SEC Form 4 · accession 0001213900-17-000702
International Money Express, Inc. · IMXI
Statement of changes in beneficial ownership, as filed. Original on EDGAR ↗
Reporting owner
Daniel G Cohen
Officer — Chief Executive Officer · Director · 10% Owner
Period of report
Jan 24, 2017
Accepted (ET)
Jan 26, 2017 · 4:16 pm EST
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 StockF1 | Jan 24, 2017 | J | 3,539 | $0.00 | D | 792,827 | D | |
| Common StockF1 | Jan 24, 2017 | J | 2,292 | $0.00 | D | 513,407 | I | By DGC Family FinTech Trust |
| Common StockF1 | Jan 24, 2017 | J | 5,760 | $0.00 | D | 299,689 | I | By Cohen Sponsor Interests II, LLC |
| Common Stock | holding | — | — | — | 365,000 | I | By FinTech Investor Holdings II, LLC |
Table II — derivative securities
No Table II lines on this filing.
Explanation of responses
- F1As contemplated in connection with the initial public offering of units of Fintech Acquisition Corp. II (the "Issuer"), these shares of the Issuer's common stock were returned to the Issuer for no consideration and cancelled because the underwriter's over-allotment option was not exercised in full.