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Insider Trading - International Money Express Inc. (IMXI)

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"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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IMXI Insider Trading Transactions for International Money Express Inc.
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2019-04-30
Purchase
2019-08-09
5:04 pm
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
36,675 $0 $0 3,164,171
(Direct)
View
2019-08-07
Sale
2019-08-09
5:07 pm
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
150,000 $0.0047 $705 3,014,171
(Direct)
View
2019-09-16
Sale
2019-09-16
5:06 pm
International Money Express Inc. IMXI Cohen Solomon
Member 13d group owns over 10%
16,508 $12.75 $210,477 33,492
(Direct)
View
2019-09-16
Sale
2019-09-16
5:08 pm
International Money Express Inc. IMXI HEPCO FAMILY TRUST
Member 13d group owns over 10%
65,434 $12.75 $834,284 134,566
(Direct)
View
2019-09-16
Sale
2019-09-16
5:09 pm
International Money Express Inc. IMXI KUIPER JEREMY L
Member 13d group owns over 10%
15,177 $12.75 $193,507 30,459
(Direct)
View
2019-09-16
Sale
2019-09-16
5:10 pm
International Money Express Inc. IMXI Mitrikov Plamen
Member 13d group owns over 10%
13,207 $12.75 $168,389 26,793
(Direct)
View
2019-09-16
Sale
2019-09-16
5:12 pm
International Money Express Inc. IMXI Patel Shami
Member 13d group owns over 10%
15,177 $12.75 $193,507 30,459
(Direct)
View
2019-09-16
Sale
2019-09-17
7:52 pm
International Money Express Inc. IMXI Velez William
Member of 10% owner group
8,000 $11.96 $95,656 143,968
(Direct)
View
2019-09-16
Sale
2019-09-17
7:52 pm
International Money Express Inc. IMXI Rincon John
Director
100,000 $11.96 $1,195,700 1,192,782
(Indirect)
View
2019-09-16
Sale
2019-09-17
7:53 pm
International Money Express Inc. IMXI Godfrey Adam P
Director
10% Owner
4,042,728 $11.96 $48,338,898 8,305,826
(Indirect)
View
2019-09-16
Sale
2019-09-17
7:56 pm
International Money Express Inc. IMXI Stella Point Capital LLC
SPC Intermex LP
SPC Intermex GP LLC
SPC Intermex Representative LLC
10% Owner
4,042,728 $11.96 $48,338,898 8,305,826
(Indirect)
View
2019-09-16
Sale
2019-09-17
7:57 pm
International Money Express Inc. IMXI Wender Justin B
Director
10% Owner
4,042,728 $11.96 $48,338,898 8,305,826
(Indirect)
View
2019-09-16
Sale
2019-09-17
7:59 pm
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
160,000 $11.96 $1,913,120 1,701,060
(Indirect)
View
2019-09-16
Sale
2019-09-18
5:06 pm
International Money Express Inc. IMXI Cohen Sponsor Interests II LLC
Member 13d group owns over 10%
696,965 $12.75 $8,886,304 253,586
(Indirect
Direct)
View
2019-09-16
Sale
2019-09-18
5:08 pm
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
857,220 $12.75 $10,929,555 1,762,165
(Direct)
View
2019-09-16
Sale
2019-09-18
5:09 pm
International Money Express Inc. IMXI Swarthmore Trust of 2016
Member 13d group owns over 10%
167,408 $12.75 $2,134,452 41,378
(Indirect
Direct)
View
2019-09-16
Sale
2019-09-18
8:00 pm
International Money Express Inc. IMXI Abrams Amanda J
Member 13d group owns over 10%
1,410,367 $12.75 $17,982,179 1,135,623
(Indirect
Direct)
View
2019-11-21
Purchase
2019-11-25
09:09 am
International Money Express Inc. IMXI Lofgren Christopher B
Director
17,900 $13.49 $241,471 23,002
(Direct)
View
2019-12-12
Sale
2019-12-16
5:02 pm
International Money Express Inc. IMXI Abrams Amanda J
Member 13d group owns over 10%
220,000 $12.6 $2,772,000 200,513
(Indirect
Direct)
View
2019-12-12
Sale
2019-12-16
5:03 pm
International Money Express Inc. IMXI Cohen Sponsor Interests II LLC
Member 13d group owns over 10%
100,000 $12.6 $1,260,000 200,513
(Direct)
View
2019-12-12
Sale
2019-12-16
5:03 pm
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
120,000 $12.6 $1,512,000 185,835
(Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2019-04-30
Sale
2019-08-09
5:04 pm
2018-08-25
2023-07-26
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
182,500 $11.5 3,164,171
(Direct)
View
2019-08-28
Other
2019-08-30
5:02 pm
N/A
N/A
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
394,793 $0 2,619,378
(Direct)
View
2019-10-04
Option Award
2019-10-08
4:01 pm
N/A
2029-10-04
International Money Express Inc. IMXI Lauro Tony II
CFO
50,000 $13.53 248,317
(Direct)
View
2019-10-15
Other
2019-10-17
4:37 pm
N/A
N/A
International Money Express Inc. IMXI Abrams Amanda J
Member 13d group owns over 10%
295,373 $0 1,466,792
(Indirect)
View
2019-10-15
Other
2019-10-17
4:39 pm
N/A
N/A
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
295,373 $0 1,466,792
(Direct)
View
2019-11-06
Option Award
2019-11-08
5:01 pm
N/A
N/A
International Money Express Inc. IMXI Holstein Kurt
Director
10% Owner
4,617 $0 90,147
(Direct)
View
2019-11-06
Option Award
2019-11-08
5:03 pm
N/A
N/A
International Money Express Inc. IMXI Purcell Michael J.
Director
4,617 $0 11,680
(Direct)
View
2019-11-06
Option Award
2019-11-08
5:06 pm
N/A
N/A
International Money Express Inc. IMXI Rincon John
Director
4,617 $0 1,197,399
(Direct)
View
2019-12-10
Other
2019-12-12
5:00 pm
N/A
N/A
International Money Express Inc. IMXI Abrams Amanda J
Member 13d group owns over 10%
1,160,957 $0 20,000
(Indirect)
View
2019-12-10
Other
2019-12-12
5:00 pm
N/A
N/A
International Money Express Inc. IMXI Abrams Amanda J
Member 13d group owns over 10%
835,110 $0 20,000
(Indirect)
View
2019-12-10
Other
2019-12-12
5:00 pm
N/A
N/A
International Money Express Inc. IMXI Abrams Amanda J
Member 13d group owns over 10%
20,000 $0 20,000
(Direct)
View
2019-12-10
Other
2019-12-12
5:00 pm
N/A
N/A
International Money Express Inc. IMXI Cohen Sponsor Interests II LLC
Member 13d group owns over 10%
1,007,710 $0 300,513
(Direct)
View
2019-12-10
Other
2019-12-12
5:00 pm
N/A
N/A
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
1,160,957 $0 305,835
(Direct)
View
2019-12-10
Other
2019-12-12
5:01 pm
N/A
N/A
International Money Express Inc. IMXI Patel Shami
Member 13d group owns over 10%
9,600 $0 40,059
(Direct)
View
2019-12-10
Other
2019-12-12
5:01 pm
N/A
N/A
International Money Express Inc. IMXI Swarthmore Trust of 2016
Member 13d group owns over 10%
42,776 $0 309,985
(Direct)
View
2019-12-10
Other
2019-12-12
5:01 pm
N/A
N/A
International Money Express Inc. IMXI Swarthmore Trust of 2016
Member 13d group owns over 10%
18,000 $0 309,985
(Direct)
View
2019-12-12
Other
2019-12-16
5:02 pm
N/A
N/A
International Money Express Inc. IMXI Abrams Amanda J
Member 13d group owns over 10%
185,835 $0 200,513
(Indirect)
View
2019-12-12
Other
2019-12-16
5:02 pm
N/A
N/A
International Money Express Inc. IMXI Abrams Amanda J
Member 13d group owns over 10%
200,513 $0 200,513
(Indirect)
View
2019-12-12
Other
2019-12-16
5:02 pm
N/A
N/A
International Money Express Inc. IMXI Abrams Amanda J
Member 13d group owns over 10%
4,046 $0 200,513
(Direct)
View
2019-12-12
Other
2019-12-16
5:03 pm
N/A
N/A
International Money Express Inc. IMXI Cohen Sponsor Interests II LLC
Member 13d group owns over 10%
243,543 $0 200,513
(Direct)
View
2019-12-12
Other
2019-12-16
5:03 pm
N/A
N/A
International Money Express Inc. IMXI Fintech Investor Holdings II LLC
Member 13d group owns over 10%
185,835 $0 185,835
(Direct)
View
2019-12-12
Other
2019-12-16
5:04 pm
N/A
N/A
International Money Express Inc. IMXI Swarthmore Trust of 2016
Member 13d group owns over 10%
9,999 $0 343,362
(Direct)
View
2019-12-12
Other
2019-12-16
5:04 pm
N/A
N/A
International Money Express Inc. IMXI Swarthmore Trust of 2016
Member 13d group owns over 10%
23,378 $0 343,362
(Direct)
View
2019-09-23
Option Award
2020-04-16
8:20 pm
N/A
2029-09-23
International Money Express Inc. IMXI Aguilar Joseph
COO
125,000 $14.46 125,000
(Direct)
View
2020-06-26
Option Award
2020-06-30
6:36 pm
N/A
2030-06-26
International Money Express Inc. IMXI Aguilar Joseph
COO
125,000 $12.45 125,000
(Direct)
View
2020-06-26
Option Award
2020-06-30
6:37 pm
N/A
N/A
International Money Express Inc. IMXI Holstein Kurt
Director
5,623 $0 95,770
(Direct)
View
2020-06-26
Option Award
2020-06-30
6:38 pm
N/A
N/A
International Money Express Inc. IMXI Rincon John
Director
5,623 $0 17,303
(Direct)
View
2020-06-26
Option Award
2020-06-30
6:39 pm
N/A
N/A
International Money Express Inc. IMXI Purcell Michael J.
Director
5,623 $0 17,303
(Direct)
View
2020-06-26
Option Award
2020-06-30
8:26 pm
N/A
N/A
International Money Express Inc. IMXI Lofgren Christopher B
Director
5,623 $0 28,625
(Direct)
View
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