0001209191-20-053651.txt : 20201005
0001209191-20-053651.hdr.sgml : 20201005
20201005163953
ACCESSION NUMBER: 0001209191-20-053651
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20201005
FILED AS OF DATE: 20201005
DATE AS OF CHANGE: 20201005
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: 201224073
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: 201224074
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
2020-10-05
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
2020-10-05
4
S
0
125000
12.7575
D
1037529
I
By: Robert Lisy Family Revocable Living Trust
Common Stock
438531
I
By: Hawk Time Enterprises LLC
These shares of common stock were sold pursuant to a public offering that was consummated on October 5, 2020.
This amount represents the $13.50 public offering price per share of the issuer's common stock less the underwriting discount of $0.7425 per share.
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
2020-10-05
Jose Perez-Villarreal, Attorney-in-Fact for the Robert Lisy Family Revocable Living Trust
2020-10-05