0001209191-21-050839.txt : 20210811
0001209191-21-050839.hdr.sgml : 20210811
20210811162309
ACCESSION NUMBER: 0001209191-21-050839
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20210809
FILED AS OF DATE: 20210811
DATE AS OF CHANGE: 20210811
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lisy Robert
CENTRAL INDEX KEY: 0001743400
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37986
FILM NUMBER: 211163729
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]
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
doc4.xml
FORM 4 SUBMISSION
X0306
4
2021-08-09
0
0001683695
International Money Express, Inc.
IMXI
0001743400
Lisy Robert
9480 S DIXIE HIGHWAY
MIAMI
FL
33156
1
1
0
0
CEO, President & Chairman
Common Stock
813629
I
By: Robert Lisy Family Revocable Living Trust
Common Stock
438531
I
By: Hawk Time Enterprises LLC
Common Stock
2021-08-09
4
M
0
300000
9.91
A
388215
D
Common Stock
2021-08-09
4
F
0
223497
17.10
D
164718
D
Stock Option (Right to Buy)
9.91
2021-08-09
4
M
0
300000
0.00
D
2028-07-26
Common Stock
300000
860270
D
The options exercised were part of a July 26, 2018 stock option grant, representing the right to purchase 1,189,902 shares, which, subject to the reporting person's continued employment with the issuer through the applicable vesting date, is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021, and July 26, 2022.
Ernesto Luciano, as attorney-in-fact for Robert Lisy
2021-08-11