Lisy Robert's Form 4 filing
International Money Express, Inc. (IMXI) · filed Aug 10, 2022
- Accession no.
- 0001683695-22-000033
- Filed
- Aug 10, 2022
- Trade date
- Aug 8-10, 2022
- Filing delay
- 2 days
- Rule 10b5-1 plan
- Not on the form (before 2023)
This filing lists 6 non-derivative transactions and 1 derivative transaction. Open-market sales total $3.79M. It was filed 2 days after the trade.
Reporting owners
A Form 4 can have several reporting owners, such as a person and a fund they control. Trade tables show the first one.
| Owner | Relationship to the company |
|---|---|
| Lisy RobertCIK 0001743400 | Director, Officer (CEO, President & Chairman) |
Non-derivative securities (Table I)
Acquisitions and disposals of common stock and similar shares, one row per line on the filing.
| Trade date | Security | Transaction | Shares | Price | Value | Shares after | Ownership | Flags |
|---|---|---|---|---|---|---|---|---|
| Aug 8, 2022 | Common Stock | MOption exerciseAcquired | +795,387 | $9.91 | +$7,882,285.17 | 944,827 | Direct | |
| Aug 8, 2022 | Common Stock | DReturned to the companyDisposed | −302,700 | $26.04 | −$7,882,308 | 642,127 | Direct | |
| Aug 8, 2022 | Common Stock | FTax withholdingDisposed | −193,873 | $26.04 | −$5,048,452.92 | 448,254 | Direct | |
| Aug 9, 2022 | Common Stock | SSaleDisposed | −13,851 | $24.92F3 | −$345,166.92 | 499,778 | Indirect | |
| Aug 9, 2022 | Common Stock | SSaleDisposed | −57,451 | $25.23F5 | −$1,449,488.73 | 442,327 | Indirect | |
| Aug 10, 2022 | Common Stock | SSaleDisposed | −78,698 | $25.31F6 | −$1,991,846.38 | 363,629 | Indirect |
Derivative securities (Table II)
Options, warrants, restricted stock units and similar. Shares are the underlying shares; price and value are for the derivative itself, and the holding after is in derivative units.
| Trade date | Security | Transaction | Underlying shares | Unit price | Value | Held after | Ownership | Flags |
|---|---|---|---|---|---|---|---|---|
| Aug 8, 2022 | Common Stock | MOption exerciseDisposed | −795,387 | $9.91 | −$7,882,285.17 | 0 | Direct |
Footnotes and remarks
Livermore keeps the footnotes that transaction prices refer to, all footnotes of amendments (Form 4/A) and the filing's remarks. Other footnotes, such as how indirect holdings are held or the details of a trading plan, are only in the original on SEC EDGAR.
- F3
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.
Referenced by the price of 1 transaction in Table I.
- F5
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.
Referenced by the price of 1 transaction in Table I.
- F6
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.
Referenced by the price of 1 transaction in Table I.