International Money Express (IMXI) CEO gifts 172,500 shares, retains stake
Rhea-AI Filing Summary
International Money Express, Inc. director and CEO Robert Lisy reported indirect transfers of 172,500 shares of Common Stock as bona fide gifts on March 31, 2026. The transactions were made through entities associated with him, including the Robert Lisy Revocable Living Trust and High & Mighty Records, LLC.
Footnotes state that 62,500 shares held by the Lisy Trust were gifted to a 501(c)(3) charitable organization, and additional shares were contributed for no consideration to High & Mighty Records, LLC. Following these transactions, Lisy continues to hold 659,873 shares directly and also has indirect holdings through the Lisy Trust, High & Mighty Records, LLC, and Hawk Time Enterprises LLC.
Positive
- None.
Negative
- None.
Insights
CEO’s Form 4 shows charitable and entity gifts, not market sales.
The filing reports that entities associated with CEO Robert Lisy made bona fide gifts totaling 172,500 shares of International Money Express common stock on March 31, 2026. These are non-cash transfers at a stated price of $0.00 per share, so they are not open-market sales.
Footnotes clarify that 62,500 shares from the Robert Lisy Revocable Living Trust were gifted to a 501(c)(3) charitable organization, and other shares were contributed for no consideration to High & Mighty Records, LLC, where Lisy is managing member and 50% owner. These actions shift ownership among charitable and related entities rather than signaling a discretionary sale into the market.
After the gifts, Lisy still holds 659,873 shares directly and has additional indirect positions, including 221,532 shares in the Lisy Trust, 55,000 shares in High & Mighty Records, LLC, and 322,531 shares in Hawk Time Enterprises LLC. Given the absence of market sales and the continued sizable stake, this filing appears routine from an investment-sentiment standpoint.
Insider Trade Summary
| Type | Security | Shares | Price | Value |
|---|---|---|---|---|
| Gift | Common Stock | 62,500 | $0.00 | -- |
| Gift | Common Stock | 55,000 | $0.00 | -- |
| Gift | Common Stock | 55,000 | $0.00 | -- |
| holding | Common Stock | -- | -- | -- |
| holding | Common Stock | -- | -- | -- |
Footnotes (1)
- Represents a gift of shares owned directly by the Robert Lisy Revocable Living Trust (the "Lisy Trust"), and indirectly by the reporting person as trustee of the Lisy Trust, to a 501(c)(3) charitable organization. These shares are owned directly by the Lisy Trust and indirectly by the reporting person as trustee of the Lisy Trust. Represents a contribution of shares owned directly by the Lisy Trust, and indirectly by the reporting person as trustee of the Lisy Trust, for no consideration to High & Mighty Records, LLC ("H&M"). The reporting person serves as managing member of H&M and owns 50% of the outstanding equity interests in H&M. These shares are directly owned by H&M and indirectly by the reporting person as sole manager and 50% owner of such entity. These shares are directly owned by Hawk Time Enterprises LLC and indirectly by the reporting person as sole manager of such entity.