मूलभूत आँकड़े
| CIK | 1683695 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to International Money Express, Inc.
SEC Filings (Chronological Order)
यह पृष्ठ SEC फाइलिंग की एक पूरी, कालानुक्रमिक सूची प्रदान करता है, ओनरशिप फाइलिंग को छोड़कर, जो हम अन्यत्र प्रदान करते हैं।
| August 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive |
|
| August 11, 2025 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER By and Among THE WESTERN UNION COMPANY, IVEY MERGER SUB, INC. and INTERNATIONAL MONEY EXPRESS, INC. Dated as of August 10, 2025 TABLE OF CONTENTS Page ARTICLE I The Merger SECTION 1.01. The Merger. 2 SECTION 1.02. Closing. 2 SECTION 1.03. Effective Time. 2 SECTION 1.04. Effects of the Merger. 3 SECTION 1.05. Certificate of Incorporation an |
|
| August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive |
|
| August 11, 2025 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNAT |
|
| August 11, 2025 |
Exhibit 99.1 Western Union to Acquire International Money Express, Inc. Strategic acquisition strengthens North America retail presence and operating model, expands Intermex beyond its historically high growth Latin America corridors, and is expected to accelerate digital new customer acquisition Denver and Miami – August 10, 2025 – The Western Union Company (“Western Union”) (NYSE: WU) and Intern |
|
| August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive |
|
| August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 11, 2025 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Comm |
|
| August 11, 2025 |
Exhibit 99.1 Western Union August 11, 2025 Western Union 2 Forward-Looking Statements Safe Harbor Compliance Statement for Forward-Looking Statements This presentation contains certain statements that are forward-looking within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are not guarantees of future performance and involve certain risks, uncertainties, and |
|
| August 11, 2025 |
THE WESTERN UNION COMPANY Analyst and Investor Call – August 11, 2025 Exhibit 99.2 THE WESTERN UNION COMPANY Analyst and Investor Call – August 11, 2025 00:15:09.090 -> 00:15:13.059 Western Union Operator (DEN): Welcome to the Western Union Investor and Analyst Conference Call. 00:15:14.590 -> 00:15:18.840 Western Union Operator (DEN): Good day, and welcome to the Western Union Investor and Analysts Conference Call. 00:15:19.050 -> 00:15:35.220 Western Union Operato |
|
| August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive |
|
| August 11, 2025 |
Intermex Reports Second-Quarter Results Exhibit 99.1 Intermex Reports Second-Quarter Results MIAMI, (August 11, 2025) – International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), one of the nation’s leading global omnichannel money transfer services to Latin America and the Caribbean, today reported financial and operating results for the second quarter of 2025. Financial performance highlights for the second quarte |
|
| August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 11, 2025 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Comm |
|
| August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 10, 2025 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Comm |
|
| August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 10, 2025 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Comm |
|
| July 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 26, 2025 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commis |
|
| June 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2025 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commis |
|
| May 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1 ) Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6( |
|
| May 8, 2025 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNA |
|
| May 7, 2025 |
Exhibit 99.1 Intermex Reports First-Quarter Results Company reports solid volume growth, continued execution of omnichannel strategy Company to Host Conference Call Today at 9 a.m. ET MIAMI, (May 7, 2025) – International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), one of the nation’s leading global omnichannel money transfer services to Latin America and the Caribbean, today |
|
| May 7, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2025 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commissi |
|
| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
|
| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
|
| March 14, 2025 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 12, 2025 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commi |
|
| March 14, 2025 |
SHARE REPURCHASE AGREEMENT This SHARE REPURCHASE AGREEMENT (this “Agreement”) is made as of March 12, 2025, by and between International Money Express, Inc. |
|
| February 27, 2025 |
INTERNATIONAL MONEY EXPRESS, INC. SECURITIES TRADING POLICY (Updated as of March 3, 2023) INTERNATIONAL MONEY EXPRESS, INC. SECURITIES TRADING POLICY (Updated as of March 3, 2023) A. Policy - Illegal Insider Trading This Securities Trading Policy (this "Policy") applies to International Money Express, Inc. and all of its subsidiaries and controlled affiliates and their respective directors, officers and employees (collectively, the "Company"). Individuals subject to this Policy are res |
|
| February 27, 2025 |
Subsidiaries of International Money Express, Inc. Exhibit 21.1 Subsidiaries of International Money Express, Inc. Entity Jurisdiction of Incorporation International Money Express Sub 2, LLC Delaware, USA Intermex Holdings, Inc. Delaware, USA Intermex Wire Transfer, LLC Florida, USA Intermex Wire Transfer Corp. California, USA Intermex Wire Transfer II, LLC Delaware, USA Intermex Wire Transfer MI, LLC Michigan, USA Intermex Transfers de Mexico S.A. |
|
| February 27, 2025 |
EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT (“Agreement”) dated as of May 20, 2024 (the “Effective Date”), between INTERNATIONAL MONEY EXPRESS, INC. |
|
| February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNATIONAL MON |
|
| February 26, 2025 |
Intermex Reports Fourth-Quarter and Full-Year Results Company delivers ~10% EPS growth in 2024 Exhibit 99.1 Intermex Reports Fourth-Quarter and Full-Year Results Company delivers ~10% EPS growth in 2024 Company to Host Conference Call Today at 9 a.m. ET MIAMI, (February 26, 2025) – International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), one of the nation’s leading omnichannel money transfer services to Latin America and the Caribbean, today reported operating results |
|
| February 26, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2025 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Co |
|
| February 21, 2025 |
Transactions in the Shares During the Past Sixty Days EX-1 2 ex1to13da110925015022025.htm TRANSACTIONS IN SECURITIES Exhibit 1 Transactions in the Shares During the Past Sixty Days Nature of the Transaction Securities Purchased/(Sold) Price Per Share($) Date of Purchase / Sale VOSS VALUE MASTER FUND, LP Purchase of Common Stock 8,426 17.9371 02/21/2025 Purchase of Common Stock 8,426 17.9371 02/21/2025 VOSS CAPITAL, LP (Through Separately Managed Acco |
|
| November 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2024 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Com |
|
| November 8, 2024 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INT |
|
| November 8, 2024 |
Exhibit 99.1 Intermex Reports Third-Quarter Results Company continues to generate strong earnings and margins, announces process to assess strategic alternatives. Company to Host Conference Call Today at 9 a.m. ET MIAMI, (November 8, 2024) – International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), one of the nation’s leading omnichannel money transfer services to Latin Ameri |
|
| September 5, 2024 |
IMXI / International Money Express, Inc. / Voss Capital, LLC - SCHEDULE 13D Activist Investment SC 13D 1 sc13d10925imxi09052024.htm SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. )1 International Money Express, Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of S |
|
| September 5, 2024 |
EX-99.1 2 ex991to13d10925imxi090524.htm Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, par value $0.0001 per share, of Int |
|
| August 29, 2024 |
SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of August 29, 2024 among INTERMEX WIRE TRANSFER, LLC, THE OTHER SUBSIDIARY BORROWERS THAT MAY BECOME PARTIES HERETO as the Borrowers, INTERNATIONAL MONEY EXPRESS, INC. |
|
| August 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2024 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Comm |
|
| August 8, 2024 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNAT |
|
| August 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2024 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commi |
|
| August 7, 2024 |
Exhibit 99.1 Intermex Reports Second Quarter Results Company continues to generate strong earnings and margins, continued execution of omnichannel strategy Company to Host Conference Call Today at 9 a.m. ET MIAMI, (August 7, 2024) – International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), one of the nation’s leading omnichannel money transfer services to Latin America and th |
|
| June 26, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 21, 2024 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commis |
|
| May 8, 2024 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNA |
|
| May 8, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2024 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commissi |
|
| May 8, 2024 |
INTERNATIONAL MONEY EXPRESS, INC. 2020 OMNIBUS EQUITY COMPENSATION PLAN RESTRICTED STOCK AWARD AGREEMENT [NON-EMPLOYEE DIRECTOR COMMITTEE CHAIR FEES] THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), dated , 20 (the “Date of Grant”), between International Money Express, Inc., a Delaware corporation (the “Company”) and (“Grantee”), identifies an award made pursuant and subject to the provis |
|
| May 8, 2024 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Robert Lisy) EXECUTION VERSION AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Robert Lisy) This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”) is entered into effective as of January 1, 2024 (the “Effective Date”), by and between Robert Lisy, an individual (“Executive”), and Intermex Holdings, Inc. |
|
| May 8, 2024 |
CONFIDENTIAL SEPARATION AGREEMENT, RELEASE AND COVENANT NOT TO SUE CONFIDENTIAL SEPARATION AGREEMENT, RELEASE AND COVENANT NOT TO SUE THIS CONFIDENTIAL SEPARATION AGREEMENT, RELEASE AND COVENANT NOT TO SUE (hereinafter, the “Agreement”) is made and entered by and between INTERNATIONAL MONEY EXPRESS, INC. |
|
| May 8, 2024 |
Exhibit 99.1 Intermex Reports First Quarter Results Company generates strong earnings and margins, continued execution of omnichannel strategy Company to Host Conference Call Today at 9 a.m. ET MIAMI, (May 7, 2024) – International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), one of the nation’s leading omnichannel money transfer services to Latin America and the Caribbean, tod |
|
| April 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
|
| April 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
|
| April 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 18, 2024 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commi |
|
| March 12, 2024 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 11, 2024 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commi |
|
| March 12, 2024 |
SHARE REPURCHASE AGREEMENT This SHARE REPURCHASE AGREEMENT (this “Agreement”) is made as of March 11, 2024, by and between International Money Express, Inc. |
|
| February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2024 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Co |
|
| February 28, 2024 |
AMENDMENT TO EMPLOYMENT AGREEMENT AMENDMENT TO EMPLOYMENT AGREEMENT This Amendment (the “Amendment”) to the Employment Agreement dated as of March 1st, 2021, between INTERNATIONAL MONEY EXPRESS, INC. |
|
| February 28, 2024 |
INTERNATIONAL MONEY EXPRESS, INC. Policy Regarding the Mandatory Recovery of Compensation Effective October 2, 2023 I.Applicability and Administration. This Policy Regarding the Mandatory Recovery of Compensation (the “Policy”) applies to any Incentive Compensation paid to the Executive Officers of International Money Express, Inc. (the “Company”). This Policy is intended to comply with and be int |
|
| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNATIONAL MON |
|
| February 28, 2024 |
EXECUTION VERSION EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT ("Agreement") dated as of March 1st, 2021 (the "Effective Date"), between INTERNATIONAL MONEY EXPRESS, INC. |
|
| February 28, 2024 |
Subsidiaries of International Money Express, Inc. Exhibit 21.1 Subsidiaries of International Money Express, Inc. Entity Jurisdiction of Incorporation International Money Express Sub 2, LLC Delaware, USA Intermex Holdings, Inc. Delaware, USA Intermex Wire Transfer, LLC Florida, USA Intermex Wire Transfer Corp. California, USA Intermex Wire Transfer II, LLC Delaware, USA Intermex Transfers de Mexico S.A. de C.V. Mexico Intermex Wire Transfer de Mex |
|
| February 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2024 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Co |
|
| February 27, 2024 |
Exhibit 99.1 Intermex Reports Fourth Quarter and Full Year Results Company generates strong earnings and margins, continued execution of omnichannel strategy Company to Host Conference Call Today at 9 a.m. ET MIAMI, (February 27, 2024) – International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), one of the nation’s leading omnichannel money transfer services to Latin America a |
|
| February 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 8, 2024 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Com |
|
| February 13, 2024 |
IMXI / International Money Express, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01212-internationalmoneyex.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: International Money Express Inc Title of Class of Securities: Common Stock CUSIP Number: 46005L101 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriat |
|
| December 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2023 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Co |
|
| December 14, 2023 |
*Exhibit No. 10.1 SHARE REPURCHASE AGREEMENT This SHARE REPURCHASE AGREEMENT (this “Agreement”) is made as of December 12th, 2023, by and between International Money Express, Inc., a Delaware corporation (the “Company”), and SPC Intermex, LP, a Delaware limited partnership (the “Selling Stockholder”). WITNESSETH: WHEREAS, (i) the Selling Stockholder wishes to sell to the Company an aggregate of 67 |
|
| December 14, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 12, 2023 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Co |
|
| December 6, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 4, 2023 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Com |
|
| December 6, 2023 |
*Exhibit No. 10.1 SHARE REPURCHASE AGREEMENT This SHARE REPURCHASE AGREEMENT (this “Agreement”) is made as of December 4th, 2023 by and between International Money Express, Inc., a Delaware corporation (the “Company”), and Latin-American Investment Holdings, Inc., a Florida corporation (the “Selling Stockholder”). WITNESSETH: WHEREAS, (i) the Selling Stockholder wishes to sell to the Company an ag |
|
| November 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2023 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Com |
|
| November 7, 2023 |
Exhibit 99.1 Intermex Reports Third Quarter Results Company generates strong quarterly results, while continuing to invest in growth opportunities Company to Host Conference Call Today at 9 a.m. ET MIAMI, (November 7, 2023) – International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), one of the nation’s leading omnichannel money transfer services to Latin America, today report |
|
| November 7, 2023 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Amended & Restated Agreement”) dated as of October 1st, 2023 (the “Effective Date”), between INTERNATIONAL MONEY EXPRESS, INC. |
|
| November 7, 2023 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INT |
|
| November 2, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 23, 2023 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Inco |
|
| September 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 1, 2023 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Co |
|
| August 4, 2023 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNAT |
|
| August 2, 2023 |
Intermex Reports Second-Quarter Results Company to Host Conference Call Today at 9 a.m. ET Exhibit 99.1 Intermex Reports Second-Quarter Results Company to Host Conference Call Today at 9 a.m. ET MIAMI, (August 2, 2023) – International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), one of the nation’s leading omnichannel money transfer services, today reported continued solid growth during the second quarter of 2023. Financial performance highlights for the second quar |
|
| August 2, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 2, 2023 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commi |
|
| June 26, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 23, 2023 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commis |
|
| May 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2023 INTERNATIONAL MONEY EXPRESS, INC (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commissio |
|
| May 8, 2023 |
Exhibit 10.1 SHARE REPURCHASE AGREEMENT This SHARE REPURCHASE AGREEMENT (this “Agreement”) is made as of May 5th, 2023 by and between International Money Express, Inc., a Delaware corporation (the “Company”), and SPC Intermex, LP, a Delaware limited partnership (the “Selling Stockholder”). WITNESSETH: WHEREAS, (i) the Selling Stockholder wishes to sell to the Company an aggregate of 500,000 shares |
|
| May 5, 2023 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNA |
|
| May 4, 2023 |
Exhibit 99.1 Intermex Reports First-Quarter Growth Company delivering sustained track record of superior operating performance Company to Host Conference Call Today at 9 a.m. ET MIAMI, (May 4, 2023) – International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), one of the nation’s leading omnichannel money transfer services to Latin America, today reported strong growth during t |
|
| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2023 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commissi |
|
| May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
|
| May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
|
| April 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 18, 2023 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commi |
|
| April 19, 2023 |
Exhibit 10.1 SECOND AMENDMENT AGREEMENT This SECOND AMENDMENT AGREEMENT (this “Amendment”) is made as of the 18th day of April, 2023 among: (a) INTERMEX WIRE TRANSFER, LLC, a Florida limited liability company (the “Revolver Borrower”); (b) INTERMEX HOLDINGS, INC., a Delaware corporation (the “Term Borrower” and, together with the Revolver Borrower, the “Borrowers”); (c) the Guarantors, as defined |
|
| March 15, 2023 |
Subsidiaries of International Money Express, Inc. Exhibit 21.1 Subsidiaries of International Money Express, Inc. Entity State of Organization International Money Express Sub 2, LLC Delaware Intermex Holdings, Inc. Delaware Intermex Wire Transfer, LLC Florida Intermex Wire Transfer Corp. California Intermex Wire Transfer II, LLC Delaware Intermex Transfers de Mexico S.A. de C.V. Mexico Intermex Wire Transfer de Mexico S.A. de C.V. Mexico Intermex |
|
| March 15, 2023 |
AMENDMENT TO 2020 OMNIBUS EQUITY COMPENSATION PLAN Exhibit 10.3(b) AMENDMENT TO 2020 OMNIBUS EQUITY COMPENSATION PLAN WHEREAS, International Money Express, Inc. (the “Company”) adopted the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (the “Plan”) on April 23, 2020 by board resolution, which was subsequently approved on June 26, 2020 by the stockholders; and WHEREAS, the Company wishes to amend the Plan as set forth herei |
|
| March 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNATIONAL MON |
|
| March 15, 2023 |
AMENDMENT TO EMPLOYMENT AGREEMENT Exhibit 10.19(b) AMENDMENT TO EMPLOYMENT AGREEMENT This Amendment (the “Amendment”) to the Employment Agreement dated as of September 23, 2019, between INTERNATIONAL MONEY EXPRESS, INC., a Delaware corporation and Joseph Aguilar (the “Agreement”) is effective January 16, 2023 (the “Amendment Effective Date”). Capitalized terms used herein and not otherwise defined shall have the meaning set forth |
|
| March 15, 2023 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.20 EXECUTION VERSION AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”) dated as of May 20th, 2022 (the “Effective Date”), between INTERNATIONAL MONEY EXPRESS, INC., a Delaware corporation (“Employer”), and ERNESTO LUCIANO (“Executive”) and shall replace and supersede in its entirety, as of the Effective Date, Executive’s prior employm |
|
| March 15, 2023 |
INTERNATIONAL MONEY EXPRESS, INC. 2020 OMNIBUS EQUITY COMPENSATION PLAN PSU AGREEMENT Exhibit 10.14 INTERNATIONAL MONEY EXPRESS, INC. 2020 OMNIBUS EQUITY COMPENSATION PLAN PSU AGREEMENT THIS AGREEMENT (this “Agreement”), dated (the “Date of Grant”), between International Money Express, Inc., a Delaware corporation (the “Company”), and (“Grantee”), is made pursuant and subject to the provisions of the Company’s 2020 Omnibus Equity Compensation Plan (the “Plan”), a copy of which has |
|
| March 15, 2023 |
INTERNATIONAL MONEY EXPRESS, INC. 2020 OMNIBUS EQUITY COMPENSATION PLAN PSU AGREEMENT Exhibit 10.15 INTERNATIONAL MONEY EXPRESS, INC. 2020 OMNIBUS EQUITY COMPENSATION PLAN PSU AGREEMENT THIS AGREEMENT (this “Agreement”), dated (the “Date of Grant”), between International Money Express, Inc., a Delaware corporation (the “Company”), and Robert Lisy (“Grantee”), is made pursuant and subject to the provisions of the Company’s 2020 Omnibus Equity Compensation Plan (the “Plan”), a copy o |
|
| March 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2023 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commis |
|
| March 8, 2023 |
Exhibit 99.1 Intermex Reports Fourth-Quarter and Full Year Results Operations drive double-digit increases in key financial measures Company to Host Conference Call Today at 9 a.m. ET MIAMI, (March 8, 2023) – International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), one of the nation’s leading omnichannel money transfer services to Latin America, today reported strong growth |
|
| February 9, 2023 |
IMXI / International Money Express Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01171-internationalmoneyex.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: International Money Express Inc. Title of Class of Securities: Common Stock CUSIP Number: 46005L101 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropria |
|
| February 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* International Money Express, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 46005L101 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
|
| February 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* International Money Express, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 46005L101 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
|
| January 26, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 26, 2023 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Com |
|
| January 26, 2023 |
AMENDMENT TO SHAREHOLDERS AGREEMENT Exhibit 4.1 AMENDMENT TO SHAREHOLDERS AGREEMENT This Amendment to Shareholders Agreement (this “Amendment”), is dated as of January 26th, 2023, by and among International Money Express, Inc., a Delaware corporation (the “Company”), SPC Intermex Representative LLC (“Intermex Representative”), and FinTech Investor Holdings II, LLC (“Sponsor”). WHEREAS, the parties hereto are parties to that certain |
|
| January 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 16, 2023 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Com |
|
| November 14, 2022 |
Exhibit 10.1 FIRST AMENDMENT AGREEMENT This FIRST AMENDMENT AGREEMENT (this “Amendment”) is made as of the 10th day of November, 2022 among: (a) INTERMEX WIRE TRANSFER, LLC, a Florida limited liability company (the “Revolver Borrower”); (b) INTERMEX HOLDINGS, INC., a Delaware corporation (the “Term Borrower” and, together with the Revolver Borrower, the “Borrowers”); (c) the Guarantors, as defined |
|
| November 14, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 11, 2022 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Co |
|
| November 9, 2022 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INT |
|
| November 9, 2022 |
Exhibit 99.1 Intermex Reports Strong Third-Quarter Growth Continues to increase market share, double-digit increases in key financial measures Company to Host Conference Call Today at 9 a.m. ET MIAMI, (November 9, 2022) – International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), one of the nation’s leading omnichannel money transfer services to Latin America, today reported s |
|
| November 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2022 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Com |
|
| August 11, 2022 |
IMXI / International Money Express Inc / Godfrey Adam P Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 46005L101 (CUSIP Number) 9480 S. Dixie Hwy Miami, FL 33156 Attn: Robert Lisy Chief Executive Officer and President (305) 671-8000 |
|
| August 10, 2022 |
Exhibit 10.1 SHARE REPURCHASE AGREEMENT This SHARE REPURCHASE AGREEMENT (this ?Agreement?) is made as of August 9th, 2022 by and between International Money Express, Inc., a Delaware corporation (the ?Company?), and SPC Intermex, LP, a Delaware limited partnership (the ?Selling Stockholder?). WITNESSETH: WHEREAS, (i) the Selling Stockholder wishes to sell to the Company an aggregate of 1,172,485 s |
|
| August 10, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2022 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commi |
|
| August 8, 2022 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNAT |
|
| August 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2022 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commi |
|
| August 3, 2022 |
Exhibit 99.1 Intermex Reports Strong Second-Quarter Growth Industry-leading performance drives market share gains, double-digit increases in all key financial measures Company to Host Conference Call Today at 9 a.m. ET MIAMI, (August 3, 2022) – International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), one of the nation’s leading omnichannel money transfer services to Latin Am |
|
| June 27, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported):June 24, 2022 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commiss |
|
| May 13, 2022 |
DEF 14A 1 ny20003766x1def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Comm |
|
| May 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.? ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
|
| May 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2022 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commissi |
|
| May 4, 2022 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNA |
|
| May 4, 2022 |
Exhibit 99.1 International Money Express, Inc. Reports Strong First-Quarter Results Competitive advantage, a significant increase in retail and digital transactions fuel growth, improved operating performance Company to Host Conference Call Today at 9 a.m. ET MIAMI, (May 4, 2022) ? International Money Express, Inc. (NASDAQ: IMXI) (?Intermex? or the ?Company?) a leading, omnichannel money remittanc |
|
| March 7, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 7, 2022 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commis |
|
| March 7, 2022 |
Subsidiaries of International Money Express, Inc. Exhibit 21.1 Subsidiaries of International Money Express, Inc. Entity State of Organization International Money Express Sub 2, LLC Delaware Intermex Holdings, Inc. Delaware Intermex Wire Transfer, LLC Florida Intermex Wire Transfer Corp. California Intermex Wire Transfer II, LLC Delaware Intermex Transfers de Mexico S.A. de C.V. Mexico Intermex Wire Transfer de Mexico S.A. de C.V. Mexico Intermex |
|
| March 7, 2022 |
Exhibit 99.1 International Money Express, Inc. Reports Record Transactions and Revenues for 2021 Fourth Quarter and Full Year Digital and Emerging Markets Helped Fuel Record Growth Company to Host Conference Call Today at 9 a.m. ET Fourth Quarter 2021 ? Highlights compared with the prior-year period ? Record Revenues of $127.2 million, an increase of 28.1% ? Net Income of $13.1 million, an increas |
|
| March 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNATIONAL MON |
|
| February 14, 2022 |
IMXI / International Money Express Inc / Conifer Management, L.L.C. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. |
|
| February 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) Common stock ($0.0001 par value) (Title of Class of Securities) 46005L101 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate t |
|
| February 10, 2022 |
IMXI / International Money Express Inc / FEDERATED HERMES, INC. Passive Investment OMB APPROVAL OMB Number: 3235-0145 Estimated average burden hours per response ?.11 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2*) INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 46005L101 (CUSIP Number) January 31, 2022 (Date of Event Which Requires Fil |
|
| February 10, 2022 |
IMXI / International Money Express Inc / FEDERATED HERMES, INC. Passive Investment OMB APPROVAL OMB Number: 3235-0145 Estimated average burden hours per response ?.11 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1*) INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 46005L101 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Fi |
|
| February 10, 2022 |
IMXI / International Money Express Inc / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: International Money Express Inc. Title of Class of Securities: Common Stock CUSIP Number: 46005L101 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 1 |
|
| February 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* International Money Express, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 46005L101 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
|
| February 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* International Money Express, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 46005L101 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
|
| January 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 6, 2022 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Comm |
|
| November 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 12, 2021 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Co |
|
| November 17, 2021 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Robert Lisy) Exhibi 10.1 EXECUTION VERSION AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Robert Lisy) This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (?Agreement?) is entered into effective as of January 1, 2022 (the ?Effective Date?), by and between Robert Lisy, an individual (?Executive?), and Intermex Holdings, Inc., a Delaware corporation (?Employer?), and shall replace and supersede in its entirety, as of the |
|
| November 5, 2021 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INT |
|
| November 3, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2021 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Com |
|
| November 3, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE International Money Express, Inc. Reports Double-Digit Growth in Financial Results for the Third Quarter 2021 Achieves Record Highs in Revenues, Market Share, and Remittances Raises Full-Year 2021 Guidance Third Quarter 2021 - Highlights ? Revenues of $120.7 million, an increase of 26.3% compared with the prior-year period ? Net Income of $11.5 million, an increa |
|
| August 6, 2021 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNAT |
|
| August 4, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE International Money Express, Inc. Announces Record Transactions, Revenues, Net Income, and Adjusted EBITDA for the Second Quarter 2021 Raises Full-Year Guidance Second Quarter 2021 - Highlights ? Revenues of $116.7 million, an increase of 37.2% compared with the prior-year period ? Net Income of $13.2 million, an increase of 47.3%, and Basic and Diluted EPS of $0 |
|
| August 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2021 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commi |
|
| June 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6) INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 46005L101 (CUSIP Number) Jeffrey M. Rose, 36 West 88th St. #2, NY, NY 10024, 212-986-1703 (Name, Address and Telephone Number of Person Autho |
|
| June 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 24, 2021 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commis |
|
| June 28, 2021 |
Exhibit 10.1 EXECUTION VERSION DEAL CUSIP: 45883HAD1 REVOLVING CREDIT FACILITY: 45883HAE9 TERM A FACILITY: 45883HAF6 AMENDED AND RESTATED CREDIT AGREEMENT Dated as of November 7, 2018 and as amended and restated as of June 24, 2021 among INTERMEX WIRE TRANSFER, LLC, as the Revolver Borrower, INTERMEX HOLDINGS, INC., as the Term Borrower, INTERNATIONAL MONEY EXPRESS, INC., as Holdings, the other Gu |
|
| June 28, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 25, 2021 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commis |
|
| June 7, 2021 |
IMXI / International Money Express Inc / ROYCE & ASSOCIATES LP Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information statement pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No.1) International Money Express Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 46005L101 (CUSIP Number) Date of Event Which Requires Filing of this Statement: May 31, 2021 *The remaind |
|
| May 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5) INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 46005L101 (CUSIP Number) Jeffrey M. Rose, 36 West 88th St. #2, NY, NY 10024, 212-986-1703 (Name, Address and Telephone Number of Person Autho |
|
| May 14, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2021 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commiss |
|
| May 14, 2021 |
INCREASE JOINDER NO. 2 TO CREDIT AGREEMENT Exhibit 10.1 Execution Version INCREASE JOINDER NO. 2 TO CREDIT AGREEMENT INCREASE JOINDER NO. 2, dated as of May 12, 2021 (this ?Amendment?), to the Credit Agreement, dated as of November 7, 2018 (as amended by Amendment No. 1, dated as of December 7, 2018, Increase Joinder No. 1, dated as of March 25, 2019, and as may be further amended, restated, supplemented or otherwise modified prior to the |
|
| May 13, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.??) Filed by the Registrant ? Filed by a Party other than the Registrant ?? Check the appropriate box: ?? ? ? Preliminary Proxy Statement ?? ? ? Confidential, for Use of the Commission Only |
|
| May 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive |
|
| May 10, 2021 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNA |
|
| May 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2021 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commissi |
|
| May 5, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE International Money Express, Inc. Announces Double-Digit Growth in Transactions, Revenues, and Net Income for the First Quarter 2021 First Quarter 2021 - Highlights ? Revenues of $94.6 million, an increase of 22.4% compared with the prior-year period ? Net Income of $9.0 million, an increase of 57.8%, and Basic and Diluted EPS of $0.23, up 53.3%, compared with th |
|
| March 15, 2021 |
Subsidiaries of International Money Express, Inc. Exhibit 21.1 Subsidiaries of International Money Express, Inc. Entity State of Organization International Money Express Sub 2, LLC Delaware Intermex Holdings, Inc. Delaware Intermex Wire Transfer, LLC Florida Intermex Wire Transfer Corp. California Intermex Wire Transfer II, LLC Delaware Intermex Transfers de Mexico S.A. de C.V. Mexico Intermex Wire Transfer de Mexico S.A. de C.V. Mexico Intermex |
|
| March 15, 2021 |
INTERNATIONAL MONEY EXPRESS, INC. 2020 OMNIBUS EQUITY COMPENSATION PLAN PSU AGREEMENT Exhibit 10.18 INTERNATIONAL MONEY EXPRESS, INC. 2020 OMNIBUS EQUITY COMPENSATION PLAN PSU AGREEMENT THIS AGREEMENT (this ?Agreement?), dated , 20 (the ?Date of Grant?), between International Money Express, Inc., a Delaware corporation (the ?Company?), and (?Grantee?), is made pursuant and subject to the provisions of the Company?s 2020 Omnibus Equity Compensation Plan (the ?Plan?), a copy of which |
|
| March 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNATIONAL MON |
|
| March 15, 2021 |
Exhibit 10.17 INTERNATIONAL MONEY EXPRESS, INC. 2020 OMNIBUS EQUITY COMPENSATION PLAN RSU AGREEMENT [EMPLOYEE VERSION] THIS AGREEMENT (this ?Agreement?), dated , 20 (the ?Date of Grant?), between International Money Express, Inc., a Delaware corporation (the ?Company?), and (the ?Grantee?), is made pursuant and subject to the provisions of the Company?s 2020 Omnibus Equity Compensation Plan (the ? |
|
| March 15, 2021 |
Exhibit 10.20 INTERNATIONAL MONEY EXPRESS, INC. 2020 OMNIBUS EQUITY COMPENSATION PLAN RESTRICTED STOCK AWARD AGREEMENT THIS RESTRICTED STOCK AWARD AGREEMENT (this ?Agreement?), dated , 20 (the ?Date of Grant?), between International Money Express, Inc., a Delaware corporation (the ?Company?), and Robert Lisy (the ?Grantee?), is made pursuant and subject to the provisions of the Company?s 2020 Omni |
|
| March 15, 2021 |
INTERNATIONAL MONEY EXPRESS, INC. 2020 OMNIBUS EQUITY COMPENSATION PLAN PSU AGREEMENT Exhibit 10.19 INTERNATIONAL MONEY EXPRESS, INC. 2020 OMNIBUS EQUITY COMPENSATION PLAN PSU AGREEMENT THIS AGREEMENT (this ?Agreement?), dated , 20 (the ?Date of Grant?), between International Money Express, Inc., a Delaware corporation (the ?Company?), and Robert Lisy (?Grantee?), is made pursuant and subject to the provisions of the Company?s 2020 Omnibus Equity Compensation Plan (the ?Plan?), a c |
|
| March 10, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE International Money Express, Inc. Announces Record Transactions, Revenues and Net Income for the Fourth Quarter and Full Year 2020 Results Fourth Quarter 2020 - Highlights ? Record Revenues of $99.3 million, an increase of 19.3% compared with the prior-year period ? Record Net Income of $9.6 million, an increase of 80.1%, and Basic and Diluted EPS of $0.25, up 78 |
|
| March 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2021 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commi |
|
| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. |
|
| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 46005L101 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th |
|
| February 12, 2021 |
OMB APPROVAL OMB Number: 3235-0145 Estimated average burden hours per response ….11 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. *) INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 46005L101 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Fil |
|
| February 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* International Money Express, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 46005L101 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
|
| January 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4) INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 46005L101 (CUSIP Number) Jeffrey M. Rose, 36 West 88th St. #2, NY, NY 10024, 212-986-1703 (Name, Address and Telephone Number of Person Autho |
|
| January 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 5, 2021 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Comm |
|
| January 6, 2021 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Robert Lisy) Exhibit 10.1 Execution Version AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Robert Lisy) This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”) is entered into effective as of January 1, 2021 (the “Effective Date”), by and between Robert Lisy, an individual (“Executive”), and Intermex Holdings, Inc., a Delaware corporation (“Employer”), and shall replace and supersede in its entirety, as of th |
|
| December 8, 2020 |
Exhibit 10.1 EXECUTION VERSION EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT (“Agreement”) dated as of December 7, 2020 (the “Effective Date”), between INTERNATIONAL MONEY EXPRESS, INC., a Delaware corporation (“Employer”), and ANDRAS Q. BENDE (“Executive”). WHEREAS, Executive has agreed to accept the position of Chief Financial Officer of Employer; WHEREAS, Employer desires to assure itself of the se |
|
| December 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 7, 2020 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Com |
|
| November 10, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2020 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Co |
|
| November 10, 2020 |
Exhibit 99.1 International Money Express, Inc. Registers Record Remittances in October and Market Share Gains in the Third Quarter of 2020 MIAMI, FLorida (November 10, 2020) - International Money Express, Inc. (NASDAQ: IMXI) (Intermex), a leading money remittance services company, today announced that it set an all-time one month high in October, initiating 3.1 million remittances, up 19.3% over O |
|
| November 6, 2020 |
Exhibit 4.1 SHAREHOLDERS AGREEMENT WAIVER This Shareholders Agreement Waiver (this “Waiver”) is entered into as of October 5, 2020 (the “Waiver Effective Date”) by and among International Money Express, Inc. (the “Company”), FinTech Investor Holdings II, LLC (the “Sponsor”), and SPC Intermex Representative LLC (“Intermex Representative”). WHEREAS, reference is hereby made to that certain Sharehold |
|
| November 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNATI |
|
| November 6, 2020 |
Exhibit 10.1 INTERNATIONAL MONEY EXPRESS, INC. 2020 OMNIBUS EQUITY COMPENSATION PLAN RSU AGREEMENT [EMPLOYEE VERSION] THIS AGREEMENT (this “Agreement”), dated , 2020 (the “Date of Grant”), between International Money Express, Inc., a Delaware corporation (the “Company”), and (“Grantee”), is made pursuant and subject to the provisions of the Company’s 2020 Omnibus Equity Compensation Plan (the “Pla |
|
| November 5, 2020 |
IMXI / International Money Express, Inc. / SPC Intermex, LP Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 46005L101 (CUSIP Number) 9480 S. Dixie Hwy Miami, FL 33156 Attn: Robert Lisy Chief Executive Officer and President (305) 671-8000 |
|
| November 4, 2020 |
Exhibit 99.1 FOR IMMEDIATE RELEASE International Money Express, Inc. Announces Record Third Quarter 2020 Remittances, Revenue, Net Income, and Adjusted EBITDA Third Quarter 2020 - Highlights • Revenues of $95.6 million, an increase of 12.0% compared with the prior year period • Net Income of $9.5 million, an increase of 135.2% compared with the prior year period and EPS of $0.25, up 127.3% • Adjus |
|
| November 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 4, 2020 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Com |
|
| November 4, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 4, 2020 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Com |
|
| October 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 14, 2020 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Com |
|
| October 7, 2020 |
IMXI / International Money Express, Inc. / SPC Intermex, LP Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 46005L101 (CUSIP Number) 9480 S. Dixie Hwy Miami, FL 33156 Attn: Robert Lisy Chief Executive Officer and President (305) 671-8000 |
|
| October 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 46005L101 (CUSIP Number) Jeffrey M. Rose, 420 Lexington Avenue, Suite 2300 New York, NY 10170, 212-986-1703 (Name, Address and Telephone Numb |
|
| October 6, 2020 |
Joint Filing Agreement between the Reporting Persons dated October 6, 2020. Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended the undersigned hereby agree that the statement on Schedule 13D filed herewith (and any amendments thereto), relating to the Common Stock, par value $0.01 per share (the “Shares”), of International Money Express, Inc., a Delaware corporation, is being filed jointly wit |
|
| October 1, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2020 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37986 (Commission F |
|
| October 1, 2020 |
4,925,000 Shares International Money Express, Inc. Common Stock UNDERWRITING AGREEMENT Exhibit 1.1 4,925,000 Shares International Money Express, Inc. Common Stock UNDERWRITING AGREEMENT September 30, 2020 Credit Suisse Securities (USA) LLC As Representative of the Several Underwriters, c/o Credit Suisse Securities (USA) LLC, Eleven Madison Avenue, New York, N.Y. 10010-3629 Ladies and Gentlemen: 1. Introductory. SPC Intermex, LP, (the "Principal Selling Stockholder") and the addition |
|
| October 1, 2020 |
4,925,000 Shares of Common Stock TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(4) Registration No. 333-248902 PROSPECTUS SUPPLEMENT (To Prospectus dated September 25, 2020) 4,925,000 Shares of Common Stock The selling stockholders identified in this prospectus supplement, referred to as the Selling Stockholders, are offering an aggregate of 4,925,000 shares of our outstanding common stock, par value $0.0001 per share, referre |
|
| September 29, 2020 |
SUBJECT TO COMPLETION, DATED SEPTEMBER 29, 2020 TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(4) Registration No. 333-248902 The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are part of an effective registration statement filed with the Securities and Exchange Commission. This preliminary prospectus supplement and the accompanyi |
|
| September 23, 2020 |
Joint Filing Agreement between the Reporting Persons dated September 23, 2020. Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended the undersigned hereby agree that the statement on Schedule 13D filed herewith (and any amendments thereto), relating to the Common Stock, par value $0.01 per share (the “Shares”), of International Money Express, Inc., a Delaware corporation, is being filed jointly wit |
|
| September 23, 2020 |
INTERNATIONAL MONEY EXPRESS, INC. 9480 South Dixie Highway Miami, Florida 33156 September 23, 2020 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Katherine Bagley Re: International Money Express, Inc. Registration Statement on Form S-3 File No. 333-248902 Dear Ms. Bagley: Pursuant to Rule 461 promulgated under the S |
|
| September 23, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 46005L101 (CUSIP Number) Jeffrey M. Rose, 420 Lexington Avenue, Suite 2300 New York, NY 10170, 212-986-1703 (Name, Address and Telephone Numb |
|
| September 18, 2020 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 18, 2020 Registration Statement No. |
|
| September 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 12, 2020 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (C |
|
| September 2, 2020 |
As filed with the Securities and Exchange Commission on September 2, 2020 Registration Statement No. |
|
| September 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 27, 2020 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Comm |
|
| August 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNATIONAL |
|
| August 6, 2020 |
Exhibit 10.3 INTERNATIONAL MONEY EXPRESS, INC. 2020 OMNIBUS EQUITY COMPENSATION PLAN NON-QUALIFIED STOCK OPTION AGREEMENT This Stock Option Agreement (this “Agreement”) is made and entered into as of by and between International Money Express, Inc., a Delaware corporation (the “Company”), and (the “Participant”). Grant Date Exercise Price per Share: Number of Option Shares: Expiration Date: 1. Gra |
|
| August 6, 2020 |
Exhibit 10.4 INTERNATIONAL MONEY EXPRESS, INC. 2020 OMNIBUS EQUITY COMPENSATION PLAN RSU AGREEMENT NON-EMPLOYEE DIRECTOR VERSION THIS AGREEMENT (this “Agreement”), dated , 2020 (the “Date of Grant”), between International Money Express, Inc., a Delaware corporation (the “Company”), and (“Grantee”), is made pursuant and subject to the provisions of the Company’s 2020 Omnibus Equity Compensation Pla |
|
| August 4, 2020 |
Exhibit 99.1 FOR IMMEDIATE RELEASE International Money Express, Inc. Announces Record Second Quarter 2020 Earnings, Net Income Growth of 26.9% Second Quarter 2020 - Highlights • Net Income of $9.0 million, an increase of 26.9% compared with the prior period • Basic and Diluted Earnings per Share of $0.24, an increase of 26.3% compared with the prior year period • Revenues of $85.1 million, an incr |
|
| August 4, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2020 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commi |
|
| June 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 26, 2020 International Money Express, Inc. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commis |
|
| June 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive |
|
| May 15, 2020 |
DEF 14A 1 nc10011882x1def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential |
|
| May 15, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 ( |
|
| May 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNATIONAL |
|
| April 30, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2020 International Money Express, Inc. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commi |
|
| April 30, 2020 |
International Money Express, Inc. CONDENSED CONSOLIDATED BALANCE SHEETS Exhibit 99.1 FOR IMMEDIATE RELEASE International Money Express, Inc. Announces Results for the First Quarter 2020; Delivers 80% year over year Net Income Growth First Quarter 2020 - Financial Highlights • Revenues grew 13.0% versus the prior year period • Net Income totaled $5.7 million, compared to $3.2 million in the first quarter of 2019, growth of 80.2% • Basic and Diluted Earnings per Share o |
|
| April 22, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-379 |
|
| March 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 46005L101 (CUSIP Number) Jeffrey M. Rose, 420 Lexington Avenue, Suite 2300 New York, NY 10170, 212-986-1703 (Name, Address and Telephone Numb |
|
| March 24, 2020 |
Joint Filing Agreement between the Reporting Persons dated March 23, 2020. Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended the undersigned hereby agree that the statement on Schedule 13D filed herewith (and any amendments thereto), relating to the Common Stock, par value $0.01 per share (the “Shares”), of International Money Express, Inc., a Delaware corporation, is being filed jointly wit |
|
| March 19, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 16, 2020 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commi |
|
| March 19, 2020 |
SETTLEMENT AGREEMENT AND RELEASE Exhibit 10.1 SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release is entered into between and among Plaintiff Stuart Sawyer (“Plaintiff”), on behalf of himself and all Settlement Class Members as defined herein on the one hand, and Intermex Wire Transfer, LLC (“Intermex” or “Defendant”), on the other. Plaintiff and Intermex are referred to collectively in this Settlement Agreemen |
|
| March 11, 2020 |
Exhibit 4.6 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2019, our common stock, $0.0001 par value per share, is the only class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended. DESCRIPTION OF CAPITAL STOCK The description of our capital stock below is summarized fr |
|
| March 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNATIONAL MON |
|
| March 11, 2020 |
Subsidiaries of International Money Express, Inc. Exhibit 21.1 Subsidiaries of International Money Express, Inc. Entity State of Organization International Money Express Sub 2, LLC Delaware Intermex Holdings, Inc. Delaware Intermex Wire Transfer, LLC Florida Intermex Wire Transfer Corp. California Intermex Wire Transfer II, LLC Delaware Intermex Transfers de Mexico S.A. de C.V. Mexico Intermex Wire Transfer de Mexico S.A. de C.V. Mexico Intermex |
|
| March 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 46005L101 (CUSIP Number) Jeffrey M. Rose, 420 Lexington Avenue, Suite 2300 New York, NY 10170, 212-986-1703 (Name, Address and Telephone Numbe |
|
| March 9, 2020 |
Exhibit 99.2 Fourth Quarter and Full Year 2019 Earnings Presentation March 2020 Exhibit 99.2 This presentation contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, which reflect our current view with respect to certain events that could have an effect on our future fina |
|
| March 9, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 9, 2020 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commis |
|
| March 9, 2020 |
International Money Express, Inc. CONSOLIDATED BALANCE SHEETS Exhibit 99.1 FOR IMMEDIATE RELEASE International Money Express, Inc. Announces Results for the Fourth Quarter and Full Year 2019; Introduces Guidance for Full Year 2020 Fourth Quarter 2019 - Financial Highlights • Revenues grew 10.9% versus the prior year period as industry volumes moderated • Net Income totaled $5.3 million, compared to $4.9 million in the fourth quarter of 2018 • Basic and Dilut |
|
| March 9, 2020 |
Joint Filing Agreement between the Reporting Persons dated March 6, 2020. Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended the undersigned hereby agree that the statement on Schedule 13D filed herewith (and any amendments thereto), relating to the Common Stock, par value $0.01 per share (the “Shares”), of International Money Express, Inc., a Delaware corporation, is being filed jointly wit |
|
| February 14, 2020 |
IMXI / International Money Express, Inc. / HCSF Management, LLC - SC 13G/A Passive Investment imxi13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* International Money Express, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 46005L101 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) ý Rule 13d-1(b) ¨ Rule 13d-1(c) ¨ Rule 13d-1(d) |
|
| February 13, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 46005L101 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th |
|
| January 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Intl Money Exp Inc (Name of Issuer) Common Stock (Title of Class of Securities) 46005L101 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
|
| November 12, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 11, 2019 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37986 (Commission Fi |
|
| November 12, 2019 |
Third Quarter 2019Earnings Presentation November 2019 Exhibit 99.2 This presentation contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, which reflect our current view with respect to certain events that could have an effect on our future financial performance. These s |
|
| November 12, 2019 |
International Money Express, Inc. CONSOLIDATED BALANCE SHEETS Exhibit 99.1 FOR IMMEDIATE RELEASE International Money Express, Inc. Announces Strong Results for the Third Quarter 2019 Third Quarter 2019 - Financial Highlights • Revenues grew 17.7% versus the prior year period based on strong performance across our business in the LATAM corridor • Net Income totaled $4.0 million, compared to a Net Loss of ($13.4) million in the third quarter of 2018 • Basic an |
|
| November 12, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNATI |
|
| October 8, 2019 |
International Money Express, Inc. Announces Appointment of Chris Lofgren to Board of Directors Exhibit 99.1 International Money Express, Inc. Announces Appointment of Chris Lofgren to Board of Directors MIAMI, FL, October 8, 2019 - International Money Express, Inc. (NASDAQ: IMXI), a leading money remittance services company focused primarily on the Latin America and Caribbean corridor, today announced the appointment of Chris Lofgren as the newest member of the company’s Board of Directors, |
|
| October 8, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 7, 2019 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37986 (Commission File |
|
| October 3, 2019 |
Exhibit 99.1 International Money Express, Inc. Announces Hiring of Chief Operating Officer Joseph Aguilar Named as New Chief Operating Officer MIAMI, FL, October 3 - International Money Express, Inc. (NASDAQ: IMXI), a leading money remittance services company focused primarily on the Latin America and Caribbean corridor, today announced that Joseph Aguilar has joined the company as its Chief Opera |
|
| October 3, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 3, 2019 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Comm |
|
| October 3, 2019 |
Exhibit 10.1 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT (“Agreement”) dated as of September 23, 2019 (the “Effective Date”), between INTERNATIONAL MONEY EXPRESS, INC., a Delaware corporation (“Employer”), and JOSEPH AGUILAR (“Executive”). WHEREAS, Executive is currently employed as Chief Operating Officer of Employer; WHEREAS, Employer desires to continue to assure itself of the services of Executi |
|
| September 18, 2019 |
IMXI / International Money Express, Inc. / Spc Intermex, Lp Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* INTERNATIONAL MONEY EXPRESS, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 46005L101 (CUSIP Number) 9480 S. Dixie Hwy Miami, FL 33156 Attn: Robert Lisy Chief Executive Officer and President (305) 671-8000 |
|
| September 13, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 11, 2019 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37986 (Commission F |
|
| September 13, 2019 |
5,217,392 Shares International Money Express, Inc. Common Stock UNDERWRITING AGREEMENT Exhibit 1.1 Execution Version 5,217,392 Shares International Money Express, Inc. Common Stock UNDERWRITING AGREEMENT September 11, 2019 Credit Suisse Securities (USA) LLC, and Cowen and Company, LLC, As Representatives of the Several Underwriters, c/o Credit Suisse Securities (USA) LLC, Eleven Madison Avenue, New York, N.Y. 10010-3629 c/o Cowen and Company, LLC, 599 Lexington Avenue, New York, N.Y |
|
| September 13, 2019 |
5,217,392 Shares of Common Stock Offered by Selling Stockholders TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(4) Registration No. 333-232888 PROSPECTUS SUPPLEMENT (To Prospectus dated September 6, 2019) 5,217,392 Shares of Common Stock Offered by Selling Stockholders The selling stockholders identified in this prospectus supplement, referred to as the Selling Stockholders, are offering an aggregate of 5,217,392 shares of our outstanding common stock, par v |
|
| September 9, 2019 |
SUBJECT TO COMPLETION, DATED SEPTEMBER 9, 2019 424B4 1 nt10004540x1424b4.htm 424B4 TABLE OF CONTENTS The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are part of an effective registration statement filed with the Securities and Exchange Commission. This preliminary prospectus supplement and the accompanying prospectus are not an |
|
| September 5, 2019 |
ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE Exhibit 4.1 INTERNATIONAL MONEY EXPRESS, INC. INDENTURE Dated as of , as Trustee TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1 Definitions 1 Section 1.2 Other Definitions 4 Section 1.3 Incorporation by Reference of Trust Indenture Act 4 Section 1.4 Rules of Construction 4 ARTICLE II THE SECURITIES 5 Section 2.1 Issuable in Series 5 Section 2.2 Establishm |
|
| September 5, 2019 |
IMXI / International Money Express, Inc. S-3/A - - S3/A TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 4, 2019 Registration Statement No. |
|
| September 5, 2019 |
IMXI / International Money Express, Inc. CORRESP - - INTERNATIONAL MONEY EXPRESS, INC. 9480 South Dixie Highway Miami, Florida 33156 September 5, 2019 U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Jennifer Lopez VIA EDGAR Re: International Money Express, Inc. Registration Statement on Form S-3 File No. 333-232888 Dear Ms. Lopez: Pursuant to Rule 461 promulgated under the Secur |
|
| August 30, 2019 |
IMXI / International Money Express, Inc. CORRESP - - ATTORNEYS AT LAW Corporate Center Three at International Plaza 4221 W. Boy Scout Boulevard | Suite 1000 Tampa, Florida 33607-5780 P.O. Box 3239 | Tampa, Florida 33601-3239 813.223.7000 | fax 813.229.4133 www.carltonfields.com Richard A. Denmon 813.229.4219 Direct Dial [email protected] Atlanta Hartford Los Angeles Miami New York Orlando Short Hills, NJ Tallahassee Tampa Washington, DC West Palm |
|
| August 23, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 23, 2019 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37986 (Commission File |
|
| August 23, 2019 |
Exhibit 10.1 SHAREHOLDERS AGREEMENT WAIVER This Shareholders Agreement Waiver (this “Waiver”) is made and entered into effective as of August 23, 2019, by and among FinTech Investor Holdings II, LLC (“Sponsor”), International Money Express, Inc. (f/k/a FinTech Acquisition Corp. II) (the “Company”) and SPC Intermex Representative LLC (“Intermex Representative”). WHEREAS, Sponsor, the Company and In |
|
| August 23, 2019 |
REGISTRATION RIGHTS AGREEMENT WAIVER Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT WAIVER This Registration Rights Agreement Waiver (this “Waiver”) is made and entered into effective as of August 23, 2019, by and among FinTech Investor Holdings II, LLC (“Sponsor”), International Money Express, Inc. (f/k/a FinTech Acquisition Corp. II) (the “Company”) and SPC Intermex, LP (“SPC”). WHEREAS, Sponsor, the Company, SPC and certain other stoc |
|
| August 21, 2019 |
IMXI / International Money Express, Inc. S-8 - - S-8 S-8 1 forms8.htm S-8 As filed with the Securities and Exchange Commission on August 21, 2019 Registration Statement No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S‑8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INTERNATIONAL MONEY EXPRESS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 47-4219082 (State or Other Jurisdiction of Incorporati |
|
| August 12, 2019 |
IMXI / International Money Express, Inc. 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-37986 INTERNATIONAL |
|
| August 8, 2019 |
Exhibit 99.2 Second Quarter 2019Earnings Presentation August 2019 This presentation contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, which reflect our current view with respect to certain events that could have an effect on our future financial performance. These st |
|
| August 8, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 8, 2019 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commi |
|
| August 8, 2019 |
International Money Express, Inc. CONSOLIDATED BALANCE SHEETS Exhibit 99.1 FOR IMMEDIATE RELEASE International Money Express, Inc. Announces Strong Results for the Second Quarter 2019 Second Quarter 2019 - Financial Highlights • Revenues grew 17.5% versus the prior year period based on strong performance across our business in the LATAM corridor • Net Income totaled $7.1 million, almost four times greater than $1.8 million in the second quarter 2018 • Basic |
|
| July 30, 2019 |
INTERNATIONAL MONEY EXPRESS, INC. Dated as of___________ ___________, as Trustee TABLE OF CONTENTS Exhibit 4.1 INTERNATIONAL MONEY EXPRESS, INC. INDENTURE Dated as of , as Trustee TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1 Definitions 1 Section 1.2 Other Definitions 5 Section 1.3 Incorporation by Reference of Trust Indenture Act 5 Section 1.4 Rules of Construction 5 ARTICLE II THE SECURITIES 6 Section 2.1 Issuable in Series 6 Section 2.2 Establishm |
|
| July 30, 2019 |
IMXI / International Money Express, Inc. S-3 - - S3 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on July 30, 2019 Registration Statement No. |
|
| July 30, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 29, 2019 INTERNATIONAL MONEY EXPRESS, INC. (Exact name of registrant as specified in charter) Delaware 001-37986 47-4219082 (State or Other Jurisdiction of Incorporation) (Commis |
