Filing Details

Accession Number:
0001140361-11-055120
Form Type:
4
Zero Holdings:
No
Publication Time:
2011-11-28 15:56:10
Reporting Period:
2011-11-23
Filing Date:
2011-11-28
Accepted Time:
2011-11-28 15:56:10
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
1450650 B. Gnaneshwar Rao 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 2011-11-23 1,714,646 $16.25 36,816,057 No 4 S Indirect See Note
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 S Indirect See Note
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") and THL Operating Partners, L.P ("Operating").
  2. The reporting person is a member of Thomas H. Lee Advisors, LLC, which is the general partner of Thomas H. Lee Partners, L.P., Coinvest and Operating. Thomas H. Lee Partners, L.P. is the manager of THL Equity Advisors VI, LLC, which, in turn, is the general partner of Equity, Parallel, DT and Investors (together with Equity, Parallel, DT, Coinvest and Operating, the "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 Funds. 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 the securities for the purpose of Section 16 or for any other purpose, except to the extent of his pecuniary interest therein.