Robert Lisy - Sep 15, 2023 Form 4 Insider Report for International Money Express, Inc. (IMXI)

Role
CEO, President & Chairman, Director
Signature
Ernesto Luciano, Attorney-in-Fact for Robert Lisy
Stock symbol
IMXI
Transactions as of
Sep 15, 2023
Transactions value $
$0
Form type
4
Date filed
9/18/2023, 04:24 PM
Previous filing
May 11, 2023
Next filing
Jan 19, 2024

Transactions Table

Type Sym Class Transaction Value $ Shares Change % * Price $ Shares After Date Ownership Footnotes
transaction IMXI Common Stock Gift $0 -194K -60% $0.00 129K Sep 15, 2023 By: Hawk Time Enterprises LLC F1, F2
transaction IMXI Common Stock Gift $0 +194K +150% $0.00 323K Sep 15, 2023 By: Hawk Time Enterprises LLC F1, F2
holding IMXI Common Stock 382K Sep 15, 2023 By: Robert Lisy Revocable Living Trust F3
holding IMXI Common Stock 368K Sep 15, 2023 Direct
* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id Content
F1 Represents gift by the reporting person of limited liability company membership interests in Hawk Time Enterprises LLC ("Hawk Time") to a trust entity. The gift represented a 60.0% membership interest in Hawk Time. The reporting person disclaims beneficial ownership of all of the shares of the issuer's common stock held by Hawk Time except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the securities for purposes of Section 16 or for any other purpose.
F2 These shares are directly owned by Hawk Time and indirectly by Robert Lisy as sole manager of such entity.
F3 These shares are owned directly by the Robert Lisy Family Revocable Living Trust ( the "Lisy Trust"), and indirectly by the reporting person as trustee of the Lisy Trust.