Filing Details

Accession Number:
0000899243-21-040306
Form Type:
4/A
Zero Holdings:
No
Publication Time:
2021-10-14 19:33:59
Reporting Period:
2019-06-18
Accepted Time:
2021-10-14 19:33:59
Original Submission Date:
2020-08-07
SEC Url:
Form 4 Filing
Issuer
Cik Name Symbol Sector (SIC) IRS No
1273931 Moneygram International Inc MGI () NY
Insiders
Cik Name Reported Address Insider Title Director Officer Large Shareholder Other
769993 Goldman Sachs & Co. Llc 200 West Street
New York NY 10282
No No Yes No
886982 Goldman Sachs Group Inc 200 West Street
New York NY 10282
No No Yes No
1232073 Goldman, Sachs Management Gp Gmbh 200 West Street
New York NY 10282
No No Yes No
1386557 Gs Capital Partners Vi Gmbh & Co Kg 200 West Street
New York NY 10282
No No Yes No
1386577 Gs Capital Partners Vi Parallel Lp 200 West Street
New York NY 10282
No No Yes No
1394278 Gscp Vi Offshore Advisors, L.l.c. 200 West Street
New York NY 10282
No No Yes No
1394285 Gs Capital Partners Vi Offshore Fund, L.p. 200 West Street
New York NY 10282
No No Yes No
1394286 Gscp Vi Advisors, L.l.c. 200 West Street
New York NY 10282-2198
No No Yes No
1394287 Gs Capital Partners Vi Fund, L.p. 200 West Street
New York NY 10282
No No Yes No
1394288 Gs Advisors Vi, L.l.c. 200 West Street
New York NY 10282-2198
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 2019-06-18 18,144 $2.95 56,346 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-18 18,144 $2.95 38,202 No 4 S Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Acquisiton 2019-06-18 18,144 $3.20 56,346 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-18 18,144 $3.20 38,202 No 4 S Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Acquisiton 2019-06-18 1,500 $3.66 39,702 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-18 1,500 $3.66 38,202 No 4 S Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Acquisiton 2019-06-20 10,000 $2.63 48,202 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-20 10,000 $2.63 38,202 No 4 S Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Acquisiton 2019-06-20 10,000 $2.68 48,202 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-20 10,000 $2.68 38,202 No 4 S Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Acquisiton 2019-06-20 10,000 $2.75 48,202 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-20 10,000 $2.75 38,202 No 4 S Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Acquisiton 2019-06-20 13,000 $2.80 51,202 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-20 13,000 $2.80 38,202 No 4 S Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Acquisiton 2019-06-20 10,000 $2.81 48,202 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-20 10,000 $2.81 38,202 No 4 S Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Acquisiton 2019-06-20 27,000 $2.95 65,202 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-20 27,000 $2.95 38,202 No 4 S Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Acquisiton 2019-06-21 30,000 $2.74 68,202 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-21 30,000 $2.74 38,202 No 4 S Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Acquisiton 2019-06-24 20,000 $2.36 96,974 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-24 20,000 $2.36 76,974 No 4 S Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Acquisiton 2019-06-24 10,000 $2.46 86,974 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-24 10,000 $2.46 76,974 No 4 S Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Acquisiton 2019-06-24 20,000 $2.55 96,974 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-24 20,000 $2.55 76,974 No 4 S Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Acquisiton 2019-06-25 20,000 $2.32 58,202 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-25 20,000 $2.32 38,202 No 4 S Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Acquisiton 2019-06-26 40,000 $2.55 674,897 No 4 P Indirect See Footnotes
Common Stock, Par Value $0.01 Per Share Disposition 2019-06-26 40,000 $2.55 634,897 No 4 S Indirect See Footnotes
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
No 4 P Indirect See Footnotes
No 4 S Indirect See Footnotes
Footnotes
  1. These transactions in the common stock (the "Common Stock") of MoneyGram International, Inc. (the "Issuer") have not previously been reported on Form 4 and were effected by Goldman Sachs & Co. LLC ("Goldman Sachs") acting as agent on behalf of certain international affiliates that had entered into riskless principal trades in connection with client trade facilitation in the ordinary course of their business.
  2. 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) of the Securities Exchange Act of 1934 (the "Exchange Act"), the amount of profit potentially recoverable by the Issuer from the reported transactions in the event that they were subject to Section 16(b) has been remitted to the Issuer.
  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"). Goldman Sachs is a wholly-owned subsidiary of GS Group.
  4. (Continued from footnote 3) Goldman Sachs also serves as the manager and the investment manager of certain of the Reporting Persons other than GS Group. Due to the electronic system's limitation of 10 Reporting Persons per joint filing, this statement is being filed in duplicate. The Reporting Persons ceased to be subject to Section 16 as greater than 10% beneficial owners on August 7, 2020.
  5. Each of the Reporting Persons disclaims beneficial ownership of the securities reported herein except to the extent of its pecuniary interest therein, if any, and this report shall not be deemed an admission that any such Reporting Person is the beneficial owner of, or has any pecuniary interest in, such securities for purposes of Section 16 of the Exchange Act, or for any other purpose.