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

List of insiders holdings for International Money Express Inc.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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# Insider Holder Name Report
Date Time		 Shares Owned
Directly
Indirectly		 Total
Shares Owned		 Filing
1 Stella Point Capital LLC
SPC Intermex LP
SPC Intermex GP LLC
SPC Intermex Representative LLC
10% Owner		 2020-11-05 17:11:05 0
3,192,076		 3,192,076 Form 4
2 COHEN DANIEL G
Member 13d group owns over 10%		 2018-07-30 19:23:56 652,827
1,400,143		 2,052,970 Form 4
3 COHEN BETSY Z
Member 13d group owns over 10%		 2018-07-30 19:17:20 892,827
1,081,736		 1,974,563 Form 4
4 Lisy Robert
Robert Lisy Family Revocable Trust
CEO, President & Chairman		 2020-10-05 16:39:53 0
1,476,060		 1,476,060 Form 4
5 Wender Justin B
Director		 2023-05-09 16:32:25 0
1,303,351		 1,303,351 Form 4
6 Lisy Robert
CEO, President & Chairman		 2025-03-14 18:22:14 383,216
661,563		 1,044,779 Form 4
7 McEntee James J III
Member 13d group owns over 10%		 2018-08-17 17:39:31 239,709
601,763		 841,472 Form 4
8 Azcarate Eduardo
Chief Business Dev. Officer		 2018-07-30 21:05:19 657,842
0		 657,842 Form 4
9 DGC Family Fintech Trust
Member of 10% owner group		 2018-08-02 18:05:13 653,407
0		 653,407 Form 3
10 Hawk Time Enterprises LLC
Member of 10% owner group		 2018-07-30 20:53:06 438,531
0		 438,531 Form 3
11 C.A.R. Holdings LLC
Member of 10% owner group		 2018-08-06 19:36:54 325,014
0		 325,014 Form 3
12 Cohen & Company LLC
Member 13d group owns over 10%		 2018-08-01 08:21:15 80,000
245,000		 325,000 Form 4
13 Beach Walter T
Director		 2017-01-19 21:13:23 0
325,000		 325,000 Form 3
14 Rincon John
Director		 2025-03-14 18:01:59 45,300
255,288		 300,588 Form 4
15 Polar Asset Management Partners Inc.
10% Owner		 2018-07-24 14:52:37 284,998
0		 284,998 Form 13G
16 Nilsen Randy
Chief Revenue Officer		 2023-03-06 17:14:31 258,732
0		 258,732 Form 4
17 Ebbert Darrell J.
Member of 10% owner group		 2018-08-06 19:34:46 255,679
0		 255,679 Form 3
18 Lauro Tony II
Chief Financial Officer		 2019-10-08 16:01:20 248,317
0		 248,317 Form 4
19 Cohen Sponsor Interests II LLC
Member 13d group owns over 10%		 2019-12-16 17:03:02 243,543
0		 243,543 Form 4
20 Swarthmore Trust of 2016
Member 13d group owns over 10%		 2020-08-21 16:22:46 242,471
0		 242,471 Form 4
21 Fintech Investor Holdings II LLC
Member 13d group owns over 10%		 2019-12-16 17:03:55 185,835
0		 185,835 Form 4
22 Velez William
Member of 10% owner group		 2019-09-17 19:52:13 143,968
0		 143,968 Form 4
23 Bende Andras Quinn
Chief Financial Officer		 2025-03-14 18:33:42 120,953
0		 120,953 Form 4
24 Aguilar Joseph
President - GM, Latin America		 2025-03-14 18:29:36 110,799
0		 110,799 Form 4
25 Holstein Kurt
Director		 2022-01-04 17:38:25 104,406
0		 104,406 Form 4
26 Perez-Villarreal Jose
CAO & Chief Compliance Officer		 2021-01-12 16:37:15 96,626
0		 96,626 Form 4
27 Godfrey Adam P
Director		 2024-07-29 18:10:35 8,335
83,829		 92,164 Form 4
28 HEPCO FAMILY TRUST
Member 13d group owns over 10%		 2020-08-19 18:01:59 80,000
0		 80,000 Form 4
29 Hunt Christopher D.
COO		 2025-03-14 18:25:44 71,279
0		 71,279 Form 4
30 Purcell Michael J.
Director		 2025-04-03 16:16:13 67,142
0		 67,142 Form 4
31 Luciano Ernesto
General Counsel, CLO & Sec		 2024-01-19 16:05:44 38,647
0		 38,647 Form 4/A
32 Lofgren Christopher B
Director		 2021-07-01 19:55:31 37,016
0		 37,016 Form 4
33 Cohen Solomon
Member 13d group owns over 10%		 2019-09-16 17:06:47 33,492
0		 33,492 Form 4
34 Maydon Laura I
Director		 2025-04-03 16:14:03 32,903
0		 32,903 Form 4
35 Patel Shami
Member 13d group owns over 10%		 2020-08-19 18:03:00 27,855
0		 27,855 Form 4
36 Mitrikov Plamen
Member 13d group owns over 10%		 2019-09-16 17:10:48 26,793
0		 26,793 Form 4
37 KUIPER JEREMY L
Member 13d group owns over 10%		 2020-08-19 18:02:35 24,357
0		 24,357 Form 4
38 BRADFORD DEBRA A
Director		 2025-04-03 16:17:12 24,171
0		 24,171 Form 4
39 Fernandez Bernardo B. Jr.
Director		 2024-07-29 18:14:12 23,606
0		 23,606 Form 4
40 Abrams Amanda J
Member 13d group owns over 10%		 2020-08-19 18:01:26 20,000
0		 20,000 Form 4
41 Pargac Robert
General Counsel		 2025-02-21 18:48:03 19,025
0		 19,025 Form 4
42 Higgins-Carter Karen
Director		 2024-07-29 18:12:16 11,064
0		 11,064 Form 4
43 PAUL STEPHEN E
Director		 2018-07-30 21:02:26 0
0		 0 Form 3
44 Jahn Robert
Director		 2018-07-30 20:58:50 0
0		 0 Form 3