0001683695-24-000073.txt : 20240318 0001683695-24-000073.hdr.sgml : 20240318 20240318170234 ACCESSION NUMBER: 0001683695-24-000073 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240314 FILED AS OF DATE: 20240318 DATE AS OF CHANGE: 20240318 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Aguilar Joseph CENTRAL INDEX KEY: 0001789993 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 24759909 MAIL ADDRESS: STREET 1: 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] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 474219082 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9100 SOUTH DADELAND BLVD STREET 2: SUITE 1100 CITY: MIAMI STATE: FL ZIP: 33156 BUSINESS PHONE: 3056718000 MAIL ADDRESS: STREET 1: 9100 SOUTH DADELAND BLVD STREET 2: SUITE 1100 CITY: MIAMI STATE: FL ZIP: 33156 FORMER COMPANY: FORMER CONFORMED NAME: Fintech Acquisition Corp. II DATE OF NAME CHANGE: 20160901 4 1 wk-form4_1710795743.xml FORM 4 X0508 4 2024-03-14 0 0001683695 International Money Express, Inc. IMXI 0001789993 Aguilar Joseph 9100 SOUTH DADELAND BLVD., STE. 1100 MIAMI FL 33156 0 1 0 0 President - GM, Latin America 0 Common Stock 2024-03-14 4 M 0 62500 14.46 A 161995 D Common Stock 2024-03-14 4 M 0 62500 12.45 A 224495 D Common Stock 2024-03-14 4 D 0 81923 20.53 D 142572 D Common Stock 2024-03-14 4 F 0 13195 20.53 D 129377 D Common Stock 2024-03-15 4 S 0 23700 21.13 D 105677 D Stock Options (right to buy) 14.46 2024-03-14 4 M 0 62500 14.46 D 2029-09-23 Common Stock 62500 0 D Stock Options (right to buy) 12.45 2024-03-14 4 M 0 62500 12.45 D 2030-06-26 Common Stock 62500 31250 D Shares surrendered to cover the option cost. Represents part of an option to purchase 125,000 shares, which vested in substantially equal installments on each of September 23, 2020, September 23, 2021, September 23, 2022, and September 23, 2023. The reporting person partially exercised the option with respect to 62,500 shares on May 31, 2022. Represents part of an option to purchase 125,000 shares, which vests, subject to the reporting person's continued employment with the issuer through the applicable vesting date, in substantially equal installments on each of June 26, 2021, June 26, 2022, June 26, 2023 and June 26, 2024. The reporting person partially exercised the option with respect to 31,250 shares on May 31, 2022. Santiago Bravo, Attorney-in-Fact for Joseph Aguilar 2024-03-18