Sec Form 4 Filing - Lisy Robert @ International Money Express, Inc. - 2018-07-26

Insider filing report for Changes in Beneficial Ownership
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FORM 4
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person
Lisy Robert
2. Issuer Name and Ticker or Trading Symbol
International Money Express, Inc. [ IMXI]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X __ Director _____ 10% Owner
X __ Officer (give title below) X __ Other (specify below)
CEO, President and Chairman/Member of 10% owner group
(Last) (First) (Middle)
INTERNATIONAL MONEY EXPRESS, INC., 9480 S. DIXIE HIGHWAY
3. Date of Earliest Transaction (MM/DD/YY)
07/26/2018
(Street)
MIAMI, FL33156
4. If Amendment, Date Original Filed (MM/DD/YY)
6. Individual or Joint/Group Filing (Check Applicable Line)
__ X __ Form filed by One Reporting Person
_____ Form filed by More than One Reporting Person
(City) (State) (Zip)
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security
(Instr. 3)
2. Transaction Date (MM/DD/YY) 2A. Deemed Execution Date, if any (MM/DD/YY) 3. Transaction Code
(Instr. 8)
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4)
6. Ownership Form: Direct (D) or Indirect (I)
(Instr. 4)
7. Nature of Indirect Beneficial Ownership
(Instr. 4)
Code V Amount (A) or (D) Price
Common Stock 07/26/2018 J( 1 ) 1,422,529 A $ 0 1,422,529 I See footnote ( 2 )
Common Stock 07/26/2018 J( 1 ) 438,531 A $ 0 1,861,060 I See footnote ( 3 )
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
( e.g. , puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security
(Instr. 3)
2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (MM/DD/YY) 3A. Deemed Execution Date, if any (MM/DD/YY) 4. Transaction Code
(Instr. 8)
5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4, and 5)
6. Date Exercisable and Expiration Date
(MM/DD/YY)
7. Title and Amount of Underlying Securities
(Instr. 3 and 4)
8. Price of Derivative Security
(Instr. 5)
9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 4)
10. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 4)
11. Nature of Indirect Beneficial Ownership
(Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Share s
Stock Option (Right to Buy) $ 9.91 07/26/2018 A 1,189,902 ( 4 ) 07/26/2028 Common Stock 1,189,902 $ 0 1,189,902 D
Reporting Owners
Reporting Owner Name / Address Relationships
Director 10% Owner Officer Other
Lisy Robert
INTERNATIONAL MONEY EXPRESS, INC.
9480 S. DIXIE HIGHWAY
MIAMI, FL33156
X CEO, President and Chairman Member of 10% owner group
Signatures
/s/ Robert Lisy 07/30/2018
Signature of Reporting Person Date
Explanation of Responses:
( 1 )Pro rata distribution from InterWire Topco, LLC ("Topco"), of which the Robert Lisy Family Revocable Trust (the "Trust") and Hawk Time Enterprises LLC ("Hawk Time") each hold membership interests, in connection with the acquisition of Intermex Holdings II, Inc., a subsidiary of Topco, by the issuer.
( 2 )The reporting person beneficially owns these shares of the issuer's common stock indirectly through the Trust. The reporting person serves as the trustee and is the primary beneficiary of the Trust.
( 3 )The reporting person beneficially owns these shares of the issuer's common stock indirectly through Hawk Time. The reporting person serves as the sole manager of Hawk Time.
( 4 )Subject to the reporting person's continued employment with the issuer through the applicable vesting date, this option is scheduled to vest in substantially equal installments on each of July 26, 2019, July 26, 2020, July 26, 2021 and July 26, 2022.

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

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