4//SEC Filing
Choubey Diwakar 4
Accession 0001213900-25-015802
CIK 0001807846other
Filed
Feb 19, 7:00 PM ET
Accepted
Feb 20, 8:21 PM ET
Size
37.8 KB
Accession
0001213900-25-015802
Insider Transaction Report
Form 4
Choubey Diwakar
DirectorCEO and Director
Transactions
- Other
Class A Common Stock
2024-11-26−5,906→ 18,527 total(indirect: By Spouse) - Gift
Class A Common Stock
2025-01-29−122,000→ 579,371 total - Gift
Class A Common Stock
2025-01-29+122,000→ 122,000 total(indirect: By Trust) - Gift
Class A Common Stock
2025-01-29−160,000→ 419,371 total - Gift
Class A Common Stock
2025-01-29+160,000→ 178,527 total(indirect: By Spouse) - Gift
Class A Common Stock
2025-01-29−76,000→ 343,371 total - Gift
Class A Common Stock
2025-01-29+76,000→ 103,346 total(indirect: By Trust) - Gift
Class A Common Stock
2025-02-12−4,000→ 339,371 total - Gift
Class A Common Stock
2025-02-12+4,000→ 107,346 total(indirect: By Trust) - Gift
Class A Common Stock
2025-02-12−15,000→ 163,527 total(indirect: By Spouse) - Gift
Class A Common Stock
2025-02-12+15,000→ 43,713 total(indirect: By Trust) - Gift
Class A Common Stock
2025-02-12+15,000→ 43,713 total(indirect: By Trust) - Gift
Class A Common Stock
2025-02-12−15,000→ 148,527 total(indirect: By Spouse) - Gift
Class A Common Stock
2025-02-13−122,000→ 26,527 total(indirect: By Spouse) - Gift
Class A Common Stock
2025-02-13+122,000→ 178,527 total(indirect: By Trust) - Sale
Class A Common Stock
2025-02-18$87.26/sh−18,506$1,614,834→ 320,865 total
Holdings
- 26,527(indirect: By Spouse)
Class A Common Stock
- 122,000(indirect: By Trust)
Class A Common Stock
- 107,346(indirect: By Trust)
Class A Common Stock
- 43,713(indirect: By Trust)
Class A Common Stock
- 43,713(indirect: By Trust)
Class A Common Stock
- 122,000(indirect: By Trust)
Class A Common Stock
Footnotes (11)
- [F1]Represents 5,906 shares of Class A common stock, par value $0.0001 per share ("Class A Common Stock") of MoneyLion Inc. (the "Company") distributed to the Reporting Person's spouse for no consideration pursuant to a pro rata distribution by Telluride Capital Ventures, LLC.
- [F10]The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
- [F11]Includes restricted stock units and performance share units, each of which represents a contingent right to receive one share of Class A Common Stock and the acquisition of which was previously reported in Table I of the Reporting Person's prior Form 4s.
- [F2]The Reporting Person transferred 120,000 shares of Class A Common Stock to the Choubey Charitable Trust for no consideration. The Reporting Person is trustee of the trust. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
- [F3]This transaction involved the Reporting Person's gift of 160,000 shares of Class A Common Stock to his spouse. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
- [F4]The Reporting Person transferred 76,000 shares of Class A Common Stock to the FIG Heritage Trust 1 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
- [F5]The Reporting Person transferred 4,000 shares of Class A Common Stock to the FIG Heritage Trust 1 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
- [F6]The Reporting Person's spouse transferred 15,000 shares of Class A Common Stock to the FIG Heritage Trust 2 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
- [F7]The Reporting Person's spouse transferred 15,000 shares of Class A Common Stock to the FIG Heritage Trust 3 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
- [F8]The Reporting Person's spouse transferred 122,000 shares of Class A Common Stock to the FIG Heritage Trust 4 for no consideration. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
- [F9]Represents shares of Class A Common Stock of Company which were automatically sold to cover payment of the tax liabilities of the Reporting Person relating to the vesting of 37,451 RSUs and PSUs pursuant to a mandatory instruction in the award agreement adopted by the Reporting Person, effective as of July 30, 2024, that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Securities Exchange Act of 1934. The acquisition of the RSUs and PSUs were previously reported in Table I of the Reporting Person's Prior Form 4s.
Documents
Issuer
MONEYLION INC.
CIK 0001807846
Entity typeother
Related Parties
1- filerCIK 0001883232
Filing Metadata
- Form type
- 4
- Filed
- Feb 19, 7:00 PM ET
- Accepted
- Feb 20, 8:21 PM ET
- Size
- 37.8 KB