Sec Form 4/A Filing - GOLDMAN SACHS & CO. LLC @ MONEYGRAM INTERNATIONAL INC - 2020-06-10

Insider filing report for Changes in Beneficial Ownership
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FORM 4/A
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person
GOLDMAN SACHS & CO. LLC
2. Issuer Name and Ticker or Trading Symbol
MONEYGRAM INTERNATIONAL INC [ MGI]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
_____ Director X __ 10% Owner
_____ Officer (give title below) _____ Other (specify below)
(Last) (First) (Middle)
200 WEST STREET
3. Date of Earliest Transaction (MM/DD/YY)
06/10/2020
(Street)
NEW YORK, NY10282
4. If Amendment, Date Original Filed (MM/DD/YY)
08/07/2020
6. Individual or Joint/Group Filing (Check Applicable Line)
_____ Form filed by One Reporting Person
__ X __ Form filed by More than One Reporting Person
(City) (State) (Zip)
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security
(Instr. 3)
2. Transaction Date (MM/DD/YY) 2A. Deemed Execution Date, if any (MM/DD/YY) 3. Transaction Code
(Instr. 8)
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4)
6. Ownership Form: Direct (D) or Indirect (I)
(Instr. 4)
7. Nature of Indirect Beneficial Ownership
(Instr. 4)
Code V Amount (A) or (D) Price
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 06/10/2020 P 10 A $ 3.76 69,203 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 06/10/2020 S 10 D $ 3.76 69,193 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 06/12/2020 P 48,000 A $ 3.22 86,202 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 06/12/2020 S 48,000 D $ 3.22 38,202 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 06/23/2020 P 8,100 A $ 3.52 46,302 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 06/23/2020 P 8,100 A $ 3.39 54,402 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 06/23/2020 S 8,100 D $ 3.52 46,302 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 06/23/2020 S 8,100 D $ 3.39 38,202 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 06/30/2020 P 522 A $ 3.23 38,724 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 06/30/2020 S 522 D $ 3.23 38,202 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/14/2020 P 5,772 A $ 3.11 43,974 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/14/2020 S 5,772 D $ 3.11 38,202 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/20/2020 S 363 D $ 3.06 37,839 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/20/2020 P 1,029 A $ 3.06 38,868 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/20/2020 S 666 D $ 3.06 38,202 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/21/2020 P 1,955 A $ 3.09 40,157 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/21/2020 S 802 D $ 3.1 39,355 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/21/2020 S 1,153 D $ 3.09 38,202 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/24/2020 P 82 A $ 2.99 38,284 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/24/2020 P 165 A $ 2.99 38,449 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/24/2020 P 50 A $ 2.99 38,499 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/24/2020 P 364 A $ 2.99 38,863 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/24/2020 P 139 A $ 2.99 39,002 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/24/2020 S 850 D $ 2.99 38,152 I See Footnote ( 5 )
Common Stock, par value $0.01 per share ( 1 ) ( 2 ) ( 3 ) ( 4 ) 07/24/2020 P 50 A $ 2.99 38,202 I See Footnote ( 5 )
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
( e.g. , puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security
(Instr. 3)
2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (MM/DD/YY) 3A. Deemed Execution Date, if any (MM/DD/YY) 4. Transaction Code
(Instr. 8)
5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4, and 5)
6. Date Exercisable and Expiration Date
(MM/DD/YY)
7. Title and Amount of Underlying Securities
(Instr. 3 and 4)
8. Price of Derivative Security
(Instr. 5)
9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 4)
10. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 4)
11. Nature of Indirect Beneficial Ownership
(Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Reporting Owners
Reporting Owner Name / Address Relationships
Director 10% Owner Officer Other
GOLDMAN SACHS & CO. LLC
200 WEST STREET
NEW YORK, NY10282
X
GOLDMAN SACHS GROUP INC
200 WEST STREET
NEW YORK, NY10282
X
GSCP VI Advisors, L.L.C.
200 WEST STREET
NEW YORK, NY10282
X
GS Advisors VI, L.L.C.
200 WEST STREET
NEW YORK, NY10282
X
GS Capital Partners VI Fund, L.P.
200 WEST STREET
NEW YORK, NY10282
X
GSCP VI Offshore Advisors, L.L.C.
200 WEST STREET
NEW YORK, NY10282
X
GS Capital Partners VI Offshore Fund, L.P.
200 WEST STREET
NEW YORK, NY10282
X
GOLDMAN, SACHS MANAGEMENT GP GMBH
200 WEST STREET
NEW YORK, NY10282
X
GS Capital Partners VI Parallel LP
200 WEST STREET
NEW YORK, NY10282
X
GS Capital Partners VI GmbH & Co KG
200 WEST STREET
NEW YORK, NY10282
X
Signatures
/s/ Nathan R. Burby, Attorney-in-fact 10/29/2020
Signature of Reporting Person Date
/s/ Nathan R. Burby, Attorney-in-fact 10/29/2020
Signature of Reporting Person Date
/s/ Nathan R. Burby, Attorney-in-fact 10/29/2020
Signature of Reporting Person Date
/s/ Nathan R. Burby, Attorney-in-fact 10/29/2020
Signature of Reporting Person Date
/s/ Nathan R. Burby, Attorney-in-fact 10/29/2020
Signature of Reporting Person Date
/s/ Nathan R. Burby, Attorney-in-fact 10/29/2020
Signature of Reporting Person Date
/s/ Nathan R. Burby, Attorney-in-fact 10/29/2020
Signature of Reporting Person Date
/s/ Nathan R. Burby, Attorney-in-fact 10/29/2020
Signature of Reporting Person Date
/s/ Nathan R. Burby, Attorney-in-fact 10/29/2020
Signature of Reporting Person Date
/s/ Nathan R. Burby, Attorney-in-fact 10/29/2020
Signature of Reporting Person Date
Explanation of Responses:
( 1 )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.
( 2 )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.
( 3 )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").
( 4 )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.
( 5 )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.

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