Shareholders Agreement Amendment, dated as of December 12, 2018, by and among FinTech Investor Holdings II, LLC, the Company and SPC Intermex Representative LLC
EX-4.1 2 se8k-exh4_1.htm
EXHIBIT 4.1
SHAREHOLDERS AGREEMENT AMENDMENT
This Shareholders Agreement Amendment (the “Amendment”) is made and entered into effective as of December 12, 2018, by and among International Money Express, Inc. (the “Company”), SPC Intermex Representative LLC (“Intermex Representative”), and FinTech Investor Holdings II, LLC (the “Sponsor”).
WHEREAS, the Company, Intermex Representative, the Sponsor, Cohen and Company LLC (the “Requesting Shareholder”) and certain other stockholders of the Company have entered into that certain Shareholders Agreement, dated as of July 26, 2018 (the “Shareholders Agreement”). Capitalized terms used but not defined in this Amendment shall have the meanings given to them in the Shareholders Agreement;
WHEREAS, the Requesting Shareholder wishes to no longer be a party to the Shareholders Agreement; and
WHEREAS, the Company, Intermex Representative and the Sponsor are willing to amend the Shareholders Agreement to remove the Requesting Shareholder as a Voting Party thereunder.
NOW THEREFORE, the parties agree as follows:
| 1. | Amendment. In accordance with the provisions of Section 16 of the Shareholders Agreement, the Company, Intermex Representative and the Sponsor hereby amend the Shareholders Agreement to remove the Requesting Shareholder as a party thereto, and from and after the date hereof, the Requesting Shareholder shall no longer be a Voting Party under the Shareholders Agreement. In connection therewith, Annex A to the Shareholders Agreement is hereby amended to delete the Requesting Shareholder, and the 80,000 Voting Shares held by the Requesting Shareholder, therefrom. |
| 2. | Counterparts. This Amendment may be executed in two or more counterparts, and by facsimile or other electronic means, all of which shall be deemed an original and all of which together shall constitute one instrument. |
| 3. | No Other Changes. Except as specifically set forth in this Amendment, the terms and provisions of the Shareholders Agreement remain in full force and effect. Nothing in this Amendment shall, or shall be construed as, waiving, amending or otherwise modifying any of the Other Agreements or the terms thereof. |
[Signature Pages Follow]
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the date first above written.
| | FINTECH INVESTOR HOLDINGS II, LLC | |||
| | By: | /s/ Amanda Abrams | ||
| | Name: | Amanda Abrams | ||
| | Title: | Manager | ||
| | INTERNATIONAL MONEY EXPRESS, INC. | |||
| | By: | /s/ Tony Lauro II | ||
| | Name: | Tony Lauro II | ||
| | Title: | Chief Financial Officer | ||
| | SPC INTERMEX REPRESENTATIVE LLC | |||
| By: | /s/Adam Godfrey | |||
| Name: | Adam Godfrey | |||
| Title: | Authorized Signatory | |||
| | By: | /s/ Justin Wender | ||
| | Name: | Justin Wender | ||
| | Title: | Authorized Signatory | ||
