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Sec Filings Insider Trading - Milne Philip W - Portfolio Holdings (Majority Ownership)
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"Insiders might sell their shares for any number of reasons, but they buy them for only one:
they think the price will rise" - Peter Lynch ==>> What is insider trading>> |
MILNE PHILIP W: Insider Trading and Stock Options
Common stock purchase or sale:
| Transaction & Date | Reported Date |
Company | Symbol | Insider Relationship |
Shares Traded | Average Price | Total Amount |
Shares Ownership |
Filing |
| 2006-06-05 Sale |
2006-06-07 2:49 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 9,407 | $35.08 | $330,044 | 157,270 (Direct) | View |
| 2005-10-10 Sale |
2005-10-12 5:03 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 12,494 | $22 | $274,868 | 148,726 (Direct) |
View |
Other transactions:
| Transaction & Date | Reported Date |
Company | Symbol | Insider Relationship |
Shares Traded |
Average Price |
Total Amount | Shares Ownership |
Filing |
| 2008-02-19 Tax Withholding | 2008-02-20 2:54 pm |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (Chairman, President & CEO Director) | 10,675 | $4.7 | $50,172 | 146,553 (Direct) | View |
| 2007-12-12 Gift | 2007-12-21 5:00 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (Chairman, President & CEO Director) | 7,200 | $0 | $0 | 157,228 (Direct) |
View |
| 2007-02-16- -2007-02-20 Exercise Tax Withholding |
2007-02-21 1:55 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (Chairman, President & CEO Director) | 10,290 | $26.79 | $275,640 | 164,428 (Direct) | View |
| 2007-02-15 Option Award | 2007-02-20 12:43 pm |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (Chairman, President & CEO Director) | 16,560 | $0 | $0 | 167,940 (Direct) | View |
| 2007-01-03 Tax Withholding | 2007-01-04 2:21 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 2,390 | $31.5 | $75,273 | 151,380 (Direct) | View |
| 2006-11-17 Gift | 2006-11-21 10:46 am | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 3,500 | $0 | $0 | 153,770 (Direct) |
View |
| 2006-06-05 Exercise | 2006-06-07 2:49 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 9,407 | $13.97 | $131,389 | 166,677 (Direct) |
View |
| 2006-05-19 Exercise Tax Withholding | 2006-05-22 2:17 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 6,263 | $24.31 | $152,266 | 157,270 (Direct) |
View |
| 2006-03-28 Tax Withholding |
2006-03-29 12:06 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 9,779 | $30.2 | $295,326 | 155,463 (Direct) |
View |
| 2006-02-28 Tax Withholding |
2006-03-02 11:20 am |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 4,804 | $28.71 | $137,923 | 165,242 (Direct) |
View |
| 2006-02-21 Tax Withholding |
2006-02-22 4:28 pm |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 3,886 | $27.57 | $107,156 | 170,046 (Direct) |
View |
| 2006-02-16 Option Award | 2006-02-17 4:29 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 25,000 | $0 | $0 | 173,932 (Direct) |
View |
| 2006-01-03 Tax Withholding |
2006-01-05 6:23 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 3,494 | $24.66 | $86,145 | 148,932 (Direct) | View |
| 2005-10-26 Exercise Tax Withholding |
2005-10-28 6:05 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 13,486 | $17.8 | $240,020 | 152,426 (Direct) | View |
| 2005-10-10 Exercise | 2005-10-12 5:03 pm |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 12,494 | $10.56 | $131,994 | 161,220 (Direct) | View |
| 2005-09-30 Other |
2005-10-04 3:06 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 7 | $0 | $0 | 9,572 (Indirect) |
View |
| 2005-06-30 Other |
2005-07-05 6:14 pm |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 69 | $0 | $0 | 9,565 (Indirect) | View |
| 2005-05-04 Exercise Other | 2005-05-06 4:53 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 6,209 | $10.39 | $64,507 | 9,496 (Direct Indirect) | View |
| 2005-03-28 Other Tax Withholding | 2005-03-29 6:09 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 3,688 | $16.77 | $61,834 | 9,393 (Direct Indirect) | View |
| 2005-03-09 Tax Withholding | 2005-03-11 12:03 pm |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 431 | $20.61 | $8,881 | 145,823 (Direct) | View |
| 2005-02-28 Tax Withholding |
2005-03-02 6:06 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 1,227 | $20.4 | $25,031 | 146,254 (Direct) |
View |
| 2005-02-16 Option Award Tax Withholding |
2005-02-18 1:52 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 26,292 | $1.008 | $26,499 | 147,481 (Direct) |
View |
| 2004-08-09 Tax Withholding(A) | 2005-02-18 11:59 am | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 4,149 | $17.61 | $73,085 | 129,640 (Direct) |
View |
| 2005-02-04 Other(A) | 2005-02-18 11:32 am |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 127,721 | $0 | $0 | 127,721 (Direct) |
View |
| 2005-01-03 Tax Withholding | 2005-01-04 5:00 pm | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 962 | $21.18 | $20,375 | 129,492 (Direct) | View |
| 2004-11-15 Other Tax Withholding | 2004-11-17 10:58 am |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 5,013 | $19.28 | $96,678 | 8,909 (Direct Indirect) |
View |
| 2004-08-09 Exercise Tax Withholding | 2004-08-11 5:23 pm |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 10,217 | $12.7 | $129,792 | 135,359 (Direct) |
View |
| 2004-06-30 Other |
2004-07-12 7:23 pm |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 139,021 | $0 | $0 | 8,800 (Direct Indirect) | View |
| 2004-06-30 Other | 2004-07-02 5:23 pm | VIAD CORP | VVI | MILNE PHILIP W (President & CEO Travelers Express) | 189 | $0 | $0 | 8,697 (Indirect) |
View |
(A) Indicate amendment filing.
Stock options: Exercise, Award, Grant, Conversion
| Transaction & Date |
Reported Date |
Exercisable Expiration | Company | Symbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Ownership | Filing |
| 2007-12-31 Option Award |
2008-01-03 11:35 am | N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (Chairman, President & CEO Director) | 56 | $0 | 17,413 (Direct) | View |
| 2007-09-30 Option Award | 2007-10-02 10:41 am | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (Chairman, President & CEO Director) | 38 | $0 | 17,356 (Direct) | View |
| 2007-06-30 Option Award | 2007-07-03 10:07 am | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (Chairman, President & CEO Director) | 31 | $0 | 17,318 (Direct) | View |
| 2007-03-30 Option Award | 2007-04-03 2:22 pm |
N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (Chairman, President & CEO Director) | 31 | $0 | 17,287 (Direct) |
View |
| 2007-02-16 Exercise | 2007-02-21 1:55 pm | 2001-05-11 2009-05-10 |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (Chairman, President & CEO Director) | 3,389 | $22.46 | 12,611 (Direct) |
View |
| 2007-02-15 Option Award | 2007-02-20 12:43 pm |
N/A 2017-02-15 | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (Chairman, President & CEO Director) | 62,500 | $29.25 | 62,500 (Direct) |
View |
| 2006-12-31 Option Award |
2007-01-04 2:21 pm | N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 27 | $0 | 17,256 (Direct) | View |
| 2006-09-30 Option Award | 2006-10-03 3:23 pm | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 24 | $0 | 17,228 (Direct) |
View |
| 2006-06-30 Option Award | 2006-07-05 1:19 pm | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 22 | $0 | 17,205 (Direct) |
View |
| 2006-06-05 Exercise |
2006-06-07 2:49 pm | 1999-08-21 2007-08-20 | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 9,407 | $13.97 | 0 (Direct) |
View |
| 2006-05-19 Exercise | 2006-05-22 2:17 pm | 2000-05-12 2008-05-11 |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 4,035 | $18.87 | 10,465 (Direct) |
View |
| 2006-03-31 Option Award |
2006-04-04 3:42 pm | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 22 | $0 | 17,182 (Direct) | View |
| 2006-02-16 Option Award |
2006-02-17 4:29 pm | N/A 2016-02-16 | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 40,000 | $27.63 | 40,000 (Direct) | View |
| 2005-10-26 Exercise | 2005-10-28 6:05 pm | 1999-08-21 2007-08-20 | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 8,593 | $13.97 | 9,407 (Direct) |
View |
| 2005-10-10 Exercise | 2005-10-12 5:03 pm | 1998-08-16 2006-08-15 |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 12,494 | $10.56 | 0 (Direct) |
View |
| 2005-09-30 Option Award |
2005-10-04 3:06 pm | N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 8 | $0 | 17,134 (Direct) |
View |
| 2005-06-30 Option Award | 2005-07-05 6:14 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 9 | $0 | 17,126 (Direct) | View |
| 2005-05-04 Exercise |
2005-05-06 4:53 pm |
1998-08-16 2006-08-15 |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 6,106 | $10.56 | 12,494 (Direct) | View |
| 2005-03-31 Option Award | 2005-04-04 5:13 pm | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 9 | $0 | 17,117 (Direct) |
View |
| 2005-02-17 Option Award | 2005-03-08 4:03 pm |
2006-02-17 2015-02-17 |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 70,000 | $20.54 | 70,000 (Direct) |
View |
| 2005-02-16 Option Award |
2005-02-18 1:52 pm |
2006-02-16 2015-02-16 | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 70,000 | $20.51 | 70,000 (Direct) | View |
| 2005-01-03 Option Award |
2005-01-04 5:00 pm | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 8 | $0 | 17,108 (Direct) | View |
| 2004-12-01 Option Award | 2004-12-03 4:09 pm | N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 3,814 | $0 | 17,100 (Direct) |
View |
| 2004-09-30 Option Award |
2004-10-04 6:32 pm |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 8 | $0 | 13,285 (Direct) |
View |
| 2004-08-09 Exercise | 2004-08-11 5:23 pm | 1996-08-18 2004-08-17 |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 5,678 | $9.305 | 0 (Direct) |
View |
| 2004-08-09 Exercise | 2004-08-11 5:23 pm |
1997-08-17 2005-08-16 |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 390 | $9.937 | 0 (Direct) | View |
| 2004-06-30 Other |
2004-07-12 7:23 pm | 1996-08-18 2004-08-17 | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 5,678 | $9.305 | 5,678 (Direct) |
View |
| 2004-06-30 Other |
2004-07-12 7:23 pm |
1997-08-17 2005-08-16 |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 390 | $9.937 | 390 (Direct) |
View |
| 2004-06-30 Other | 2004-07-12 7:23 pm |
1998-08-16 2006-08-15 | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 18,600 | $10.56 | 18,600 (Direct) | View |
| 2004-06-30 Other |
2004-07-12 7:23 pm | 1999-08-21 2007-08-20 | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 18,000 | $13.97 | 18,000 (Direct) | View |
| 2004-06-30 Other |
2004-07-12 7:23 pm |
2000-05-12 2008-05-11 |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 14,500 | $18.87 | 14,500 (Direct) |
View |
| 2004-06-30 Other |
2004-07-12 7:23 pm | 2001-05-11 2009-05-10 | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 16,000 | $22.46 | 16,000 (Direct) |
View |
| 2004-06-30 Other |
2004-07-12 7:23 pm | 2002-02-18 2010-02-17 |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 25,000 | $18.61 | 25,000 (Direct) |
View |
| 2004-06-30 Other | 2004-07-12 7:23 pm | 2003-02-16 2011-02-15 | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 44,700 | $19.19 | 44,700 (Direct) | View |
| 2004-06-30 Other |
2004-07-12 7:23 pm | 2003-11-16 2011-11-15 | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 60,000 | $15.68 | 60,000 (Direct) | View |
| 2004-06-30 Other | 2004-07-12 7:23 pm |
2004-03-27 2012-03-26 |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 45,700 | $20.8 | 45,700 (Direct) |
View |
| 2004-06-30 Other |
2004-07-12 7:23 pm |
N/A 2013-02-19 | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 45,700 | $15.62 | 45,700 (Direct) | View |
| 2004-06-30 Other | 2004-07-12 7:23 pm |
N/A 2011-02-18 |
MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 36,600 | $19.32 | 36,600 (Direct) | View |
| 2004-06-30 Other |
2004-07-12 7:23 pm |
N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | MILNE PHILIP W (President & CEO Director) | 13,278 | $0 | 13,278 (Direct) |
View |
| 2004-06-30 Option Award | 2004-07-02 5:23 pm | N/A N/A |
VIAD CORP | VVI | MILNE PHILIP W (President & CEO Travelers Express) | 44 | $0 | 13,278 (Direct) |
View |
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