organization · Reporting owner
Robert Lisy Family Revocable Trust
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 | part of a 10% ownership group | October 05, 2020 | October 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 October 05, 2020 · Filed October 05, 2020
Jointly reported with Lisy Robert
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectBy: Robert Lisy Family Revocable Living Trust | 1,037,529 |
Reported balance
After 2020-10-05 transaction · row 1
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 1 · 2020-10-05 · Sale · Disposed 125,000 · Balance 1,037,529 F1: These shares of common stock were sold pursuant to a public offering that was consummated on October 5, 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 are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust. |
| Common StockSEC Table I · non-derivative | IndirectBy: Hawk Time Enterprises LLC | 438,531 |
Reported balance
Holding disclosure · report date 2020-10-05 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 438,531 F4: These share are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity. |
Filing footnotes · ownership attribution and instrument terms
F1: These shares of common stock were sold pursuant to a public offering that was consummated on October 5, 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 are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust.
F4: These share are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.
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 |
|---|---|---|---|---|---|---|
| October 05, 2020 Filed Oct 5, 2020 16:39 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 125,000 | $12.76 | $1,594,687.50 |
DisclosureSEC source: 0001209191-20-053651 · doc4.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman · part of a 10% ownership group Robert Lisy Family Revocable Trust · CIK 0001748205 · part of a 10% ownership group Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By: Robert Lisy Family Revocable Living Trust Disclosed balance after: 1,037,529 F1 · shares: These shares of common stock were sold pursuant to a public offering that was consummated on October 5, 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.direct: 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 25, 2020 Filed Aug 25, 2020 21:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 4,560 | $17.71 | $80,753.04 |
DisclosureSEC source: 0001209191-20-048317 · doc4.xml · nonDerivative · entry 3 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman · part of a 10% ownership group Robert Lisy Family Revocable Trust · CIK 0001748205 · part of a 10% ownership group Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By: Robert Lisy Family Revocable Living Trust Disclosed balance after: 1,162,529 F1 · kind: Sales were made pursuant to a 10b5-1 plan adopted by the reporting persons as part of the reporting persons' financial planning to diversify their investments. F3 · ownership.direct: 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 24, 2020 Filed Aug 25, 2020 21:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 23,375 | $17.56 | $410,394.88 |
DisclosureSEC source: 0001209191-20-048317 · doc4.xml · nonDerivative · entry 2 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman · part of a 10% ownership group Robert Lisy Family Revocable Trust · CIK 0001748205 · part of a 10% ownership group Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By: Robert Lisy Family Revocable Living Trust Disclosed balance after: 1,167,089 F1 · kind: Sales were made pursuant to a 10b5-1 plan adopted by the reporting persons as part of the reporting persons' financial planning to diversify their investments. F3 · ownership.direct: 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 21, 2020 Filed Aug 25, 2020 21:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 35,197 | $17.99 | $633,194.03 |
DisclosureSEC source: 0001209191-20-048317 · doc4.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman · part of a 10% ownership group Robert Lisy Family Revocable Trust · CIK 0001748205 · part of a 10% ownership group Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By: Robert Lisy Family Revocable Living Trust Disclosed balance after: 1,190,464 F1 · kind: Sales were made pursuant to a 10b5-1 plan adopted by the reporting persons as part of the reporting persons' financial planning to diversify their investments. F2 · price: This transaction was executed in multiple trades at prices ranging from $17.79 to $18.38. The price reported above reflects the weighted average sale price. The reporting persons hereby undertake 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. F3 · ownership.direct: 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 20, 2020 Filed Aug 21, 2020 16:43 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 17,799 | $17.90 | $318,602.10 |
DisclosureSEC source: 0001209191-20-047951 · doc4.xml · nonDerivative · entry 2 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman · part of a 10% ownership group Robert Lisy Family Revocable Trust · CIK 0001748205 · part of a 10% ownership group Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By: Robert Lisy Family Revocable Living Trust Disclosed balance after: 1,225,661 F1 · kind: Sales were made pursuant to a 10b5-1 plan adopted by the reporting persons as part of the reporting persons' financial planning to diversify their investments. F4 · price: This transaction was executed in multiple trades at prices ranging from $17.46 to $18.20. The price reported above reflects the weighted average sale price. The reporting persons hereby undertake 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. F3 · ownership.direct: 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 19, 2020 Filed Aug 21, 2020 16:43 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 19,069 | $17.66 | $336,758.54 |
DisclosureSEC source: 0001209191-20-047951 · doc4.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman · part of a 10% ownership group Robert Lisy Family Revocable Trust · CIK 0001748205 · part of a 10% ownership group Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By: Robert Lisy Family Revocable Living Trust Disclosed balance after: 1,243,460 F1 · kind: Sales were made pursuant to a 10b5-1 plan adopted by the reporting persons as part of the reporting persons' financial planning to diversify their investments. F2 · price: This transaction was executed in multiple trades at prices ranging from $17.46 to $17.82. The price reported above reflects the weighted average sale price. The reporting persons hereby undertake 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. F3 · ownership.direct: 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 |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.