SEC Form 4 · accession 0001213900-18-008626
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
Jun 29, 2018
Accepted (ET)
Jul 2, 2018 · 5:00 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 | Jun 29, 2018 | P | 160,000 | $10.05 | A | 702,827 | D | |
| Common Stock | Jun 29, 2018 | P | 140,000 | $10.05 | A | 653,407 | I | By DGC Family FinTech Trust |
| Common StockF1 | holding | — | — | — | 487,689 | I | By Cohen Sponsor Interests II, LLC | |
| Common StockF1 | holding | — | — | — | 365,000 | I | By FinTech Investor Holdings II, LLC |
Table II — derivative securities
No Table II lines on this filing.
Explanation of responses
- F1The reporting person disclaims beneficial ownership of these securities, 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 such securities for purposes of Section 16 or for any other purpose.