0001683695-22-000014.txt : 20220517
0001683695-22-000014.hdr.sgml : 20220517
20220517184552
ACCESSION NUMBER: 0001683695-22-000014
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20220513
FILED AS OF DATE: 20220517
DATE AS OF CHANGE: 20220517
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: 22936407
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_165282750285464.xml
FORM 4
X0306
4
2022-05-13
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
2022-05-13
4
S
0
19607
19.639
D
540986
I
By: Robert Lisy Family Revocable Living Trust
Common Stock
2022-05-16
4
S
0
17448
19.243
D
523538
I
By: Robert Lisy Family Revocable Living Trust
Common Stock
2022-05-17
4
S
0
9909
19.422
D
513629
I
By: Robert Lisy Family Revocable Living Trust
Common Stock
149440
D
Common Stock
438531
I
By: Hawk Time Enterprises LLC
This transaction was executed in multiple trades at prices ranging from $19.40 to $19.88. 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 in foot notes (1), (3) and (4) 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.
This transaction was executed in multiple trades at prices ranging from $19.075 to $19.69. The price reported above reflects the weighted average sale price.
This transaction was executed in multiple trades at prices ranging from $19.25 to $19.54. The price reported above reflects the weighted average sale price.
These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.
Ernesto Luciano, as attorney-in-fact for Robert Lisy
2022-05-17