0001213900-24-062281.txt : 20240717 0001213900-24-062281.hdr.sgml : 20240717 20240717200031 ACCESSION NUMBER: 0001213900-24-062281 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240716 FILED AS OF DATE: 20240717 DATE AS OF CHANGE: 20240717 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Choubey Diwakar CENTRAL INDEX KEY: 0001883232 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39346 FILM NUMBER: 241123481 MAIL ADDRESS: STREET 1: 30 WEST 21ST STREET STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MONEYLION INC. CENTRAL INDEX KEY: 0001807846 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] ORGANIZATION NAME: 09 Crypto Assets IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 30 WEST 21ST STREET STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 BUSINESS PHONE: 212-380-1735 MAIL ADDRESS: STREET 1: 30 WEST 21ST STREET STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 FORMER COMPANY: FORMER CONFORMED NAME: Fusion Acquisition Corp. DATE OF NAME CHANGE: 20200326 4 1 ownership.xml X0508 4 2024-07-16 0 0001807846 MONEYLION INC. ML 0001883232 Choubey Diwakar C/O MONEYLION INC. 249-245 WEST 17TH STREET, FLOOR 4 NEW YORK, NY 10011 1 1 0 0 CEO and Director 1 Class A Common Stock 2024-07-16 4 S 0 2706 85.7027 D 751454 D Class A Common Stock 2024-07-16 4 S 0 13512 86.6585 D 737942 D Class A Common Stock 2024-07-16 4 S 0 1429 87.2990 D 736513 D Class A Common Stock 12622 I By Spouse Class A Common Stock 27346 I By FIG Growth Trust Class A Common Stock 27346 I By FIG Heritage Trust I Class A Common Stock 28713 I By FIG Heritage Trust 2 Class A Common Stock 28713 I By FIG Heritage Trust 3 Represents shares sold pursuant to a written trading plan that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Securities Exchange Act of 1934, adopted by the Reporting Person on March 13, 2024. The shares of Class A common stock, par value $0.0001 per share ("Class A Common Stock"), of MoneyLion Inc. (the "Company") were sold in multiple trades at prices ranging from $85.12 to $86.10 per share, inclusive. The price reported in Column 4 reflects the weighted average price per share. The Reporting Person hereby undertakes to provide to the staff of the Securities and Exchange Commission, the Company or any security holder of the Company, upon request, full information regarding the number of shares purchased at each separate price. Includes restricted stock units and performance share units, each of which represents a contingent right to receive one share of Class A Common Stock and the acquisitions of which were previously reported in Table I of the Reporting Person's prior Forms 4. The shares of Class A Common Stock were sold in multiple trades at prices ranging from $86.12 to $87.1150 per share, inclusive. The price reported in Column 4 reflects the weighted average price per share. The Reporting Person hereby undertakes to provide to the staff of the Securities and Exchange Commission, the Company or any security holder of the Company, upon request, full information regarding the number of shares purchased at each separate price. The shares of Class A Common Stock were sold in multiple trades at prices ranging from $87.13 to $87.50 per share, inclusive. The price reported in Column 4 reflects the weighted average price per share. The Reporting Person hereby undertakes to provide to the staff of the Securities and Exchange Commission, the Company or any security holder of the Company, upon request, full information regarding the number of shares purchased at each separate price. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein. /s/ Adam VanWagner, as Attorney-in-Fact for Diwakar Choubey 2024-07-17