Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| International Money Express, Inc.IMXI · Entity 5575 | Director · CEO, President & Chairman | March 31, 2026 | April 01, 2026 |
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 March 31, 2026 · Filed April 01, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectBy: Robert Lisy Revocable Living Trust | 221,532 |
Last balance in matching sequence
After 2026-03-31 transaction · row 2
Source-order balances reconcile. Account continuity and personal attribution are not independently verified.
2 source rowsRow 1 · 2026-03-31 · Gift · Disposed 62,500 · Balance 276,532 F1: Represents a gift of shares owned directly by the Robert Lisy Revocable Living Trust (the "Lisy Trust"), and indirectly by the reporting person as trustee of the Lisy Trust, to a 501(c)(3) charitable organization. F2: These shares are owned directly by the Lisy Trust and indirectly by the reporting person as trustee of the Lisy Trust. Row 2 · 2026-03-31 · Gift · Disposed 55,000 · Balance 221,532 F3: Represents a contribution of shares owned directly by the Lisy Trust, and indirectly by the reporting person as trustee of the Lisy Trust, for no consideration to High & Mighty Records, LLC ("H&M"). The reporting person serves as managing member of H&M and owns 50% of the outstanding equity interests in H&M. F2: These shares are owned directly by the Lisy Trust and indirectly by the reporting person as trustee of the Lisy Trust. |
| Common StockSEC Table I · non-derivative | IndirectBy: High & Mighty Records, LLC | 55,000 |
Reported balance
After 2026-03-31 transaction · row 3
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 3 · 2026-03-31 · Gift · Acquired 55,000 · Balance 55,000 F3: Represents a contribution of shares owned directly by the Lisy Trust, and indirectly by the reporting person as trustee of the Lisy Trust, for no consideration to High & Mighty Records, LLC ("H&M"). The reporting person serves as managing member of H&M and owns 50% of the outstanding equity interests in H&M. F4: These shares are directly owned by H&M and indirectly by the reporting person as sole manager and 50% owner of such entity. |
| Common StockSEC Table I · non-derivative | IndirectBy: Hawk Time Enterprises LLC | 322,531 |
Reported balance
Holding disclosure · report date 2026-03-31 · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · Balance 322,531 F5: These shares are directly owned by Hawk Time Enterprises LLC and indirectly by the reporting person as sole manager of such entity. |
| Common StockSEC Table I · non-derivative | Direct | 659,873 |
Reported balance
Holding disclosure · report date 2026-03-31 · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · Balance 659,873 |
Filing footnotes · ownership attribution and instrument terms
F1: Represents a gift of shares owned directly by the Robert Lisy Revocable Living Trust (the "Lisy Trust"), and indirectly by the reporting person as trustee of the Lisy Trust, to a 501(c)(3) charitable organization.
F2: These shares are owned directly by the Lisy Trust and indirectly by the reporting person as trustee of the Lisy Trust.
F3: Represents a contribution of shares owned directly by the Lisy Trust, and indirectly by the reporting person as trustee of the Lisy Trust, for no consideration to High & Mighty Records, LLC ("H&M"). The reporting person serves as managing member of H&M and owns 50% of the outstanding equity interests in H&M.
F4: These shares are directly owned by H&M and indirectly by the reporting person as sole manager and 50% owner of such entity.
F5: These shares are directly owned by Hawk Time Enterprises LLC and indirectly by the reporting person 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 |
|---|---|---|---|---|---|---|
| March 31, 2026 Filed Apr 1, 2026 17:44 UTC | International Money Express, Inc. IMXI · Entity 5575 | GiftCommon Stock | 55,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001628280-26-022872 · wk-form4_1775079878.xml · nonDerivative · entry 3 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Indirect · By: High & Mighty Records, LLC Disclosed balance after: 55,000 F3 · kind: Represents a contribution of shares owned directly by the Lisy Trust, and indirectly by the reporting person as trustee of the Lisy Trust, for no consideration to High & Mighty Records, LLC ("H&M"). The reporting person serves as managing member of H&M and owns 50% of the outstanding equity interests in H&M. F4 · ownership.nature: These shares are directly owned by H&M and indirectly by the reporting person as sole manager and 50% owner of such entity. Read SEC document |
| March 31, 2026 Filed Apr 1, 2026 17:44 UTC | International Money Express, Inc. IMXI · Entity 5575 | GiftCommon Stock | 55,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001628280-26-022872 · wk-form4_1775079878.xml · nonDerivative · entry 2 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Indirect · By: Robert Lisy Revocable Living Trust Disclosed balance after: 221,532 F3 · kind: Represents a contribution of shares owned directly by the Lisy Trust, and indirectly by the reporting person as trustee of the Lisy Trust, for no consideration to High & Mighty Records, LLC ("H&M"). The reporting person serves as managing member of H&M and owns 50% of the outstanding equity interests in H&M. 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 31, 2026 Filed Apr 1, 2026 17:44 UTC | International Money Express, Inc. IMXI · Entity 5575 | GiftCommon Stock | 62,500 | $0.00 | $0.00 |
DisclosureSEC source: 0001628280-26-022872 · wk-form4_1775079878.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Indirect · By: Robert Lisy Revocable Living Trust Disclosed balance after: 276,532 F1 · kind: Represents a gift of shares owned directly by the Robert Lisy Revocable Living Trust (the "Lisy Trust"), and indirectly by the reporting person as trustee of the Lisy Trust, to a 501(c)(3) charitable organization. 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 |
| February 28, 2026 Filed Mar 3, 2026 17:20 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 4,738 | $15.78 | $74,765.64 |
DisclosureSEC source: 0001628280-26-014047 · wk-form4_1772576407.xml · nonDerivative · entry 2 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 659,873 F1 · kind: This transaction represents shares withheld by the issuer in conjunction with the vesting of restricted stock held by the reporting person. Read SEC document |
| February 28, 2026 Filed Mar 3, 2026 17:20 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 5,686 | $15.78 | $89,725.08 |
DisclosureSEC source: 0001628280-26-014047 · wk-form4_1772576407.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 664,611 F1 · kind: This transaction represents shares withheld by the issuer in conjunction with the vesting of restricted stock held by the reporting person. Read SEC document |
| February 19, 2026 Filed Feb 23, 2026 17:28 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 7,358 | $15.51 | $114,122.58 |
DisclosureSEC source: 0001628280-26-010753 · wk-form4_1771885733.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 670,297 F1 · kind: This transaction represents shares withheld by the issuer in conjunction with the vesting of restricted stock held by the reporting person. Read SEC document |
| February 15, 2026 Filed Feb 18, 2026 20:07 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 6,205 | $15.57 | $96,611.85 |
DisclosureSEC source: 0001628280-26-009381 · wk-form4_1771463246.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 677,655 F1 · kind: This transaction represents shares withheld by the issuer in conjunction with the vesting of restricted stock held by the reporting person. Read SEC document |
| February 06, 2026 Filed Feb 10, 2026 17:55 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 300,644 | $15.55 | $4,675,014.20 |
DisclosureSEC source: 0001628280-26-006973 · wk-form4_1770764104.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 683,860 F1 · acquired: The reported transaction is an award of restricted stock, subject to the reporting person's continued employment. These restricted stock awards will vest in four equal annual installments beginning on February 28, 2027 and be settled in shares of common stock. Read SEC document |
| March 04, 2025 Filed Mar 14, 2025 18:22 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 8,679 | $14.70 | $127,581.30 |
DisclosureSEC source: 0001683695-25-000039 · wk-form4_1741990928.xml · nonDerivative · entry 4 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 383,216 F1 · kind: Each transaction represents shares withheld by the issuer in conjunction with the vesting of restricted stock units held by the reporting person. Read SEC document |
| February 28, 2025 Filed Mar 14, 2025 18:22 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 7,656 | $15.32 | $117,289.92 |
DisclosureSEC source: 0001683695-25-000039 · wk-form4_1741990928.xml · nonDerivative · entry 3 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 391,895 F1 · kind: Each transaction represents shares withheld by the issuer in conjunction with the vesting of restricted stock units held by the reporting person. Read SEC document |
| February 28, 2025 Filed Mar 14, 2025 18:22 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 9,189 | $15.32 | $140,775.48 |
DisclosureSEC source: 0001683695-25-000039 · wk-form4_1741990928.xml · nonDerivative · entry 2 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 399,551 F1 · kind: Each transaction represents shares withheld by the issuer in conjunction with the vesting of restricted stock units held by the reporting person. Read SEC document |
| February 19, 2025 Filed Feb 21, 2025 18:43 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 120,859 | $18.41 | $2,225,014.19 |
DisclosureSEC source: 0001683695-25-000016 · wk-form4_1740181393.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 414,902 F1 · acquired: 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 annual installments beginning on February 28, 2026. Read SEC document |
| February 15, 2025 Filed Mar 14, 2025 18:22 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 6,162 | $18.43 | $113,565.66 |
DisclosureSEC source: 0001683695-25-000039 · wk-form4_1741990928.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 408,740 F1 · kind: Each transaction represents shares withheld by the issuer in conjunction with the vesting of restricted stock units held by the reporting person. Read SEC document |
| December 31, 2024 Filed Jan 3, 2025 18:16 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 34,590 | $20.83 | $720,509.70 |
DisclosureSEC source: 0001683695-25-000008 · wk-form4_1735946195.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 294,043 Read SEC document |
| March 11, 2024 Filed Mar 13, 2024 16:05 UTC | International Money Express, Inc. IMXI · Entity 5575 | Disposition to issuerCommon Stock | 175,000 | $19.11 | $3,344,250.00 |
DisclosureSEC source: 0001683695-24-000070 · wk-form4_1710360341.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 328,633 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 the reporting person, dated March 11, 2024. F2 · price: This amount represents a discount of 5.0% from the last reported sales price as reported on the Nasdaq Stock Market of the issuer's common stock on March 11, 2024. F3 · balance_after: This Form 4 corrects prior Forms 4 in which 43,228 shares were erroneously shown as having been gifted to the Robert Lisy Revocable Living Trust (the "Lisy Trust"). The total amount of securities beneficially owned directly and indirectly by the reporting person in Column 5 reflects such correction. Read SEC document |
| March 04, 2024 Filed Mar 6, 2024 16:15 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 8,679 | $19.77 | $171,583.83 |
DisclosureSEC source: 0001683695-24-000059 · wk-form4_1709759692.xml · nonDerivative · entry 2 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 460,405 Read SEC document |
| February 29, 2024 Filed Mar 6, 2024 16:15 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 9,189 | $19.70 | $181,023.30 |
DisclosureSEC source: 0001683695-24-000059 · wk-form4_1709759692.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 469,084 Read SEC document |
| February 28, 2024 Filed Mar 1, 2024 16:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 7,344 | $19.50 | $143,208.00 |
DisclosureSEC source: 0001683695-24-000050 · wk-form4_1709326894.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 478,273 Read SEC document |
| February 15, 2024 Filed Feb 20, 2024 18:42 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 98,731 | $0.00 | $0.00 |
DisclosureSEC source: 0001683695-24-000034 · wk-form4_1708472537.xml · nonDerivative · entry 2 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 485,617 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 annual installments, beginning on February 28, 2025, and be settled in shares of common stock. Read SEC document |
| February 15, 2024 Filed Feb 20, 2024 18:42 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 87,902 | $0.00 | $0.00 |
DisclosureSEC source: 0001683695-24-000034 · wk-form4_1708472537.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 386,886 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 2022, for which the performance criteria has been met as determined on February 15, 2024. These performance-based restricted stock units will vest on December 31, 2024, subject to the reporting person's continued services as an employee of the issuer, and be settled in shares of common stock. Read SEC document |
| January 02, 2024 Filed Jan 4, 2024 16:01 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 69,818 | $22.09 | $1,542,279.62 |
DisclosureSEC source: 0001683695-24-000013 · wk-form4_1704402048.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 298,592 Read SEC document |
| January 02, 2024 Filed Jan 19, 2024 16:06 UTC Amendment | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 69,426 | $22.09 | $1,533,620.34 |
DisclosureSEC 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. Read SEC document |
| September 15, 2023 Filed Sep 18, 2023 16:24 UTC | International Money Express, Inc. IMXI · Entity 5575 | GiftCommon Stock | 193,519 | $0.00 | $0.00 |
DisclosureSEC 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 | International Money Express, Inc. IMXI · Entity 5575 | GiftCommon Stock | 193,519 | $0.00 | $0.00 |
DisclosureSEC 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 |
| May 11, 2023 Filed May 11, 2023 17:20 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 21,000 | $24.08 | $505,698.90 |
DisclosureSEC 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 | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 25,000 | $24.45 | $611,127.50 |
DisclosureSEC 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 | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 45,255 | $25.03 | $1,132,750.75 |
DisclosureSEC 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 | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 24,745 | $25.98 | $642,857.78 |
DisclosureSEC 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 |
| March 10, 2023 Filed Mar 13, 2023 16:49 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 144,011 | $24.62 | $3,546,198.87 |
DisclosureSEC 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 | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 5,989 | $25.76 | $154,270.05 |
DisclosureSEC 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 | International Money Express, Inc. IMXI · Entity 5575 | GiftCommon Stock | 193,228 | $0.00 | $0.00 |
DisclosureSEC 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 | International Money Express, Inc. IMXI · Entity 5575 | GiftCommon Stock | 193,228 | $0.00 | $0.00 |
DisclosureSEC 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 17:10 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 8,679 | $25.70 | $223,050.30 |
DisclosureSEC 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 Read SEC document |
| March 03, 2023 Filed Mar 6, 2023 17:10 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 77,822 | $0.00 | $0.00 |
DisclosureSEC 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. Read SEC document |
| March 02, 2023 Filed Mar 6, 2023 17:10 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 176,430 | $0.00 | $0.00 |
DisclosureSEC 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. Read SEC document |
| February 28, 2023 Filed Mar 2, 2023 16:29 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 5,686 | $25.55 | $145,277.30 |
DisclosureSEC 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 |
| November 15, 2022 Filed Nov 16, 2022 16:14 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 74,466 | $20.36 | $1,515,882.02 |
DisclosureSEC 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 | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 75,534 | $20.25 | $1,529,374.67 |
DisclosureSEC 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 | International Money Express, Inc. IMXI · Entity 5575 | GiftCommon Stock | 150,000 | $0.00 | $0.00 |
DisclosureSEC 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 | International Money Express, Inc. IMXI · Entity 5575 | GiftCommon Stock | 150,000 | $0.00 | $0.00 |
DisclosureSEC 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 |
| August 10, 2022 Filed Aug 10, 2022 19:20 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 78,698 | $25.31 | $1,991,846.38 |
DisclosureSEC 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 09, 2022 Filed Aug 10, 2022 19:20 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 57,451 | $25.23 | $1,449,488.73 |
DisclosureSEC 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 | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 13,851 | $24.92 | $345,166.92 |
DisclosureSEC 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 08, 2022 Filed Aug 10, 2022 19:20 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionStock Option (right to buy) · Derivative | 795,387 | $9.91 Strike: $9.91 | $7,882,285.17 |
DisclosureSEC 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 | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 193,873 | $26.04 | $5,048,452.92 |
DisclosureSEC 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 | International Money Express, Inc. IMXI · Entity 5575 | Disposition to issuerCommon Stock | 302,700 | $26.04 | $7,882,308.00 |
DisclosureSEC 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 | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionCommon Stock | 795,387 | $9.91 | $7,882,285.17 |
DisclosureSEC 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 |
| May 17, 2022 Filed May 17, 2022 18:45 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 9,909 | $19.42 | $192,452.60 |
DisclosureSEC source: 0001683695-22-000014 · wf-form4_165282750285464.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: 513,629 F4 · price: This transaction was executed in multiple trades at prices ranging from $19.25 to $19.54. The price reported above reflects the weighted average sale price. 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 |
| May 16, 2022 Filed May 17, 2022 18:45 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 17,448 | $19.24 | $335,751.86 |
DisclosureSEC source: 0001683695-22-000014 · wf-form4_165282750285464.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: 523,538 F3 · price: This transaction was executed in multiple trades at prices ranging from $19.075 to $19.69. The price reported above reflects the weighted average sale price. 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 |
| May 13, 2022 Filed May 17, 2022 18:45 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 19,607 | $19.64 | $385,061.87 |
DisclosureSEC source: 0001683695-22-000014 · wf-form4_165282750285464.xml · nonDerivative · entry 1 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: 540,986 F1 · price: This transaction was executed in multiple trades at prices ranging from $19.40 to $19.88. 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 in foot notes (1), (3) and (4) 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 |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.