International Money Express, Inc.

By person

35 insiders · 177 transactions

77.5×

Robert Lisy holds 77.5 times base salary in stock. $77.51M of shares against $1.00M in salary for 2024.

Salary from the company's own proxy. The shares are what Robert Lisy last reported holding, valued at $21.13, the price Common Stock was last bought or sold at on the open market here, on 15 Mar 2024.

Insider

Role

Bought

Sold

Net

Holding

Of company

Worth

Change

Godfrey Adam P

Director

—

$119.05M (10)

−$119.05M

8,335,317

27.59%

$176.13M

−56.9%

Wender Justin B

Director

—

$119.05M (10)

−$119.05M

8,301,253

27.48%

$175.41M

−57.1%

Stella Point Capital LLC entity

10% owner

—

$113.58M (3)

−$113.58M

3,192,076

10.57%

$67.45M

−74.2%

Lisy Robert

CEO, President & Chairman

—

$30.78M (41)

−$30.78M

3,668,093

12.14%

$77.51M

+52.3%

Abrams Amanda J

Member 13d group owns over 10%

—

$20.83M (5)

−$20.83M

20,000

0.0662%

$422.60K

−99.5%

Rincon John

Director

—

$13.02M (18)

−$13.02M

3,110,106

10.29%

$65.72M

+11.7%

Fintech Investor Holdings II, LLC entity

Member 13d group owns over 10%

— (1)

$12.69M (5)

−$12.69M

0.0000%

$0.00

−100.0%

Cohen Sponsor Interests II, LLC entity

Member 13d group owns over 10%

—

$10.15M (4)

−$10.15M

334,573

1.11%

$7.07M

−88.5%

COHEN BETSY Z

Member 13d group owns over 10%

$10.05M (3)

$1.44K (2)

+$10.05M

1,874,563

6.20%

$39.61M

+72.0%

Swarthmore Trust of 2016 entity

Member 13d group owns over 10%

—

$3.34M (13)

−$3.34M

275,848

0.9131%

$5.83M

−50.1%

Aguilar Joseph

President - GM, Latin America

—

$3.06M (3) scheduled

−$3.06M

145,321

0.4810%

$3.07M

+508.5%

COHEN DANIEL G

Member 13d group owns over 10%

$3.02M (3)

$1.91K (4)

+$3.01M

1,952,970

6.46%

$41.27M

−0.9%

Perez-Villarreal Jose

CAO & Chief Compliance Officer

$21.74K (1)

$2.45M (9)

−$2.43M

96,626

0.3198%

$2.04M

—

McEntee James J III

Member 13d group owns over 10%

$2.01M (2)

$718.99 (2)

+$2.01M

841,472

2.79%

$17.78M

−0.4%

HEPCO FAMILY TRUST entity

Member 13d group owns over 10%

—

$1.30M (13)

−$1.30M

80,000

0.2648%

$1.69M

−60.0%

Patel Shami

Member 13d group owns over 10%

—

$395.86K (4)

−$395.86K

27,855

0.0922%

$588.58K

−51.4%

KUIPER JEREMY L

Member 13d group owns over 10%

—

$283.32K (9)

−$283.32K

18,255

0.0604%

$385.73K

−68.1%

Lofgren Christopher B

Director

$241.47K (1)

—

+$241.47K

37,016

0.1225%

$782.15K

+625.5%

Cohen Solomon

Member 13d group owns over 10%

—

$210.48K (1)

−$210.48K

33,492

0.1109%

$707.69K

−33.0%

Mitrikov Plamen

Member 13d group owns over 10%

—

$168.39K (1)

−$168.39K

26,793

0.0887%

$566.14K

−33.0%

Purcell Michael J.

Director

$105.46K (1)

—

+$105.46K

98,558

0.3262%

$2.08M

—

Velez William

Member of 10% owner group

—

$95.66K (1)

−$95.66K

143,968

0.4765%

$3.04M

—

Cohen & Company, LLC entity

Member 13d group owns over 10%

—

$49.63K (2)

−$49.63K

572,500

1.89%

$12.10M

−0.9%

Fernandez Bernardo B. Jr.

Director

$10.18K (1)

—

+$10.18K

49,335

0.1633%

$1.04M

—

Polar Asset Management Partners Inc. entity

10% owner

—

2,385,000

7.89%

$50.40M

−11.2%

Nilsen Randy

Chief Revenue Officer

—

258,732

0.8564%

$5.47M

—

Azcarate Eduardo

Chief Business Dev. Officer

—

241,421

0.7991%

$5.10M

—

Bende Andras Quinn

Chief Financial Officer

—

173,916

0.5757%

$3.67M

+44,266%

Hunt Christopher D.

COO

—

125,376

0.4150%

$2.65M

+665.8%

Holstein Kurt

Director

—

104,406

0.3456%

$2.21M

—

Maydon Laura I

Director

—

59,362

0.1965%

$1.25M

—

BRADFORD DEBRA A

Director

—

50,810

0.1682%

$1.07M

—

Luciano Ernesto

General Counsel, CLO & Sec

—

38,255

0.1266%

$808.33K

—

Higgins-Carter Karen

Director

—

36,793

0.1218%

$777.44K

—

Pargac Robert

General Counsel

—

18,445

0.0611%

$389.74K

—

Individual transactions

Insider

Date

Role

Action

Price

Amount

Fernandez Bernardo B. Jr.

17 Mar 2022

Director

Buy

500

$20.37

$10.18K

Purcell Michael J.

18 Nov 2021

Director

Buy

7,000

$15.07

$105.46K

Perez-Villarreal Jose

4 Jan 2021

CAO & Chief Compliance Officer

Buy

1,404

$15.49

$21.74K

Lofgren Christopher B

21 Nov 2019

Director

Buy

17,900

$13.49

$241.47K

Fintech Investor Holdings II, LLC

30 Apr 2019

Member 13d group owns over 10%

Buy

36,675

—

no price

McEntee James J III

14 Aug 2018

Member 13d group owns over 10%

Buy indirect

100

$9.90

$989.99

COHEN BETSY Z

18 Jul 2018

Director

Buy indirect

500,000

$10.05

$5.03M

COHEN BETSY Z

29 Jun 2018

Director

Buy

500,000

$10.05

$5.03M

McEntee James J III

29 Jun 2018

President and CFO

Buy

200,000

$10.05

$2.01M

COHEN DANIEL G

29 Jun 2018

Chief Executive Officer

Buy indirect

140,000

$10.05

$1.41M

COHEN DANIEL G

29 Jun 2018

Chief Executive Officer

Buy

160,000

$10.05

$1.61M

COHEN DANIEL G

11 Dec 2017

Chief Executive Officer

Buy indirect

200,000

$0.00

$940.00

COHEN BETSY Z

11 Dec 2017

Director

Buy indirect

200,000

$0.00

$940.00

Show all 177 transactions →

International Money Express, Inc.

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