Sec Form 13D Filing - Choubey Diwakar filing for MoneyLion Inc. (ML) - 2024-12-18

Insider filing report for Changes in Beneficial Ownership

  • Schedule 13G & 13D forms are used to report a party's ownership of stock which exceeds 5% of a company's total stock issue.
  • Schedule 13G is a shorter version of Schedule 13D with fewer reporting requirements.
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If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. Checkbox not checked

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).






SCHEDULE 13D



Comment for Type of Reporting Person:
Sole voting and dispositive power represents (i) 674,025 shares of Class A Common Stock held directly by the Reporting Person, (ii) 216,845 options exercisable into shares of Class A Common Stock held directly by the Reporting Person and (iii) 112,118 shares held in trusts, the beneficiaries of which are members of Mr. Choubey's family. Mr. Choubey disclaims beneficial ownership of all shares held of record by such trusts. Excludes 50,553 shares of Class A Common Stock that are issuable to the Reporting Person pursuant to certain earnout rights received in the Business Combination (as defined below) described in this Schedule 13D. The Reporting Person has sole voting and dispositive power with respect to these securities. Shared voting and dispositive power represents 12,622 shares of Class A Common Stock held by Mr. Choubey's spouse. The Reporting Person shares voting and dispositive power with his spouse with respect to these securities. Calculated based on 11,287,532 shares of Class A Common Stock issued and outstanding as of December 6, 2024.


SCHEDULE 13D

 
Diwakar Choubey
 
Signature:/s/ Diwakar Choubey
Name/Title:Diwakar Choubey
Date:12/16/2024
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