Company: IMXI
Filing Date: 2025-05-12
Form Type: DEFR14A
Source: 0001683695-25-000065
Chunk: 82

Company: International Money Express, Inc.
Filing Date: 2025-05-12
Form: DEFR14A
Chunk 82
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 shares of common stock to which the cash payment relates .

| 2025 Proxy Statement |     | 69 |

| PROXY STATEMENT                                                                                    |
| PROPOSAL FOUR - APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2020 OMNIBUS EQUITY COMPENSATION PLAN |

The maximum aggregate number of shares that may be issued pursuant to ISOs granted under the A&R 2020 Plan on and after the Restatement Effective Date will be 3,668,437 shares, subject to adjustment for changes in capitalization.

Administration.

The A&R 2020 Plan is administered and interpreted by the Compensation Committee of our board of directors, except that our board of directors shall be the administrator for grants under the A&R 2020 Plan to our non-employee directors. References to the Administrator mean the Compensation Committee, including any delegates thereof, or our board of directors, as appropriate. The Administrator may delegate its authority under the A&R 2020 Plan, as appropriate, with respect to grants to persons who are not subject to Section 16 of the Exchange Act. The Administrator has the authority to (i) determine the individuals to whom grants will be made under the A&R 2020 Plan, (ii) determine the type, size and terms of the grants, (iii) determine the time when grants will be made and the duration of any applicable exercise or restriction period, including the criteria for exercisability and the acceleration of exercisability, (iv) amend the terms of any previously issued grant, subject to the limitations described below, (v) adopt guidelines separate from the A&R 2020 Plan that set forth the specific terms and conditions for grants under the A&R 2020 Plan, and (vi) deal with any other matters arising under the A&R 2020 Plan. The determinations of the Administrator are made in its sole discretion and are final, binding and conclusive.

Eligibility for Participation.

All of our employees and directors, as well as other individuals and entities who provide bona fide services to the Company or an affiliate of the Company, will be eligible to be selected by the Administrator for grants under the A&R 2020 Plan. As of December 31, 2024, we had approximately 1,310 service providers, including five executive officers, and seven non-employee directors (subject to the Company’s internal policies regarding which directors shall not receive compensation) who would be eligible to participate in the A&R 2020 Plan.

Types of