International Money Express, Inc. — Insider Transactions
Form 4 filings by directors, officers, and 10%+ shareholders
SEC rules require corporate insiders — including directors, executive officers, and any shareholder owning more than 10% of a company's shares — to report changes in their ownership within two business days of a transaction. These disclosures are filed as Form 4. Open-market purchases (code P) are generally considered the most meaningful signal, as insiders are spending their own money.
| Insider | Title | Type | Shares | Price | Value | Owns After | Date |
|---|---|---|---|---|---|---|---|
| Higgins-Carter Karen | — | Award / Grant | 7,098 | $20.43 | $145,012 | 10,826 | Jun 24, 2024 |
| BRADFORD DEBRA A | — | Award / Grant | 7,098 | $20.43 | $145,012 | 23,351 | Jun 24, 2024 |
| Fernandez Bernardo B. Jr. | — | Award / Grant | 7,098 | $20.43 | $145,012 | 23,368 | Jun 24, 2024 |
| Rincon John | — | Award / Grant | 7,098 | $20.43 | $145,012 | 45,062 | Jun 24, 2024 |
| Godfrey Adam P | — | Award / Grant | 7,098 | $20.43 | $145,012 | 8,097 | Jun 24, 2024 |
| Maydon Laura I | — | Award / Grant | 89 | — | — | 25,012 | Apr 1, 2024 |
| BRADFORD DEBRA A | — | Award / Grant | 111 | — | — | 16,253 | Apr 1, 2024 |
| Purcell Michael J. | — | Award / Grant | 692 | — | — | 55,481 | Apr 1, 2024 |
| Aguilar Joseph | President - GM, Latin America | Disposition | 81,923 | $20.53 | $1,681,879 | 142,572 | Mar 14, 2024 |
| Lisy Robert | CEO, President & Chairman | Disposition | 175,000 | $19.11 | $3,344,250 | 328,633 | Mar 11, 2024 |
| Aguilar Joseph | President - GM, Latin America | Tax Withholding | 1,138 | $19.70 | $22,419 | 100,677 | Mar 4, 2024 |
| Hunt Christopher D. | COO | Tax Withholding | 430 | $19.77 | $8,501 | 58,408 | Feb 29, 2024 |
| Bende Andras Quinn | Chief Financial Officer | Tax Withholding | 914 | $19.77 | $18,070 | 108,525 | Feb 29, 2024 |
| Lisy Robert | CEO, President & Chairman | Tax Withholding | 8,679 | $19.77 | $171,584 | 460,405 | Feb 29, 2024 |
| Bende Andras Quinn | Chief Financial Officer | Tax Withholding | 948 | $19.50 | $18,486 | 110,577 | Feb 28, 2024 |
| Lisy Robert | CEO, President & Chairman | Tax Withholding | 7,344 | $19.50 | $143,208 | 478,273 | Feb 28, 2024 |
| Hunt Christopher D. | COO | Tax Withholding | 617 | $19.50 | $12,032 | 59,407 | Feb 28, 2024 |
| Aguilar Joseph | President - GM, Latin America | Tax Withholding | 889 | $19.50 | $17,336 | 101,815 | Feb 28, 2024 |
| Lisy Robert | CEO, President & Chairman | Award / Grant | 87,902 | — | — | 386,886 | Feb 15, 2024 |
| Hunt Christopher D. | COO | Award / Grant | 16,456 | — | — | 60,024 | Feb 15, 2024 |
| Aguilar Joseph | President - GM, Latin America | Award / Grant | 14,105 | — | — | 102,704 | Feb 15, 2024 |
| Bende Andras Quinn | Chief Financial Officer | Award / Grant | 21,157 | — | — | 111,525 | Feb 15, 2024 |
| Hunt Christopher D. | COO | Tax Withholding | 3,438 | $22.09 | $75,945 | 34,777 | Jan 2, 2024 |
| Aguilar Joseph | President - GM, Latin America | Tax Withholding | 15,276 | $22.09 | $337,447 | 71,018 | Jan 2, 2024 |
| Lisy Robert | CEO, President & Chairman | Tax Withholding | 69,426 | $22.09 | $1,533,620 | 298,984 | Jan 2, 2024 |
| Bende Andras Quinn | Chief Financial Officer | Tax Withholding | 17,314 | $22.09 | $382,466 | 72,787 | Jan 2, 2024 |
| Luciano Ernesto | General Counsel, CLO & Sec | Tax Withholding | 5,358 | $22.09 | $118,358 | 38,647 | Jan 2, 2024 |
| Hunt Christopher D. | COO | Tax Withholding | 3,830 | $22.09 | $84,605 | 34,385 | Jan 2, 2024 |
| Bende Andras Quinn | Chief Financial Officer | Tax Withholding | 17,706 | $22.09 | $391,126 | 72,395 | Jan 2, 2024 |
| Aguilar Joseph | President - GM, Latin America | Tax Withholding | 15,667 | $22.09 | $346,084 | 70,627 | Jan 2, 2024 |
| Lisy Robert | CEO, President & Chairman | Tax Withholding | 69,818 | $22.09 | $1,542,280 | 298,592 | Jan 2, 2024 |
| Luciano Ernesto | General Counsel, CLO & Sec | Tax Withholding | 5,750 | $22.09 | $127,018 | 38,255 | Jan 2, 2024 |
| BRADFORD DEBRA A | — | Award / Grant | 113 | — | — | 16,031 | Jan 2, 2024 |
| Purcell Michael J. | — | Award / Grant | 707 | — | — | 54,789 | Jan 2, 2024 |
| Maydon Laura I | — | Award / Grant | 91 | — | — | 24,923 | Jan 2, 2024 |
| Higgins-Carter Karen | — | Award / Grant | 3,728 | — | — | 3,728 | Dec 15, 2023 |
| Rincon John | — | Disposition | 100,000 | $20.57 | $2,057,000 | 355,288 | Dec 4, 2023 |
| Maydon Laura I | — | Award / Grant | 118 | — | — | 24,832 | Sep 29, 2023 |
| BRADFORD DEBRA A | — | Award / Grant | 148 | — | — | 15,918 | Sep 29, 2023 |
| Purcell Michael J. | — | Award / Grant | 923 | — | — | 54,082 | Sep 29, 2023 |
| Lisy Robert | CEO, President & Chairman | Gift | 193,519 | — | — | 322,531 | Sep 15, 2023 |
| Purcell Michael J. | — | Award / Grant | 739 | — | — | 53,159 | Jun 30, 2023 |
| Maydon Laura I | — | Award / Grant | 82 | — | — | 24,714 | Jun 30, 2023 |
| Rincon John | — | Award / Grant | 5,919 | — | — | 37,964 | Jun 23, 2023 |
| Maydon Laura I | — | Award / Grant | 5,919 | — | — | 24,632 | Jun 23, 2023 |
| Fernandez Bernardo B. Jr. | — | Award / Grant | 5,919 | — | — | 16,270 | Jun 23, 2023 |
| BRADFORD DEBRA A | — | Award / Grant | 5,919 | — | — | 15,770 | Jun 23, 2023 |
| Purcell Michael J. | — | Award / Grant | 5,919 | — | — | 52,420 | Jun 23, 2023 |
| Lisy Robert | CEO, President & Chairman | Sale | 21,000 | $24.08 | $505,680 | 322,531 | May 11, 2023 |
| Lisy Robert | CEO, President & Chairman | Sale | 45,255 | $25.03 | $1,132,733 | 368,531 | May 8, 2023 |