Insider Trading & Ownership - International Money Express Inc. (IMXI)

Real time insider trading transaction history:

  • Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
  • Shares are not adjusted for stock split.
"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>>
Time period
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
2021-11-18
Purchase		 2021-11-22
4:35 pm		 International Money Express Inc. IMXI Purcell Michael J.
Director		 7,000 $15.07 $105,461 35,396
(Direct)		 View
2021-11-12
Sale		 2021-11-15
4:15 pm		 International Money Express Inc. IMXI Rincon John
Director		 20,000 $16.66 $333,202 701,533
(Indirect
Direct)		 View
2021-11-10
Sale		 2021-11-12
5:05 pm		 International Money Express Inc. IMXI Rincon John
Director		 39,484 $16.52 $652,208 721,533
(Indirect
Direct)		 View
2021-09-20
Sale		 2021-09-22
4:41 pm		 International Money Express Inc. IMXI Rincon John
Director		 92,281 $16.12 $1,487,882 761,017
(Indirect
Direct)		 View
2021-09-15
Sale		 2021-09-17
8:23 pm		 International Money Express Inc. IMXI Rincon John
Director		 57,719 $17.01 $981,903 853,298
(Indirect
Direct)		 View
2021-08-17
Sale		 2021-08-19
8:05 pm		 International Money Express Inc. IMXI Lisy Robert
CEO, President & Chairman		 100,000 $17.26 $1,725,857 1,316,878
(Indirect
Direct)		 View
2021-03-17
Sale		 2021-04-02
2:21 pm		 International Money Express Inc. IMXI Lisy Robert
CEO, President & Chairman		 29,632 $16.12 $477,664 4,822,485
(Indirect
Direct)		 View
2021-01-04
Purchase		 2021-01-12
4:37 pm		 International Money Express Inc. IMXI Perez-Villarreal Jose
CAO & Chief Compliance Officer		 1,404 $15.48 $21,741 96,626
(Direct)		 View
2021-01-06
Sale		 2021-01-08
9:04 pm		 International Money Express Inc. IMXI Lisy Robert
CEO, President & Chairman		 48,900 $16.14 $789,303 1,252,160
(Indirect)		 View
2020-12-15
Sale		 2020-12-17
4:47 pm		 International Money Express Inc. IMXI Lisy Robert
CEO, President & Chairman		 50,000 $16.55 $827,500 1,301,060
(Indirect)		 View
2020-12-14
Sale		 2020-12-15
7:49 pm		 International Money Express Inc. IMXI Perez-Villarreal Jose
CAO & Chief Compliance Officer		 1,404 $17.09 $23,994 103,322
(Direct)		 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 $7,829,916 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 $7,829,916 3,192,076
(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 $7,829,916 3,192,076
(Indirect)		 View
2020-11-04
Sale		 2020-11-04
5:04 pm		 International Money Express Inc. IMXI Lisy Robert
CEO, President & Chairman		 125,000 $12.76 $1,594,688 1,351,060
(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
2021-10-01
Option Award		 2021-10-04
7:26 pm		 N/A
N/A		 International Money Express Inc. IMXI Purcell Michael J.
Director		 719 $0 28,396
(Direct)		 View
2021-10-01
Option Award		 2021-10-04
7:25 pm		 N/A
N/A		 International Money Express Inc. IMXI Holstein Kurt
Director		 120 $0 104,281
(Direct)		 View
2021-10-01
Option Award		 2021-10-04
7:23 pm		 N/A
N/A		 International Money Express Inc. IMXI Maydon Laura I
Director		 120 $0 11,398
(Direct)		 View
2021-08-09
Exercise		 2021-08-11
4:23 pm		 N/A
2028-07-26		 International Money Express Inc. IMXI Lisy Robert
CEO, President & Chairman		 300,000 $0 2,277,148
(Direct)		 View
2021-08-09
Exercise		 2021-08-11
4:23 pm		 N/A
N/A		 International Money Express Inc. IMXI Lisy Robert
CEO, President & Chairman		 300,000 $9.91 2,277,148
(Direct)		 View
2021-08-09
Tax Withholding		 2021-08-11
4:23 pm		 N/A
N/A		 International Money Express Inc. IMXI Lisy Robert
CEO, President & Chairman		 223,497 $17.1 2,277,148
(Direct)		 View
2021-06-30
Option Award		 2021-07-01
7:57 pm		 N/A
N/A		 International Money Express Inc. IMXI Rincon John
Director		 6,473 $0 911,017
(Direct)		 View
2021-06-30
Option Award		 2021-07-01
7:55 pm		 N/A
N/A		 International Money Express Inc. IMXI Lofgren Christopher B
Director		 6,608 $0 37,016
(Direct)		 View
2021-06-30
Option Award		 2021-07-01
7:54 pm		 N/A
N/A		 International Money Express Inc. IMXI Maydon Laura I
Director		 6,473 $0 11,278
(Direct)		 View
2021-06-30
Option Award		 2021-07-01
7:50 pm		 N/A
N/A		 International Money Express Inc. IMXI Holstein Kurt
Director		 6,608 $0 104,161
(Direct)		 View
2021-06-30
Option Award		 2021-07-01
7:49 pm		 N/A
N/A		 International Money Express Inc. IMXI Purcell Michael J.
Director		 7,281 $0 27,677
(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
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
8:53 pm		 N/A
N/A		 International Money Express Inc. IMXI Purcell Michael J.
Director		 799 $0 20,396
(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, President & Chairman		 29,632 $0 4,822,485
(Direct)		 View
2021-03-17
Exercise		 2021-04-02
2:21 pm		 N/A
N/A		 International Money Express Inc. IMXI Lisy Robert
CEO, President & Chairman		 29,632 $9.91 4,822,485
(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
Chief Financial Officer		 15,000 $0 15,000
(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
5:50 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
5:49 pm		 N/A
N/A		 International Money Express Inc. IMXI Aguilar Joseph
Chief Operating Officer		 19,408 $0 19,408
(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, President & Chairman		 88,215 $0 1,340,375
(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
2021-01-07
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
6:17 pm		 N/A
N/A		 International Money Express Inc. IMXI Lofgren Christopher B
Director		 129 $0 30,275
(Direct)		 View

Ownership		 2020-12-07
4:11 pm		 N/A
N/A		 International Money Express Inc. IMXI Luciano Ernesto
General Counsel, CCO & Sec		 0 $0 0
(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 $0 904,544
(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
8:06 pm		 N/A
N/A		 International Money Express Inc. IMXI Holstein Kurt
Director		 1,521 $0 97,291
(Direct)		 View
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