SEC Form 4 · accession 0001140361-18-034329
International Money Express, Inc. · IMXI
Statement of changes in beneficial ownership, as filed. Original on EDGAR ↗
Reporting owner
John Rincon
Director
Period of report
Jul 26, 2018
Accepted (ET)
Jul 30, 2018 · 9:06 pm EDT
Rule 10b5-1 plan
unknown — predates the checkbox
Issuer CIK
0001683695
Table I — non-derivative securities
| Security | Date | Code | Shares | Price | A/D | Owned after | D/I | Nature of ownership |
|---|---|---|---|---|---|---|---|---|
| Common StockF2 | Jul 26, 2018 | J | 1,105,288 | $0.00 | A | 1,105,288 | I | See footnote |
| Common StockF3 | Jul 26, 2018 | J | 180,431 | $0.00 | A | 1,285,719 | I | See footnote |
| Common StockF5 | Jul 26, 2018 | A | 7,063 | $0.00 | A | 1,292,782 | D |
Table II — derivative securities
No Table II lines on this filing.
Explanation of responses
- F1Pro rata distribution from InterWire Topco, LLC ("Topco"), of which Latin American Investment Holdings, Inc. ("LAIH") and Rincon Capital Partners, LLC ("Rincon LLC") each hold membership interests, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer.
- F2The reporting person beneficially owns these shares of the issuer's common stock indirectly through LAIH. The reporting person owns 100% of LAIH.
- F3The reporting person beneficially owns these shares of the issuer's common stock indirectly through Rincon LLC. The reporting person jointly owns Rincon LLC and is its managing member.
- F4The reported transaction is an award of restricted stock units in respect of the issuer's common stock. Subject to the reporting person's continued service as a director of the issuer, these restricted stock units will vest on July 26, 2019 and be settled in shares of common stock within 30 days thereafter.
- F5This amount consists of 7,063 shares deliverable upon vesting and settlement of restricted stock units.