Robert Lisy - Mar 10, 2023 Form 4 Insider Report for International Money Express, Inc. (IMXI)

Role
CEO, President & Chairman, Director
Signature
Ernesto Luciano, as attorney-in-fact for Robert Lisy
Stock symbol
IMXI
Transactions as of
Mar 10, 2023
Transactions value $
-$3,700,469
Form type
4
Date filed
3/13/2023, 04:49 PM
Previous filing
Mar 6, 2023
Next filing
May 10, 2023

Transactions Table

Type Sym Class Transaction Value $ Shares Change % * Price $ Shares After Date Ownership Footnotes
transaction IMXI Common Stock Gift $0 -193K -34.4% $0.00 368K Mar 10, 2023 Direct F1
transaction IMXI Common Stock Gift $0 +193K +56.99% $0.00 532K Mar 10, 2023 By: Robert Lisy Revocable Living Trust F1, F2
transaction IMXI Common Stock Sale -$154K -5.99K -1.13% $25.76 526K Mar 10, 2023 By: Robert Lisy Revocable Living Trust F2, F3, F4
transaction IMXI Common Stock Sale -$3.55M -144K -27.36% $24.62 382K Mar 10, 2023 By: Robert Lisy Revocable Living Trust F2, F3, F5
holding IMXI Common Stock 439K Mar 10, 2023 By: Hawk Time Enterprises LLC F6
* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id Content
F1 Represents 193,228 shares of the issuer's common stock that were gifted by the reporting person to the Robert Lisy Family Revocable Living Trust (the "Lisy Trust") of which the reporting person is trustee.
F2 These shares are owned directly by the Lisy Trust, and indirectly by the reporting Person as trustee of the Lisy Trust.
F3 Sales were made pursuant to a 10b5-1 plan adopted by the reporting person as part of the reporting person's financial planning to diversify his investments.
F4 This transaction was executed in 40 trades at prices ranging from $25.1594 to $26.14. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4.
F5 This transaction was executed in 74 trades at prices ranging from $24.38 to $25.14. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4.
F6 These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.