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Insider Trading - International Money Express Inc. (IMXI)
| | "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 What is insider trading>> |
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 |