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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
2019-11-21
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
2020-08-10
Sale
2020-08-12
7:29 pm
International Money Express Inc. IMXI Perez-Villarreal Jose
CAO
50,000 $17.24 $861,900 196,202
(Direct)
View
2020-08-12
Sale
2020-08-14
4:42 pm
International Money Express Inc. IMXI Perez-Villarreal Jose
CAO
50,000 $16.88 $843,925 146,202
(Direct)
View
2020-08-14
Sale
2020-08-18
4:37 pm
International Money Express Inc. IMXI Perez-Villarreal Jose
CAO
41,476 $17.37 $720,397 104,726
(Direct)
View
2020-08-17
Sale
2020-08-19
6:01 pm
International Money Express Inc. IMXI Abrams Amanda J
Member 13d group owns over 10%
4,046 $17.9 $72,423 20,000
(Direct)
View
2020-04-02
Sale
2020-08-19
6:01 pm
International Money Express Inc. IMXI HEPCO FAMILY TRUST
Member 13d group owns over 10%
54,566 $8.4541 $461,307 80,000
(Direct)
View
2020-07-01
Sale
2020-08-19
6:02 pm
International Money Express Inc. IMXI KUIPER JEREMY L
Member 13d group owns over 10%
6,102 $14.71 $89,757 18,255
(Direct)
View
2020-08-06
Sale
2020-08-19
6:03 pm
International Money Express Inc. IMXI Patel Shami
Member 13d group owns over 10%
12,204 $16.58 $202,297 27,855
(Direct)
View
2020-06-02
Sale
2020-08-21
4:22 pm
International Money Express Inc. IMXI Swarthmore Trust of 2016
Member 13d group owns over 10%
100,891 $11.92 $1,202,793 242,471
(Direct)
View
2020-08-19
Sale
2020-08-21
4:43 pm
International Money Express Inc. IMXI Lisy Robert
Robert Lisy Family Revocable Trust
CEO
Chairman
36,868 $17.78 $655,361 1,225,661
(Indirect)
View
2020-08-21
Sale
2020-08-25
9:01 pm
International Money Express Inc. IMXI Lisy Robert
Robert Lisy Family Revocable Trust
CEO
Chairman
63,132 $17.81 $1,124,342 1,162,529
(Indirect)
View
2020-10-05
Sale
2020-10-05
4:39 pm
International Money Express Inc. IMXI Lisy Robert
Robert Lisy Family Revocable Trust
CEO
Chairman
125,000 $12.76 $1,594,687 1,037,529
(Indirect)
View
2020-10-05
Sale
2020-10-05
4:42 pm
International Money Express Inc. IMXI Rincon John
Director
300,000 $12.76 $3,827,250 705,288
(Indirect
Direct)
View
2020-10-05
Sale
2020-10-07
4:37 pm
International Money Express Inc. IMXI Stella Point Capital LLC
SPC Intermex LP
SPC Intermex GP LLC
SPC Intermex Representative LLC
10% Owner
4,500,000 $12.76 $57,408,749 3,805,826
(Indirect)
View
2020-10-05
Sale
2020-10-07
4:38 pm
International Money Express Inc. IMXI Wender Justin B
Director
10% Owner
4,500,000 $12.76 $57,408,749 3,805,826
(Indirect)
View
2020-10-05
Sale
2020-10-07
4:40 pm
International Money Express Inc. IMXI Godfrey Adam P
Director
10% Owner
4,500,000 $12.76 $57,408,749 3,805,826
(Indirect)
View
2020-11-04
Sale
2020-11-04
5:04 pm
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
125,000 $12.76 $1,594,687 912,529
(Indirect)
View
2020-11-03
Sale
2020-11-05
5:11 pm
International Money Express Inc. IMXI Stella Point Capital LLC
SPC Intermex LP
SPC Intermex GP LLC
SPC Intermex Representative LLC
10% Owner
613,750 $12.76 $7,829,915 3,192,076
(Indirect)
View
2020-11-03
Sale
2020-11-05
5:13 pm
International Money Express Inc. IMXI Wender Justin B
Director
10% Owner
613,750 $12.76 $7,829,915 3,192,076
(Indirect)
View
2020-11-03
Sale
2020-11-05
5:15 pm
International Money Express Inc. IMXI Godfrey Adam P
Director
10% Owner
613,750 $12.76 $7,829,915 3,192,076
(Indirect)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2019-12-10
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
2020-07-01
Other
2020-08-19
6:02 pm
N/A
N/A
International Money Express Inc. IMXI KUIPER JEREMY L
Member 13d group owns over 10%
6,102 $0 18,255
(Direct)
View
2020-10-29
Option Award
2020-11-02
8:03 pm
N/A
N/A
International Money Express Inc. IMXI Lofgren Christopher B
Director
1,521 $0 30,146
(Direct)
View
2020-10-29
Option Award
2020-11-02
8:05 pm
N/A
N/A
International Money Express Inc. IMXI Maydon Laura I
Director
4,805 $0 4,805
(Direct)
View
2020-10-29
Option Award
2020-11-02
8:06 pm
N/A
N/A
International Money Express Inc. IMXI Holstein Kurt
Director
1,521 $0 97,291
(Direct)
View
2020-10-29
Option Award
2020-11-02
8:07 pm
N/A
N/A
International Money Express Inc. IMXI Purcell Michael J.
Director
1,521 $0 18,824
(Direct)
View
2020-10-29
Option Award
2020-11-02
8:09 pm
N/A
N/A
International Money Express Inc. IMXI Rincon John
Director
1,521 $0 18,825
(Direct)
View
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