List of insiders holdings for MONEYGRAM INTERNATIONAL INC:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- Shares are not adjusted for stock split.
"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>>
- Peter Lynch
What is insider trading>>
| # | Insider Holder Name | Report Date Time | Shares Owned Directly Indirectly | Total Shares Owned | Filing |
| 1 | VIAD CORP 10% Owner | 2004-07-02 15:00:34 | 177,111,154 0 | 177,111,154 | Form 4 |
| 2 | Rao Gnaneshwar B. Director | 2014-04-04 16:33:28 | 0 23,737,858 | 23,737,858 | Form 4 |
| 3 | LAWRY SETH W Director | 2014-04-04 16:32:52 | 0 23,737,858 | 23,737,858 | Form 4 |
| 4 | HAGERTY THOMAS M Director | 2014-04-04 16:31:16 | 0 23,737,858 | 23,737,858 | Form 4 |
| 5 | 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 | 2011-05-25 16:12:37 | 17,195,362 0 | 17,195,362 | Form 13D |
| 6 | Ryan Anthony P President & CEO | 2009-05-20 16:34:59 | 8,000,000 0 | 8,000,000 | Form 4 |
| 7 | GOLDMAN SACHS & CO. LLC GOLDMAN SACHS GROUP INC GSCP VI Advisors L.L.C. GS Advisors VI L.L.C. GS Capital Partners VI Fund L.P. 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 LP GS Capital Partners VI GmbH & Co KG 10% Owner | 2023-02-13 17:21:42 | 5,102,007 0 | 5,102,007 | Form 13G |
| 8 | Woods Jeffrey R. EVP and CFO | 2009-08-13 16:35:33 | 4,250,000 0 | 4,250,000 | Form 4 |
| 9 | Ripple Labs Inc. See remarks. | 2021-04-20 16:59:59 | 3,217,910 0 | 3,217,910 | Form 13D |
| 10 | Hameed Mubashar EVP & CIO | 2009-08-13 16:31:20 | 1,750,000 0 | 1,750,000 | Form 4 |
| 11 | Benson Jean C SVP & Controller | 2009-08-13 16:29:37 | 1,000,000 0 | 1,000,000 | Form 4 |
| 12 | Keene Lonnie S EVP, Chief Compliance Officer | 2009-08-13 16:33:52 | 900,000 0 | 900,000 | Form 4 |
| 13 | Collins Daniel J. SVP and Treasurer | 2009-08-13 16:30:29 | 800,000 0 | 800,000 | Form 4 |
| 14 | PATSLEY PAMELA H Former Executive Chairman | 2018-02-12 17:55:06 | 766,882 0 | 766,882 | Form 4/A |
| 15 | Chytil Kamila K Chief Operating Officer | 2021-03-08 18:00:40 | 763,348 0 | 763,348 | Form 4 |
| 16 | Silver Point Capital L.P. Silver Point Capital Management L.L.C. MULE EDWARD A O'Shea Robert J 10% Owner | 2012-02-21 09:38:18 | 749,118 0 | 749,118 | Form 13D |
| 17 | Angelilli Lawrence Chief Financial Officer | 2022-03-08 19:08:07 | 660,630 0 | 660,630 | Form 4 |
| 18 | GSMP V ONSHORE US LTD. Broad Street Principal Investments L.L.C. GS MEZZANINE PARTNERS V OFFSHORE FUND L.L.C. GS MEZZANINE PARTNERS V OFFSHORE FUND L.P. GSMP V OFFSHORE US LTD. GS MEZZANINE PARTNERS V INSTITUTIONAL FUND L.L.C. GS MEZZANINE PARTNERS V INSTITUTIONAL FUND L.P. GSMP V INSTITUTIONAL US LTD. GS MEZZANINE PARTNERS V ONSHORE FUND L.L.C. GS MEZZANINE PARTNERS V ONSHORE FUND L.P. 10% Owner | 2021-10-14 19:39:00 | 0 634,897 | 634,897 | Form 4/A |
| 19 | Lee Nigel EVP, EMEAAP | 2011-02-17 16:34:26 | 500,000 0 | 500,000 | Form 4 |
| 20 | BOHANNON ROBERT H Director | 2006-12-27 14:46:34 | 368,346 107,208 | 475,554 | Form 4/A |
| 21 | Henry Francis Aaron GC & Corporate Secretary | 2019-03-05 18:54:11 | 366,158 0 | 366,158 | Form 4 |
| 22 | Ohser Peter E. EVP Americas & Europe | 2017-02-28 19:06:47 | 253,478 0 | 253,478 | Form 4 |
| 23 | Hill Theodore L. SVP, Global Services | 2010-02-18 16:14:26 | 250,000 0 | 250,000 | Form 4 |
| 24 | Hoffmann Willi-Alexander Fernand EVP Business Development | 2016-02-26 18:42:20 | 236,986 0 | 236,986 | Form 4 |
| 25 | Clark Coley Director | 2021-01-04 18:22:06 | 219,165 0 | 219,165 | Form 4/A |
| 26 | Dahir Victor W. Director | 2021-01-04 18:23:14 | 214,165 0 | 214,165 | Form 4/A |
| 27 | Piano Steven EVP HR & Corporate Services | 2017-02-28 19:06:36 | 206,299 0 | 206,299 | Form 4 |
| 28 | Chatfield Joann Chief Marketing Officer | 2019-05-20 17:30:14 | 167,448 0 | 167,448 | Form 4 |
| 29 | Gardiner Laura Chief Human Resources Officer | 2019-03-05 18:51:49 | 165,658 0 | 165,658 | Form 4 |
| 30 | MILNE PHILIP W Chairman, President & CEO | 2008-02-20 14:54:44 | 146,553 10,776 | 157,329 | Form 4 |
| 31 | Agualimpia Juan EVP Business Development & CMO | 2017-05-15 19:08:57 | 154,507 0 | 154,507 | Form 4 |
| 32 | McGurk Wayne F. EVP, Chief Information Officer | 2017-04-05 17:34:58 | 146,030 0 | 146,030 | Form 4 |
| 33 | Jackson Hilary Chief Operating Officer | 2022-02-18 20:21:09 | 144,835 0 | 144,835 | Form 4 |
| 34 | Skene-Stimac Phyllis EVP and COO | 2016-02-26 18:41:18 | 112,880 0 | 112,880 | Form 4 |
| 35 | Wimer Luke EVP, Global Operations | 2014-02-26 17:26:06 | 95,158 0 | 95,158 | Form 4 |
| 36 | Scheible Carl EVP-Eur, Afr & Emrgng Channels | 2015-02-26 18:17:32 | 91,956 0 | 91,956 | Form 4 |
| 37 | JAECKEL SCOTT L Director | 2013-05-06 17:07:19 | 5,386 67,528 | 72,914 | Form 4 |
| 38 | Ruiz Othon Montemayor Director | 2009-01-05 16:24:12 | 68,551 0 | 68,551 | Form 4 |
| 39 | HAY JESS T Director | 2008-01-03 11:30:15 | 61,495 0 | 61,495 | Form 4 |
| 40 | Stoneham John D Corporate Controller | 2020-03-06 15:03:23 | 59,765 0 | 59,765 | Form 4 |
| 41 | HOFER JUDITH K Director | 2008-01-03 11:31:16 | 58,826 0 | 58,826 | Form 4 |
| 42 | Putney William J EVP, Chief Investment Officer | 2008-02-20 14:56:18 | 52,695 4,785 | 57,480 | Form 4 |
| 43 | Furnival Ronald Lee SVP Global Operations | 2016-02-26 18:40:56 | 53,730 0 | 53,730 | Form 4 |
| 44 | Allback Jeffrey J. EVP&Chief Information Officer | 2014-02-26 17:27:14 | 44,067 0 | 44,067 | Form 4 |
| 45 | TEPLIN ALBERT M Director | 2009-01-05 16:25:15 | 42,816 0 | 42,816 | Form 4 |
| 46 | ROCK DOUGLAS L Director | 2008-01-03 11:37:37 | 36,963 0 | 36,963 | Form 4 |
| 47 | Parrin David J EVP, Chief Financial Officer | 2009-02-19 13:38:37 | 34,687 2,182 | 36,869 | Form 4 |
| 48 | Dutra Mary A EVP, Global Payment Processing | 2007-09-07 15:35:38 | 31,134 0 | 31,134 | Form 4 |
| 49 | Stemper Cindy J EVP, HR & Corporate Services | 2008-02-20 14:57:49 | 20,809 9,416 | 30,225 | Form 4 |
| 50 | WALLACE TIMOTHY R Director | 2008-01-03 11:40:38 | 21,275 0 | 21,275 | Form 4 |
| 51 | KIERNAN DONALD E Director | 2008-01-03 11:33:27 | 20,992 0 | 20,992 | Form 4 |
| 52 | McQuien Angela SVP and Corporate Controller | 2015-02-26 18:18:03 | 20,951 0 | 20,951 | Form 4 |
| 53 | Brown David B SVP-Chief Accounting Officer | 2013-02-28 18:31:41 | 18,382 0 | 18,382 | Form 4 |
| 54 | O'Malley Daniel J EVP, Americas | 2011-11-21 16:37:13 | 16,718 521 | 17,239 | Form 4 |
| 55 | Everett Timothy C. EVP/General Counsel/Secretary | 2011-11-21 16:51:45 | 14,760 0 | 14,760 | Form 4 |
| 56 | RICE LINDA JOHNSON Director | 2008-01-03 11:36:24 | 12,861 0 | 12,861 | Form 4 |
| 57 | Shields James E. EVP and CFO | 2011-11-21 16:47:43 | 12,650 0 | 12,650 | Form 4 |
| 58 | Hempsey John EVP, EMEAAP of MIL | 2010-02-18 16:09:46 | 11,654 0 | 11,654 | Form 4 |
| 59 | Albright David Allan EVP, Chief Information Officer | 2008-02-20 14:53:51 | 7,840 2,466 | 10,306 | Form 4 |
| 60 | MATHER ANN Director | 2012-04-19 16:43:32 | 9,771 0 | 9,771 | Form 4 |
| 61 | Johnson Teresa H EVP, General Counsel, Sect | 2008-01-03 11:32:27 | 8,058 0 | 8,058 | Form 4 |
| 62 | Lobsinger Rebecca L. VP, Controller & CAO | 2011-11-21 16:40:04 | 3,940 83 | 4,023 | Form 4 |
| 63 | Gallaher Timothy J VP, Treasurer & Investor Rel. | 2007-02-16 15:16:53 | 3,900 0 | 3,900 | Form 4 |
| 64 | Ceglia Theodore F VP, Treasurer | 2006-02-17 16:40:02 | 2,500 0 | 2,500 | Form 4 |
| 65 | Haider Thomas E SVP, Chief Compliance Officer | 2007-08-14 12:32:45 | 2,270 0 | 2,270 | Form 4 |
| 66 | KRUEGER ROBERT C Director | 2008-01-03 11:34:25 | 1,035 0 | 1,035 | Form 4 |
| 67 | FORD MONTE E Director | 2008-01-03 11:29:16 | 1,032 0 | 1,032 | Form 4 |
| 68 | TURNER W BRUCE Director | 2023-06-06 06:30:24 | 0 0 | 0 | Form 4 |
| 69 | SILCOCK JULIE Director | 2023-06-06 06:30:22 | 0 0 | 0 | Form 4 |
| 70 | Johnson Brian Chief Financial Officer | 2023-06-06 06:30:19 | 0 0 | 0 | Form 4 |
| 71 | Villasenor Robert L GC, Corp Sec and CAO | 2023-06-06 06:30:21 | 0 0 | 0 | Form 4 |
| 72 | Villareal Andres Chief Compliance Officer | 2023-06-06 06:30:36 | 0 0 | 0 | Form 4 |
| 73 | Holmes W. Alexander Chairman & CEO | 2023-06-06 06:30:27 | 0 0 | 0 | Form 4 |
| 74 | Rafferty Michael P Director | 2023-06-06 06:30:30 | 0 0 | 0 | Form 4 |
| 75 | Lorca Francisco Director | 2023-06-06 06:30:32 | 0 0 | 0 | Form 4 |
| 76 | Lines Grant A. Chief Revenue Officer | 2023-06-06 06:30:35 | 0 0 | 0 | Form 4 |
| 77 | INGERSOLL ELLEN M Vice President | 2004-06-16 17:51:41 | 0 0 | 0 | Form 3 |
| 78 | Gupta Alka Director | 2023-06-06 06:30:19 | 0 0 | 0 | Form 4 |
| 79 | Russell Chris H. Chief Accounting Officer | 2023-06-06 06:30:17 | 0 0 | 0 | Form 4 |
| 80 | Greenwald Adrianna E. Chief Readiness Officer | 2023-06-06 06:30:14 | 0 0 | 0 | Form 4 |
| 81 | Garza Antonio O Director | 2023-06-06 06:30:11 | 0 0 | 0 | Form 4 |
| 82 | Vaughan Peggy Director | 2023-06-06 06:30:09 | 0 0 | 0 | Form 4 |
| 83 | THOMAS H. LEE ADVISORS LLC THL Managers VI LLC 10% Owner | 2019-12-10 20:11:05 | 0 0 | 0 | Form 4 |
| 84 | THOMAS H. LEE ADVISORS LLC Thomas H. Lee Equity Fund VI L.P. Thomas H. Lee Parallel Fund VI L.P. Thomas H. Lee Parallel (DT) Fund VI L.P. THL Equity Fund VI Investors (MoneyGram) LLC THL Coinvestment Partners L.P. THL Operating Partners L.P. THL Managers VI LLC Great-West Investors LP Putnam Investments Employees' Securities Co III LLC 10% Owner | 2019-12-10 17:27:55 | 0 0 | 0 | Form 13D |
| 85 | THOMAS H. LEE ADVISORS LLC THL Equity Advisors VI LLC Thomas H. Lee Equity Fund VI L.P. Thomas H. Lee Parallel Fund VI L.P. See Notes (1) and (2) 10% Owner | 2019-12-10 17:27:55 | 0 0 | 0 | Form 13D |
| 86 | PEARL SUZANNE Vice President | 2004-06-16 17:58:53 | 0 0 | 0 | Form 3 |
| 87 | SAYRE SCOTT E Secretary | 2004-06-16 17:56:52 | 0 0 | 0 | Form 3 |