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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
2019-09-16
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 1,762,165
(Direct
Indirect)
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 $2,134,452 249,209
(Direct
Indirect)
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
5:06 pm
International Money Express Inc. IMXI Cohen Sponsor Interests II LLC
Member 13d group owns over 10%
696,965 $12.75 $8,886,304 1,135,623
(Direct
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
2019-09-17
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
7:56 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
7:53 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
7:52 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
7:52 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
2019-09-16
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
2019-09-16
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
5:09 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
5:08 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
5:06 pm
International Money Express Inc. IMXI Cohen Solomon
Member 13d group owns over 10%
16,508 $12.75 $210,477 33,492
(Direct)
View
2019-08-07
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
2019-04-30
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
2018-08-14
Purchase
2018-08-17
5:39 pm
International Money Express Inc. IMXI McEntee James J III
Member 13d group owns over 10%
100 $9.9 $990 601,663
(Indirect
Direct)
View
2018-07-27
Sale
2018-08-01
08:21 am
International Money Express Inc. IMXI Cohen & Company LLC
Member 13d group owns over 10%
5,000 $9.925 $49,625 247,500
(Direct
Indirect)
View
2018-07-26
Sale
2018-07-30
7:44 pm
International Money Express Inc. IMXI KUIPER JEREMY L
Member 13d group owns over 10%
11,409 $0.0047 $54 45,636
(Direct)
View
2018-07-26
Sale
2018-07-30
7:44 pm
International Money Express Inc. IMXI Swarthmore Trust of 2016
Member 13d group owns over 10%
52,976 $0.0047 $249 370,795
(Direct
Indirect)
View
2018-07-26
Sale
2018-07-30
7:36 pm
International Money Express Inc. IMXI Patel Shami
Member 13d group owns over 10%
11,409 $0.0047 $54 45,636
(Direct)
View
2018-07-26
Sale
2018-07-30
7:35 pm
International Money Express Inc. IMXI McEntee James J III
Member 13d group owns over 10%
52,976 $0.0047 $249 654,639
(Direct
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
2019-11-06
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
2019-11-06
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
5:01 pm
N/A
N/A
International Money Express Inc. IMXI Holstein Kurt
Director, 10% Owner
4,617 $0 90,147
(Direct)
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
2019-10-15
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
2019-10-04
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
2019-08-28
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
2019-04-30
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
2018-07-26
Other
2018-07-30
9:12 pm
N/A
N/A
International Money Express Inc. IMXI Velez William
CIO
151,968 $0 151,968
(Direct)
View
2018-07-26
Option Award
2018-07-30
9:12 pm
N/A
2028-07-26
International Money Express Inc. IMXI Velez William
CIO
100,000 $9.91 151,968
(Direct)
View
2018-07-26
Option Award
2018-07-30
9:11 pm
N/A
2028-07-26
International Money Express Inc. IMXI Lauro Tony II
CFO
198,317 $9.91 198,317
(Direct)
View
2018-07-26
Other
2018-07-30
9:10 pm
N/A
N/A
International Money Express Inc. IMXI Lisy Robert
CEO, Chairman
1,422,529 $0 1,861,060
(Indirect)
View
2018-07-26
Other
2018-07-30
9:10 pm
N/A
N/A
International Money Express Inc. IMXI Lisy Robert
CEO, Chairman
438,531 $0 1,861,060
(Indirect)
View
2018-07-26
Option Award
2018-07-30
9:10 pm
N/A
2028-07-26
International Money Express Inc. IMXI Lisy Robert
CEO, Chairman
1,189,902 $9.91 1,861,060
(Direct)
View
2018-07-26
Other
2018-07-30
9:09 pm
N/A
N/A
International Money Express Inc. IMXI Nilsen Randy
Chief Sales/Marketing Officer
170,922 $0 230,000
(Direct)
View
2018-07-26
Option Award
2018-07-30
9:09 pm
N/A
2028-07-26
International Money Express Inc. IMXI Nilsen Randy
Chief Sales/Marketing Officer
230,000 $9.91 230,000
(Direct)
View
2018-07-26
Option Award
2018-07-30
9:08 pm
N/A
N/A
International Money Express Inc. IMXI Purcell Michael J.
Director
7,063 $0 7,063
(Direct)
View
2018-07-26
Other
2018-07-30
9:08 pm
N/A
N/A
International Money Express Inc. IMXI Holstein Kurt
Director
78,467 $0 85,530
(Direct)
View
2018-07-26
Option Award
2018-07-30
9:08 pm
N/A
N/A
International Money Express Inc. IMXI Holstein Kurt
Director
7,063 $0 85,530
(Direct)
View
2018-07-26
Other
2018-07-30
9:07 pm
N/A
N/A
International Money Express Inc. IMXI Perez-Villarreal Jose
CAO
246,202 $0 246,202
(Direct)
View
2018-07-26
Option Award
2018-07-30
9:07 pm
N/A
2028-07-26
International Money Express Inc. IMXI Perez-Villarreal Jose
CAO
130,000 $9.91 246,202
(Direct)
View
2018-07-26
Other
2018-07-30
9:06 pm
N/A
N/A
International Money Express Inc. IMXI Rincon John
Director
1,105,288 $0 1,292,782
(Indirect)
View
2018-07-26
Other
2018-07-30
9:06 pm
N/A
N/A
International Money Express Inc. IMXI Rincon John
Director
180,431 $0 1,292,782
(Indirect)
View
2018-07-26
Option Award
2018-07-30
9:06 pm
N/A
N/A
International Money Express Inc. IMXI Rincon John
Director
7,063 $0 1,292,782
(Direct)
View
2018-07-26
Other
2018-07-30
9:05 pm
N/A
N/A
International Money Express Inc. IMXI Azcarate Eduardo
Chief Business Dev. Officer
241,421 $0 241,421
(Direct)
View
2018-07-26
Option Award
2018-07-30
9:05 pm
N/A
2028-07-26
International Money Express Inc. IMXI Azcarate Eduardo
Chief Business Dev. Officer
175,000 $9.91 241,421
(Direct)
View
2018-07-26
Other
2018-07-30
7:44 pm
N/A
N/A
International Money Express Inc. IMXI Swarthmore Trust of 2016
Member 13d group owns over 10%
50,000 $0 370,795
(Indirect)
View
2018-07-26
Other
2018-07-30
7:35 pm
N/A
N/A
International Money Express Inc. IMXI McEntee James J III
Member 13d group owns over 10%
50,000 $0 654,639
(Indirect)
View
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