International Money Express, Inc. Contracts & Agreements

109 Contracts & Agreements
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Share Repurchase Agreement between International Money Express, Inc. and Latin-American Investment Holdings, Inc. (March 12, 2025)
Repurchase Agreements
International Money Express, Inc.
IT Services
DE
2025
Employment Agreement between International Money Express, Inc. and Frank Robert Pargac (General Counsel and Chief Legal Officer)
Employment Agreements
International Money Express, Inc.
IT Services
FL
2025
Amended and Restated Employment Agreement between Intermex Holdings, Inc. and Robert Lisy (Effective January 1, 2024)
Employment Agreements
International Money Express, Inc.
IT Services
FL
2024
Confidential Separation Agreement, Release, and Covenant Not to Sue between International Money Express, Inc. and Ernesto Luciano
Separation Agreements
International Money Express, Inc.
IT Services
FL
2024
International Money Express, Inc. Restricted Stock Award Agreement for Non-Employee Director Committee Chair Fees
Equity Distribution Agreements
International Money Express, Inc.
IT Services
DE
2024
Share Repurchase Agreement between International Money Express, Inc. and Robert W. Lisy dated March 11, 2024
Repurchase Agreements
International Money Express, Inc.
IT Services
DE
2024
Employment Agreement between International Money Express, Inc. and Christopher D. Hunt (Chief Information Officer)
Employment Agreements
International Money Express, Inc.
IT Services
FL
2024
Amendment to Employment Agreement between International Money Express, Inc. and Christopher D. Hunt
Employment Agreements
International Money Express, Inc.
IT Services
2024
Share Repurchase Agreement between International Money Express, Inc. and SPC Intermex, LP dated December 12, 2023
Repurchase Agreements
International Money Express, Inc.
IT Services
DE
2023
Share Repurchase Agreement between International Money Express, Inc. and Latin-American Investment Holdings, Inc. dated December 4, 2023
Repurchase Agreements
International Money Express, Inc.
IT Services
DE
2023
Amended and Restated Employment Agreement between International Money Express, Inc. and Randall Nilsen
Employment Agreements
International Money Express, Inc.
IT Services
FL
2023
Share Repurchase Agreement between International Money Express, Inc. and SPC Intermex, LP dated May 5, 2023
Repurchase Agreements
International Money Express, Inc.
IT Services
DE
2023
Second Amendment to Amended and Restated Credit Agreement among Intermex Wire Transfer, LLC, Intermex Holdings, Inc., KeyBank National Association, and Lenders
Modification Agreements
International Money Express, Inc.
IT Services
NY
2023
Amendment to International Money Express, Inc. 2020 Omnibus Equity Compensation Plan
Compensation Agreements
International Money Express, Inc.
IT Services
2023
International Money Express, Inc. 2020 Omnibus Equity Compensation Plan Performance Share Unit Agreement
Bonus & Incentive Agreements
International Money Express, Inc.
IT Services
DE
2023
International Money Express, Inc. 2020 Omnibus Equity Compensation Plan Performance Share Unit Agreement with Robert Lisy
Bonus & Incentive Agreements
International Money Express, Inc.
IT Services
DE
2023
Amendment to Employment Agreement between International Money Express, Inc. and Joseph Aguilar
Employment Agreements
International Money Express, Inc.
IT Services
2023
Amended and Restated Employment Agreement between International Money Express, Inc. and Ernesto Luciano
Employment Agreements
International Money Express, Inc.
IT Services
FL
2023
Amendment to Shareholders Agreement among International Money Express, Inc., SPC Intermex Representative LLC, and FinTech Investor Holdings II, LLC
Shareholders Agreements
International Money Express, Inc.
IT Services
2023
Share Repurchase Agreement between International Money Express, Inc. and SPC Intermex, LP dated August 9, 2022
Repurchase Agreements
International Money Express, Inc.
IT Services
DE
2022
Amended and Restated Employment Agreement between Intermex Holdings, Inc. and Robert Lisy (2022)
Employment Agreements
International Money Express, Inc.
IT Services
FL
2021
Increase Joinder No. 2 to Credit Agreement among Intermex Wire Transfer, LLC, Intermex Holdings, Inc., International Money Express, Inc., and KeyBank National Association
Credit Agreements
International Money Express, Inc.
IT Services
NY
2021
International Money Express, Inc. 2020 Omnibus Equity Compensation Plan RSU Agreement (Employee Version)
Equity Distribution Agreements
International Money Express, Inc.
IT Services
DE
2021
International Money Express, Inc. 2020 Omnibus Equity Compensation Plan Performance Share Unit Agreement
Equity Distribution Agreements
International Money Express, Inc.
IT Services
DE
2021
International Money Express, Inc. 2020 Omnibus Equity Compensation Plan Performance Share Unit Agreement with Robert Lisy
Bonus & Incentive Agreements
International Money Express, Inc.
IT Services
DE
2021
International Money Express, Inc. Restricted Stock Award Agreement with Robert Lisy under 2020 Omnibus Equity Compensation Plan
Bonus & Incentive Agreements
International Money Express, Inc.
IT Services
DE
2021
Amended and Restated Employment Agreement between Intermex Holdings, Inc. and Robert Lisy (2021)
Employment Agreements
International Money Express, Inc.
IT Services
FL
2021
Employment Agreement between International Money Express, Inc. and Andras Q. Bende (Chief Financial Officer)
Employment Agreements
International Money Express, Inc.
IT Services
FL
2020
Shareholders Agreement Waiver among International Money Express, Inc., FinTech Investor Holdings II, LLC, and SPC Intermex Representative LLC
Waiver Agreements
International Money Express, Inc.
IT Services
DE
2020
International Money Express, Inc. 2020 Omnibus Equity Compensation Plan RSU Agreement (Employee Version)
Bonus & Incentive Agreements
International Money Express, Inc.
IT Services
DE
2020
Underwriting Agreement among International Money Express, Inc., Selling Stockholders, and Credit Suisse Securities (USA) LLC, dated September 30, 2020
Underwriting Agreements
International Money Express, Inc.
IT Services
NY
2020
International Money Express, Inc. 2020 Omnibus Equity Compensation Plan Non-Qualified Stock Option Agreement
Warrant Agreements
International Money Express, Inc.
IT Services
DE
2020
International Money Express, Inc. 2020 Omnibus Equity Compensation Plan RSU Agreement (Non-Employee Director Version)
Equity Distribution Agreements
International Money Express, Inc.
IT Services
DE
2020
Settlement Agreement and Release between Stuart Sawyer (on behalf of Settlement Class) and Intermex Wire Transfer, LLC
Settlement Agreements
International Money Express, Inc.
IT Services
2020
Employment Agreement between International Money Express, Inc. and Joseph Aguilar
Employment Agreements
International Money Express, Inc.
IT Services
FL
2019
Underwriting Agreement among International Money Express, Inc., Selling Stockholders, and Underwriters (Credit Suisse Securities (USA) LLC and Cowen and Company, LLC)
Underwriting Agreements
International Money Express, Inc.
IT Services
NY
2019
Shareholders Agreement Waiver 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 among FinTech Investor Holdings II, LLC, International Money Express, Inc., and SPC Intermex, LP (August 23, 2019)
Waiver Agreements
International Money Express, Inc.
IT Services
2019
Amendment No. 1 to Registration Rights Agreement 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 between 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 among Intermex Wire Transfer, LLC, Intermex Holdings, Inc., International Money Express, Inc., and KeyBank National Association, dated...
Credit Agreements
International Money Express, Inc.
IT Services
NY
2019
Amendment to Shareholders Agreement by International Money Express, Inc., SPC Intermex Representative LLC, and FinTech Investor Holdings II, LLC
Shareholders Agreements
International Money Express, Inc.
IT Services
2018
Amendment No. 1 to Credit Agreement among Intermex Wire Transfer, LLC, Intermex Holdings, Inc., International Money Express, Inc., and KeyBank National Association
Credit Agreements
International Money Express, Inc.
IT Services
NY
2018
Employment Agreement between Intermex Holdings, Inc. and Tony Lauro II (Chief Financial Officer)
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Warrant Agreement between FinTech Acquisition Corp. II and Continental Stock Transfer & Trust Company (2017)
Warrant Agreements
International Money Express, Inc.
IT Services
NY
2018
Shareholders Agreement among International Money Express, Inc., Intermex Holders, SPC Intermex Representative LLC, and Founding Shareholders (July 26, 2018)
Shareholders Agreements
International Money Express, Inc.
IT Services
DE
2018
Indemnification Agreement between International Money Express, Inc. and Indemnitee (July 26, 2018)
Indemnification Agreements
International Money Express, Inc.
IT Services
DE
2018
Registration Rights Agreement by and among International Money Express, Inc., SPC Investors, Minority Investors, and Additional Investors (July 26, 2018)
Registration Rights Agreements
International Money Express, Inc.
IT Services
DE
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan
Bonus & Incentive Agreements
International Money Express, Inc.
IT Services
NY
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan RSU Agreement with Grantee
Bonus & Incentive Agreements
International Money Express, Inc.
IT Services
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan Incentive Stock Option Agreement
Equity Distribution Agreements
International Money Express, Inc.
IT Services
DE
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan Non-Qualified Stock Option Agreement
Stock Agreements
International Money Express, Inc.
IT Services
DE
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan Stock Award Agreement
Equity Distribution Agreements
International Money Express, Inc.
IT Services
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan Stock Award Agreement with Grantee
Bonus & Incentive Agreements
International Money Express, Inc.
IT Services
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan Stock Award Agreement with Grantee
Equity Distribution Agreements
International Money Express, Inc.
IT Services
2018
International Money Express, Inc. Non-Qualified Stock Option Agreement with Robert Lisy under 2018 Omnibus Equity Compensation Plan
Warrant Agreements
International Money Express, Inc.
IT Services
DE
2018
Amended and Restated Employment Agreement between Intermex Holdings, Inc. and Robert Lisy
Employment Agreements
International Money Express, Inc.
IT Services
FL
2018
Amended and Restated Employment Agreement between Intermex Holdings, Inc. and Darrell Ebbert (2017)
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Employment Agreement between Intermex Holdings, Inc. and Eduardo Azcarate dated February 1, 2017
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Amended and Restated Employment Agreement between Intermex Holdings, Inc. and Jose Perez-Villarreal (2017)
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Employment Agreement between Intermex Holdings, Inc. and Randy Nilsen (Chief Sales Officer)
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Employment Agreement between Intermex Holdings, Inc. and William Velez (Chief Information Officer)
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Employment, Transition and Separation Agreement between Intermex Holdings, Intermex Wire Transfer, Interwire Topco, and Darrell Ebbert
Separation Agreements
International Money Express, Inc.
IT Services
FL
2018
Intermex Holdings, Inc. Amended and Restated Transaction Bonus Letter Agreement
Bonus & Incentive Agreements
International Money Express, Inc.
IT Services
2018
Intermex Wire Transfer, LLC Chief Financial Officer Employment Offer Letter to Tony Lauro
Employment Agreements
International Money Express, Inc.
IT Services
2018
Shareholders Agreement among International Money Express, Inc., Intermex Holders, SPC Intermex Representative LLC, and Founding Shareholders (July 26, 2018)
Shareholders Agreements
International Money Express, Inc.
IT Services
DE
2018
Indemnification Agreement between International Money Express, Inc. and Director/Officer (July 26, 2018)
Indemnification Agreements
International Money Express, Inc.
IT Services
DE
2018
Registration Rights Agreement by and among International Money Express, Inc., SPC Investors, Minority Investors, and Additional Investors (July 26, 2018)
Registration Rights Agreements
International Money Express, Inc.
IT Services
DE
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan
Bonus & Incentive Agreements
International Money Express, Inc.
IT Services
NY
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan RSU Agreement with Grantee
Bonus & Incentive Agreements
International Money Express, Inc.
IT Services
DE
2018
Amended and Restated Employment Agreement between Robert Lisy and Intermex Holdings, Inc. dated December 19, 2017
Employment Agreements
International Money Express, Inc.
IT Services
FL
2018
Amended and Restated Employment Agreement between Intermex Holdings, Inc. and Darrell Ebbert dated February 1, 2017
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Employment Agreement between Eduardo Azcarate and Intermex Holdings, Inc. dated February 1, 2017
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Amended and Restated Employment Agreement between Intermex Holdings, Inc. and Jose Perez-Villarreal (February 1, 2017)
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Employment Agreement between Intermex Holdings, Inc. and Randy Nilsen dated February 1, 2017
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Employment Agreement between William Velez and Intermex Holdings, Inc. dated February 1, 2017
Employment Agreements
International Money Express, Inc.
IT Services
NY
2018
Employment, Transition and Separation Agreement between Darrell Ebbert and Intermex Holdings, Inc. (March 10, 2018)
Separation Agreements
International Money Express, Inc.
IT Services
FL
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan Incentive Stock Option Agreement (Form)
Bonus & Incentive Agreements
International Money Express, Inc.
IT Services
DE
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan Non-Qualified Stock Option Agreement
Warrant Agreements
International Money Express, Inc.
IT Services
DE
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan Restricted Stock Award Agreement (Non-Executive)
Equity Distribution Agreements
International Money Express, Inc.
IT Services
DE
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan Restricted Stock Award Agreement (Director)
Equity Distribution Agreements
International Money Express, Inc.
IT Services
DE
2018
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan Restricted Stock Award Agreement (Executive Officer)
Equity Distribution Agreements
International Money Express, Inc.
IT Services
DE
2018
International Money Express, Inc. Non-Qualified Stock Option Agreement with Robert Lisy under 2018 Omnibus Equity Compensation Plan
Warrant Agreements
International Money Express, Inc.
IT Services
DE
2018
Intermex Holdings, Inc. Transaction Bonus Agreement with Employee
Bonus & Incentive Agreements
International Money Express, Inc.
IT Services
2018
Employment Offer Letter between Intermex Wire Transfer, LLC and Tony Lauro (CFO) dated February 20, 2018
Employment Agreements
International Money Express, Inc.
IT Services
2018
Letter Agreement Among FinTech Acquisition Corp. II and Certain Security Holders, Officers, and Directors (January 19, 2017)
Underwriting Agreements
International Money Express, Inc.
IT Services
DE
2017
Investment Management Trust Account Agreement between FinTech Acquisition Corp. II and Continental Stock Transfer & Trust Company (January 19, 2017)
Trust Agreements
International Money Express, Inc.
IT Services
2017
Investment Management Trust Account Agreement between FinTech Acquisition Corp. II and Continental Stock Transfer & Trust Company
Trust Agreements
International Money Express, Inc.
IT Services
2016
Indemnity Agreement between FinTech Acquisition Corp. II and Indemnitee
Indemnification Agreements
International Money Express, Inc.
IT Services
DE
2016
Description of IMXI Common and Preferred Stock Registered Under Section 12 of the Securities Exchange Act of 1934
International Money Express, Inc.
IT Services
2020
Dealer Manager Agreement between International Money Express, Inc. and Cowen and Company, LLC (March 28, 2019)
International Money Express, Inc.
IT Services
NY
2019
Agreement and Plan of Merger among FinTech Acquisition Corp. II, Merger Subs, Intermex Holdings II, Inc., and SPC Intermex Representative LLC (2017)
Merger Agreements
International Money Express, Inc.
IT Services
DE
2018
Underwriting Agreement between FinTech Acquisition Corp. II and Cantor Fitzgerald & Co. dated January 19, 2017
Underwriting Agreements
International Money Express, Inc.
IT Services
NY
2017
Warrant Agreement between FinTech Acquisition Corp. II and Continental Stock Transfer & Trust Company (January 19, 2017)
Warrant Agreements
International Money Express, Inc.
IT Services
NY
2017
Letter Agreement between FinTech Acquisition Corp. II and Cantor Fitzgerald & Co. Regarding IPO and Placement Shares Lock-Up
Underwriting Agreements
International Money Express, Inc.
IT Services
2017
Registration Rights Agreement between FinTech Acquisition Corp. II and Certain Security Holders (January 19, 2017)
Registration Rights Agreements
International Money Express, Inc.
IT Services
NY
2017
Loan Commitment Agreement between FinTech Acquisition Corp. II and FinTech Investor Holdings II, LLC (January 19, 2017)
Loan Agreements
International Money Express, Inc.
IT Services
2017
Underwriting Agreement between FinTech Acquisition Corp. II and Cantor Fitzgerald & Co. (2017)
Underwriting Agreements
International Money Express, Inc.
IT Services
NY
2016
FinTech Acquisition Corp. II Specimen Unit Certificate
Warrant Agreements
International Money Express, Inc.
IT Services
2016
Specimen Common Stock Certificate for FinTech Acquisition Corp. II
Stock Agreements
International Money Express, Inc.
IT Services
2016
Warrant Agreement between FinTech Acquisition Corp. II and Continental Stock Transfer & Trust Company (2016)
Warrant Agreements
International Money Express, Inc.
IT Services
NY
2016
Registration Rights Agreement among FinTech Acquisition Corp. II, FinTech Investor Holdings II, LLC, Cantor Fitzgerald & Co., and Initial Stockholders
Registration Rights Agreements
International Money Express, Inc.
IT Services
NY
2016
Unit Subscription Agreement between FinTech Acquisition Corp. II and FinTech Investor Holdings II, LLC (December 23, 2016)
Subscription Agreements
International Money Express, Inc.
IT Services
2016
Unit Subscription Agreement between FinTech Acquisition Corp. II and Cantor Fitzgerald & Co. dated December 23, 2016
Subscription Agreements
International Money Express, Inc.
IT Services
2016
FinTech Acquisition Corp. II Insider Letter Agreement Related to Initial Public Offering
Waiver Agreements
International Money Express, Inc.
IT Services
DE
2016
Letter Agreement between FinTech Acquisition Corp. II and Cantor Fitzgerald & Co. Regarding Initial Public Offering
Underwriting Agreements
International Money Express, Inc.
IT Services
2016
Loan Commitment Agreement between FinTech Investor Holdings II, LLC and FinTech Acquisition Corp. II
Loan Agreements
International Money Express, Inc.
IT Services
2016
Promissory Note between FinTech Investor Holdings II, LLC and Daniel G. Cohen or Affiliate
Note Agreements
International Money Express, Inc.
IT Services
2016
Promissory Note between FinTech Acquisition Corp. II and FinTech Investor Holdings II, LLC dated July 31, 2016
Note Agreements
International Money Express, Inc.
IT Services
2016