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