0001213900-24-070373.txt : 20240816
0001213900-24-070373.hdr.sgml : 20240816
20240816203105
ACCESSION NUMBER: 0001213900-24-070373
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240815
FILED AS OF DATE: 20240816
DATE AS OF CHANGE: 20240816
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: 241218040
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
2024-08-15
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
2024-08-15
4
S
0
20133
45.10
D
716380
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 of Class A common stock, par value $0.0001 per share ("Class A Common Stock"), of MoneyLion Inc. (the "Company") which were automatically sold to cover payment of the tax liabilities of the Reporting Person relating to the vesting of 37,459 restricted stock units ("RSUs") and performance share units ("PSUs") pursuant to a mandatory instruction in the award agreement adopted by the Reporting Person, effective as of July 30, 2024, that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Securities Exchange Act of 1934. The acquisition of the RSUs and PSUs were previously reported in Table I of the Reporting Person's Prior Form 4s.
Includes RSUs and PSUs, each of which represents a contingent right to receive one share of Class A Common Stock and the acquisition of which was previously reported in Table I of the Reporting Person's prior Form 4s.
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
2024-08-16