International Money Express Inc (IMXI) - Insider Holders & Insider Ownership

List of insiders holdings for International Money Express Inc:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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#Insider Holder NameReport
Date Time		Shares Owned
Directly
Indirectly		Total
Shares Owned		Filing
1Stella Point Capital LLC
SPC Intermex LP
SPC Intermex GP LLC
SPC Intermex Representative LLC
10% Owner		2020-11-05 17:11:050
3,192,076		3,192,076Form 4
2COHEN DANIEL G
Member 13d group owns over 10%		2018-07-30 19:23:56652,827
1,400,143		2,052,970Form 4
3COHEN BETSY Z
Member 13d group owns over 10%		2018-07-30 19:17:20892,827
1,081,736		1,974,563Form 4
4Lisy Robert
Robert Lisy Family Revocable Trust
CEO, President & Chairman		2020-10-05 16:39:530
1,476,060		1,476,060Form 4
5Wender Justin B
Director		2023-05-09 16:32:250
1,303,351		1,303,351Form 4
6Lisy Robert
CEO, President & Chairman		2026-04-01 17:44:41659,873
377,531		1,037,404Form 4
7McEntee James J III
Member 13d group owns over 10%		2018-08-17 17:39:31239,709
601,763		841,472Form 4
8Azcarate Eduardo
Chief Business Dev. Officer		2018-07-30 21:05:19657,842
0		657,842Form 4
9DGC Family Fintech Trust
Member of 10% owner group		2018-08-02 18:05:13653,407
0		653,407Form 3
10Hawk Time Enterprises LLC
Member of 10% owner group		2018-07-30 20:53:06438,531
0		438,531Form 3
11Rincon John
Director		2026-07-20 17:36:5071,029
255,288		326,317Form 4
12C.A.R. Holdings LLC
Member of 10% owner group		2018-08-06 19:36:54325,014
0		325,014Form 3
13Cohen & Company LLC
Member 13d group owns over 10%		2018-08-01 08:21:1580,000
245,000		325,000Form 4
14Beach Walter T
Director		2017-01-19 21:13:230
325,000		325,000Form 3
15Polar Asset Management Partners Inc.
10% Owner		2018-07-24 14:52:37284,998
0		284,998Form 13G
16Nilsen Randy
Chief Revenue Officer		2023-03-06 17:14:31258,732
0		258,732Form 4
17Ebbert Darrell J.
Member of 10% owner group		2018-08-06 19:34:46255,679
0		255,679Form 3
18Lauro Tony II
Chief Financial Officer		2019-10-08 16:01:20248,317
0		248,317Form 4
19Cohen Sponsor Interests II LLC
Member 13d group owns over 10%		2019-12-16 17:03:02243,543
0		243,543Form 4
20Swarthmore Trust of 2016
Member 13d group owns over 10%		2020-08-21 16:22:46242,471
0		242,471Form 4
21Fintech Investor Holdings II LLC
Member 13d group owns over 10%		2019-12-16 17:03:55185,835
0		185,835Form 4
22Bende Andras Quinn
Chief Financial Officer		2026-03-03 17:19:51173,916
0		173,916Form 4
23Aguilar Joseph
President - GM, Latin America		2026-03-03 17:18:47145,321
0		145,321Form 4
24Velez William
Member of 10% owner group		2019-09-17 19:52:13143,968
0		143,968Form 4
25Hunt Christopher D.
COO		2026-03-03 17:19:27125,376
0		125,376Form 4
26Godfrey Adam P
Director		2026-07-20 17:38:4434,064
83,829		117,893Form 4
27Holstein Kurt
Director		2022-01-04 17:38:25104,406
0		104,406Form 4
28Purcell Michael J.
Director		2026-07-20 17:37:0998,558
0		98,558Form 4
29Perez-Villarreal Jose
CAO & Chief Compliance Officer		2021-01-12 16:37:1596,626
0		96,626Form 4
30HEPCO FAMILY TRUST
Member 13d group owns over 10%		2020-08-19 18:01:5980,000
0		80,000Form 4
31Maydon Laura I
Director		2026-07-20 17:38:0759,362
0		59,362Form 4
32BRADFORD DEBRA A
Director		2026-07-20 17:37:2250,810
0		50,810Form 4
33Fernandez Bernardo B. Jr.
Director		2026-07-20 17:37:4249,335
0		49,335Form 4
34Luciano Ernesto
General Counsel, CLO & Sec		2024-01-19 16:05:4438,647
0		38,647Form 4/A
35Lofgren Christopher B
Director		2021-07-01 19:55:3137,016
0		37,016Form 4
36Higgins-Carter Karen
Director		2026-07-20 17:38:2636,793
0		36,793Form 4
37Cohen Solomon
Member 13d group owns over 10%		2019-09-16 17:06:4733,492
0		33,492Form 4
38Patel Shami
Member 13d group owns over 10%		2020-08-19 18:03:0027,855
0		27,855Form 4
39Mitrikov Plamen
Member 13d group owns over 10%		2019-09-16 17:10:4826,793
0		26,793Form 4
40KUIPER JEREMY L
Member 13d group owns over 10%		2020-08-19 18:02:3524,357
0		24,357Form 4
41Abrams Amanda J
Member 13d group owns over 10%		2020-08-19 18:01:2620,000
0		20,000Form 4
42Pargac Robert
General Counsel		2025-07-29 20:23:3618,445
0		18,445Form 4
43PAUL STEPHEN E
Director		2018-07-30 21:02:260
0		0Form 3
44Jahn Robert
Director		2018-07-30 20:58:500
0		0Form 3