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 |
|---|---|---|---|---|---|---|
| May 12, 2022 Filed May 12, 2022 18:24 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 23,366 | $19.88 | $464,516.08 |
DisclosureSEC source: 0001683695-22-000012 · wf-form4_165239425920202.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: 560,593 F1 · 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 $19.50 to $20.04. The price reported above reflects the weighted average sale price. F3 · 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 12, 2022 Filed May 12, 2022 18:24 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 15,006 | $19.26 | $289,075.58 |
DisclosureSEC source: 0001683695-22-000012 · wf-form4_165239425920202.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: 583,959 F1 · 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 $19.03 to $19.49. The price reported above reflects the weighted average sale price. F3 · 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 11, 2022 Filed May 12, 2022 18:24 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 37,956 | $19.87 | $753,995.94 |
DisclosureSEC source: 0001683695-22-000012 · wf-form4_165239425920202.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: 598,965 F1 · 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 $19.56 to $20.26. The price reported above reflects the weighted average sale price. F3 · 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 10, 2022 Filed May 12, 2022 18:24 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 26,708 | $20.00 | $534,053.17 |
DisclosureSEC source: 0001683695-22-000012 · wf-form4_165239425920202.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: 636,921 F1 · 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. F2 · price: This transaction was executed in multiple trades at prices ranging from $19.66 to $20.43. 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 footnotes (2), (4), (5) and (6) on this Form 4. F3 · 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 |
| March 10, 2022 Filed Mar 11, 2022 18:26 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 150,000 | $17.74 | $2,661,000.00 |
DisclosureSEC source: 0001200876-22-000023 · wf-form4_164704114069389.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: 663,629 F1 · 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. F2 · price: This transaction was executed in multiple trades at prices ranging from $17.57 to $17.95. 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. F3 · 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 |
| March 09, 2022 Filed Mar 9, 2022 16:36 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 93,400 | $0.00 | $0.00 |
DisclosureSEC source: 0001200876-22-000020 · wf-form4_164686176935722.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 149,440 F1 · kind: The reported transaction is an award of restricted stock. The restricted stock will vest in 4 annual installments beginning February 28, 2023 and be settled in shares of common stock. F1 · price: The reported transaction is an award of restricted stock. The restricted stock will vest in 4 annual installments beginning February 28, 2023 and be settled in shares of common stock. Read SEC document |
| March 04, 2022 Filed Mar 8, 2022 18:21 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 8,678 | $0.00 | $0.00 |
DisclosureSEC source: 0001200876-22-000013 · wf-form4_164678162765816.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 56,040 Read SEC document |
| December 20, 2021 Filed Dec 21, 2021 17:52 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionStock Option (right to buy) · Derivative | 5,531 | $0.00 Strike: $9.91 | $0.00 |
DisclosureSEC source: 0001200876-21-000020 · wf-form4_164012715099328.xml · derivative · entry 5 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 795,387 Underlying: Common Stock · 5,531 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. F3 · 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, is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021, and July 26, 2022. Read SEC document |
| December 20, 2021 Filed Dec 21, 2021 17:52 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 5,531 | $15.50 | $85,730.50 |
DisclosureSEC source: 0001200876-21-000020 · wf-form4_164012715099328.xml · nonDerivative · entry 2 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 64,718 Read SEC document |
| December 20, 2021 Filed Dec 21, 2021 17:52 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionCommon Stock | 5,531 | $9.91 | $54,812.21 |
DisclosureSEC source: 0001200876-21-000020 · wf-form4_164012715099328.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 70,249 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 |
| December 17, 2021 Filed Dec 17, 2021 18:40 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionStock Option (right to buy) · Derivative | 22,873 | $0.00 Strike: $9.91 | $0.00 |
DisclosureSEC source: 0001200876-21-000019 · wf-form4_163978441508241.xml · derivative · entry 11 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 800,918 Underlying: Common Stock · 22,873 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. F6 · 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, is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021, and July 26, 2022. Read SEC document |
| December 17, 2021 Filed Dec 17, 2021 18:40 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 22,873 | $15.92 | $364,023.80 |
DisclosureSEC source: 0001200876-21-000019 · wf-form4_163978441508241.xml · nonDerivative · entry 8 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 64,718 F5 · price: This transaction was executed in multiple trades at prices ranging from $15.73 to $16.16. 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 |
| December 17, 2021 Filed Dec 17, 2021 18:40 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionCommon Stock | 22,873 | $9.91 | $226,671.43 |
DisclosureSEC source: 0001200876-21-000019 · wf-form4_163978441508241.xml · nonDerivative · entry 7 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 87,591 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 |
| December 16, 2021 Filed Dec 17, 2021 18:40 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionStock Option (right to buy) · Derivative | 11,667 | $0.00 Strike: $9.91 | $0.00 |
DisclosureSEC source: 0001200876-21-000019 · wf-form4_163978441508241.xml · derivative · entry 10 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 823,791 Underlying: Common Stock · 11,667 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. F6 · 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, is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021, and July 26, 2022. Read SEC document |
| December 16, 2021 Filed Dec 17, 2021 18:40 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 11,667 | $15.99 | $186,532.00 |
DisclosureSEC source: 0001200876-21-000019 · wf-form4_163978441508241.xml · nonDerivative · entry 6 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 64,718 F4 · price: This transaction was executed in multiple trades at prices ranging from $15.86 to $16.23. 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 |
| December 16, 2021 Filed Dec 17, 2021 18:40 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionCommon Stock | 11,667 | $9.91 | $115,619.97 |
DisclosureSEC source: 0001200876-21-000019 · wf-form4_163978441508241.xml · nonDerivative · entry 5 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 76,385 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 |
| December 15, 2021 Filed Dec 17, 2021 18:40 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionStock Option (right to buy) · Derivative | 24,812 | $0.00 Strike: $9.91 | $0.00 |
DisclosureSEC source: 0001200876-21-000019 · wf-form4_163978441508241.xml · derivative · entry 9 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 835,458 Underlying: Common Stock · 24,812 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. F6 · 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, is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021, and July 26, 2022. Read SEC document |
| December 15, 2021 Filed Dec 17, 2021 18:40 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 24,812 | $16.12 | $399,919.82 |
DisclosureSEC source: 0001200876-21-000019 · wf-form4_163978441508241.xml · nonDerivative · entry 4 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 64,718 F3 · price: This transaction was executed in multiple trades at prices ranging from $16.10 to $16.16. 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 |
| December 15, 2021 Filed Dec 17, 2021 18:40 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionCommon Stock | 24,812 | $9.91 | $245,886.92 |
DisclosureSEC source: 0001200876-21-000019 · wf-form4_163978441508241.xml · nonDerivative · entry 3 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 89,530 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 |
| August 19, 2021 Filed Aug 19, 2021 20:05 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 8,300 | $17.03 | $141,349.00 |
DisclosureSEC source: 0001209191-21-052650 · doc4.xml · nonDerivative · entry 5 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 64,718 F3 · kind: Sale was 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 $16.93 to $17.19. 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. Read SEC document |
| August 18, 2021 Filed Aug 19, 2021 20:05 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 19,700 | $17.24 | $339,628.00 |
DisclosureSEC source: 0001209191-21-052650 · doc4.xml · nonDerivative · entry 4 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 73,018 F3 · kind: Sale was 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 $17.07 to $17.70. 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. Read SEC document |
| August 17, 2021 Filed Aug 19, 2021 20:05 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 72,000 | $17.29 | $1,244,880.00 |
DisclosureSEC source: 0001209191-21-052650 · doc4.xml · nonDerivative · entry 3 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 92,718 F3 · kind: Sale was 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 $16.90 to $17.61. 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. Read SEC document |
| August 09, 2021 Filed Aug 11, 2021 16:23 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionStock Option (Right to Buy) · Derivative | 300,000 | $0.00 Strike: $9.91 | $0.00 |
DisclosureSEC source: 0001209191-21-050839 · doc4.xml · derivative · entry 5 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 860,270 Underlying: Common Stock · 300,000 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. F1 · 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, is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021, and July 26, 2022. Read SEC document |
| August 09, 2021 Filed Aug 11, 2021 16:23 UTC | International Money Express, Inc. IMXI · Entity 5575 | Tax withholdingCommon Stock | 223,497 | $17.10 | $3,821,798.70 |
DisclosureSEC source: 0001209191-21-050839 · doc4.xml · nonDerivative · entry 4 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 164,718 Read SEC document |
| August 09, 2021 Filed Aug 11, 2021 16:23 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionCommon Stock | 300,000 | $9.91 | $2,973,000.00 |
DisclosureSEC source: 0001209191-21-050839 · doc4.xml · nonDerivative · entry 3 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 388,215 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 |
| March 19, 2021 Filed Apr 2, 2021 14:21 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionStock Option (Right to Buy) · Derivative | 200 | $0.00 Strike: $9.91 | $0.00 |
DisclosureSEC source: 0001209191-21-024465 · doc4.xml · derivative · entry 11 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,160,270 Underlying: Common Stock · 200 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. F1 · 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, is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021, and July 26, 2022. Read SEC document |
| March 19, 2021 Filed Apr 2, 2021 14:21 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 200 | $16.00 | $3,200.00 |
DisclosureSEC source: 0001209191-21-024465 · doc4.xml · nonDerivative · entry 8 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 88,215 Read SEC document |
| March 19, 2021 Filed Apr 2, 2021 14:21 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionCommon Stock | 200 | $9.91 | $1,982.00 |
DisclosureSEC source: 0001209191-21-024465 · doc4.xml · nonDerivative · entry 7 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 88,415 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 |
| March 18, 2021 Filed Apr 2, 2021 14:21 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionStock Option (Right to Buy) · Derivative | 900 | $0.00 Strike: $9.91 | $0.00 |
DisclosureSEC source: 0001209191-21-024465 · doc4.xml · derivative · entry 10 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,160,470 Underlying: Common Stock · 900 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. F1 · 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, is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021, and July 26, 2022. Read SEC document |
| March 18, 2021 Filed Apr 2, 2021 14:21 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 900 | $16.02 | $14,414.40 |
DisclosureSEC source: 0001209191-21-024465 · doc4.xml · nonDerivative · entry 6 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 88,215 Read SEC document |
| March 18, 2021 Filed Apr 2, 2021 14:21 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionCommon Stock | 900 | $9.91 | $8,919.00 |
DisclosureSEC source: 0001209191-21-024465 · doc4.xml · nonDerivative · entry 5 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 89,115 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 |
| March 17, 2021 Filed Apr 2, 2021 14:21 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionStock Option (Right to Buy) · Derivative | 28,532 | $0.00 Strike: $9.91 | $0.00 |
DisclosureSEC source: 0001209191-21-024465 · doc4.xml · derivative · entry 9 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,161,370 Underlying: Common Stock · 28,532 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. F1 · 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, is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021, and July 26, 2022. Read SEC document |
| March 17, 2021 Filed Apr 2, 2021 14:21 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 28,532 | $16.12 | $460,049.97 |
DisclosureSEC source: 0001209191-21-024465 · doc4.xml · nonDerivative · entry 4 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 88,215 Read SEC document |
| March 17, 2021 Filed Apr 2, 2021 14:21 UTC | International Money Express, Inc. IMXI · Entity 5575 | Exercise / conversionCommon Stock | 28,532 | $9.91 | $282,752.12 |
DisclosureSEC source: 0001209191-21-024465 · doc4.xml · nonDerivative · entry 3 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 116,747 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 |
| March 04, 2021 Filed Mar 8, 2021 17:48 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantCommon Stock | 88,215 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-21-018654 · doc4.xml · nonDerivative · entry 3 Lisy Robert · CIK 0001743400 · Director · CEO, President & Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 88,215 F3 · kind: The reported transaction is an award of restricted stock. The restricted stock will vest in 4 annual installments beginning March 4, 2022 and be settled in shares of common stock. F3 · price: The reported transaction is an award of restricted stock. The restricted stock will vest in 4 annual installments beginning March 4, 2022 and be settled in shares of common stock. Read SEC document |
| January 08, 2021 Filed Jan 8, 2021 21:04 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 13,283 | $16.01 | $212,660.83 |
DisclosureSEC source: 0001209191-21-002839 · doc4.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: 813,629 F1 · kind: Sale was 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 $16.00 to $16.15. 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 |
| January 07, 2021 Filed Jan 8, 2021 21:04 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 12,449 | $16.06 | $199,930.94 |
DisclosureSEC source: 0001209191-21-002839 · doc4.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: 826,912 F1 · kind: Sale was 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 $16.00 to $16.23. 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 |
| January 06, 2021 Filed Jan 8, 2021 21:04 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 23,168 | $16.26 | $376,711.68 |
DisclosureSEC source: 0001209191-21-002839 · doc4.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: 839,361 F1 · kind: Sale was 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. F2 · price: This transaction was executed in multiple trades at prices ranging from $16.02 to $16.36. 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 |
| December 15, 2020 Filed Dec 17, 2020 16:47 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 50,000 | $16.55 | $827,500.00 |
DisclosureSEC source: 0001209191-20-064084 · doc4.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: 862,529 F1 · kind: Sale was 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. F2 · 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 |
| November 04, 2020 Filed Nov 4, 2020 17:04 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 125,000 | $12.76 | $1,594,687.50 |
DisclosureSEC source: 0001209191-20-056920 · doc4.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: 912,529 F1 · shares: These shares of common stock were sold on November 4, 2020, following the exercise of the underwriters' overallotment option 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 |
| 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 |
| September 16, 2019 Filed Sep 17, 2019 19:59 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 160,000 | $11.96 | $1,913,120.00 |
DisclosureSEC source: 0001140361-19-016873 · form4.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President and Chairman · Member of 10% owner group 10b5-1 filing: Not disclosed Ownership: Indirect · See footnote Disclosed balance after: 1,701,060 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: The reporting person beneficially owns 1,262,529 shares of the issuer's common stock indirectly through the Robert Lisy Family Revocable Living Trust (the "Trust") and 438,531 shares of the issuer's common stock indirectly through Hawk Time Enterprises LLC (the "Hawk Time"). The reporting person serves as the trustee and is the primary beneficiary of the Trust and as the sole manager of Hawk Time. Read SEC document |
| July 26, 2018 Filed Jul 30, 2018 21:10 UTC | International Money Express, Inc. IMXI · Entity 5575 | GrantStock Option (Right to Buy) · Derivative | 1,189,902 | $0.00 Strike: $9.91 | $0.00 |
DisclosureSEC source: 0001140361-18-034334 · doc1.xml · derivative · entry 3 Lisy Robert · CIK 0001743400 · Director · CEO, President and Chairman · Member of 10% owner group 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,189,902 Underlying: Common Stock · 1,189,902 shares Expires 2028-07-26 F4 · derivative.exercise_date: Subject to the reporting person's continued employment with the issuer through the applicable vesting date, this option is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021 and July 26, 2022. Read SEC document |
| July 26, 2018 Filed Jul 30, 2018 21:10 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 438,531 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-18-034334 · doc1.xml · nonDerivative · entry 2 Lisy Robert · CIK 0001743400 · Director · CEO, President and Chairman · Member of 10% owner group 10b5-1 filing: Not disclosed Ownership: Indirect · See footnote Disclosed balance after: 1,861,060 F1 · kind: Pro rata distribution from InterWire Topco, LLC ("Topco"), of which the Robert Lisy Family Revocable Trust (the "Trust") and Hawk Time Enterprises LLC ("Hawk Time") each hold membership interests, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer. F3 · ownership.nature: The reporting person beneficially owns these shares of the issuer's common stock indirectly through Hawk Time. The reporting person serves as the sole manager of Hawk Time. Read SEC document |
| July 26, 2018 Filed Jul 30, 2018 21:10 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 1,422,529 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-18-034334 · doc1.xml · nonDerivative · entry 1 Lisy Robert · CIK 0001743400 · Director · CEO, President and Chairman · Member of 10% owner group 10b5-1 filing: Not disclosed Ownership: Indirect · See footnote Disclosed balance after: 1,422,529 F1 · kind: Pro rata distribution from InterWire Topco, LLC ("Topco"), of which the Robert Lisy Family Revocable Trust (the "Trust") and Hawk Time Enterprises LLC ("Hawk Time") each hold membership interests, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer. F2 · ownership.nature: The reporting person beneficially owns these shares of the issuer's common stock indirectly through the Trust. The reporting person serves as the trustee and is the primary beneficiary 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.