| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | ML | Class A Common Stock | Other | $0 | -5,906 | -24% | $0.000000 | 18,527 | 26 Nov 2024 | By Spouse | F1 |
| transaction | ML | Class A Common Stock | Gift | $0 | -122,000 | -17% | $0.000000 | 579,371 | 29 Jan 2025 | Direct | F2 |
| transaction | ML | Class A Common Stock | Gift | $0 | +122,000 | $0.000000 | 122,000 | 29 Jan 2025 | By Choubey Charitable Trust | F2, F10 | |
| transaction | ML | Class A Common Stock | Gift | $0 | -160,000 | -28% | $0.000000 | 419,371 | 29 Jan 2025 | Direct | F3 |
| transaction | ML | Class A Common Stock | Gift | $0 | +160,000 | +864% | $0.000000 | 178,527 | 29 Jan 2025 | By Spouse | F3 |
| transaction | ML | Class A Common Stock | Gift | $0 | -76,000 | -18% | $0.000000 | 343,371 | 29 Jan 2025 | Direct | F4 |
| transaction | ML | Class A Common Stock | Gift | $0 | +76,000 | +278% | $0.000000 | 103,346 | 29 Jan 2025 | By FIG Heritage Trust 1 | F4, F10 |
| transaction | ML | Class A Common Stock | Gift | $0 | -4,000 | -1.2% | $0.000000 | 339,371 | 12 Feb 2025 | Direct | F5 |
| transaction | ML | Class A Common Stock | Gift | $0 | +4,000 | +3.9% | $0.000000 | 107,346 | 12 Feb 2025 | By FIG Heritage Trust 1 | F5, F10 |
| transaction | ML | Class A Common Stock | Gift | $0 | -15,000 | -8.4% | $0.000000 | 163,527 | 12 Feb 2025 | By Spouse | F6 |
| transaction | ML | Class A Common Stock | Gift | $0 | +15,000 | +52% | $0.000000 | 43,713 | 12 Feb 2025 | By FIG Heritage Trust 2 | F6, F10 |
| transaction | ML | Class A Common Stock | Gift | $0 | -15,000 | -9.2% | $0.000000 | 148,527 | 12 Feb 2025 | By Spouse | F7 |
| transaction | ML | Class A Common Stock | Gift | $0 | +15,000 | +52% | $0.000000 | 43,713 | 12 Feb 2025 | By FIG Heritage Trust 3 | F7, F10 |
| transaction | ML | Class A Common Stock | Gift | $0 | -122,000 | -82% | $0.000000 | 26,527 | 13 Feb 2025 | By Spouse | F8 |
| transaction | ML | Class A Common Stock | Gift | $0 | +122,000 | +216% | $0.000000 | 178,527 | 13 Feb 2025 | By FIG Heritage Trust 4 | F8, F10 |
| transaction | ML | Class A Common Stock | Sale | $1,614,834 | -18,506 | -5.5% | $87.26 | 320,865 | 18 Feb 2025 | Direct | F9, F11 |
| holding | ML | Class A Common Stock | 26,527 | 26 Nov 2024 | By Spouse | ||||||
| holding | ML | Class A Common Stock | 122,000 | 26 Nov 2024 | By Choubey Charitable Trust | F10 | |||||
| holding | ML | Class A Common Stock | 107,346 | 26 Nov 2024 | By FIG Heritage Trust 1 | F10 | |||||
| holding | ML | Class A Common Stock | 43,713 | 26 Nov 2024 | By FIG Heritage Trust 2 | F10 | |||||
| holding | ML | Class A Common Stock | 43,713 | 26 Nov 2024 | By FIG Heritage Trust 3 | F10 | |||||
| holding | ML | Class A Common Stock | 122,000 | 26 Nov 2024 | By FIG Heritage Trust 4 | F10 |
Buy Plan / Sale Plan: These are also open market purchases/sales of shares, but in this case the transaction is part of a trading plan. Rule 10b5-1 allows insiders to setup a trading plan to buy/sell stocks over a certain period of time. Since the purchases/sales are predetermined, this protects the insiders from violating insider trading law.
Transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c).
| Id | Content |
|---|---|
| F1 | Represents 5,906 shares of Class A common stock, par value $0.0001 per share ("Class A Common Stock") of MoneyLion Inc. (the "Company") distributed to the Reporting Person's spouse for no consideration pursuant to a pro rata distribution by Telluride Capital Ventures, LLC. |
| F2 | The Reporting Person transferred 120,000 shares of Class A Common Stock to the Choubey Charitable Trust for no consideration. The Reporting Person is trustee of the trust. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein. |
| F3 | This transaction involved the Reporting Person's gift of 160,000 shares of Class A Common Stock to his spouse. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein. |
| F4 | The Reporting Person transferred 76,000 shares of Class A Common Stock to the FIG Heritage Trust 1 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein. |
| F5 | The Reporting Person transferred 4,000 shares of Class A Common Stock to the FIG Heritage Trust 1 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein. |
| F6 | The Reporting Person's spouse transferred 15,000 shares of Class A Common Stock to the FIG Heritage Trust 2 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein. |
| F7 | The Reporting Person's spouse transferred 15,000 shares of Class A Common Stock to the FIG Heritage Trust 3 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein. |
| F8 | The Reporting Person's spouse transferred 122,000 shares of Class A Common Stock to the FIG Heritage Trust 4 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein. |
| F9 | Represents shares of Class A Common Stock of Company which were automatically sold to cover payment of the tax liabilities of the Reporting Person relating to the vesting of 37,451 RSUs and PSUs pursuant to a mandatory instruction in the award agreement adopted by the Reporting Person, effective as of July 30, 2024, that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Securities Exchange Act of 1934. The acquisition of the RSUs and PSUs were previously reported in Table I of the Reporting Person's Prior Form 4s. |
| F10 | The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein. |
| F11 | Includes restricted stock units and performance share units, each of which represents a contingent right to receive one share of Class A Common Stock and the acquisition of which was previously reported in Table I of the Reporting Person's prior Form 4s. |