MGI Insider Trading - Moneygram International Inc.

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Sec Filings Insider Trading - Moneygram International Inc. (MGI)

"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
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MGI Insider Trading Transactions for Moneygram International Inc.

Moneygram International Inc: Insider Trading and Stock Options

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Common stock purchase or sale:

Transaction & Date	Reported Date	Company	Symbol	Insider Relationship	Shares Traded	Average Price	Total Amount	Shares Ownership	Filing
2008-11-24- -2008-11-26 Purchase	2008-11-26 8:11 pm	MONEYGRAM INTERNATIONAL INC	MGI	BLUM CAPITAL PARTNERS LP RICHARD C BLUM & ASSOCIATES INC Blum Strategic GP III, L.L.C. Blum Strategic GP IV, L.L.C. Saddlepoint Partners GP, L.L.C. (10% owner)	137,785	$0.9471	$130,502	9,063,585 (Direct)	View
2008-11-19- -2008-11-21 Purchase	2008-11-21 7:40 pm	MONEYGRAM INTERNATIONAL INC	MGI	BLUM CAPITAL PARTNERS LP RICHARD C BLUM & ASSOCIATES INC Blum Strategic GP III, L.L.C. Blum Strategic GP IV, L.L.C. Saddlepoint Partners GP, L.L.C. (10% owner)	409,408	$0.9444	$386,636	8,936,600 (Direct)	View
2008-11-14- -2008-11-18 Purchase	2008-11-18 7:00 pm	MONEYGRAM INTERNATIONAL INC	MGI	BLUM CAPITAL PARTNERS LP RICHARD C BLUM & ASSOCIATES INC Blum Strategic GP III, L.L.C. Blum Strategic GP IV, L.L.C. Saddlepoint Partners GP, L.L.C. (10% owner)	806,692	$0.9909	$799,320	8,558,492 (Direct)	View
2008-11-11- -2008-11-13 Purchase	2008-11-13 8:35 pm	MONEYGRAM INTERNATIONAL INC	MGI	BLUM CAPITAL PARTNERS LP RICHARD C BLUM & ASSOCIATES INC Blum Strategic GP III, L.L.C. Blum Strategic GP IV, L.L.C. Saddlepoint Partners GP, L.L.C. (10% owner)	2,878,000	$0.8524	$2,453,272	119,600 (Direct Indirect)	View
2008-10-27- -2008-10-28 Purchase	2008-10-28 7:53 pm	MONEYGRAM INTERNATIONAL INC	MGI	BLUM CAPITAL PARTNERS LP RICHARD C BLUM & ASSOCIATES INC Blum Strategic GP III, L.L.C. Blum Strategic GP IV, L.L.C. Saddlepoint Partners GP, L.L.C. (10% owner)	900,000	$1	$900,000	115,800 (Direct Indirect)	View

Other transactions:

Transaction & Date	Reported Date	Company	Symbol	Insider Relationship	Shares Traded	Average Price	Total Amount	Shares Ownership	Filing
2008-10-24 Other	2008-10-28 7:53 pm	MONEYGRAM INTERNATIONAL INC	MGI	BLUM CAPITAL PARTNERS LP RICHARD C BLUM & ASSOCIATES INC Blum Strategic GP III, L.L.C. Blum Strategic GP IV, L.L.C. Saddlepoint Partners GP, L.L.C. (10% owner)	341,443	$0	$0	0 (Direct)	View
2008-02-19 Tax Withholding	2008-02-20 2:57 pm	MONEYGRAM INTERNATIONAL INC	MGI	Stemper Cindy J (EVP, HR & Corporate Services)	739	$4.7	$3,473	20,809 (Direct)	View
2008-02-19 Tax Withholding	2008-02-20 2:57 pm	MONEYGRAM INTERNATIONAL INC	MGI	Ryan Anthony P (EVP/Div Pres Glob Funds Transf)	1,322	$4.7	$6,213	50,450 (Direct)	View
2008-02-15- -2008-02-19 Tax Withholding	2008-02-20 2:56 pm	MONEYGRAM INTERNATIONAL INC	MGI	Putney William J (EVP, Chief Investment Officer)	2,878	$4.657	$13,402	52,695 (Direct)	View
2008-02-19 Tax Withholding	2008-02-20 2:55 pm	MONEYGRAM INTERNATIONAL INC	MGI	Parrin David J (EVP, Chief Financial Officer)	1,711	$4.7	$8,042	36,773 (Direct)	View
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
2008-02-19 Tax Withholding	2008-02-20 2:53 pm	MONEYGRAM INTERNATIONAL INC	MGI	Albright David Allan (EVP, Chief Information Officer)	778	$4.7	$3,657	7,840 (Direct)	View
2007-11-19 Tax Withholding	2007-11-20 3:11 pm	MONEYGRAM INTERNATIONAL INC	MGI	O'Malley Daniel J (SVP/President, Americas)	1,554	$14.44	$22,440	18,658 (Direct)	View
2007-08-14 Tax Withholding	2007-09-07 3:35 pm	MONEYGRAM INTERNATIONAL INC	MGI	Dutra Mary A (EVP, Global Payment Processing)	3,633	$23.42	$85,085	31,134 (Direct)	View
2007-08-13 Exercise	2007-08-14 12:32 pm	MONEYGRAM INTERNATIONAL INC	MGI	Haider Thomas E (SVP, Chief Compliance Officer)	500	$13.97	$6,984	2,270 (Direct)	View
2006-02-21 Gift Tax Withholding^(A)	2006-12-27 2:46 pm	MONEYGRAM INTERNATIONAL INC	MGI	BOHANNON ROBERT H (Director)	95,280	$7.154	$681,654	107,208 (Direct Indirect)	View
2006-02-21 Tax Withholding	2006-02-22 4:30 pm	MONEYGRAM INTERNATIONAL INC	MGI	Parrin David J (EVP, Chief Financial Officer)	1,635	$27.57	$45,085	24,821 (Direct)	View
2004-06-30 Other	2004-07-02 3:00 pm	MONEYGRAM INTERNATIONAL INC	MGI	VIAD CORP (10% owner)	177,111,154	$0	$0	0 (Direct)	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
2008-09-30 Option Award	2008-10-03 12:23 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	TEPLIN ALBERT M (Director)	4,366	$0	36,738 (Direct)	View
2008-09-30 Option Award	2008-10-03 12:22 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	Ruiz Othon Montemayor (Director)	9,225	$0	52,668 (Direct)	View
2008-06-30 Option Award	2008-07-02 4:39 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	TEPLIN ALBERT M (Director)	10,532	$0	32,372 (Direct)	View
2008-06-30 Option Award	2008-07-02 4:37 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	Ruiz Othon Montemayor (Director)	19,845	$0	43,443 (Direct)	View
2008-03-31 Option Award	2008-04-02 4:25 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	Ruiz Othon Montemayor (Director)	17,312	$0	23,598 (Direct)	View
2008-03-28 Sale	2008-04-01 6:29 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	LAWRY SETH W (Director)	10,000	$2.5	485,000 (Indirect)	View
2008-03-31 Sale	2008-04-01 6:29 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	LAWRY SETH W (Director)	5,429	$2.5	479,571 (Indirect)	View
2008-03-31 Purchase	2008-04-01 6:29 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	LAWRY SETH W (Director)	2,703	$2.5	482,274 (Indirect)	View
2008-03-28 Sale	2008-04-01 6:29 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	JAECKEL SCOTT L (Director)	10,000	$2.5	485,000 (Indirect)	View
2008-03-31 Sale	2008-04-01 6:29 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	JAECKEL SCOTT L (Director)	5,429	$2.5	479,571 (Indirect)	View
2008-03-31 Purchase	2008-04-01 6:29 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	JAECKEL SCOTT L (Director)	2,703	$2.5	482,274 (Indirect)	View
2008-03-28 Sale	2008-04-01 6:28 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	LEE THOMAS H ADVISORS LLC (10% owner)	10,000	$2.5	485,000 (Indirect)	View
2008-03-31 Sale	2008-04-01 6:28 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	LEE THOMAS H ADVISORS LLC (10% owner)	5,429	$2.5	479,571 (Indirect)	View
2008-03-31 Purchase	2008-04-01 6:28 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	LEE THOMAS H ADVISORS LLC (10% owner)	2,703	$2.5	482,274 (Indirect)	View
2008-03-28 Sale	2008-04-01 6:28 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	THL Equity Advisors VI, LLC (10% owner)	10,000	$2.5	485,000 (Indirect)	View
2008-03-31 Sale	2008-04-01 6:28 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	THL Equity Advisors VI, LLC (10% owner)	5,429	$2.5	479,571 (Indirect)	View
2008-03-31 Purchase	2008-04-01 6:28 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	THL Equity Advisors VI, LLC (10% owner)	1,000	$2.5	480,571 (Indirect)	View
2008-03-28 Sale	2008-04-01 6:28 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	Thomas H. Lee Parallel Fund VI, L.P. (10% owner)	1,407	$2.5	185,283 (Direct)	View
2008-03-31 Sale	2008-04-01 6:28 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	Thomas H. Lee Parallel Fund VI, L.P. (10% owner)	4,412	$2.5	180,870 (Direct)	View
2008-03-28 Sale	2008-04-01 6:27 pm	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	Thomas H. Lee Equity Fund VI, L.P. (10% owner)	8,593	$2.5	267,106 (Direct)	View
2007-12-31 Option Award	2008-01-03 11:40 am	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	WALLACE TIMOTHY R (Director)	1,336	$0	21,275 (Direct)	View
2007-12-31 Option Award	2008-01-03 11:37 am	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	ROCK DOUGLAS L (Director)	1,898	$0	36,963 (Direct)	View
2007-12-31 Option Award	2008-01-03 11:36 am	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	RICE LINDA JOHNSON (Director)	49	$0	12,861 (Direct)	View
2007-12-31 Option Award	2008-01-03 11:34 am	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	KRUEGER ROBERT C (Director)	10	$0	1,035 (Direct)	View
2007-12-31 Option Award	2008-01-03 11:33 am	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	KIERNAN DONALD E (Director)	1,864	$0	20,992 (Direct)	View
2007-12-31 Option Award	2008-01-03 11:32 am	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	Johnson Teresa H (EVP, General Counsel, Sect)	26	$0	8,058 (Direct)	View
2007-12-31 Option Award	2008-01-03 11:31 am	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	HOFER JUDITH K (Director)	198	$0	58,826 (Direct)	View
2007-12-31 Option Award	2008-01-03 11:30 am	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	HAY JESS T (Director)	207	$0	61,495 (Direct)	View
2007-12-31 Option Award	2008-01-03 11:29 am	N/A N/A	MONEYGRAM INTERNATIONAL INC	MGI	FORD MONTE E (Director)	10	$0	1,032 (Direct)	View
2007-08-13 Exercise	2007-08-14 12:32 pm	1999-08-20 2007-08-20	MONEYGRAM INTERNATIONAL INC	MGI	Haider Thomas E (SVP, Chief Compliance Officer)	500	$13.97	0 (Direct)	View
2007-02-14 Option Award	2007-02-16 3:16 pm	N/A 2017-02-14	MONEYGRAM INTERNATIONAL INC	MGI	Gallaher Timothy J (VP, Treasurer & Investor Rel.)	3,900	$29.25	3,900 (Direct)	View
2007-02-14 Option Award	2007-02-16 3:14 pm	N/A 2017-02-14	MONEYGRAM INTERNATIONAL INC	MGI	Benson Jean C (VP & Controller)	2,800	$29.25	2,800 (Direct)	View
2006-02-15 Option Award	2006-02-17 4:40 pm	N/A 2016-02-15	MONEYGRAM INTERNATIONAL INC	MGI	Ceglia Theodore F (VP, Treasurer)	2,500	$27.25	2,500 (Direct)	View

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