Lisy Robert 4
4 · International Money Express, Inc. · Filed Sep 18, 2023
Insider Transaction Report
Form 4
Lisy Robert
DirectorCEO, President & Chairman
Transactions
- Gift
Common Stock
2023-09-15−193,519→ 129,012 total(indirect: By LLC) - Gift
Common Stock
2023-09-15+193,519→ 322,531 total(indirect: By LLC)
Holdings
- 368,410
Common Stock
- 382,260(indirect: By Trust)
Common Stock
Footnotes (3)
- [F1]Represents gift by the reporting person of limited liability company membership interests in Hawk Time Enterprises LLC ("Hawk Time") to a trust entity. The gift represented a 60.0% membership interest in Hawk Time. The reporting person disclaims beneficial ownership of all of the shares of the issuer's common stock held by Hawk Time except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the securities for purposes of Section 16 or for any other purpose.
- [F2]These shares are directly owned by Hawk Time and indirectly by Robert Lisy as sole manager of such entity.
- [F3]These shares are owned directly by the Robert Lisy Family Revocable Living Trust ( the "Lisy Trust"), and indirectly by the reporting person as trustee of the Lisy Trust.