Filing Details
- Accession Number:
- 0000899243-20-029730
- Form Type:
- 4/A
- Zero Holdings:
- No
- Publication Time:
- 2020-10-29 19:42:22
- Reporting Period:
- 2020-06-10
- Accepted Time:
- 2020-10-29 19:42:22
- 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 | 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 | 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
- 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.
- 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.
- 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. 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.
- 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.