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Insider Trading - International Money Express Inc. (IMXI)

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SPAC List: List of Special Purpose Acquisition Companies

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
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
2020-12-14
Sale
2020-12-15
7:49 pm
International Money Express Inc. IMXI Perez-Villarreal Jose
CAO
1,404 $17.09 $23,994 103,322
(Direct)
View
2020-12-15
Sale
2020-12-17
4:47 pm
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
50,000 $16.55 $827,500 862,529
(Indirect)
View
2021-01-06
Sale
2021-01-08
9:04 pm
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
48,900 $16.14 $789,303 813,629
(Indirect)
View
2021-01-04
Purchase
2021-01-12
4:37 pm
International Money Express Inc. IMXI Perez-Villarreal Jose
CAO
1,404 $15.48 $21,741 96,626
(Direct)
View
2021-03-17
Sale
2021-04-02
2:21 pm
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
29,632 $16.12 $477,664 88,215
(Indirect
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
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 24,357
(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
2021-01-07
Option Award
2021-01-08
6:17 pm
N/A
N/A
International Money Express Inc. IMXI Lofgren Christopher B
Director
129 $0 30,275
(Direct)
View
2021-01-07
Option Award
2021-01-08
6:19 pm
N/A
N/A
International Money Express Inc. IMXI Purcell Michael J.
Director
773 $0 19,597
(Direct)
View
2021-01-07
Option Award
2021-01-08
6:20 pm
N/A
N/A
International Money Express Inc. IMXI Holstein Kurt
Director
129 $0 97,420
(Direct)
View
2021-03-04
Option Award
2021-03-08
5:48 pm
N/A
N/A
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
88,215 $0 88,215
(Direct)
View
2021-03-04
Option Award
2021-03-08
5:49 pm
N/A
N/A
International Money Express Inc. IMXI Aguilar Joseph
COO
19,408 $0 19,408
(Direct)
View
2021-03-04
Option Award
2021-03-08
5:50 pm
N/A
N/A
International Money Express Inc. IMXI Luciano Ernesto
General Counsel CCO & Sec
8,000 $0 8,000
(Direct)
View
2021-03-04
Option Award
2021-03-08
5:50 pm
N/A
N/A
International Money Express Inc. IMXI Nilsen Randy
Chief Sales/Marketing Officer
19,408 $0 190,330
(Direct)
View
2021-03-04
Option Award
2021-03-08
5:51 pm
N/A
N/A
International Money Express Inc. IMXI Bende Andras Quinn
CFO
15,000 $0 15,000
(Direct)
View
2021-03-17
Exercise
2021-04-02
2:21 pm
N/A
N/A
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
28,532 $9.91 116,747
(Direct)
View
2021-03-17
Exercise
2021-04-02
2:21 pm
N/A
N/A
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
900 $9.91 89,115
(Direct)
View
2021-03-17
Exercise
2021-04-02
2:21 pm
N/A
N/A
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
200 $9.91 88,415
(Direct)
View
2021-03-17
Exercise
2021-04-02
2:21 pm
N/A
2028-07-26
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
28,532 $0 1,161,370
(Direct)
View
2021-03-17
Exercise
2021-04-02
2:21 pm
N/A
2028-07-26
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
900 $0 1,160,470
(Direct)
View
2021-03-17
Exercise
2021-04-02
2:21 pm
N/A
2028-07-26
International Money Express Inc. IMXI Lisy Robert
CEO
Chairman
200 $0 1,160,270
(Direct)
View
2021-04-06
Option Award
2021-04-08
8:53 pm
N/A
N/A
International Money Express Inc. IMXI Purcell Michael J.
Director
799 $0 20,396
(Direct)
View
2021-04-06
Option Award
2021-04-08
8:55 pm
N/A
N/A
International Money Express Inc. IMXI Holstein Kurt
Director
133 $0 97,553
(Direct)
View
2021-04-06
Option Award
2021-04-08
8:57 pm
N/A
N/A
International Money Express Inc. IMXI Lofgren Christopher B
Director
133 $0 30,408
(Direct)
View
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