SEC Form 4 · accession 0001140361-18-034330
International Money Express, Inc. · IMXI
Statement of changes in beneficial ownership, as filed. Original on EDGAR ↗
Reporting owner
Jose Perez-Villarreal
Officer — CAO & Chief Compliance Officer · Other
Period of report
Jul 26, 2018
Accepted (ET)
Jul 30, 2018 · 9:07 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 Stock | Jul 26, 2018 | J | 246,202 | $0.00 | A | 246,202 | D |
Table II — derivative securities
| Security | Conv. / exercise price | Date | Code | Shares | A/D | Exercisable | Expires | Underlying | Underlying shares | Owned after | D/I |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Stock Option (Right to Buy)F2 | $9.91 | Jul 26, 2018 | A | 130,000 | A | — | Jul 26, 2028 | Common Stock | 130,000 | 130,000 | D |
Explanation of responses
- F1Pro rata distribution from InterWire Topco, LLC ("Topco"), of which the reporting person is a non-managing member, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer.
- F2Subject to the reporting person's continued employment with the issuer through the applicable vesting date, this option is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021 and July 26, 2022.