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