0001200876-21-000019.txt : 20211217
0001200876-21-000019.hdr.sgml : 20211217
20211217184031
ACCESSION NUMBER: 0001200876-21-000019
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20211215
FILED AS OF DATE: 20211217
DATE AS OF CHANGE: 20211217
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lisy Robert
CENTRAL INDEX KEY: 0001743400
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37986
FILM NUMBER: 211503117
MAIL ADDRESS:
STREET 1: INTERNATIONAL MONEY EXPRESS, INC.
STREET 2: 9480 S. DIXIE HIGHWAY
CITY: MIAMI
STATE: FL
ZIP: 33156
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: International Money Express, Inc.
CENTRAL INDEX KEY: 0001683695
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 474219082
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 9480 S. DIXIE HIGHWAY
CITY: MIAMI
STATE: FL
ZIP: 33156
BUSINESS PHONE: 3056718000
MAIL ADDRESS:
STREET 1: 9480 S. DIXIE HIGHWAY
CITY: MIAMI
STATE: FL
ZIP: 33156
FORMER COMPANY:
FORMER CONFORMED NAME: Fintech Acquisition Corp. II
DATE OF NAME CHANGE: 20160901
4
1
wf-form4_163978441508241.xml
FORM 4
X0306
4
2021-12-15
0
0001683695
International Money Express, Inc.
IMXI
0001743400
Lisy Robert
9480 S DIXIE HIGHWAY
MIAMI
FL
33156
1
1
0
0
CEO, President & Chairman
Common Stock
813629
I
By: Robert Lisy Family Revocable Living Trust
Common Stock
438531
I
By: Hawk Time Enterprises LLC
Common Stock
2021-12-15
4
M
0
24812
9.91
A
89530
D
Common Stock
2021-12-15
4
S
0
24812
16.118
D
64718
D
Common Stock
2021-12-16
4
M
0
11667
9.91
A
76385
D
Common Stock
2021-12-16
4
S
0
11667
15.988
D
64718
D
Common Stock
2021-12-17
4
M
0
22873
9.91
A
87591
D
Common Stock
2021-12-17
4
S
0
22873
15.915
D
64718
D
Stock Option (right to buy)
9.91
2021-12-15
4
M
0
24812
0
D
2028-07-26
Common Stock
24812.0
835458
D
Stock Option (right to buy)
9.91
2021-12-16
4
M
0
11667
0
D
2028-07-26
Common Stock
11667.0
823791
D
Stock Option (right to buy)
9.91
2021-12-17
4
M
0
22873
0
D
2028-07-26
Common Stock
22873.0
800918
D
These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust.
These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.
This transaction was executed in multiple trades at prices ranging from $16.10 to $16.16. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4.
This transaction was executed in multiple trades at prices ranging from $15.86 to $16.23. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4.
This transaction was executed in multiple trades at prices ranging from $15.73 to $16.16. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4.
The options exercised were part of a July 26, 2018 stock option grant, representing the right to purchase 1,189,902 shares, which, subject to the reporting person's continued employment with the issuer through the applicable vesting date, is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021, and July 26, 2022.
Ernesto Luciano, as attorney-in-fact for Robert Lisy
2021-12-17