0001683695-23-000034.txt : 20230511
0001683695-23-000034.hdr.sgml : 20230511
20230511172057
ACCESSION NUMBER: 0001683695-23-000034
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230511
FILED AS OF DATE: 20230511
DATE AS OF CHANGE: 20230511
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: 23912269
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_168384004492276.xml
FORM 4
X0407
4
2023-05-11
0
0001683695
International Money Express, Inc.
IMXI
0001743400
Lisy Robert
9480 S DIXIE HIGHWAY
MIAMI
FL
33156
1
1
0
0
CEO, President & Chairman
1
Common Stock
2023-05-11
4
S
0
21000
24.0809
D
322531
I
By: Hawk Time Enterprises LLC
Common Stock
382260
I
By: Robert Lisy Revocable Living Trust
Common Stock
368410
D
This transaction was executed in 57 trades at prices ranging from $23.95 to $24.3425. 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 on this Form 4.
These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.
These shares are owned directly by the Robert Lisy Family Revocable Living Trust ( the "Lisy Trust"), and indirectly by the reporting person as trustee of the Lisy Trust.
Ernesto Luciano, as attorney-in-fact for Robert Lisy
2023-05-11