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