SEC Form 4 · accession 0001213900-18-009885
International Money Express, Inc. · IMXI
Statement of changes in beneficial ownership, as filed. Original on EDGAR ↗
Reporting owner
Daniel G Cohen
Other
Period of report
Jul 26, 2018
Accepted (ET)
Jul 30, 2018 · 7:23 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 StockF1,F2 | Jul 26, 2018 | J | 100,000 | — | D | 387,689 | I | By Cohen Sponsor Interests II, LLC |
| Common StockF2 | Jul 26, 2018 | S | 105,953 | $0.0047 | D | 281,736 | I | By Cohen Sponsor Interests II, LLC |
| Common Stock | holding | — | — | — | 652,827 | D | ||
| Common Stock | holding | — | — | — | 653,407 | I | By DGC Family FinTech Trust | |
| Common StockF2 | holding | — | — | — | 365,000 | I | By FinTech Investor Holdings II, LLC |
Table II — derivative securities
No Table II lines on this filing.
Explanation of responses
- F1Transferred in connection with the closing of the merger contemplated by the Agreement and Plan of Merger, dated as of December 19, 2017, by and among the Issuer, FinTech II Merger Sub Inc., FinTech II Merger Sub 2 LLC, Intermex Holdings II, Inc. and SPC Intermex Representative LLC for no consideration.
- F2The 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.