Accession Number: | 0001140361-19-016873 |
Date: | 2019-09-16 |
Issuer: | INTERNATIONAL MONEY EXPRESS, INC. (IMXI) |
Original Submission Date: |
LISY ROBERT
INTERNATIONAL MONEY EXPRESS, INC.
9480 S. DIXIE HIGHWAY
MIAMI, FL 33156
Title of Security | Transaction Date | 2a. Deemed Execution Date | Transaction Code | Shares | Acquired or Disposed | Price per share | 5. Amount of Securities Beneficially Owned Following Reported Transaction | 6. Ownership Form Direct or Indirect | Nature of Indirect Ownership |
---|---|---|---|---|---|---|---|---|---|
COMMON STOCK | 2019-09-16 | S | 160,000 | d | $11.96 | 1,701,060 | indirect | f3 |
Title of Derivative Security | Conversion or Exercise Price of Derivative Security | Transaction Date | Deemed Execution Date | Transaction Code | Number of Derivative Securities Acquired (A) or Disposed of (D) | Date Exercisable | Expiration Date | Title and Amount of Securities Underlying Derivative Security | Price of Derivative Security | Number of derivative Securities Beneficially Owned Following Reported Transaction(s) | Ownership Form: Direct (D) or Indirect (I) | Nature of Indirect Beneficial Ownership |
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ID | footnote |
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f1 | these shares of common stock were sold pursuant to the underwriting agreement dated september 11, 2019. |
f2 | this amount represents the $12.75 public offering price per share of the issuer's common stock less the underwriting discount of $0.793050 per share. |
f3 | the reporting person beneficially owns 1,262,529 shares of the issuer's common stock indirectly through the robert lisy family revocable living trust (the "trust") and 438,531 shares of the issuer's common stock indirectly through hawk time enterprises llc (the "hawk time"). the reporting person serves as the trustee and is the primary beneficiary of the trust and as the sole manager of hawk time. |