International Money Express, Inc. Contracts & Agreements

105 Contracts & Agreements
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Filed
Amended and Restated Employment Agreement by and between Robert Lisy and Intermex Holdings, Inc., dated as of February 28, 2024
Employment Agreements
International Money Express, Inc.
2024
Confidential Separation Agreement, Release and Covenant Not to Sue, dated March 5, 2024, between International Money Express, Inc. and Ernesto Luciano
Separation Agreements
International Money Express, Inc.
2024
Form of Restricted Stock Award Agreement (Non-Employee Director) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan
Stock Agreements
International Money Express, Inc.
2024
Share Repurchase Agreement, dated March 11, 2024, between International Money Express, Inc. and Robert W. Lisy
Repurchase Agreements
International Money Express, Inc.
2024
Employment Agreement, dated March 1, 2021, between Christopher Hunt and International Money Express, Inc
Employment Agreements
International Money Express, Inc.
2024
Amendment to Employment Agreement, effective April 20, 2023, between Christopher Hunt and International Money Express, Inc
Employment Agreements
International Money Express, Inc.
2024
Share Repurchase Agreement, dated December 12, 2023, between International Money Express, Inc. and SPC Intermex, LP
Repurchase Agreements
International Money Express, Inc.
2023
Share Repurchase Agreement, dated December 4, 2023, between International Money Express, Inc. and Latin-American Investment Holdings, Inc
Repurchase Agreements
International Money Express, Inc.
2023
Amended Employment Agreement effective as of October 1, 2023, between Randall Nilsen and the Company
Employment Agreements
International Money Express, Inc.
2023
Share Repurchase Agreement, dated May 5, 2023, between International Money Express, Inc. and SPC Intermex, LP
Repurchase Agreements
International Money Express, Inc.
2023
Second Amendment Agreement, dated as of April 18, 2023, by and among International Money Express, Inc., International Money Express Sub 2, LLC, Intermex Holdings, Inc., Intermex...
International Money Express, Inc.
IT Services
NY
2023
Amendment to 2020 Omnibus Equity Incentive Plan
Bonus & Incentive Agreements
International Money Express, Inc.
2023
Form of PSU Agreement (Employees) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan
Compensation Agreements
International Money Express, Inc.
IT Services
DE
2023
Form of PSU Agreement (Robert Lisy) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan
Compensation Agreements
International Money Express, Inc.
IT Services
DE
2023
Amendment to Employment Agreement effective as of January 16, 2023, between Joseph Aguilar and the Company
Employment Agreements
International Money Express, Inc.
2023
Amended and Restated Employment Agreement dated May 20, 2022, between Ernesto Luciano and the Company
Employment Agreements
International Money Express, Inc.
2023
Amendment to Shareholders Agreement, dated as of January 26th, 2023, by and among the Company, SPC Intermex Representative LLC and FinTech Investor Holdings II, LLC
Shareholders Agreements
International Money Express, Inc.
2023
Share Repurchase Agreement, dated August 9, 2022, between International Money Express, Inc. and SPC Intermex, LP
Repurchase Agreements
International Money Express, Inc.
IT Services
DE
2022
Amended and Restated Employment Agreement by and between Robert Lisy and Intermex Holdings, Inc., dated as of November 15, 2021
Employment Agreements
International Money Express, Inc.
IT Services
FL
2021
Increase Joinder No. 2 to Credit Agreement, dated as of May 12, 2021, by and among International Money Express, Inc., as Holdings, International Money Express Sub 2, LLC, as...
Credit Agreements
International Money Express, Inc.
IT Services
NY
2021
Form of RSU Agreement (Employees) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan
Compensation Agreements
International Money Express, Inc.
IT Services
DE
2021
Form of PSU Agreement (Employees) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan
Compensation Agreements
International Money Express, Inc.
IT Services
DE
2021
Form of PSU Agreement (Robert Lisy) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan
Compensation Agreements
International Money Express, Inc.
2021
Form of Restricted Stock Award Agreement (Robert Lisy) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan
Stock Agreements
International Money Express, Inc.
2021
Amended and Restated Employment Agreement by and between Robert Lisy and Intermex Holdings, Inc., dated as of January 5, 2021
Employment Agreements
International Money Express, Inc.
IT Services
FL
2021
Employment Agreement by and between Andras Q. Bende and International Money Express, Inc., dated as of December 7, 2020
Employment Agreements
International Money Express, Inc.
IT Services
FL
2020
Shareholders Agreement Waiver, dated October 5, 2020, among the Company, FinTech Investor Holdings II and SPC Intermex Representative LLC
Waiver Agreements
International Money Express, Inc.
IT Services
DE
2020
Form of RSU Agreement (Employees) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan
Compensation Agreements
International Money Express, Inc.
IT Services
DE
2020
Underwriting Agreement, dated September 30, 2020, by and among the Company, the Selling Stockholders, and the Underwriters
Underwriting Agreements
International Money Express, Inc.
2020
Form of Non-Qualified Stock Option Agreement pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan
Stock Agreements
International Money Express, Inc.
IT Services
DE
2020
Form of RSU Agreement (Non-Employee Directors) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan
Compensation Agreements
International Money Express, Inc.
2020
Settlement Agreement and Release, dated March 16, 2020, among Stuart Sawyer, on behalf of himself and all Settlement Class Members, and Intermex Wire Transfer, LLC
Settlement Agreements
International Money Express, Inc.
IT Services
2020
Description of Securities
International Money Express, Inc.
2020
Employment Agreement by and between Joseph Aguilar and International Money Express, Inc., dated as of September 23, 2019
Employment Agreements
International Money Express, Inc.
2019
Underwriting Agreement, dated September 11, 2019, by and among the Company, the Selling Stockholders, and the Underwriters
Underwriting Agreements
International Money Express, Inc.
IT Services
NY
2019
Shareholders Agreement Waiver dated August 23, 2019, among FinTech Investor Holdings II, LLC, International Money Express, Inc. and SPC Intermex Representative LLC
Waiver Agreements
International Money Express, Inc.
IT Services
2019
Registration Rights Agreement Waiver dated August 23, 2019, among FinTech Investor Holdings II, LLC, International Money Express, Inc. and SPC Intermex, LP
Registration Rights Agreements
International Money Express, Inc.
2019
Amendment No. 1 to Registration Rights Agreement dated July 29, 2019, between International Money Express, Inc. and SPC Intermex, LP
Registration Rights Agreements
International Money Express, Inc.
IT Services
DE
2019
Amendment No. 1 to Warrant Agreement, dated April 29, 2019, by and between the International Money Express, Inc. and Continental Stock Transfer & Trust Company
Warrant Agreements
International Money Express, Inc.
IT Services
NY
2019
Increase Joinder No. 1 to Credit Agreement, dated March 25, 2019, by and among International Money Express, Inc., as Holdings, International Money Express Sub 2, LLC, as...
Credit Agreements
International Money Express, Inc.
2019
Dealer Manager Agreement by and between International Money Express, Inc. and Cowen and Company, LLC
International Money Express, Inc.
2019
Shareholders Agreement Amendment, dated as of December 12, 2018, by and among FinTech Investor Holdings II, LLC, the Company and SPC Intermex Representative LLC
Shareholders Agreements
International Money Express, Inc.
2018
Amendment No. 1 to Credit Agreement, dated as of December 7, 2018, by and among International Money Express, Inc., as Holdings, International Money Express Sub 2, LLC, as...
Credit Agreements
International Money Express, Inc.
2018
Employment Agreement by and between Tony Lauro II and Intermex Holdings, Inc., dated as of October 22, 2018
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Agreement and Plan of Merger, dated December 19, 2017, between the Company, FinTech Merger Sub II Inc., Intermex Holdings II, Inc. and SPC Intermex Representative LLC (The...
Merger Agreements
International Money Express, Inc.
IT Services
DE
2018
Warrant Agreement, dated January 19, 2017, between Continental Stock Transfer & Trust Company and the Company
Warrant Agreements
International Money Express, Inc.
2018
Shareholders Agreement, dated July 26, 2018, between the Company and the stockholders of the Company signatory thereto
Shareholders Agreements
International Money Express, Inc.
IT Services
DE
2018
Form of Indemnification Agreement
Indemnification Agreements
International Money Express, Inc.
2018
Registration Rights Agreement, dated July 26, 2018, by and among FinTech Acquisition Corp. II, SPC Investors, Minority Investors and Additional Investors
Registration Rights Agreements
International Money Express, Inc.
IT Services
DE
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan
Compensation Agreements
International Money Express, Inc.
IT Services
NY
2018
Form of Director RSU Agreement
International Money Express, Inc.
IT Services
2018
Form of Incentive Stock Option Award
Bonus & Incentive Agreements
International Money Express, Inc.
IT Services
DE
2018
Form of Nonqualified Stock Option Agreement
Stock Agreements
International Money Express, Inc.
IT Services
DE
2018
Form of Restricted Stock Award (Non-executive)
Stock Agreements
International Money Express, Inc.
2018
Form of Restricted Stock Award (Director)
Stock Agreements
International Money Express, Inc.
2018
Form of Restricted Stock Award (Executive Officer)
Stock Agreements
International Money Express, Inc.
2018
Form of Nonqualified Stock Option Agreement (Robert Lisy)
Stock Agreements
International Money Express, Inc.
IT Services
DE
2018
Amended and Restated Employment Agreement by and between Robert Lisy and Intermex Holdings, Inc. dated as of December 19, 2017
Employment Agreements
International Money Express, Inc.
2018
Amended and Restated Employment Agreement by and between Darrell Ebbert and Intermex Holdings, Inc. dated as of February 1, 2017
Employment Agreements
International Money Express, Inc.
2018
Employment Agreement by and between Eduardo Azacarate and Intermex Holdings, Inc. dated as of February 1, 2017
Employment Agreements
International Money Express, Inc.
2018
Amended and Restated Employment Agreement by and between Jose Perez-Villarreal and Intermex Holdings, Inc. dated as of February 1, 2017
Employment Agreements
International Money Express, Inc.
2018
Employment Agreement by and between Randy Nilsen and Intermex Holdings, Inc. dated as of February 1, 2017
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Employment Agreement by and between William Velez and Intermex Holdings, Inc. dated as of February 1, 2017
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Employment, Transition and Separation Agreement by and between Darrell Ebbert and Intermex Holdings, Inc., dated as of March 10, 2018
Separation Agreements
International Money Express, Inc.
2018
Form of Transaction Bonus Agreement
Bonus & Incentive Agreements
International Money Express, Inc.
2018
Employment Offer Letter with Tony Lauro, dated as of February 20, 2018
Employment Agreements
International Money Express, Inc.
IT Services
2018
Shareholders Agreement, dated July 26, 2018, between the Company, SPC Intermex Representative LLC and the stockholders of the Company signatory thereto
Shareholders Agreements
International Money Express, Inc.
2018
Form of Indemnification Agreement
Indemnification Agreements
International Money Express, Inc.
IT Services
DE
2018
Registration Rights Agreement, dated July 26, 2018, by and among the Company, SPC Investors, Intermex Investors, Founder Investors, Minority Investors and Additional Investors
Registration Rights Agreements
International Money Express, Inc.
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan
Compensation Agreements
International Money Express, Inc.
2018
Form of Director RSU Agreement
International Money Express, Inc.
IT Services
DE
2018
Amended and Restated Employment Agreement by and between Robert Lisy and Intermex Holdings, Inc. dated as of December 19, 2017
Employment Agreements
International Money Express, Inc.
2018
Amended and Restated Employment Agreement by and between Darrell Ebbert and Intermex Holdings, Inc. dated as of February 1, 2017
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Employment Agreement by and between Eduardo Azcarate and Intermex Holdings, Inc., dated as of February 1, 2017
Employment Agreements
International Money Express, Inc.
2018
Amended and Restated Employment Agreement by and between Jose Perez-Villarreal and Intermex Holdings, Inc., dated as of February 1, 2017
Employment Agreements
International Money Express, Inc.
2018
Employment Agreement by and between Randy Nilsen and Intermex Holdings, Inc., dated as of February 1, 2017
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Employment Agreement by and between William Velez and Intermex Holdings, Inc., dated as of February 1, 2017
Employment Agreements
International Money Express, Inc.
2018
Employment, Transition and Separation Agreement by and between Darrell Ebbert and Intermex Holdings, Inc., dated as of March 10, 2018
Separation Agreements
International Money Express, Inc.
IT Services
FL
2018
Form of Incentive Stock Option Award
Bonus & Incentive Agreements
International Money Express, Inc.
2018
Form of Nonqualified Stock Option Agreement
Stock Agreements
International Money Express, Inc.
2018
Form of Restricted Stock Award (Non-executive)
Stock Agreements
International Money Express, Inc.
IT Services
DE
2018
Form of Restricted Stock Award (Director)
Stock Agreements
International Money Express, Inc.
IT Services
DE
2018
Form of Restricted Stock Award (Executive Officer)
Stock Agreements
International Money Express, Inc.
IT Services
DE
2018
Form of Nonqualified Stock Option Agreement (Robert Lisy)
Stock Agreements
International Money Express, Inc.
2018
Form of Transaction Bonus Agreement
Bonus & Incentive Agreements
International Money Express, Inc.
2018
Employment Offer Letter with Tony Lauro, dated as of February 20, 2018
Employment Agreements
International Money Express, Inc.
IT Services
2018
UNDERWRITINGAGREEMENT between FINTECHACQUISITION CORP. II and CANTORFITZGERALD & CO. Dated:January 19, 2017
International Money Express, Inc.
IT Services
NY
2017
WARRANT AGREEMENT
Warrant Agreements
International Money Express, Inc.
IT Services
NY
2017
INVESTMENTMANAGEMENT TRUST AGREEMENT
Investment Agreements
International Money Express, Inc.
2017
REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreements
International Money Express, Inc.
2017
[FinTechII – Loan Commitment Agreement]
Loan Agreements
International Money Express, Inc.
IT Services
2017
UNDERWRITING AGREEMENT between FINTECH ACQUISITION CORP. II and CANTOR FITZGERALD & CO. Dated: [________], 2017
Underwriting Agreements
International Money Express, Inc.
IT Services
NY
2016
FINTECH ACQUISITION CORP. II UNITS CONSISTING OF ONE SHARE OF COMMONSTOCK AND ONE WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK
Warrant Agreements
International Money Express, Inc.
2016
FINTECH ACQUISITIONCORP. II A DELAWARE CORPORATION COMMON STOCK
Stock Agreements
International Money Express, Inc.
2016
FORM OF WARRANT AGREEMENT
Warrant Agreements
International Money Express, Inc.
IT Services
NY
2016
INVESTMENT MANAGEMENT TRUSTAGREEMENT
Management Agreements
International Money Express, Inc.
2016
REGISTRATIONRIGHTS AGREEMENT
Registration Rights Agreements
International Money Express, Inc.
IT Services
NY
2016
UNITSUBSCRIPTION AGREEMENT
International Money Express, Inc.
IT Services
2016
UNITSUBSCRIPTION AGREEMENT
International Money Express, Inc.
2016
[_______], 201[__]
International Money Express, Inc.
IT Services
DE
2016
[_______],2017
International Money Express, Inc.
IT Services
2016
FORMOF INDEMNITY AGREEMENT
International Money Express, Inc.
2016
ExhibitA Formof Promissory Note
Note Agreements
International Money Express, Inc.
2016
Formof Promissory Note
Note Agreements
International Money Express, Inc.
IT Services
2016
PROMISSORYNOTE
International Money Express, Inc.
IT Services
2016