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