Sec Form 4 Filing - Lisy Robert @ International Money Express, Inc. - 2023-03-02

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) _____ Other (specify below)
CEO, President & Chairman
(Last) (First) (Middle)
9480 S DIXIE HIGHWAY
3. Date of Earliest Transaction (MM/DD/YY)
03/02/2023
(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 03/02/2023 A( 1 ) 176,430 A $ 0 492,495 D
Common Stock 03/03/2023 A( 2 ) 77,822 A $ 0 570,317 D
Common Stock 03/04/2023 F 8,679 D $ 25.7 561,638 D
Common Stock 438,531 I By: Hawk Time Enterprises LLC ( 3 )
Common Stock 339,032 I By: Robert Lisy Revocable Living Trust ( 4 )
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
Lisy Robert
9480 S DIXIE HIGHWAY
MIAMI, FL33156
X CEO, President & Chairman
Signatures
Ernesto Luciano, as attorney-in-fact for Robert Lisy 03/06/2023
Signature of Reporting Person Date
Explanation of Responses:
( 1 )The reported transaction reflects the number of restricted stock units, that were performance based restricted stock units granted subject to attainment of performance criteria established in 2021, for which the performance criteria has been met as determined on March 2, 2023. These performance-based restricted stock units will vest on December 31, 2023, subject to the reporting person's continued services as an employee of the issuer, and be settled in shares of common stock.
( 2 )The reported transaction is an award of restricted stock, subject to the reporting person's continued employment. The restricted stock will vest in four equal installments beginning on February 28, 2024 and be settled in shares of common stock.
( 3 )These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.
( 4 )These shares are owned directly by the Robert Lisy Family Revocable Living Trust ("Lisy Trust"), and indirectly by the reporting Person as trustee of the Lisy Trust.

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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