0001683695-22-000014.txt : 20220517 0001683695-22-000014.hdr.sgml : 20220517 20220517184552 ACCESSION NUMBER: 0001683695-22-000014 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220513 FILED AS OF DATE: 20220517 DATE AS OF CHANGE: 20220517 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: 22936407 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 wf-form4_165282750285464.xml FORM 4 X0306 4 2022-05-13 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 2022-05-13 4 S 0 19607 19.639 D 540986 I By: Robert Lisy Family Revocable Living Trust Common Stock 2022-05-16 4 S 0 17448 19.243 D 523538 I By: Robert Lisy Family Revocable Living Trust Common Stock 2022-05-17 4 S 0 9909 19.422 D 513629 I By: Robert Lisy Family Revocable Living Trust Common Stock 149440 D Common Stock 438531 I By: Hawk Time Enterprises LLC This transaction was executed in multiple trades at prices ranging from $19.40 to $19.88. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported in foot notes (1), (3) and (4) on this Form 4. These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust. This transaction was executed in multiple trades at prices ranging from $19.075 to $19.69. The price reported above reflects the weighted average sale price. This transaction was executed in multiple trades at prices ranging from $19.25 to $19.54. The price reported above reflects the weighted average sale price. These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity. Ernesto Luciano, as attorney-in-fact for Robert Lisy 2022-05-17