UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 27, 2020
(Exact name of registrant as specified in charter)
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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. ☐
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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On August 27, 2020, Tony Lauro II, the Chief Financial Officer of International Money Express, Inc. (the “Company”), informed the Company of his intention to resign from
his position, effective November 13, 2020, in order to accept a position as Chief Financial Officer of BlockFi, Inc. Mr. Lauro’s decision to resign was not related to any disagreement with the Company on any matter relating to the Company’s
accounting, strategy, leadership, operations, policies or practices (financial or otherwise).
Mr. Lauro has agreed to continue in his current position as Chief Financial Officer until November 13, 2020 to ensure a smooth transition of his responsibilities to a new
or interim Chief Financial Officer.
In consideration for Mr. Lauro remaining with the Company until November 13, 2020, the Company has agreed to (i) accelerate the vesting of 18,267 stock options held by Mr.
Lauro, effective November 13, 2020, representing the pro rata portion of Mr. Lauro’s unvested outstanding stock options that would have accrued from the last anniversary of the vesting date for Mr. Lauro’s options through November 13, 2020; and (ii)
extend the period during which Mr. Lauro may exercise his vested stock options from three months to six months following the date that he ceases to be employed by the Company.
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Item 9.01.
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Financial Statements and Exhibits.
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(d)
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Exhibits
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The following exhibit is filed as part of this report:
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Exhibit
Number
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Description
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104
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Inline XBRL for the cover page of this Current Report on Form 8-K.
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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.
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INTERNATIONAL MONEY EXPRESS, INC.
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Dated: August 31, 2020
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By:
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/s/
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Robert Lisy |
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Name:
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Robert Lisy
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Title:
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Chief Executive Officer
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