International Money Express, Inc. Contracts & Agreements
102 Contracts & Agreements
- Business Finance (45 contracts)
- Business Operations (4)
- Human Resources (40)
- Mergers & Acquisitions (1)
- Uncategorized (12)
- Share Repurchase Agreement, dated March 11, 2024, between International Money Express, Inc. and Robert W. Lisy (Filed With SEC on March 12, 2024)
- Employment Agreement, dated March 1, 2021, between Christopher Hunt and International Money Express, Inc (Filed With SEC on February 28, 2024)
- Amendment to Employment Agreement, effective April 20, 2023, between Christopher Hunt and International Money Express, Inc (Filed With SEC on February 28, 2024)
- Share Repurchase Agreement, dated December 12, 2023, between International Money Express, Inc. and SPC Intermex, LP (Filed With SEC on December 14, 2023)
- Share Repurchase Agreement, dated December 4, 2023, between International Money Express, Inc. and Latin-American Investment Holdings, Inc (Filed With SEC on December 6, 2023)
- Amended Employment Agreement effective as of October 1, 2023, between Randall Nilsen and the Company (Filed With SEC on November 7, 2023)
- Share Repurchase Agreement, dated May 5, 2023, between International Money Express, Inc. and SPC Intermex, LP (Filed With SEC on May 8, 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... (Filed With SEC on April 19, 2023)
- Amendment to 2020 Omnibus Equity Incentive Plan (Filed With SEC on March 15, 2023)
- Form of PSU Agreement (Employees) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (Filed With SEC on March 15, 2023)
- Form of PSU Agreement (Robert Lisy) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (Filed With SEC on March 15, 2023)
- Amendment to Employment Agreement effective as of January 16, 2023, between Joseph Aguilar and the Company (Filed With SEC on March 15, 2023)
- Amended and Restated Employment Agreement dated May 20, 2022, between Ernesto Luciano and the Company (Filed With SEC on March 15, 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 (Filed With SEC on January 26, 2023)
- Share Repurchase Agreement, dated August 9, 2022, between International Money Express, Inc. and SPC Intermex, LP (Filed With SEC on August 10, 2022)
- Amended and Restated Employment Agreement by and between Robert Lisy and Intermex Holdings, Inc., dated as of November 15, 2021 (Filed With SEC on November 17, 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... (Filed With SEC on May 14, 2021)
- Form of RSU Agreement (Employees) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (Filed With SEC on March 15, 2021)
- Form of PSU Agreement (Employees) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (Filed With SEC on March 15, 2021)
- Form of PSU Agreement (Robert Lisy) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (Filed With SEC on March 15, 2021)
- Form of Restricted Stock Award Agreement (Robert Lisy) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (Filed With SEC on March 15, 2021)
- Amended and Restated Employment Agreement by and between Robert Lisy and Intermex Holdings, Inc., dated as of January 5, 2021 (Filed With SEC on January 6, 2021)
- Employment Agreement by and between Andras Q. Bende and International Money Express, Inc., dated as of December 7, 2020 (Filed With SEC on December 8, 2020)
- Shareholders Agreement Waiver, dated October 5, 2020, among the Company, FinTech Investor Holdings II and SPC Intermex Representative LLC (Filed With SEC on November 6, 2020)
- Form of RSU Agreement (Employees) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (Filed With SEC on November 6, 2020)
- Underwriting Agreement, dated September 30, 2020, by and among the Company, the Selling Stockholders, and the Underwriters (Filed With SEC on October 1, 2020)
- Form of Non-Qualified Stock Option Agreement pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (Filed With SEC on August 6, 2020)
- Form of RSU Agreement (Non-Employee Directors) pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (Filed With SEC on August 6, 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 (Filed With SEC on March 19, 2020)
- Description of Securities (Filed With SEC on March 11, 2020)
- Employment Agreement by and between Joseph Aguilar and International Money Express, Inc., dated as of September 23, 2019 (Filed With SEC on October 3, 2019)
- Underwriting Agreement, dated September 11, 2019, by and among the Company, the Selling Stockholders, and the Underwriters (Filed With SEC on September 13, 2019)
- Shareholders Agreement Waiver dated August 23, 2019, among FinTech Investor Holdings II, LLC, International Money Express, Inc. and SPC Intermex Representative LLC (Filed With SEC on August 23, 2019)
- Registration Rights Agreement Waiver dated August 23, 2019, among FinTech Investor Holdings II, LLC, International Money Express, Inc. and SPC Intermex, LP (Filed With SEC on August 23, 2019)
- Amendment No. 1 to Registration Rights Agreement dated July 29, 2019, between International Money Express, Inc. and SPC Intermex, LP (Filed With SEC on July 30, 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 (Filed With SEC on April 30, 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... (Filed With SEC on April 30, 2019)
- Dealer Manager Agreement by and between International Money Express, Inc. and Cowen and Company, LLC (Filed With SEC on March 28, 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 (Filed With SEC on December 14, 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... (Filed With SEC on December 10, 2018)
- Employment Agreement by and between Tony Lauro II and Intermex Holdings, Inc., dated as of October 22, 2018 (Filed With SEC on October 26, 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... (Filed With SEC on September 28, 2018)
- Warrant Agreement, dated January 19, 2017, between Continental Stock Transfer & Trust Company and the Company (Filed With SEC on September 28, 2018)
- Shareholders Agreement, dated July 26, 2018, between the Company and the stockholders of the Company signatory thereto (Filed With SEC on September 28, 2018)
- Form of Indemnification Agreement (Filed With SEC on September 28, 2018)
- Registration Rights Agreement, dated July 26, 2018, by and among FinTech Acquisition Corp. II, SPC Investors, Minority Investors and Additional Investors (Filed With SEC on September 28, 2018)
- International Money Express, Inc. 2018 Omnibus Equity Compensation Plan (Filed With SEC on September 28, 2018)
- Form of Director RSU Agreement (Filed With SEC on September 28, 2018)
- Form of Incentive Stock Option Award (Filed With SEC on September 28, 2018)
- Form of Nonqualified Stock Option Agreement (Filed With SEC on September 28, 2018)
- Form of Restricted Stock Award (Non-executive) (Filed With SEC on September 28, 2018)
- Form of Restricted Stock Award (Director) (Filed With SEC on September 28, 2018)
- Form of Restricted Stock Award (Executive Officer) (Filed With SEC on September 28, 2018)
- Form of Nonqualified Stock Option Agreement (Robert Lisy) (Filed With SEC on September 28, 2018)
- Amended and Restated Employment Agreement by and between Robert Lisy and Intermex Holdings, Inc. dated as of December 19, 2017 (Filed With SEC on September 28, 2018)
- Amended and Restated Employment Agreement by and between Darrell Ebbert and Intermex Holdings, Inc. dated as of February 1, 2017 (Filed With SEC on September 28, 2018)
- Employment Agreement by and between Eduardo Azacarate and Intermex Holdings, Inc. dated as of February 1, 2017 (Filed With SEC on September 28, 2018)
- Amended and Restated Employment Agreement by and between Jose Perez-Villarreal and Intermex Holdings, Inc. dated as of February 1, 2017 (Filed With SEC on September 28, 2018)
- Employment Agreement by and between Randy Nilsen and Intermex Holdings, Inc. dated as of February 1, 2017 (Filed With SEC on September 28, 2018)
- Employment Agreement by and between William Velez and Intermex Holdings, Inc. dated as of February 1, 2017 (Filed With SEC on September 28, 2018)
- Employment, Transition and Separation Agreement by and between Darrell Ebbert and Intermex Holdings, Inc., dated as of March 10, 2018 (Filed With SEC on September 28, 2018)
- Form of Transaction Bonus Agreement (Filed With SEC on September 28, 2018)
- Employment Offer Letter with Tony Lauro, dated as of February 20, 2018 (Filed With SEC on September 28, 2018)
- Shareholders Agreement, dated July 26, 2018, between the Company, SPC Intermex Representative LLC and the stockholders of the Company signatory thereto (Filed With SEC on August 1, 2018)
- Form of Indemnification Agreement (Filed With SEC on August 1, 2018)
- Registration Rights Agreement, dated July 26, 2018, by and among the Company, SPC Investors, Intermex Investors, Founder Investors, Minority Investors and Additional Investors (Filed With SEC on August 1, 2018)
- International Money Express, Inc. 2018 Omnibus Equity Compensation Plan (Filed With SEC on August 1, 2018)
- Form of Director RSU Agreement (Filed With SEC on August 1, 2018)
- Amended and Restated Employment Agreement by and between Robert Lisy and Intermex Holdings, Inc. dated as of December 19, 2017 (Filed With SEC on March 27, 2018)
- Amended and Restated Employment Agreement by and between Darrell Ebbert and Intermex Holdings, Inc. dated as of February 1, 2017 (Filed With SEC on March 27, 2018)
- Employment Agreement by and between Eduardo Azcarate and Intermex Holdings, Inc., dated as of February 1, 2017 (Filed With SEC on March 27, 2018)
- Amended and Restated Employment Agreement by and between Jose Perez-Villarreal and Intermex Holdings, Inc., dated as of February 1, 2017 (Filed With SEC on March 27, 2018)
- Employment Agreement by and between Randy Nilsen and Intermex Holdings, Inc., dated as of February 1, 2017 (Filed With SEC on March 27, 2018)
- Employment Agreement by and between William Velez and Intermex Holdings, Inc., dated as of February 1, 2017 (Filed With SEC on March 27, 2018)
- Employment, Transition and Separation Agreement by and between Darrell Ebbert and Intermex Holdings, Inc., dated as of March 10, 2018 (Filed With SEC on March 27, 2018)
- Form of Incentive Stock Option Award (Filed With SEC on March 27, 2018)
- Form of Nonqualified Stock Option Agreement (Filed With SEC on March 27, 2018)
- Form of Restricted Stock Award (Non-executive) (Filed With SEC on March 27, 2018)
- Form of Restricted Stock Award (Director) (Filed With SEC on March 27, 2018)
- Form of Restricted Stock Award (Executive Officer) (Filed With SEC on March 27, 2018)
- Form of Nonqualified Stock Option Agreement (Robert Lisy) (Filed With SEC on March 27, 2018)
- Form of Transaction Bonus Agreement (Filed With SEC on March 27, 2018)
- Employment Offer Letter with Tony Lauro, dated as of February 20, 2018 (Filed With SEC on March 27, 2018)
- UNDERWRITINGAGREEMENT between FINTECHACQUISITION CORP. II and CANTORFITZGERALD & CO. Dated:January 19, 2017 (Filed With SEC on January 25, 2017)
- WARRANT AGREEMENT (Filed With SEC on January 25, 2017)
- INVESTMENTMANAGEMENT TRUST AGREEMENT (Filed With SEC on January 25, 2017)
- REGISTRATION RIGHTS AGREEMENT (Filed With SEC on January 25, 2017)
- [FinTechII – Loan Commitment Agreement] (Filed With SEC on January 25, 2017)
- UNDERWRITING AGREEMENT between FINTECH ACQUISITION CORP. II and CANTOR FITZGERALD & CO. Dated: [________], 2017 (Filed With SEC on December 23, 2016)
- FINTECH ACQUISITION CORP. II UNITS CONSISTING OF ONE SHARE OF COMMONSTOCK AND ONE WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK (Filed With SEC on December 23, 2016)
- FINTECH ACQUISITIONCORP. II A DELAWARE CORPORATION COMMON STOCK (Filed With SEC on December 23, 2016)
- FORM OF WARRANT AGREEMENT (Filed With SEC on December 23, 2016)
- INVESTMENT MANAGEMENT TRUSTAGREEMENT (Filed With SEC on December 23, 2016)
- REGISTRATIONRIGHTS AGREEMENT (Filed With SEC on December 23, 2016)
- UNITSUBSCRIPTION AGREEMENT (Filed With SEC on December 23, 2016)
- UNITSUBSCRIPTION AGREEMENT (Filed With SEC on December 23, 2016)
- [_______], 201[__] (Filed With SEC on December 23, 2016)
- [_______],2017 (Filed With SEC on December 23, 2016)
- FORMOF INDEMNITY AGREEMENT (Filed With SEC on December 23, 2016)
- ExhibitA Formof Promissory Note (Filed With SEC on December 23, 2016)
- Formof Promissory Note (Filed With SEC on December 23, 2016)
- PROMISSORYNOTE (Filed With SEC on December 23, 2016)