0001683695-22-000033.txt : 20220810
0001683695-22-000033.hdr.sgml : 20220810
20220810192022
ACCESSION NUMBER: 0001683695-22-000033
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20220808
FILED AS OF DATE: 20220810
DATE AS OF CHANGE: 20220810
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: 221153213
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_166017360148744.xml
FORM 4
X0306
4
2022-08-08
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
2022-08-08
4
M
0
795387
9.91
A
944827
D
Common Stock
2022-08-08
4
D
0
302700
26.04
D
642127
D
Common Stock
2022-08-08
4
F
0
193873
26.04
D
448254
D
Common Stock
2022-08-09
4
S
0
13851
24.92
D
499778
I
By: Robert Lisy Family Revocable Living Trust
Common Stock
2022-08-09
4
S
0
57451
25.23
D
442327
I
By: Robert Lisy Family Revocable Living Trust
Common Stock
2022-08-10
4
S
0
78698
25.31
D
363629
I
By: Robert Lisy Family Revocable Living Trust
Common Stock
438531
I
By: Hawk Time Enterprises LLC
Stock Option (right to buy)
9.91
2022-08-08
4
M
0
795387
9.91
D
2028-07-26
Common Stock
795387.0
0
D
Shares surrendered to cover the option cost.
Sales were made pursuant to a 10b5-1 plan adopted by the reporting person as part of the reporting person's financial planning to diversify his investments.
This transaction was executed in multiple trades at prices ranging from $24.80 to $24.99. 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.
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 $25.00 to $25.98. 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 $24.94 to $25.85. 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.
These share are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.
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, vested 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
2022-08-10