International Money Express, Inc.
6.90%
2,157,951
1683695
46005L101
Feb 3, 2025
Feb 21, 2025, 07:47 PM
Reporting Persons (5)
This is a joint filing. The reported shares may overlap between reporting persons and should not be summed.
| Name | Type | % of Class | Aggregate | Sole Voting | Shared Voting |
|---|---|---|---|---|---|
| Voss Capital, LP | Other | 6.90% | 2,157,951 | 1,997,951 | 160,000 |
| Cocke Travis W. | Individual | 6.90% | 2,157,951 | 1,997,951 | 160,000 |
| Voss Advisors GP, LLC | Other | 2.00% | 616,852 | 616,852 | 0 |
| Voss Value Master Fund, LP | Partnership | 1.70% | 516,852 | 516,852 | 0 |
| Voss Value-Oriented Special Situations Fund, LP | Partnership | 0.30% | 100,000 | 100,000 | 0 |
Disclosure Items (4)
Common Stock, $0.0001 par value
International Money Express, Inc.
9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156
Item 3 is hereby amended and restated to read as follows: The Shares purchased by each of Voss Value Master Fund, Voss Value-Oriented Special Situations Fund and the Voss Managed Accounts were purchased with working capital (which may, at any given time, include margin loans made by brokerage firms in the ordinary course of business) in open market transactions. The aggregate purchase price of the 516,852 Shares beneficially owned directly by Voss Value Master Fund is approximately $9,825,930, including brokerage commissions. The aggregate purchase price of the 100,000 Shares beneficially owned by Voss Value-Oriented Special Situations Fund is approximately $1,940,053, including brokerage commissions. The aggregate purchase price of the 1,541,099 Shares held in the Voss Managed Accounts is approximately $29,511,743, including brokerage commissions.
Item 5(a) is hereby amended and restated to read as follows: The aggregate percentage of Shares reported owned by each person named herein is based upon 31,098,659 Shares outstanding, as of November 4, 2024, which is the total number of Shares outstanding as reported in the Issuer's Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on November 8, 2024. A. Voss Value Master Fund As of the date hereof, Voss Value Master Fund beneficially owned 516,852 Shares. Percentage: Approximately 1.7%. B. Voss Value-Oriented Special Situations Fund As of the date hereof, Voss Value-Oriented Special Situations Fund beneficially owned 100,000 Shares. Percentage: Approximately 0.3% C. Voss GP Voss GP, as the general partner of each of Voss Value Master Fund and Voss Value-Oriented Special Situations Fund, may be deemed the beneficial owner of the (i) 516,852 Shares owned by Voss Value Master Fund and (ii) 100,000 Shares owned by Voss Value-Oriented Special Situations Fund. Percentage: Approximately 2.0% D. Voss Capital As of the date hereof, 1,541,099 Shares were held in the Voss Managed Accounts. Voss Capital, as the investment manager of each of Voss Value Master Fund, Voss Value-Oriented Special Situations Fund and the Voss Managed Accounts, may be deemed the beneficial owner of the (i) 516,852 Shares beneficially owned by Voss Value Master Fund, (ii) 100,000 Shares beneficially owned by Voss Value-Oriented Special Situations Fund and (iii) 1,541,099 Shares held in the Voss Managed Accounts. Percentage: Approximately 6.9% E. Mr. Cocke Mr. Cocke, as the managing member of each of Voss Capital and Voss GP, may be deemed the beneficial owner of the (i) 516,852 Shares owned by Voss Value Master Fund, (ii) 100,000 Shares owned by Voss Value-Oriented Special Situations Fund and (iii) 1,541,099 Shares held in the Voss Managed Accounts. Percentage: Approximately 6.9%
Item 5(b) is hereby amended and restated to read as follows: A. Voss Value Master Fund 1. Sole power to vote or direct vote: 516,852 2. Shared power to vote or direct vote: 0 3. Sole power to dispose or direct the disposition: 516,852 4. Shared power to dispose or direct the disposition: 0 B. Voss Value-Oriented Special Situations Fund 1. Sole power to vote or direct vote: 100,000 2. Shared power to vote or direct vote: 0 3. Sole power to dispose or direct the disposition: 100,000 4. Shared power to dispose or direct the disposition: 0 C. Voss GP 1. Sole power to vote or direct vote: 616,852 2. Shared power to vote or direct vote: 0 3. Sole power to dispose or direct the disposition: 616,852 4. Shared power to dispose or direct the disposition: 0 D. Voss Capital 1. Sole power to vote or direct vote: 1,997,951 2. Shared power to vote or direct vote: 160,000 3. Sole power to dispose or direct the disposition: 1,997,951 4. Shared power to dispose or direct the disposition: 160,000 E. Mr. Cocke 1. Sole power to vote or direct vote: 1,997,951 2. Shared power to vote or direct vote: 160,000 3. Sole power to dispose or direct the disposition: 1,997,951 4. Shared power to dispose or direct the disposition: 160,000
Item 5(c) is hereby amended and restated to read as follows: A. Voss Value Master Fund The transactions in the Shares by Voss Value Master Fund during the past sixty days are set forth in Exhibit 1 and are incorporated herein by reference. B. Voss Value-Oriented Special Situations Fund Voss Value-Oriented Special Situations Fund has not entered into any transactions in the Shares during the past sixty days. C. Voss GP Voss GP has not entered into any transactions in the Shares during the past sixty days. The transactions in the Shares by Voss Value Master Fund during the past sixty days are set forth in Exhibit 1 and are incorporated herein by reference. D. Voss Capital The transactions in the Shares by Voss Value Master Fund and Voss Capital through the Voss Managed Accounts during the past sixty days are set forth in Exhibit 1 and are incorporated herein by reference. E. Mr. Cocke Mr. Cocke has not entered into any transactions in the Shares during the past sixty days. The transactions in the Shares by Voss Value Master Fund and through the Voss Managed Accounts during the past sixty days are set forth in Exhibit 1 and are incorporated herein by reference.
Item 7 is hereby amended to add the following exhibit: 1 - Transactions in Securities.