Sec Form 4 Filing - Abrams Amanda J @ International Money Express, Inc. - 2019-12-12

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
Abrams Amanda J
2. Issuer Name and Ticker or Trading Symbol
International Money Express, Inc. [ IMXI]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
_____ Director _____ 10% Owner
_____ Officer (give title below) X __ Other (specify below)
Member 13d group owns over 10%
(Last) (First) (Middle)
C/O COHEN & COMPANY, 3 COLUMBUS CIRCLE, 24TH FLOOR
3. Date of Earliest Transaction (MM/DD/YY)
12/12/2019
(Street)
NEW YORK, NY10019
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 12/12/2019 S 120,000 D $ 12.6 185,835 ( 2 ) I By FinTech Investor Holdings II, LLC
Common Stock 12/12/2019 S 100,000 D $ 12.6 200,513 ( 2 ) I By Cohen Sponsor Interests II, LLC
Common Stock 12/12/2019 J( 1 ) 185,835 D 0 ( 2 ) I By FinTech Investor Holdings II, LLC
Common Stock 12/12/2019 J( 3 ) 200,513 D 0 ( 2 ) I By Cohen Sponsor Interests II, LLC
Common Stock 12/12/2019 J( 4 ) 4,046 A 24,046 D
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 Shares
Reporting Owners
Reporting Owner Name / Address Relationships
Director 10% Owner Officer Other
Abrams Amanda J
C/O COHEN & COMPANY
3 COLUMBUS CIRCLE, 24TH FLOOR
NEW YORK, NY10019
Member 13d group owns over 10%
Signatures
/s/ Amanda Abrams 12/16/2019
Signature of Reporting Person Date
Explanation of Responses:
( 1 )Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement.
( 2 )The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her 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.
( 3 )Pro rata distribution by Cohen Sponsor Interests II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement.
( 4 )Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a member.

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* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
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