0001683695-24-000034.txt : 20240220 0001683695-24-000034.hdr.sgml : 20240220 20240220184245 ACCESSION NUMBER: 0001683695-24-000034 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240215 FILED AS OF DATE: 20240220 DATE AS OF CHANGE: 20240220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lisy Robert CENTRAL INDEX KEY: 0001743400 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 24655636 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] ORGANIZATION NAME: 07 Trade & Services 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 wk-form4_1708472537.xml FORM 4 X0508 4 2024-02-15 0 0001683695 International Money Express, Inc. IMXI 0001743400 Lisy Robert 9100 SOUTH DADELAND BLVD., STE. 1100 MIAMI FL 33156 1 1 0 0 CEO, President & Chairman 0 Common Stock 2024-02-15 4 A 0 87902 0 A 386886 D Common Stock 2024-02-15 4 A 0 98731 0 A 485617 D Common Stock 322531 I By: Hawk Time Enterprises LLC Common Stock 382260 I By: Robert Lisy Revocable Living Trust The reported transaction reflects the number of restricted stock units, that were performance based restricted stock units granted subject to attainment of performance criteria established in 2022, for which the performance criteria has been met as determined on February 15, 2024. These performance-based restricted stock units will vest on December 31, 2024, subject to the reporting person's continued services as an employee of the issuer, and be settled in shares of common stock. The reported transaction is an award of restricted stock, subject to the reporting person's continued employment. The restricted stock will vest in four equal annual installments, beginning on February 28, 2025, and be settled in shares of common stock. These shares are directly owned by Hawk Time Enterprises LLC and indirectly by the reporting person as sole manager of such entity. These shares are owned directly by the Robert Lisy Family Revocable Living Trust ("Lisy Trust"), and indirectly by the reporting person as trustee of the Lisy Trust. Santiago Bravo, as Attorney-in-Fact for Robert Lisy 2024-02-20