Tapewire

Nasdaq · USD

IMXI

International Money Express, Inc.

Export transactions ↓
Tapewire entity
5575
SEC CIK
0001683695
Parsed reports
384

Last 12 months

Inside the activity.

0 purchase rows · 0 sale rows

Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.
Monthly counts
MonthPurchasesSales
Nov 202500
Dec 202500
Jan 202600
Feb 202600
Mar 202600
Apr 202600
May 202600
Jun 202600
Jul 202600
Aug 202600
Sep 202600
Oct 202600

Latest available

Insider transactions

JSON API
Reset

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
February 28, 2023 Filed Mar 2, 2023 16:32 UTC
Bende Andras QuinnChief Financial Officer
Tax withholdingCommon Stock 1,316 $25.55 $33,623.80
Disclosure

SEC source: 0001683695-23-000006 · wf-form4_167779270321901.xml · nonDerivative · entry 1

Bende Andras Quinn · CIK 0001834834 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 31,450

Read SEC document
February 28, 2023 Filed Mar 2, 2023 16:39 UTC
Luciano ErnestoGeneral Counsel, CLO & Sec
Tax withholdingCommon Stock 693 $25.55 $17,706.15
Disclosure

SEC source: 0001683695-23-000009 · wf-form4_167779311172829.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,167

Read SEC document
February 28, 2023 Filed Mar 2, 2023 16:35 UTC
Nilsen RandyChief Revenue Officer
Tax withholdingCommon Stock 1,322 $25.55 $33,777.10
Disclosure

SEC source: 0001683695-23-000008 · wf-form4_167779289145759.xml · nonDerivative · entry 1

Nilsen Randy · CIK 0001745468 · Chief Revenue Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 206,506

Read SEC document
February 28, 2023 Filed Mar 2, 2023 16:29 UTC
Lisy RobertDirector · CEO, President & Chairman
Tax withholdingCommon Stock 5,686 $25.55 $145,277.30
Disclosure

SEC source: 0001683695-23-000005 · wf-form4_167779253487433.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 316,065

F1 · balance_after: On January 8, 2021, the reporting person filed a Form 4 which inadvertently understated the number of shares sold indirectly by the Robert Lisy Family Revocable Living Trust ("Lisy Trust"), of which the reporting person is trustee, by 1,100 shares. Additionally, on August 19, 2021, the reporting person filed a Form 4 which reported that an aggregate of 100,000 shares were sold directly by the reporting person when in fact the reporting person gifted 76,503 shares to the Lisy Trust, after which the Lisy Trust sold such 100,000 shares, inclusive of such 76,503 gifted shares. This Form 4 corrects the total amount of securities beneficially owned directly and indirectly by the reporting person in Column 5.

Read SEC document
February 28, 2023 Filed Mar 2, 2023 21:41 UTC Tax withholdingCommon Stock 693 $25.55 $17,706.15
Disclosure

SEC source: 0001683695-23-000010 · wf-form4_167779327222250.xml · nonDerivative · entry 1

Hunt Christopher D. · CIK 0001962525 · Acting COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,287

Read SEC document
February 28, 2023 Filed Mar 2, 2023 21:33 UTC
Aguilar JosephPresident - GM, Latin America
Tax withholdingCommon Stock 1,328 $25.55 $33,930.40
Disclosure

SEC source: 0001683695-23-000007 · wf-form4_167779279551098.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,068

Read SEC document
January 03, 2023 Filed Jan 4, 2023 21:37 UTC GrantCommon Stock 744 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000002 · wf-form4_167286820322221.xml · nonDerivative · entry 1

Purcell Michael J. · CIK 0001694934 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,798

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

Read SEC document
January 03, 2023 Filed Jan 4, 2023 21:35 UTC GrantCommon Stock 82 $0.00 $0.00
Disclosure

SEC source: 0001683695-23-000001 · wf-form4_167286808767411.xml · nonDerivative · entry 1

Maydon Laura I · CIK 0001828178 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,635

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

Read SEC document
December 05, 2022 Filed Dec 6, 2022 23:02 UTC
Rincon JohnDirector
SaleCommon Stock 26,445 $21.15 $559,258.86
Disclosure

SEC source: 0001683695-22-000044 · wf-form4_167036774909372.xml · nonDerivative · entry 2

Rincon John · CIK 0001742180 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Rincon Capital Partners, LLC

Disclosed balance after: 0

F3 · price: This transaction was executed in multiple trades at prices ranging from $21.095 to $21.25. 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: Indirectly held through Rincon Capital Partners, LLC.

Read SEC document
December 02, 2022 Filed Dec 6, 2022 23:02 UTC
Rincon JohnDirector
SaleCommon Stock 20,500 $22.04 $451,871.25
Disclosure

SEC source: 0001683695-22-000044 · wf-form4_167036774909372.xml · nonDerivative · entry 1

Rincon John · CIK 0001742180 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Rincon Capital Partners, LLC

Disclosed balance after: 26,445

F1 · price: This transaction was executed in multiple trades at prices ranging from $21.935 to $22.11. 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: Indirectly held through Rincon Capital Partners, LLC.

Read SEC document
November 15, 2022 Filed Nov 16, 2022 16:14 UTC
Lisy RobertDirector · CEO, President & Chairman
SaleCommon Stock 74,466 $20.36 $1,515,882.02
Disclosure

SEC source: 0001683695-22-000043 · wf-form4_166863323155017.xml · nonDerivative · entry 4

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

10b5-1 filing: Not disclosed

Ownership: Indirect · By: Robert Lisy Family Revocable Living Trust

Disclosed balance after: 363,629

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 multiple trades at prices ranging from $20.00 to $20.635. 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 Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust.

Read SEC document
November 14, 2022 Filed Nov 16, 2022 16:14 UTC
Lisy RobertDirector · CEO, President & Chairman
SaleCommon Stock 75,534 $20.25 $1,529,374.67
Disclosure

SEC source: 0001683695-22-000043 · wf-form4_166863323155017.xml · nonDerivative · entry 3

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

10b5-1 filing: Not disclosed

Ownership: Indirect · By: Robert Lisy Family Revocable Living Trust

Disclosed balance after: 438,095

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 multiple trades at prices ranging from $19.69 to $20.65. 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 Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust.

Read SEC document
November 14, 2022 Filed Nov 16, 2022 16:14 UTC
Lisy RobertDirector · CEO, President & Chairman
GiftCommon Stock 150,000 $0.00 $0.00
Disclosure

SEC source: 0001683695-22-000043 · wf-form4_166863323155017.xml · nonDerivative · entry 2

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

10b5-1 filing: Not disclosed

Ownership: Indirect · By: Robert Lisy Family Revocable Living Trust

Disclosed balance after: 513,629

F1 · kind: Represents 150,000 shares of the issuer's common stock that were gifted by the reporting person to the Robert Lisy Family Revocable Living Trust of which the reporting person is trustee.

F2 · ownership.nature: These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust.

Read SEC document
November 14, 2022 Filed Nov 16, 2022 16:14 UTC
Lisy RobertDirector · CEO, President & Chairman
GiftCommon Stock 150,000 $0.00 $0.00
Disclosure

SEC source: 0001683695-22-000043 · wf-form4_166863323155017.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 298,254

F1 · kind: Represents 150,000 shares of the issuer's common stock that were gifted by the reporting person to the Robert Lisy Family Revocable Living Trust of which the reporting person is trustee.

Read SEC document
September 30, 2022 Filed Oct 5, 2022 22:37 UTC GrantCommon Stock 796 $0.00 $0.00
Disclosure

SEC source: 0001683695-22-000036 · wf-form4_166500945361197.xml · nonDerivative · entry 1

Purcell Michael J. · CIK 0001694934 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,054

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

Read SEC document
September 30, 2022 Filed Oct 5, 2022 22:39 UTC GrantCommon Stock 88 $0.00 $0.00
Disclosure

SEC source: 0001683695-22-000037 · wf-form4_166500952278258.xml · nonDerivative · entry 1

Maydon Laura I · CIK 0001828178 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,553

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

Read SEC document
August 18, 2022 Filed Aug 18, 2022 23:55 UTC SaleCommon Stock 1,200 $26.20 $31,444.92
Disclosure

SEC source: 0000895345-22-000650 · form4.xml · nonDerivative · entry 4

Godfrey Adam P · CIK 0001332186 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,803,351

F5 · shares: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.19 to $26.23, inclusive.

F5 · price: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.19 to $26.23, inclusive.

F2 · 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
August 18, 2022 Filed Aug 18, 2022 23:55 UTC SaleCommon Stock 19,800 $25.76 $510,065.82
Disclosure

SEC source: 0000895345-22-000650 · form4.xml · nonDerivative · entry 3

Godfrey Adam P · CIK 0001332186 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,804,551

F4 · shares: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.19 to $26.18, inclusive.

F4 · price: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.19 to $26.18, inclusive.

F2 · 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
August 18, 2022 Filed Aug 18, 2022 23:50 UTC SaleCommon Stock 1,200 $26.20 $31,444.92
Disclosure

SEC source: 0000895345-22-000649 · form4.xml · nonDerivative · entry 4

Wender Justin B · CIK 0001297009 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,803,351

F5 · shares: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.19 to $26.23, inclusive.

F5 · price: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.19 to $26.23, inclusive.

F2 · 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
August 18, 2022 Filed Aug 18, 2022 23:50 UTC SaleCommon Stock 19,800 $25.76 $510,065.82
Disclosure

SEC source: 0000895345-22-000649 · form4.xml · nonDerivative · entry 3

Wender Justin B · CIK 0001297009 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,804,551

F4 · shares: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.19 to $26.18, inclusive.

F4 · price: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.19 to $26.18, inclusive.

F2 · 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
August 17, 2022 Filed Aug 18, 2022 23:55 UTC SaleCommon Stock 22,000 $25.17 $553,652.00
Disclosure

SEC source: 0000895345-22-000650 · form4.xml · nonDerivative · entry 2

Godfrey Adam P · CIK 0001332186 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,824,351

F3 · shares: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.37, inclusive.

F3 · price: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.37, inclusive.

F2 · 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
August 17, 2022 Filed Aug 18, 2022 23:50 UTC SaleCommon Stock 22,000 $25.17 $553,652.00
Disclosure

SEC source: 0000895345-22-000649 · form4.xml · nonDerivative · entry 2

Wender Justin B · CIK 0001297009 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,824,351

F3 · shares: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.37, inclusive.

F3 · price: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.37, inclusive.

F2 · 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
August 17, 2022 Filed Aug 19, 2022 20:24 UTC
Aguilar JosephChief Operating Officer
SaleCommon Stock 25,000 $25.10 $627,537.50
Disclosure

SEC source: 0001683695-22-000035 · wf-form4_166094067341676.xml · nonDerivative · entry 1

Aguilar Joseph · CIK 0001789993 · Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 35,396

F1 · price: This transaction was executed in multiple trades at prices ranging from $25.04 to $25.17. 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.

Read SEC document
August 16, 2022 Filed Aug 18, 2022 23:55 UTC SaleCommon Stock 14,883 $25.03 $372,458.98
Disclosure

SEC source: 0000895345-22-000650 · form4.xml · nonDerivative · entry 1

Godfrey Adam P · CIK 0001332186 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,846,351

F1 · shares: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.10, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in Footnotes 1, 3, 4, and 5 of this Form 4 filing.

F1 · price: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.10, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in Footnotes 1, 3, 4, and 5 of this Form 4 filing.

F2 · 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
August 16, 2022 Filed Aug 18, 2022 23:50 UTC SaleCommon Stock 14,883 $25.03 $372,458.98
Disclosure

SEC source: 0000895345-22-000649 · form4.xml · nonDerivative · entry 1

Wender Justin B · CIK 0001297009 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,846,351

F1 · shares: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.10, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in Footnotes 1, 3, 4, and 5 of this Form 4 filing.

F1 · price: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.10, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in Footnotes 1, 3, 4, and 5 of this Form 4 filing.

F2 · 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
August 15, 2022 Filed Aug 15, 2022 23:42 UTC SaleCommon Stock 4,117 $25.01 $102,978.93
Disclosure

SEC source: 0000895345-22-000633 · form4.xml · nonDerivative · entry 2

Wender Justin B · CIK 0001297009 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,861,234

F3 · shares: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.05, inclusive.

F3 · price: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.05, inclusive.

F2 · 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
August 15, 2022 Filed Aug 15, 2022 23:38 UTC SaleCommon Stock 4,117 $25.01 $102,978.93
Disclosure

SEC source: 0000895345-22-000632 · form4.xml · nonDerivative · entry 2

Godfrey Adam P · CIK 0001332186 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,861,234

F3 · shares: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.05, inclusive.

F3 · price: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.05, inclusive.

F2 · 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
August 11, 2022 Filed Aug 15, 2022 23:42 UTC SaleCommon Stock 4,240 $25.14 $106,587.24
Disclosure

SEC source: 0000895345-22-000633 · form4.xml · nonDerivative · entry 1

Wender Justin B · CIK 0001297009 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,865,351

F1 · shares: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.42, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in Footnotes 1 and 3 of this Form 4 filing.

F1 · price: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.42, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in Footnotes 1 and 3 of this Form 4 filing.

F2 · 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
August 11, 2022 Filed Aug 15, 2022 23:38 UTC SaleCommon Stock 4,240 $25.14 $106,587.24
Disclosure

SEC source: 0000895345-22-000632 · form4.xml · nonDerivative · entry 1

Godfrey Adam P · CIK 0001332186 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,865,351

F1 · shares: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.42, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in Footnotes 1 and 3 of this Form 4 filing.

F1 · price: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.42, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in Footnotes 1 and 3 of this Form 4 filing.

F2 · 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
August 10, 2022 Filed Aug 10, 2022 19:20 UTC
Lisy RobertDirector · CEO, President & Chairman
SaleCommon Stock 78,698 $25.31 $1,991,846.38
Disclosure

SEC source: 0001683695-22-000033 · wf-form4_166017360148744.xml · nonDerivative · entry 6

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

10b5-1 filing: Not disclosed

Ownership: Indirect · By: Robert Lisy Family Revocable Living Trust

Disclosed balance after: 363,629

F2 · 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.

F6 · price: This transaction was executed in multiple trades at prices ranging from $24.94 to $25.85. 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.

F4 · ownership.nature: These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust.

Read SEC document
August 10, 2022 Filed Aug 11, 2022 12:19 UTC SaleCommon Stock 150,000 $25.33 $3,799,290.00
Disclosure

SEC source: 0000895345-22-000603 · form4.xml · nonDerivative · entry 2

Godfrey Adam P · CIK 0001332186 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,869,591

F4 · shares: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.89, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this Footnote 4.

F4 · price: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.89, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this Footnote 4.

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
August 10, 2022 Filed Aug 11, 2022 12:15 UTC SaleCommon Stock 150,000 $25.33 $3,799,290.00
Disclosure

SEC source: 0000895345-22-000602 · form4.xml · nonDerivative · entry 2

Wender Justin B · CIK 0001297009 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 1,869,591

F4 · shares: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.89, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this Footnote 4.

F4 · price: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.89, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this Footnote 4.

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
August 09, 2022 Filed Aug 10, 2022 19:20 UTC
Lisy RobertDirector · CEO, President & Chairman
SaleCommon Stock 57,451 $25.23 $1,449,488.73
Disclosure

SEC source: 0001683695-22-000033 · wf-form4_166017360148744.xml · nonDerivative · entry 5

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

10b5-1 filing: Not disclosed

Ownership: Indirect · By: Robert Lisy Family Revocable Living Trust

Disclosed balance after: 442,327

F2 · 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 multiple trades at prices ranging from $25.00 to $25.98. 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.

F4 · ownership.nature: These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust.

Read SEC document
August 09, 2022 Filed Aug 10, 2022 19:20 UTC
Lisy RobertDirector · CEO, President & Chairman
SaleCommon Stock 13,851 $24.92 $345,166.92
Disclosure

SEC source: 0001683695-22-000033 · wf-form4_166017360148744.xml · nonDerivative · entry 4

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

10b5-1 filing: Not disclosed

Ownership: Indirect · By: Robert Lisy Family Revocable Living Trust

Disclosed balance after: 499,778

F2 · 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.

F3 · price: This transaction was executed in multiple trades at prices ranging from $24.80 to $24.99. 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.

F4 · ownership.nature: These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust.

Read SEC document
August 09, 2022 Filed Aug 11, 2022 12:19 UTC Disposition to issuerCommon Stock 1,172,485 $23.50 $27,553,397.50
Disclosure

SEC source: 0000895345-22-000603 · form4.xml · nonDerivative · entry 1

Godfrey Adam P · CIK 0001332186 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 2,019,591

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 August 9, 2022.

F2 · price: This amount represents a discount of 6.41% from the last reported sales price as reported on the Nasdaq Stock Market of the issuer's common stock on August 9, 2022.

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
August 09, 2022 Filed Aug 11, 2022 12:15 UTC Disposition to issuerCommon Stock 1,172,485 $23.50 $27,553,397.50
Disclosure

SEC source: 0000895345-22-000602 · form4.xml · nonDerivative · entry 1

Wender Justin B · CIK 0001297009 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 2,019,591

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 August 9, 2022.

F2 · price: This amount represents a discount of 6.41% from the last reported sales price as reported on the Nasdaq Stock Market of the issuer's common stock on August 9, 2022.

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
August 08, 2022 Filed Aug 10, 2022 19:20 UTC
Lisy RobertDirector · CEO, President & Chairman
Exercise / conversionStock Option (right to buy) · Derivative 795,387 $9.91 Strike: $9.91 $7,882,285.17
Disclosure

SEC source: 0001683695-22-000033 · wf-form4_166017360148744.xml · derivative · entry 8

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 795,387 shares

Expires 2028-07-26

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F8 · derivative.exercise_date: 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, vested in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021, and July 26, 2022.

Read SEC document
August 08, 2022 Filed Aug 10, 2022 19:20 UTC
Lisy RobertDirector · CEO, President & Chairman
Tax withholdingCommon Stock 193,873 $26.04 $5,048,452.92
Disclosure

SEC source: 0001683695-22-000033 · wf-form4_166017360148744.xml · nonDerivative · entry 3

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 448,254

Read SEC document
August 08, 2022 Filed Aug 10, 2022 19:20 UTC
Lisy RobertDirector · CEO, President & Chairman
Disposition to issuerCommon Stock 302,700 $26.04 $7,882,308.00
Disclosure

SEC source: 0001683695-22-000033 · wf-form4_166017360148744.xml · nonDerivative · entry 2

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 642,127

F1 · kind: Shares surrendered to cover the option cost.

Read SEC document
August 08, 2022 Filed Aug 10, 2022 19:20 UTC
Lisy RobertDirector · CEO, President & Chairman
Exercise / conversionCommon Stock 795,387 $9.91 $7,882,285.17
Disclosure

SEC source: 0001683695-22-000033 · wf-form4_166017360148744.xml · nonDerivative · entry 1

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 944,827

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

Read SEC document
July 28, 2022 Filed Aug 1, 2022 22:26 UTC GrantCommon Stock 1,861 $0.00 $0.00
Disclosure

SEC source: 0001683695-22-000026 · wf-form4_165939276275413.xml · nonDerivative · entry 1

BRADFORD DEBRA A · CIK 0001109255 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,851

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, 2023 and be settled in shares of common stock.

F2 · balance_after: The amount includes 6,747 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
July 28, 2022 Filed Aug 1, 2022 22:25 UTC GrantCommon Stock 1,861 $0.00 $0.00
Disclosure

SEC source: 0001683695-22-000023 · wf-form4_165939269098293.xml · nonDerivative · entry 1

Fernandez Bernardo B. Jr. · CIK 0001903628 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,351

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, 2023 and be settled in shares of common stock.

F2 · balance_after: The amount includes 6,747 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
July 28, 2022 Filed Aug 1, 2022 22:26 UTC
Rincon JohnDirector
GrantCommon Stock 1,861 $0.00 $0.00
Disclosure

SEC source: 0001683695-22-000027 · wf-form4_165939278389460.xml · nonDerivative · entry 1

Rincon John · CIK 0001742180 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 32,045

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, 2023 and be settled in shares of common stock.

F2 · balance_after: The amount includes 6,747 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
July 28, 2022 Filed Aug 1, 2022 22:25 UTC GrantCommon Stock 1,861 $0.00 $0.00
Disclosure

SEC source: 0001683695-22-000025 · wf-form4_165939273953610.xml · nonDerivative · entry 1

Purcell Michael J. · CIK 0001694934 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 44,258

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, 2023 and be settled in shares of common stock.

F2 · balance_after: The amount includes 6,747 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
July 28, 2022 Filed Aug 1, 2022 22:25 UTC GrantCommon Stock 1,861 $0.00 $0.00
Disclosure

SEC source: 0001683695-22-000024 · wf-form4_165939271198078.xml · nonDerivative · entry 1

Maydon Laura I · CIK 0001828178 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,465

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, 2023 and be settled in shares of common stock.

F2 · balance_after: The amount includes 6,747 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
July 01, 2022 Filed Jul 5, 2022 20:31 UTC GrantCommon Stock 684 $0.00 $0.00
Disclosure

SEC source: 0001683695-22-000018 · wf-form4_165705307692466.xml · nonDerivative · entry 2

Purcell Michael J. · CIK 0001694934 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 42,397

F3 · kind: Shares issued as part of annual retainer for services as Lead Independent Director, Chair of Audit Committee and Chair of the Compensation Commiteee.

Read SEC document
July 01, 2022 Filed Jul 5, 2022 20:32 UTC GrantCommon Stock 98 $0.00 $0.00
Disclosure

SEC source: 0001683695-22-000020 · wf-form4_165705313533199.xml · nonDerivative · entry 2

Maydon Laura I · CIK 0001828178 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,604

F3 · kind: Shares issued as part of annual retainers for services as Chair of the Nominating and Corporate Governance Committee.

Read SEC document
June 30, 2022 Filed Jul 5, 2022 20:32 UTC GrantCommon Stock 4,886 $0.00 $0.00
Disclosure

SEC source: 0001683695-22-000019 · wf-form4_165705311182163.xml · nonDerivative · entry 1

BRADFORD DEBRA A · CIK 0001109255 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,990

F1 · acquired: 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, 2023 and be settled in shares of common stock.

F2 · balance_after: The amount includes 4,886 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
June 30, 2022 Filed Jul 5, 2022 20:33 UTC GrantCommon Stock 4,886 $0.00 $0.00
Disclosure

SEC source: 0001683695-22-000022 · wf-form4_165705320184197.xml · nonDerivative · entry 1

Fernandez Bernardo B. Jr. · CIK 0001903628 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,490

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, 2023 and be settled in shares of common stock.

F2 · balance_after: The amount includes 4,886 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document
June 30, 2022 Filed Jul 5, 2022 20:33 UTC
Rincon JohnDirector
GrantCommon Stock 4,886 $0.00 $0.00
Disclosure

SEC source: 0001683695-22-000021 · wf-form4_165705316228268.xml · nonDerivative · entry 1

Rincon John · CIK 0001742180 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 30,184

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, 2023 and be settled in shares of common stock.

F2 · balance_after: The amount includes 4,886 shares deliverable upon vesting and settlement of restricted stock units.

Read SEC document

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