Filing Details

Accession Number:
0001140361-14-015856
Form Type:
4
Zero Holdings:
No
Publication Time:
2014-04-04 16:31:16
Reporting Period:
2014-04-02
Filing Date:
2014-04-04
Accepted Time:
2014-04-04 16:31:16
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
1058835 M Thomas Hagerty C/O Thomas H. Lee Partners, L.p.
100 Federal Street, 35Th Floor
Boston MA 02110
Yes No No 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 Disposition 2014-04-02 4,455,304 $16.00 31,922,950 No 4 S Indirect See Footnote
Common Stock Disposition 2014-04-02 8,185,092 $16.25 23,737,858 No 4 S Indirect See Footnote
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 S Indirect See Footnote
No 4 S Indirect See Footnote
Footnotes
  1. Represents shares of the Issuer held by Thomas H. Lee Equity Fund VI, L.P. ("Equity"), Thomas H. Lee Parallel Fund VI, L.P. ("Parallel"), Thomas H. Lee Equity Parallel (DT) Fund VI, L.P. ("DT"), THL Equity Fund VI Investors (MoneyGram), LLC ("Investors"), THL Coinvestment Partners, L.P. ("Coinvest"), THL Operating Partners, L.P. ("Operating") and THL Managers VI, LLC ("Managers"; together with Equity, Parallel, DT, Investors, Coinvest, Operating the "THL Funds"), as well as Great-West Investors, L.P. ("Great West") and Putnam Investments Employees' Securities Company III, LLC ("Putnam III").
  2. The Reporting Person is a Managing Director 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 Person may be deemed to beneficially own the shares of the Issuer owned directly by each of the THL Funds, Great West and Putnam III.
  3. (Continuation of Footnote 2) The Reporting Person disclaims 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 his pecuniary interest therein.
  4. 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.
  5. Represents shares repurchased by the Issuer.