organization · Reporting owner
SPC Intermex GP, LLC
Disclosed activity across 1 company
Sign in to followReported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| International Money Express, Inc.IMXI · Entity 5575 | 10% owner | November 03, 2020 | November 05, 2020 |
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 November 03, 2020 · Filed November 05, 2020
Jointly reported with Stella Point Capital LLC, SPC Intermex, LP, SPC Intermex Representative LLC
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 3,192,076 |
Reported balance
After 2020-11-03 transaction · row 1
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 1 · 2020-11-03 · Sale · Disposed 613,750 · Balance 3,192,076 F1: These shares of common stock were sold pursuant to the Underwriting Agreement dated September 30, 2020. F2: This amount represents the $13.50 public offering price per share of the issuer's common stock less the underwriting discount of $0.7425 per share. F3: 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. SPC Intermex Representative LLC is the stockholder representative for certain shareholders of the subsidiaries of SPC Intermex, LP. F4: Each of SPC Intermex GP, LLC, Stella Point Capital LLC and SPC Intermex Representative LLC may be deemed to share 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 its respective pecuniary interest therein. Adam P. Godfrey and 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. |
Filing footnotes · ownership attribution and instrument terms
F1: These shares of common stock were sold pursuant to the Underwriting Agreement dated September 30, 2020.
F2: This amount represents the $13.50 public offering price per share of the issuer's common stock less the underwriting discount of $0.7425 per share.
F3: 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. SPC Intermex Representative LLC is the stockholder representative for certain shareholders of the subsidiaries of SPC Intermex, LP.
F4: Each of SPC Intermex GP, LLC, Stella Point Capital LLC and SPC Intermex Representative LLC may be deemed to share 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 its respective pecuniary interest therein. Adam P. Godfrey and 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.
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 |
|---|---|---|---|---|---|---|
| November 03, 2020 Filed Nov 5, 2020 22:11 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 613,750 | $12.76 | $7,829,915.63 |
DisclosureSEC source: 0000895345-20-001070 · form4.xml · nonDerivative · entry 1 Stella Point Capital LLC · CIK 0001746929 · 10% owner SPC Intermex, LP · CIK 0001666699 · 10% owner SPC Intermex GP, LLC · CIK 0001747018 · 10% owner SPC Intermex Representative LLC · CIK 0001748193 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 3,192,076 F1 · shares: These shares of common stock were sold pursuant to the Underwriting Agreement dated September 30, 2020. F2 · price: This amount represents the $13.50 public offering price per share of the issuer's common stock less the underwriting discount of $0.7425 per share. 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. SPC Intermex Representative LLC is the stockholder representative for certain shareholders of the subsidiaries of SPC Intermex, LP. F4 · ownership.nature: Each of SPC Intermex GP, LLC, Stella Point Capital LLC and SPC Intermex Representative LLC may be deemed to share 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 its respective pecuniary interest therein. Adam P. Godfrey and 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 |
| October 05, 2020 Filed Oct 7, 2020 20:37 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 4,500,000 | $12.76 | $57,408,750.00 |
DisclosureSEC source: 0000895345-20-000953 · form4.xml · nonDerivative · entry 1 Stella Point Capital LLC · CIK 0001746929 · 10% owner · Member of 10% Owner Group SPC Intermex, LP · CIK 0001666699 · 10% owner · Member of 10% Owner Group SPC Intermex GP, LLC · CIK 0001747018 · 10% owner · Member of 10% Owner Group SPC Intermex Representative LLC · CIK 0001748193 · 10% owner · Member of 10% Owner Group Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 3,805,826 F1 · shares: These shares of common stock were sold pursuant to the Underwriting Agreement dated September 30, 2020. F2 · price: This amount represents the $13.50 public offering price per share of the issuer's common stock less the underwriting discount of $0.7425 per share. 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. SPC Intermex Representative LLC is the stockholder representative for certain shareholders of the subsidiaries of SPC Intermex, LP. F4 · ownership.nature: Each of SPC Intermex GP, LLC, Stella Point Capital LLC and SPC Intermex Representative LLC may be deemed to share 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 its respective pecuniary interest therein. Adam P. Godfrey and 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 |
| September 16, 2019 Filed Sep 17, 2019 23:56 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 4,042,728 | $11.96 | $48,338,898.70 |
DisclosureSEC source: 0001140361-19-016868 · form4.xml · nonDerivative · entry 1 Stella Point Capital LLC · CIK 0001746929 · 10% owner · Member of 10% Owner Group SPC Intermex, LP · CIK 0001666699 · 10% owner · Member of 10% Owner Group SPC Intermex GP, LLC · CIK 0001747018 · 10% owner · Member of 10% Owner Group SPC Intermex Representative LLC · CIK 0001748193 · 10% owner · Member of 10% Owner Group Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 8,305,826 F1 · shares: These shares of common stock were sold pursuant to the Underwriting Agreement dated September 11, 2019. F2 · price: This amount represents the $12.75 public offering price per share of the issuer's common stock less the underwriting discount of $0.793050 per share. 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. SPC Intermex Representative LLC is the stockholder representative for certain shareholders of the subsidiaries of SPC Intermex, LP. F4 · ownership.nature: Each of SPC Intermex GP, LLC, Stella Point Capital LLC and SPC Intermex Representative LLC may be deemed to share 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 its respective pecuniary interest therein. Adam Godfrey and Justin 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 |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.