Form 4 for IMXI International Money Express, Inc.
Accepted 2022-08-10 00:00:00 ET · period of report 2022-08-08 · accession 0001683695-22-000033 · SEC index · Original document
Summary rows
Aggregated the way they appear in lists: one row per insider, transaction code and security table.
| X | Filed | Traded | Ticker | Insider | Title | Type | Price | Qty | Owned | ΔOwn | Value |
|---|---|---|---|---|---|---|---|---|---|---|---|
| D | 2022-08-10 | 2022-08-08 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | M - OptEx | $9.91 | +795.4K | 944.8K | +532% | +$7.88M |
| D | 2022-08-10 | 2022-08-08 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | D - Sale to Iss | $26.04 | -302.7K | 642.1K | -32% | -$7.88M |
| DMI | 2022-08-10 | 2022-08-09+ | IMXI | Lisy Robert | CEO, Pres, COB, Dir | S - Sale+OE | $25.24 | -150.0K | 442.3K | -25% | -$3.79M |
| D | 2022-08-10 | 2022-08-08 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | F - Tax | $26.04 | -193.9K | 448.3K | -30% | -$5.05M |
| D | 2022-08-10 | 2022-08-08 | IMXI | Lisy Robert | CEO, Pres, COB, Dir | M - OptEx | $9.91 | -795.4K | 0 | -100% | -$7.88M |
Purchase Sale Sale after option exercise All abbreviations
Every reported transaction
| # | Table | Security | Date | Code | A/D | Shares | Price | Owned after | Own | Exercise / expiry | Underlying | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Common | Common Stock | 2022-08-08 | M | A | 795,387 | $9.91 | 944,827 | D By: Robert Lisy Family Revocable Living Trust | — | — | (F4) These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust. |
| 2 | Common | Common Stock | 2022-08-08 | D | D | 302,700 | $26.04 | 642,127 | D By: Robert Lisy Family Revocable Living Trust | — | — | (F4) These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust. |
| 3 | Common | Common Stock | 2022-08-10 | S | D | 78,698 | $25.31 | 363,629 | 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. |
| 4 | Common | Common Stock | 2022-08-09 | S | D | 13,851 | $24.92 | 499,778 | I | — | — | (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. |
| 5 | Common | Common Stock | 2022-08-09 | S | D | 57,451 | $25.23 | 442,327 | 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. |
| 6 | Common | Common Stock | 2022-08-08 | F | D | 193,873 | $26.04 | 448,254 | D By: Robert Lisy Family Revocable Living Trust | — | — | (F4) These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust. |
| 7 | Derivative | Stock Option (right to buy) | 2022-08-08 | M | D | 795,387 | $9.91 | 0 | D | $9.91 · — to 2028-07-26 | 795,387 Common Stock | (F8) 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. |