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Nasdaq · USD

IMXI

International Money Express, Inc.

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5575
SEC CIK
0001683695
Parsed reports
384

Last 12 months

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Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.
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Purchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”

The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.

Transaction dateOwner / reported roleActivity / securityShares / unitsReported priceReported valueDetails
January 02, 2024 Filed Jan 4, 2024 21:01 UTC
Aguilar JosephPresident - GM, Latin America
Tax withholdingCommon Stock 15,667 $22.09 $346,084.03
Disclosure

SEC source: 0001683695-24-000014 · wk-form4_1704402082.xml · nonDerivative · entry 1

Aguilar Joseph · CIK 0001789993 · President - GM, Latin America

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 70,627

Read SEC document
January 02, 2024 Filed Jan 19, 2024 16:06 UTC Amendment
Bende Andras QuinnChief Financial Officer
Tax withholdingCommon Stock 17,314 $22.09 $382,466.26
Disclosure

SEC source: 0001683695-24-000023 · wk-form4a_1705698364.xml · nonDerivative · entry 1

Bende Andras Quinn · CIK 0001834834 · Chief Financial Officer

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 72,787

F1 · balance_after: On January 4, 2024, the reporting person filed a Form 4 which inadvertently reported that, as a result of shares withheld to cover tax liability, the amount of securities beneficially owned following the reported transaction was 72,395. In fact, as reported in this amendment, the amount of securities beneficially owned following the reported transaction is 72,787.

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January 02, 2024 Filed Jan 19, 2024 16:05 UTC Amendment
Luciano ErnestoGeneral Counsel, CLO & Sec
Tax withholdingCommon Stock 5,358 $22.09 $118,358.22
Disclosure

SEC source: 0001683695-24-000022 · wk-form4a_1705698323.xml · nonDerivative · entry 1

Luciano Ernesto · CIK 0001833077 · General Counsel, CLO & Sec

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 38,647

F1 · balance_after: On January 4, 2024, the reporting person filed a Form 4 which inadvertently reported that, as a result of shares withheld to cover tax liability, the amount of securities beneficially owned following the reported transaction was 38,255. In fact, as reported in this amendment, the amount of securities beneficially owned following the reported transaction is 38,647.

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January 02, 2024 Filed Jan 19, 2024 16:06 UTC Amendment
Lisy RobertDirector · CEO, President & Chairman
Tax withholdingCommon Stock 69,426 $22.09 $1,533,620.34
Disclosure

SEC source: 0001683695-24-000024 · wk-form4a_1705698397.xml · nonDerivative · entry 1

Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 298,984

F1 · balance_after: On January 4, 2024, the reporting person filed a Form 4 which inadvertently reported that, as a result of shares withheld to cover tax liability, the amount of securities beneficially owned following the reported transaction was 298,592. In fact, as reported in this amendment, the amount of securities beneficially owned following the reported transaction is 298,984.

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January 02, 2024 Filed Jan 19, 2024 21:07 UTC Amendment Tax withholdingCommon Stock 3,438 $22.09 $75,945.42
Disclosure

SEC source: 0001683695-24-000026 · wk-form4a_1705698461.xml · nonDerivative · entry 1

Hunt Christopher D. · CIK 0001962525 · COO

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 34,777

F1 · balance_after: On January 4, 2024, the reporting person filed a Form 4 which inadvertently reported that, as a result of shares withheld to cover tax liability, the amount of securities beneficially owned following the reported transaction was 34,385. In fact, as reported in this amendment, the amount of securities beneficially owned following the reported transaction is 34,777.

Read SEC document
January 02, 2024 Filed Jan 19, 2024 21:07 UTC Amendment
Aguilar JosephPresident - GM, Latin America
Tax withholdingCommon Stock 15,276 $22.09 $337,446.84
Disclosure

SEC source: 0001683695-24-000025 · wk-form4a_1705698438.xml · nonDerivative · entry 1

Aguilar Joseph · CIK 0001789993 · President - GM, Latin America

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 71,018

F1 · balance_after: On January 4, 2024, the reporting person filed a Form 4 which inadvertently reported that, as a result of shares withheld to cover tax liability, the amount of securities beneficially owned following the reported transaction was 70,627. In fact, as reported in this amendment, the amount of securities beneficially owned following the reported transaction is 71,018.

Read SEC document
December 15, 2023 Filed Dec 19, 2023 21:03 UTC GrantCommon Stock 3,728 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000080 · wk-form4_1703019785.xml · nonDerivative · entry 1

Higgins-Carter Karen · CIK 0001746901 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 3,728

F1 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued services as a director of the issuer. These restricted stock units will vest on June 30, 2024, and be settled in shares of common stock.

F2 · balance_after: The amount includes 3,728 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
December 04, 2023 Filed Dec 6, 2023 21:03 UTC
Rincon JohnDirector
Disposition to issuerCommon Stock 100,000 $20.57 $2,057,000.00
Disclosure

SEC source: 0001683695-23-000073 · wk-form4_1701896612.xml · nonDerivative · entry 1

Rincon John · CIK 0001742180 · Director

10b5-1 filing: No plan indicated

Ownership: Indirect · Latin American Investment Holdings, Inc.

Disclosed balance after: 355,288

F1 · shares: These shares of common Stock were sold to the issuer pursuant to the terms of that certain Share Purchase Agreement between the issuer and Latin-American Investment Holding Inc., a Florida Profit Corporation, dated December 4, 2023.

F2 · price: This amount represents a discount of 2.0% from the last reported sales price as reported on the Nasdaq stock Market of the issuer's common Stock on December 1, 2023.

F3 · ownership.nature: These shares of common Stock of the issuer are directly held by Latin-American Investment Holding Inc., and indirectly by the reporting person as the sole owner and director of Latin-American Investment Holdings, Inc.

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September 29, 2023 Filed Oct 3, 2023 20:22 UTC GrantCommon Stock 148 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000056 · wk-form4_1696364568.xml · nonDerivative · entry 1

BRADFORD DEBRA A · CIK 0001109255 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 15,918

F1 · balance_after: The amount includes 5,919 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
September 29, 2023 Filed Oct 3, 2023 20:22 UTC GrantCommon Stock 923 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000055 · wk-form4_1696364530.xml · nonDerivative · entry 1

Purcell Michael J. · CIK 0001694934 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 54,082

F1 · balance_after: The amount includes 5,919 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
September 29, 2023 Filed Oct 3, 2023 20:23 UTC GrantCommon Stock 118 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000057 · wk-form4_1696364595.xml · nonDerivative · entry 1

Maydon Laura I · CIK 0001828178 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 24,832

F1 · balance_after: The amount includes 5,919 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
September 15, 2023 Filed Sep 18, 2023 16:24 UTC
Lisy RobertDirector · CEO, President & Chairman
GiftCommon Stock 193,519 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000050 · wk-form4_1695068653.xml · nonDerivative · entry 2

Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman

10b5-1 filing: No plan indicated

Ownership: Indirect · By: Hawk Time Enterprises LLC

Disclosed balance after: 322,531

F1 · kind: Represents gift by the reporting person of limited liability company membership interests in Hawk Time Enterprises LLC ("Hawk Time") to a trust entity. The gift represented a 60.0% membership interest in Hawk Time. The reporting person disclaims beneficial ownership of all of the shares of the issuer's common stock held by Hawk Time except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the securities for purposes of Section 16 or for any other purpose.

F2 · ownership.nature: These shares are directly owned by Hawk Time and indirectly by Robert Lisy as sole manager of such entity.

Read SEC document
September 15, 2023 Filed Sep 18, 2023 16:24 UTC
Lisy RobertDirector · CEO, President & Chairman
GiftCommon Stock 193,519 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000050 · wk-form4_1695068653.xml · nonDerivative · entry 1

Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman

10b5-1 filing: No plan indicated

Ownership: Indirect · By: Hawk Time Enterprises LLC

Disclosed balance after: 129,012

F1 · kind: Represents gift by the reporting person of limited liability company membership interests in Hawk Time Enterprises LLC ("Hawk Time") to a trust entity. The gift represented a 60.0% membership interest in Hawk Time. The reporting person disclaims beneficial ownership of all of the shares of the issuer's common stock held by Hawk Time except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the securities for purposes of Section 16 or for any other purpose.

F2 · ownership.nature: These shares are directly owned by Hawk Time and indirectly by Robert Lisy as sole manager of such entity.

Read SEC document
June 30, 2023 Filed Jul 3, 2023 18:15 UTC GrantCommon Stock 739 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000041 · wk-form4_1688408149.xml · nonDerivative · entry 1

Purcell Michael J. · CIK 0001694934 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 53,159

F1 · ownership.direct: The amount includes 5,919 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
June 30, 2023 Filed Jul 3, 2023 18:14 UTC GrantCommon Stock 82 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000040 · wk-form4_1688408058.xml · nonDerivative · entry 1

Maydon Laura I · CIK 0001828178 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 24,714

F1 · balance_after: The amount includes 5,919 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
June 23, 2023 Filed Jun 27, 2023 20:24 UTC GrantCommon Stock 5,919 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000036 · wk-form4_1687897442.xml · nonDerivative · entry 1

BRADFORD DEBRA A · CIK 0001109255 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 15,770

F1 · shares: The reported transaction is an award of restricted stock units, subject to the reporting person's continued services as a director of the issuer. These restricted stock units will vest on June 23, 2024 and be settled in shares of common stock.

F2 · balance_after: The amount includes 12,666 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
June 23, 2023 Filed Jun 27, 2023 20:24 UTC GrantCommon Stock 5,919 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000037 · wk-form4_1687897489.xml · nonDerivative · entry 1

Fernandez Bernardo B. Jr. · CIK 0001903628 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 16,270

F1 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued services as a director of the issuer. These restricted stock units will vest on June 23, 2024 and be settled in shares of common stock.

F2 · balance_after: The amount includes 12,666 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
June 23, 2023 Filed Jun 27, 2023 20:26 UTC
Rincon JohnDirector
GrantCommon Stock 5,919 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000039 · wk-form4_1687897608.xml · nonDerivative · entry 1

Rincon John · CIK 0001742180 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 37,964

F1 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued services as a director of the issuer. These restricted stock units will vest on June 23, 2024 and be settled in shares of common stock.

F2 · balance_after: The amount includes 12,666 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
June 23, 2023 Filed Jun 27, 2023 20:23 UTC GrantCommon Stock 5,919 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000035 · wk-form4_1687897381.xml · nonDerivative · entry 1

Purcell Michael J. · CIK 0001694934 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 52,420

F1 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued services as a director of the issuer. These restricted stock units will vest on June 23, 2024 and be settled in shares of common stock.

F2 · balance_after: The amount includes 12,666 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
June 23, 2023 Filed Jun 27, 2023 20:25 UTC GrantCommon Stock 5,919 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000038 · wk-form4_1687897542.xml · nonDerivative · entry 1

Maydon Laura I · CIK 0001828178 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 24,632

F1 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued services as a director of the issuer. These restricted stock units will vest on June 23, 2024 and be settled in shares of common stock.

F2 · balance_after: The amount includes 12,666 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
May 11, 2023 Filed May 11, 2023 17:20 UTC
Lisy RobertDirector · CEO, President & Chairman
SaleCommon Stock 21,000 $24.08 $505,698.90
Disclosure

SEC source: 0001683695-23-000034 · wf-form4_168384004492276.xml · nonDerivative · entry 1

Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman

10b5-1 filing: Plan reported

Ownership: Indirect · By: Hawk Time Enterprises LLC

Disclosed balance after: 322,531

F1 · price: 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.

F2 · ownership.nature: These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.

Read SEC document
May 10, 2023 Filed May 10, 2023 19:23 UTC
Lisy RobertDirector · CEO, President & Chairman
SaleCommon Stock 25,000 $24.45 $611,127.50
Disclosure

SEC source: 0001683695-23-000033 · wf-form4_168376097665024.xml · nonDerivative · entry 3

Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman

10b5-1 filing: Plan reported

Ownership: Indirect · By: Hawk Time Enterprises LLC

Disclosed balance after: 343,531

F4 · price: This transaction was executed in 35 trades at prices ranging from $24.31 to $25.165. 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.

F2 · ownership.nature: These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.

Read SEC document
May 09, 2023 Filed May 10, 2023 19:23 UTC
Lisy RobertDirector · CEO, President & Chairman
SaleCommon Stock 45,255 $25.03 $1,132,750.75
Disclosure

SEC source: 0001683695-23-000033 · wf-form4_168376097665024.xml · nonDerivative · entry 2

Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman

10b5-1 filing: Plan reported

Ownership: Indirect · By: Hawk Time Enterprises LLC

Disclosed balance after: 368,531

F3 · price: This transaction was executed in 46 trades at prices ranging from $24.74 to $25.51. 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.

F2 · ownership.nature: These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.

Read SEC document
May 08, 2023 Filed May 10, 2023 19:23 UTC
Lisy RobertDirector · CEO, President & Chairman
SaleCommon Stock 24,745 $25.98 $642,857.78
Disclosure

SEC source: 0001683695-23-000033 · wf-form4_168376097665024.xml · nonDerivative · entry 1

Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman

10b5-1 filing: Plan reported

Ownership: Indirect · By: Hawk Time Enterprises LLC

Disclosed balance after: 413,786

F1 · price: This transaction was executed in 57 trades at prices ranging from $25.54 to $26.44. 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.

F2 · ownership.nature: These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.

Read SEC document
May 05, 2023 Filed May 9, 2023 20:32 UTC Disposition to issuerCommon Stock 500,000 $25.28 $12,640,000.00
Disclosure

SEC source: 0000895345-23-000269 · form4.xml · nonDerivative · entry 1

Wender Justin B · CIK 0001297009 · Director

10b5-1 filing: Plan reported

Ownership: Indirect · See footnote

Disclosed balance after: 1,303,351

F1 · shares: These shares of common stock were sold to the issuer pursuant to the terms of that certain Share Repurchase Agreement between the issuer and SPC Intermex, LP, a Delaware limited partnership, dated May 5, 2023.

F2 · price: This amount represents a discount of 4.0% from the last reported sales price as reported on the Nasdaq Stock Market of the issuer's common stock on May 5, 2023.

F3 · ownership.nature: These shares of common stock of the issuer are directly held by SPC Intermex, LP. The general partner of SPC Intermex, LP is SPC Intermex GP, LLC and Stella Point Capital LLC is the sole manager of SPC Intermex GP, LLC. The reporting person, as well as Adam P. Godfrey, are the managing partners of and jointly control Stella Point Capital LLC, and each may also be deemed to have beneficial ownership of the shares of the issuer's common stock held of record by SPC Intermex, LP, but each disclaims beneficial ownership of such shares, except to the extent of their respective pecuniary interest therein.

Read SEC document
May 05, 2023 Filed May 9, 2023 20:30 UTC Disposition to issuerCommon Stock 500,000 $25.28 $12,640,000.00
Disclosure

SEC source: 0000895345-23-000268 · form4.xml · nonDerivative · entry 1

Godfrey Adam P · CIK 0001332186 · Director

10b5-1 filing: No plan indicated

Ownership: Indirect · See footnote

Disclosed balance after: 1,303,351

F1 · shares: These shares of common stock were sold to the issuer pursuant to the terms of that certain Share Repurchase Agreement between the issuer and SPC Intermex, LP, a Delaware limited partnership, dated May 5, 2023.

F2 · price: This amount represents a discount of 4.0% from the last reported sales price as reported on the Nasdaq Stock Market of the issuer's common stock on May 5, 2023.

F3 · ownership.nature: These shares of common stock of the issuer are directly held by SPC Intermex, LP. The general partner of SPC Intermex, LP is SPC Intermex GP, LLC and Stella Point Capital LLC is the sole manager of SPC Intermex GP, LLC. The reporting person, as well as Justin B. Wender, are the managing partners of and jointly control Stella Point Capital LLC, and each may also be deemed to have beneficial ownership of the shares of the issuer's common stock held of record by SPC Intermex, LP, but each disclaims beneficial ownership of such shares, except to the extent of their respective pecuniary interest therein.

Read SEC document
April 03, 2023 Filed Apr 5, 2023 20:10 UTC GrantCommon Stock 703 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000024 · wf-form4_168072543538730.xml · nonDerivative · entry 1

Purcell Michael J. · CIK 0001694934 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 46,501

F1 · balance_after: The amount includes 6,747 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
April 03, 2023 Filed Apr 5, 2023 20:10 UTC GrantCommon Stock 78 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000023 · wf-form4_168072542016937.xml · nonDerivative · entry 1

Maydon Laura I · CIK 0001828178 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 18,713

F1 · balance_after: The amount includes 6,747 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
March 10, 2023 Filed Mar 13, 2023 16:49 UTC
Lisy RobertDirector · CEO, President & Chairman
SaleCommon Stock 144,011 $24.62 $3,546,198.87
Disclosure

SEC source: 0001683695-23-000017 · wf-form4_167874052782470.xml · nonDerivative · entry 4

Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman

10b5-1 filing: Not disclosed

Ownership: Indirect · By: Robert Lisy Revocable Living Trust

Disclosed balance after: 382,260

F3 · kind: Sales were made pursuant to a 10b5-1 plan adopted by the reporting person as part of the reporting person's financial planning to diversify his investments.

F5 · price: This transaction was executed in 74 trades at prices ranging from $24.38 to $25.14. 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.

F2 · ownership.nature: These shares are owned directly by the Lisy Trust, and indirectly by the reporting Person as trustee of the Lisy Trust.

Read SEC document
March 10, 2023 Filed Mar 13, 2023 16:49 UTC
Lisy RobertDirector · CEO, President & Chairman
SaleCommon Stock 5,989 $25.76 $154,270.05
Disclosure

SEC source: 0001683695-23-000017 · wf-form4_167874052782470.xml · nonDerivative · entry 3

Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman

10b5-1 filing: Not disclosed

Ownership: Indirect · By: Robert Lisy Revocable Living Trust

Disclosed balance after: 526,271

F3 · kind: Sales were made pursuant to a 10b5-1 plan adopted by the reporting person as part of the reporting person's financial planning to diversify his investments.

F4 · price: This transaction was executed in 40 trades at prices ranging from $25.1594 to $26.14. 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.

F2 · ownership.nature: These shares are owned directly by the Lisy Trust, and indirectly by the reporting Person as trustee of the Lisy Trust.

Read SEC document
March 10, 2023 Filed Mar 13, 2023 16:49 UTC
Lisy RobertDirector · CEO, President & Chairman
GiftCommon Stock 193,228 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000017 · wf-form4_167874052782470.xml · nonDerivative · entry 2

Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman

10b5-1 filing: Not disclosed

Ownership: Indirect · By: Robert Lisy Revocable Living Trust

Disclosed balance after: 532,260

F1 · kind: Represents 193,228 shares of the issuer's common stock that were gifted by the reporting person to the Robert Lisy Family Revocable Living Trust (the "Lisy Trust") of which the reporting person is trustee.

F2 · ownership.nature: These shares are owned directly by the Lisy Trust, and indirectly by the reporting Person as trustee of the Lisy Trust.

Read SEC document
March 10, 2023 Filed Mar 13, 2023 16:49 UTC
Lisy RobertDirector · CEO, President & Chairman
GiftCommon Stock 193,228 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000017 · wf-form4_167874052782470.xml · nonDerivative · entry 1

Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 368,410

F1 · kind: Represents 193,228 shares of the issuer's common stock that were gifted by the reporting person to the Robert Lisy Family Revocable Living Trust (the "Lisy Trust") of which the reporting person is trustee.

Read SEC document
March 04, 2023 Filed Mar 6, 2023 17:11 UTC
Bende Andras QuinnChief Financial Officer
Tax withholdingCommon Stock 914 $25.70 $23,489.80
Disclosure

SEC source: 0001683695-23-000014 · wf-form4_167814070425954.xml · nonDerivative · entry 3

Bende Andras Quinn · CIK 0001834834 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 90,101

Read SEC document
March 04, 2023 Filed Mar 6, 2023 17:13 UTC
Luciano ErnestoGeneral Counsel, CLO & Sec
Tax withholdingCommon Stock 485 $25.70 $12,464.50
Disclosure

SEC source: 0001683695-23-000015 · wf-form4_167814077821464.xml · nonDerivative · entry 3

Luciano Ernesto · CIK 0001833077 · General Counsel, CLO & Sec

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 44,005

Read SEC document
March 04, 2023 Filed Mar 6, 2023 17:14 UTC
Nilsen RandyChief Revenue Officer
Tax withholdingCommon Stock 1,182 $25.70 $30,377.40
Disclosure

SEC source: 0001683695-23-000016 · wf-form4_167814085455318.xml · nonDerivative · entry 3

Nilsen Randy · CIK 0001745468 · Chief Revenue Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 258,732

Read SEC document
March 04, 2023 Filed Mar 6, 2023 17:10 UTC
Lisy RobertDirector · CEO, President & Chairman
Tax withholdingCommon Stock 8,679 $25.70 $223,050.30
Disclosure

SEC source: 0001683695-23-000013 · wf-form4_167814063784739.xml · nonDerivative · entry 3

Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 561,638

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March 04, 2023 Filed Mar 6, 2023 22:09 UTC Tax withholdingCommon Stock 430 $25.70 $11,051.00
Disclosure

SEC source: 0001683695-23-000012 · wf-form4_167814056285237.xml · nonDerivative · entry 3

Hunt Christopher D. · CIK 0001962525 · Acting COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 38,215

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March 04, 2023 Filed Mar 6, 2023 22:08 UTC
Aguilar JosephPresident - GM, Latin America
Tax withholdingCommon Stock 1,182 $25.70 $30,377.40
Disclosure

SEC source: 0001683695-23-000011 · wf-form4_167814048871290.xml · nonDerivative · entry 3

Aguilar Joseph · CIK 0001789993 · President - GM, Latin America

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 86,294

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March 03, 2023 Filed Mar 6, 2023 17:11 UTC
Bende Andras QuinnChief Financial Officer
GrantCommon Stock 15,565 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000014 · wf-form4_167814070425954.xml · nonDerivative · entry 2

Bende Andras Quinn · CIK 0001834834 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 91,015

F2 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued employment. These restricted stock units will vest in four equal installments beginning on February 28, 2024 and be settled in shares of common stock.

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March 03, 2023 Filed Mar 6, 2023 17:13 UTC
Luciano ErnestoGeneral Counsel, CLO & Sec
GrantCommon Stock 6,323 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000015 · wf-form4_167814077821464.xml · nonDerivative · entry 2

Luciano Ernesto · CIK 0001833077 · General Counsel, CLO & Sec

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 44,490

F2 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued employment. These restricted stock units will vest in four equal installments beginning on February 28, 2024 and be settled in shares of common stock.

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March 03, 2023 Filed Mar 6, 2023 17:14 UTC
Nilsen RandyChief Revenue Officer
GrantCommon Stock 14,592 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000016 · wf-form4_167814085455318.xml · nonDerivative · entry 2

Nilsen Randy · CIK 0001745468 · Chief Revenue Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 259,914

F2 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued employment. These restricted stock units will vest in four equal installments beginning on February 28, 2024 and be settled in shares of common stock.

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March 03, 2023 Filed Mar 6, 2023 17:10 UTC
Lisy RobertDirector · CEO, President & Chairman
GrantCommon Stock 77,822 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000013 · wf-form4_167814063784739.xml · nonDerivative · entry 2

Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 570,317

F2 · kind: The reported transaction is an award of restricted stock, subject to the reporting person's continued employment. The restricted stock will vest in four equal installments beginning on February 28, 2024 and be settled in shares of common stock.

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March 03, 2023 Filed Mar 6, 2023 22:09 UTC GrantCommon Stock 9,242 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000012 · wf-form4_167814056285237.xml · nonDerivative · entry 2

Hunt Christopher D. · CIK 0001962525 · Acting COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 38,645

F2 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued employment. These restricted stock units will vest in four equal installments beginning on February 28, 2024 and be settled in shares of common stock.

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March 03, 2023 Filed Mar 6, 2023 22:08 UTC
Aguilar JosephPresident - GM, Latin America
GrantCommon Stock 14,592 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000011 · wf-form4_167814048871290.xml · nonDerivative · entry 2

Aguilar Joseph · CIK 0001789993 · President - GM, Latin America

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 87,476

F2 · kind: The reported transaction is an award of restricted stock units, subject to the reporting person's continued employment. These restricted stock units will vest in four equal installments beginning on February 28, 2024 and be settled in shares of common stock.

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March 02, 2023 Filed Mar 6, 2023 17:11 UTC
Bende Andras QuinnChief Financial Officer
GrantCommon Stock 44,000 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000014 · wf-form4_167814070425954.xml · nonDerivative · entry 1

Bende Andras Quinn · CIK 0001834834 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 75,450

F1 · kind: The reported transaction reflects the number of restricted stock units, that were performance based restricted stock units granted subject to attainment of performance criteria established in 2021, for which the performance criteria has been met as determined on March 2, 2023. These performance-based restricted stock units will vest on December 31, 2023, subject to the reporting person's continued services as an employee of the issuer, and be settled in shares of common stock.

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March 02, 2023 Filed Mar 6, 2023 17:13 UTC
Luciano ErnestoGeneral Counsel, CLO & Sec
GrantCommon Stock 22,000 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000015 · wf-form4_167814077821464.xml · nonDerivative · entry 1

Luciano Ernesto · CIK 0001833077 · General Counsel, CLO & Sec

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 38,167

F1 · kind: The reported transaction reflects the number of restricted stock units, that were performance based restricted stock units granted subject to attainment of performance criteria established in 2021, for which the performance criteria has been met as determined on March 2, 2023. These performance-based restricted stock units will vest on December 31, 2023, subject to the reporting person's continued services as an employee of the issuer, and be settled in shares of common stock.

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March 02, 2023 Filed Mar 6, 2023 17:14 UTC
Nilsen RandyChief Revenue Officer
GrantCommon Stock 38,816 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000016 · wf-form4_167814085455318.xml · nonDerivative · entry 1

Nilsen Randy · CIK 0001745468 · Chief Revenue Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 245,322

F1 · kind: The reported transaction reflects the number of restricted stock units, that were performance based restricted stock units granted subject to attainment of performance criteria established in 2021, for which the performance criteria has been met as determined on March 2, 2023. These performance-based restricted stock units will vest on December 31, 2023, subject to the reporting person's continued services as an employee of the issuer, and be settled in shares of common stock.

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March 02, 2023 Filed Mar 6, 2023 17:10 UTC
Lisy RobertDirector · CEO, President & Chairman
GrantCommon Stock 176,430 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000013 · wf-form4_167814063784739.xml · nonDerivative · entry 1

Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 492,495

F1 · kind: The reported transaction reflects the number of restricted stock units, that were performance based restricted stock units granted subject to attainment of performance criteria established in 2021, for which the performance criteria has been met as determined on March 2, 2023. These performance-based restricted stock units will vest on December 31, 2023, subject to the reporting person's continued services as an employee of the issuer, and be settled in shares of common stock.

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March 02, 2023 Filed Mar 6, 2023 22:09 UTC GrantCommon Stock 14,116 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000012 · wf-form4_167814056285237.xml · nonDerivative · entry 1

Hunt Christopher D. · CIK 0001962525 · Acting COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 29,403

F1 · kind: The reported transaction reflects the number of restricted stock units, that were performance based restricted stock units granted subject to attainment of performance criteria established in 2021, for which the performance criteria has been met as determined on March 2, 2023. These performance-based restricted stock units will vest on December 31, 2023, subject to the reporting person's continued services as an employee of the issuer, and be settled in shares of common stock.

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March 02, 2023 Filed Mar 6, 2023 22:08 UTC
Aguilar JosephPresident - GM, Latin America
GrantCommon Stock 38,816 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000011 · wf-form4_167814048871290.xml · nonDerivative · entry 1

Aguilar Joseph · CIK 0001789993 · President - GM, Latin America

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 72,884

F1 · kind: The reported transaction reflects the number of restricted stock units, that were performance based restricted stock units granted subject to attainment of performance criteria established in 2021, for which the performance criteria has been met as determined on March 2, 2023. These performance-based restricted stock units will vest on December 31, 2023, subject to the reporting person's continued services as an employee of the issuer, and be settled in shares of common stock.

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Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.