0001209191-20-048317.txt : 20200825
0001209191-20-048317.hdr.sgml : 20200825
20200825210130
ACCESSION NUMBER: 0001209191-20-048317
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20200821
FILED AS OF DATE: 20200825
DATE AS OF CHANGE: 20200825
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: 201133993
MAIL ADDRESS:
STREET 1: INTERNATIONAL MONEY EXPRESS, INC.
STREET 2: 9480 S. DIXIE HIGHWAY
CITY: MIAMI
STATE: FL
ZIP: 33156
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Robert Lisy Family Revocable Trust
CENTRAL INDEX KEY: 0001748205
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37986
FILM NUMBER: 201133994
BUSINESS ADDRESS:
STREET 1: C/O INTERNATIONAL MONEY EXPRESS, INC.
STREET 2: 9480 S. DIXIE HIGHWAY
CITY: MIAMI
STATE: FL
ZIP: 33156
BUSINESS PHONE: (305) 671-8000
MAIL ADDRESS:
STREET 1: C/O 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
doc4.xml
FORM 4 SUBMISSION
X0306
4
2020-08-21
0
0001683695
International Money Express, Inc.
IMXI
0001743400
Lisy Robert
9480 S DIXIE HIGHWAY
MIAMI
FL
33156
1
1
0
1
CEO, President & Chairman
part of a 10% ownership group
0001748205
Robert Lisy Family Revocable Trust
9480 S. DIXIE HIGHWAY
MIAMI
FL
33156
0
0
0
1
part of a 10% ownership group
Common Stock
2020-08-21
4
S
0
35197
17.99
D
1190464
I
By: Robert Lisy Family Revocable Living Trust
Common Stock
2020-08-24
4
S
0
23375
17.557
D
1167089
I
By: Robert Lisy Family Revocable Living Trust
Common Stock
2020-08-25
4
S
0
4560
17.709
D
1162529
I
By: Robert Lisy Family Revocable Living Trust
Common Stock
438531
I
By: Hawk Time Enterprises LLC
Sales were made pursuant to a 10b5-1 plan adopted by the reporting persons as part of the reporting persons' financial planning to diversify their investments.
This transaction was executed in multiple trades at prices ranging from $17.79 to $18.38. The price reported above reflects the weighted average sale price. The reporting persons hereby undertake 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.
These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust.
These share are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.
Jose Perez-Villarreal, Attorney-in-Fact for Robert Lisy
2020-08-25
Jose Perez-Villarreal, Attorney-in-Fact for the Robert Lisy Family Revocable Trust
2020-08-25