Washington, D.C. 20549
INTERNATIONAL MONEY EXPRESS, INC.
| Delaware | 001-37986 | 47-4219082 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| 9480 South Dixie Highway, Miami, Florida | 33156 |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (305) 671-8000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 1.01. Entry into a Material Definitive Agreement.
Shareholders Agreement
On December 12, 2018, International Money Express, Inc. (the “Company”) entered into a Shareholders Agreement Amendment (the “SHA Amendment”) which amended the Shareholders Agreement, dated as of July 26, 2018, to remove Cohen and Company LLC as a Voting Party (as defined in the Shareholders Agreement), which will reduce the aggregate number of shares of common stock, par value $0.0001 per share, of the Company subject to the Shareholders Agreement from 21,249,153 shares to 21,169,153 shares. A copy of the SHA Amendment is attached as Exhibit 4.1, and is incorporated by reference herein.
Item 9.01. Exhibits.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | INTERNATIONAL MONEY EXPRESS, INC. |
| | | |
Dated: December 14, 2018 | By: | /s/ Tony Lauro II
|
| | Name: | Tony Lauro II
|
| | Title: | Chief Financial Officer |
