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Filing Details

Accession Number:: 0001140361-14-015865
Form Type:: 4
Zero Holdings:: No
Publication Time:: 2014-04-04 16:54:29
Reporting Period:: 2014-04-02

Filing Date:: 2014-04-04
Accepted Time:: 2014-04-04 16:54:29
SEC Url:: Form 4 Filing

Issuer

Cik	Name	Symbol	Sector (SIC)	IRS No
1273931	Moneygram International Inc	MGI	Services-Business Services, Nec (7389)	161690064

Insiders

Cik	Name	Reported Address	Director	Officer	Large Shareholder	Other
1260943	Thomas H. Lee Advisors, Llc	C/O Thomas H. Lee Partners, L.p. 100 Federal Street Boston MA 02110	No	No	Yes	No
1375663	Thomas H. Lee Parallel Fund Vi, L.p.	100 Federal Street, 35Th Floor Boston MA 02110	Yes	No	Yes	No
1375668	Thomas H. Lee Equity Fund Vi, L.p.	Thomas H. Lee Partners, L.p. 100 Federal Street, 35Th Floor Boston MA 02110	No	No	Yes	No
1429868	Thl Operating Partners, L.p.	C/O Thomas H. Lee Partners, L.p. 100 Federal Street Boston MA 02110	No	No	Yes	No
1429869	Thl Coinvestment Partners, L.p.	100 Federal Street C/O Thomas H. Lee Partners, L.p. Boston MA 02110	No	No	Yes	No
1429870	Thomas H. Lee Parallel (Dt) Fund Vi, L.p.	100 Federal Street C/O Thomas H. Lee Partners, L.p. Boston MA 02110	No	No	Yes	No
1545929	Putnam Investments Employees' Securities Co Iii Llc	C/O Thomas H.lee Partners, L.p. 100 Federal Street, 35Th Floor Boston MA 02110	No	No	Yes	No
1604098	Thl Managers Vi, Llc	C/O Thomas H. Lee Parnters, L.p. 100 Federal Street, 35Th Floor Boston MA 02110	No	No	Yes	No
1604099	Thl Equity Fund Vi Investors (Moneygram), Llc	C/O Thomas H. Lee Partners, L.p. 100 Federal Street Boston MA 02110	No	No	Yes	No
1604101	Great-West Investors Lp	C/O Thomas H. Lee Parnters, L.p. 100 Federal Street, 35Th Floor Boston MA 02110	No	No	Yes	No

Reported Non-Derivative Transactions

Show Other Fields >>

Sec. Name	Acquisiton - Disposition	Date	Amount	Price	Remaning Holdings	Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
Common Stock	Disposition	2014-04-02	4,455,304	$16.00	31,922,950	No	4	S	Indirect	See Note
Common Stock	Disposition	2014-04-02	8,185,092	$16.25	23,737,858	No	4	S	Indirect	See Note

Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
No	4	S	Indirect	See Note
No	4	S	Indirect	See Note

Footnotes

Represents shares of the Issuer sold by the following entities: 2,450,590 shares sold by Thomas H. Lee Equity Fund VI, L.P. ("Equity"), 1,659,409 shares sold by Thomas H. Lee Parallel Fund VI, L.P. ("Parallel"), 289,865 shares sold by Thomas H. Lee Equity Parallel (DT) Fund VI, L.P. ("DT"), 9,175 shares sold by THL Equity Fund VI Investors (MoneyGram), LLC ("Investors"), 7,000 shares sold by THL Coinvestment Partners, L.P. ("Coinvest"), 8,624 shares sold by THL Operating Partners, L.P. ("Operating") and 5,632 shares sold by THL Managers VI, LLC ("Managers"; together with Equity, Parallel, DT, Investors, Coinvest, Operating the "THL Funds"), as well as 12,507 shares sold by Great-West Investors, L.P. ("Great West") and 12,502 shares sold by Putnam Investments Employees' Securities Company III, LLC ("Putnam III").
Represents shares of the Issuer repurchased by Issuer from the following entities: 4,502,117 shares sold by Equity, 3,048,595 shares sold by Parallel, 532,528 shares sold by DT, 16,855 shares sold by Investors, 12,860 shares sold by Coinvest, 15,844 shares sold by Operating and 10,346 shares sold by Managers, as well as 22,978 shares sold by Great West and 22,969 shares sold by Putnam III.
Thomas H. Lee Advisors, LLC is the general partner of Thomas H. Lee Partners, L.P., which is (a) the general partner of Coinvest and Operating, (b) the managing member of Managers and (c) the sole member of THL Equity Advisors VI, LLC which in turn is the general partner of Equity, Parallel and DT and the managing member of Investors. Thomas H. Lee Advisors, LLC is the attorney-in-fact of Great West and for Putnam Investments, LLC, which is the managing member of Putnam Investments Holdings, LLC which in turn is the managing member of Putnam III. Due to contractual relationships with Thomas H. Lee Partners, L.P., Great West and Putnam III are required to sell securities pro rata with the THL Funds. By virtue of these relationships, the Reporting Persons may be deemed to beneficially own all shares of the Issuer reported on this form.
(Continuation of Footnote 3) The Reporting Persons disclaim beneficial ownership of such shares, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for the purpose of Section 16 or for any other purpose, except to the extent of their pecuniary interest therein.
This amount represents the $16.50 secondary public offering price per share of the Issuer"s common stock less the underwriting discount of $0.50 per share.