Robert Lisy - 14 Nov 2022 Form 4 Insider Report for International Money Express, Inc. (IMXI)

Signature
Ernesto Luciano, as attorney-in-fact for Robert Lisy
Issuer symbol
IMXI
Transactions as of
14 Nov 2022
Net transactions value
-$3,045,257
Form type
4
Filing time
16 Nov 2022, 15:14:13 UTC
Previous filing
10 Aug 2022
Next filing
02 Mar 2023

Transactions Table

Type Sym Class Transaction Value $ Shares Change % * Price $ Shares After Date Ownership Footnotes
transaction IMXI Common Stock Gift $0 -150,000 -33% $0.000000 298,254 14 Nov 2022 Direct F1
transaction IMXI Common Stock Gift $0 +150,000 +41% $0.000000 513,629 14 Nov 2022 By: Robert Lisy Family Revocable Living Trust F1, F2
transaction IMXI Common Stock Sale $1,529,375 -75,534 -15% $20.25 438,095 14 Nov 2022 By: Robert Lisy Family Revocable Living Trust F2, F3, F4
transaction IMXI Common Stock Sale $1,515,882 -74,466 -17% $20.36 363,629 15 Nov 2022 By: Robert Lisy Family Revocable Living Trust F2, F3, F5
holding IMXI Common Stock 438,531 14 Nov 2022 By: Hawk Time Enterprises LLC F6
* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id Content
F1 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 These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust.
F3 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 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.
F5 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.
F6 These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.