Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| International Money Express, Inc.IMXI · Entity 5575 | Director | December 31, 2021 | January 04, 2022 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
International Money Express, Inc.
Report date December 31, 2021 · Filed January 04, 2022
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 104,406 |
Reported balance
After 2021-12-31 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2021-12-31 · Grant · Acquired 125 · Balance 104,406 F1: Shares issued as part of annual retainer for services as Chair of Compensation Committee. F2: The amount includes 6,473 shares deliverable upon vesting and settlement of restricted stock units. |
Filing footnotes · ownership attribution and instrument terms
F1: Shares issued as part of annual retainer for services as Chair of Compensation Committee.
F2: The amount includes 6,473 shares deliverable upon vesting and settlement of restricted stock units.
Transaction history
JSON APIPurchases/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 date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| December 31, 2021 Filed Jan 4, 2022 22:38 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 125 | $0.00 | $0.00 |
DisclosureSEC source: 0001200876-22-000003 · wf-form4_164133588498977.xml · nonDerivative · entry 1 Holstein Kurt · CIK 0001742173 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 104,406 F1 · kind: Shares issued as part of annual retainer for services as Chair of Compensation Committee. F2 · balance_after: The amount includes 6,473 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| October 01, 2021 Filed Oct 4, 2021 23:25 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 120 | $0.00 | $0.00 |
DisclosureSEC source: 0001200876-21-000013 · wf-form4_163338988483821.xml · nonDerivative · entry 1 Holstein Kurt · CIK 0001742173 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 104,281 F1 · kind: Shares issued as part of annual retainer for services as Chair of Compensation Committee. F2 · balance_after: The amount includes 6,473 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| June 30, 2021 Filed Jul 1, 2021 23:50 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 135 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-21-044611 · doc4.xml · nonDerivative · entry 2 Holstein Kurt · CIK 0001742173 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 104,161 F3 · kind: Shares issued as part of annual retainer for service as Chair of the Compensation Committee. F2 · balance_after: This amount includes 6,473 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| June 30, 2021 Filed Jul 1, 2021 23:50 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 6,473 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-21-044611 · doc4.xml · nonDerivative · entry 1 Holstein Kurt · CIK 0001742173 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 104,026 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, 2022 and be settled in shares of common stock. F2 · balance_after: This amount includes 6,473 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| April 06, 2021 Filed Apr 9, 2021 00:55 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 133 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-21-026179 · doc4.xml · nonDerivative · entry 1 Holstein Kurt · CIK 0001742173 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 97,553 F1 · balance_after: This amount includes 7,144 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| January 07, 2021 Filed Jan 8, 2021 23:20 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 129 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-21-002813 · doc4.xml · nonDerivative · entry 1 Holstein Kurt · CIK 0001742173 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 97,420 F1 · balance_after: This amount includes 7,144 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| October 29, 2020 Filed Nov 3, 2020 01:06 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 1,521 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-20-056472 · doc4.xml · nonDerivative · entry 1 Holstein Kurt · CIK 0001742173 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 97,291 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 26, 2021 and be settled in shares of common stock. F2 · balance_after: This amount includes 7,144 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| June 26, 2020 Filed Jun 30, 2020 22:37 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 5,623 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-20-039529 · doc4.xml · nonDerivative · entry 1 Holstein Kurt · CIK 0001742173 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 95,770 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 26, 2021 and be settled in shares of common stock. F2 · balance_after: This amount includes 5,623 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| November 06, 2019 Filed Nov 8, 2019 22:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 4,617 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-19-020200 · form4.xml · nonDerivative · entry 1 Holstein Kurt · CIK 0001742173 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 90,147 F1 · kind: The reported transaction is an award of restricted stock units in respect of the issuer's common stock. Subject to the reporting person's continued service as a director of the issuer, these restricted stock units will vest on June 26, 2020 and be settled in shares of common stock within 30 days thereafter. F2 · shares: This amount consists of 4,617 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| July 26, 2018 Filed Jul 31, 2018 01:08 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 7,063 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-18-034331 · doc1.xml · nonDerivative · entry 2 Holstein Kurt · CIK 0001742173 · Director · Member of 10% owner group 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 85,530 F2 · kind: The reported transaction is an award of restricted stock units in respect of the issuer's common stock. Subject to the reporting person's continued service as a director of the issuer, these restricted stock units will vest on July 26, 2019 and be settled in shares of common stock within 30 days thereafter. F3 · balance_after: This amount consists of 7,063 shares deliverable upon vesting and settlement of restricted stock units. Read SEC document |
| July 26, 2018 Filed Jul 31, 2018 01:08 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 78,467 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-18-034331 · doc1.xml · nonDerivative · entry 1 Holstein Kurt · CIK 0001742173 · Director · Member of 10% owner group 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 78,467 F1 · kind: The reporting person is receiving shares of the issuer from SPC Intermex, LP ("SPC LP") in exchange for the withdrawal of the reporting person's interests in SPC LP, in connection with the acquisition of Intermex Holdings II, Inc., an indirect subsidiary of SPC LP, by the issuer. 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.