Key facts
- This page summarizes Diwakar Choubey's Form 4 filing for MONEYLION INC. (ML).
- 3 reported transactions and 0 derivative rows are listed below.
- Accepted by SEC: 24 Feb 2025, 20:00.
Diwakar Choubey - 20 Feb 2025 Form 4 Insider Report for MONEYLION INC. (ML)
- Reporting relationship
- CEO and Director, Director
- Issuer ticker
- ML
- Reported as of
- 20 Feb 2025
- Net transaction value
- -$450,497
- SEC form
- 4
- Accepted by SEC
- 24 Feb 2025, 20:00:07 UTC
- Prior SEC filing
- 02 Dec 2024
- Next SEC filing
- 21 Apr 2025
- Source filing
- View source filing
- Reporting owner signature
- /s/ Adam VanWagner, as Attorney-in-Fact for Diwakar Choubey
Source evidence
Original filing metadata and source links for verification.
5 source fields
Reporting owner
1 detail
Key filing fact
Diwakar Choubey filed Form 4 for MONEYLION INC. (ML) on 24 Feb 2025.
Change
- Previous filing in this sequence was filed on 02 Dec 2024.
- Current net transaction value: -$450,497.
Research use
- This tells you what this filing adds before you inspect full transaction and derivative tables.
- You can trace every row back to the original SEC filing document.
Evidence
Filed on Form 4
View source filing
Ownership activity is grounded in SEC Form 4 disclosures.
Reported non-derivative transactions
Shares, units, or other non-derivative securities reported in this filing.
ML
transaction
Class A Common Stock
Award
- Transaction value
- $0
- Shares
- +29,316
- Change %
- +9.1%
- Price
- $0.000000
- Shares after
- 350,181
- Date
- 20 Feb 2025
- Ownership
- Direct
- Footnotes
- F1, F2
ML
transaction
Class A Common Stock
Sale
- Transaction value
- $450,497
- Shares
- -5,253
- Change %
- -1.5%
- Price
- $85.76
- Shares after
- 344,928
- Date
- 24 Feb 2025
- Ownership
- Direct
- Footnotes
- F2, F3
ML
transaction
Class A Common Stock
Award
- Transaction value
- $0
- Shares
- +69,396
- Change %
- +20%
- Price
- $0.000000
- Shares after
- 414,624
- Date
- 24 Feb 2025
- Ownership
- Direct
- Footnotes
- F2, F4
ML
holding
Class A Common Stock
No transaction description listed
- Transaction value
- Shares
- Change %
- Price
- Shares after
- 26,527
- Date
- 20 Feb 2025
- Ownership
- By Spouse
ML
holding
Class A Common Stock
No transaction description listed
- Transaction value
- Shares
- Change %
- Price
- Shares after
- 122,000
- Date
- 20 Feb 2025
- Ownership
- By Choubey Charitable Trust
- Footnotes
- F5
ML
holding
Class A Common Stock
No transaction description listed
- Transaction value
- Shares
- Change %
- Price
- Shares after
- 107,346
- Date
- 20 Feb 2025
- Ownership
- By FIG Heritage Trust 1
- Footnotes
- F5
ML
holding
Class A Common Stock
No transaction description listed
- Transaction value
- Shares
- Change %
- Price
- Shares after
- 43,713
- Date
- 20 Feb 2025
- Ownership
- By FIG Heritage Trust 2
- Footnotes
- F5
ML
holding
Class A Common Stock
No transaction description listed
- Transaction value
- Shares
- Change %
- Price
- Shares after
- 43,713
- Date
- 20 Feb 2025
- Ownership
- By FIG Heritage Trust 3
- Footnotes
- F5
ML
holding
Class A Common Stock
No transaction description listed
- Transaction value
- Shares
- Change %
- Price
- Shares after
- 122,000
- Date
- 20 Feb 2025
- Ownership
- By FIG Heritage Trust 4
- Footnotes
- F5
* marks a reported price that did not pass the local price check.
Additional SEC filing notes
Filing notes and footnotes
Rule 10b5-1 trading plan
These transactions were reported as open-market trades under a Rule 10b5-1 plan. The plan lets an insider set trading instructions in advance, which can reduce the risk of trading while in possession of material nonpublic information.
Original filing language: transaction made pursuant to a contract, instruction, or written plan intended to satisfy Rule 10b5-1(c).
Explanation of responses 5 footnotes
Footnote F1
Represents shares of Class A common stock, par value $0.0001 per share ("Class A Common Stock"), of MoneyLion Inc. (the "Company") underlying performance share units ("PSUs") that were previously granted to the Reporting Person in 2024, which were subject to the achievement of certain performance goals during the year ended December 31, 2024. The number of PSUs set forth in Table I above represents the total number of PSUs earned upon achievement of the performance goals, the achievement of which was certified by the Compensation Committee (the "Committee") of the Board of Directors of Company on February 20, 2025. One-third of the earned PSUs vested immediately on the date of the Committee's certification. The remainder will vest quarterly in eight equal installments on the 15th day of each February, May, August and November beginning on May 15, 2025, subject to the Reporting Person's continued service with the Company or one of its subsidiaries through the applicable vesting date.
Footnote F2
Includes restricted stock units ("RSUs") and PSUs, 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.
Footnote F3
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 29,316 PSUs, the acquisition of which is reported herein, 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.
Footnote F4
Represents shares of Class A Common Stock of Company underlying RSUs that were granted to the Reporting Person by the Committee on February 24, 2025, each of which represents a contingent right to receive one share of Class A Common Stock. The RSUs will vest quarterly in twelve equal installments on the 15th day of each February, May, August and November beginning on May 15, 2025, subject to the Reporting Person's continued service with the Company or one of its subsidiaries through the applicable vesting date.
Footnote F5
The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.