Filing Details

Accession Number:
0000899243-20-029728
Form Type:
4/A
Zero Holdings:
No
Publication Time:
2020-10-29 19:37:32
Reporting Period:
2020-06-10
Accepted Time:
2020-10-29 19:37:32
Original Submission Date:
2020-08-07
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 Insider Title Director Officer Large Shareholder Other
1431245 Gs Mezzanine Partners V Offshore Fund, L.l.c. 200 West Street
New York NY 10282
No No Yes No
1431246 Gs Mezzanine Partners V Offshore Fund, L.p. 200 West Street
New York NY 10282
No No Yes No
1431247 Gsmp V Offshore Us, Ltd. 200 West Street
New York NY 10282
No No Yes No
1431248 Gs Mezzanine Partners V Institutional Fund, L.l.c. 200 West Street
New York NY 10282
No No Yes No
1431249 Gs Mezzanine Partners V Institutional Fund, L.p. 200 West Street
New York NY 10282
No No Yes No
1431250 Gsmp V Institutional Us, Ltd. 200 West Street
New York NY 10282
No No Yes No
1431251 Gs Mezzanine Partners V Onshore Fund, L.l.c. 200 West Street
New York NY 10282
No No Yes No
1431252 Gs Mezzanine Partners V Onshore Fund, L.p. 200 West Street
New York NY 10282
No No Yes No
1431253 Gsmp V Onshore Us, Ltd. 200 West Street
New York NY 10282
No No Yes No
1575993 Broad Street Principal Investments, L.l.c. 200 West Street
New York NY 10282
No No Yes No
Reported Non-Derivative Transactions
Sec. Name Acquisiton - Disposition Date Amount Price Remaning Holdings Equity Swap Involved Form Type Code Nature of Ownership Explanation
Common Stock, Par Value $0.01 Per Share Acquisiton 2020-06-10 10 $3.76 69,203 No 4 P Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Disposition 2020-06-10 10 $3.76 69,193 No 4 S Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Acquisiton 2020-06-12 48,000 $3.22 86,202 No 4 P Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Disposition 2020-06-12 48,000 $3.22 38,202 No 4 S Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Acquisiton 2020-06-23 8,100 $3.52 46,302 No 4 P Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Acquisiton 2020-06-23 8,100 $3.39 54,402 No 4 P Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Disposition 2020-06-23 8,100 $3.52 46,302 No 4 S Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Disposition 2020-06-23 8,100 $3.39 38,202 No 4 S Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Acquisiton 2020-06-30 522 $3.23 38,724 No 4 P Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Disposition 2020-06-30 522 $3.23 38,202 No 4 S Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Acquisiton 2020-07-14 5,772 $3.11 43,974 No 4 P Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Disposition 2020-07-14 5,772 $3.11 38,202 No 4 S Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Disposition 2020-07-20 363 $3.06 37,839 No 4 S Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Acquisiton 2020-07-20 1,029 $3.06 38,868 No 4 P Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Disposition 2020-07-20 666 $3.06 38,202 No 4 S Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Acquisiton 2020-07-21 1,955 $3.09 40,157 No 4 P Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Disposition 2020-07-21 802 $3.10 39,355 No 4 S Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Disposition 2020-07-21 1,153 $3.09 38,202 No 4 S Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Acquisiton 2020-07-24 82 $2.99 38,284 No 4 P Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Acquisiton 2020-07-24 165 $2.99 38,449 No 4 P Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Acquisiton 2020-07-24 50 $2.99 38,499 No 4 P Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Acquisiton 2020-07-24 364 $2.99 38,863 No 4 P Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Acquisiton 2020-07-24 139 $2.99 39,002 No 4 P Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Disposition 2020-07-24 850 $2.99 38,152 No 4 S Indirect See Footnote
Common Stock, Par Value $0.01 Per Share Acquisiton 2020-07-24 50 $2.99 38,202 No 4 P Indirect See Footnote
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 P Indirect See Footnote
No 4 S Indirect See Footnote
No 4 P Indirect See Footnote
No 4 S Indirect See Footnote
No 4 P Indirect See Footnote
No 4 P Indirect See Footnote
No 4 S Indirect See Footnote
No 4 S Indirect See Footnote
No 4 P Indirect See Footnote
No 4 S Indirect See Footnote
No 4 P Indirect See Footnote
No 4 S Indirect See Footnote
No 4 S Indirect See Footnote
No 4 P Indirect See Footnote
No 4 S Indirect See Footnote
No 4 P Indirect See Footnote
No 4 S Indirect See Footnote
No 4 S Indirect See Footnote
No 4 P Indirect See Footnote
No 4 P Indirect See Footnote
No 4 P Indirect See Footnote
No 4 P Indirect See Footnote
No 4 P Indirect See Footnote
No 4 S Indirect See Footnote
No 4 P Indirect See Footnote
Footnotes
  1. Without conceding riskless principal trades in connection with client trade facilitation in the ordinary course of business can result in liability under Section 16(b), the amount of profit potentially recoverable by the Issuer from the reported transactions has been remitted to the Issuer.
  2. These trades in the Issuer's common stock (the "Common Stock") were previously reported on Schedule 13D, but have not previously been reported on Form 4. All transactions reported in this Form 4 were effected by Goldman Sachs & Co. LLC ("Goldman Sachs") acting as agent on behalf of Goldman Sachs International and Goldman Sachs Bank Europe, each of which entered into riskless principal trades in connection with client trade facilitation in the ordinary course of their business.
  3. This statement is being filed by The Goldman Sachs Group, Inc. ("GS Group"), Goldman Sachs, GSCP VI Advisors, L.L.C., GS Capital Partners VI Fund, L.P., GS Advisors VI, L.L.C., GSCP VI Offshore Advisors, L.L.C., GS Capital Partners VI Offshore Fund, L.P., Goldman, Sachs Management GP GmbH, GS Capital Partners VI Parallel, L.P., GS Capital Partners VI GmbH & Co. KG, GSMP V Onshore US, Ltd., GS Mezzanine Partners V Onshore Fund, L.P., GS Mezzanine Partners V Onshore Fund, L.L.C., GSMP V Institutional US, Ltd., GS Mezzanine Partners V Institutional Fund, L.P., GS Mezzanine Partners V Institutional Fund, L.L.C., GSMP V Offshore US, Ltd., GS Mezzanine Partners V Offshore Fund, L.P., GS Mezzanine Partners V Offshore Fund, L.L.C., Broad Street Principal Investments, L.L.C. (together with the foregoing entities, the "Reporting Persons").
  4. Goldman Sachs is a wholly-owned subsidiary of GS Group. Goldman Sachs also serves as the manager and the investment manager of certain of the Reporting Persons other than GS Group. Neither the present filing nor anything contained herein shall be construed as an admission that any Reporting Person constitutes a "person" for any purpose other than for compliance with Section 13(d) of the Securities Exchange Act of 1934, as amended. Due to the electronic system's limitation of 10 Reporting Persons per joint filing, this statement is being filed in duplicate.
  5. Represents shares of Common Stock acquired by Goldman Sachs or another wholly-owned broker or dealer subsidiary of GS Group in ordinary course trading activities. The Reporting Persons disclaim beneficial ownership of the securities reported herein except to the extent of their pecuniary interest therein.