MONEYGRAM INTERNATIONAL INC (MGI) - Insider Holders & Insider Ownership

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
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#	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	HAGERTY THOMAS M Director	2014-04-04 16:31:16	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	Rao Gnaneshwar B. Director	2014-04-04 16:33:28	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	Woods Jeffrey R. EVP and CFO	2009-08-13 16:35:33	4,250,000 0	4,250,000	Form 4
8	Hameed Mubashar EVP & CIO	2009-08-13 16:31:20	1,750,000 0	1,750,000	Form 4
9	Benson Jean C SVP & Controller	2009-08-13 16:29:37	1,000,000 0	1,000,000	Form 4
10	Keene Lonnie S EVP, Chief Compliance Officer	2009-08-13 16:33:52	900,000 0	900,000	Form 4
11	Collins Daniel J. SVP and Treasurer	2009-08-13 16:30:29	800,000 0	800,000	Form 4
12	PATSLEY PAMELA H Former Executive Chairman	2018-02-12 17:55:06	766,882 0	766,882	Form 4/A
13	Chytil Kamila K Chief Operating Officer	2021-03-08 18:00:40	763,348 0	763,348	Form 4
14	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
15	Angelilli Lawrence Chief Financial Officer	2022-03-08 19:08:07	660,630 0	660,630	Form 4
16	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
17	Lee Nigel EVP, EMEAAP	2011-02-17 16:34:26	500,000 0	500,000	Form 4
18	BOHANNON ROBERT H Director	2006-12-27 14:46:34	368,346 107,208	475,554	Form 4/A
19	Henry Francis Aaron GC & Corporate Secretary	2019-03-05 18:54:11	366,158 0	366,158	Form 4
20	Ohser Peter E. EVP Americas & Europe	2017-02-28 19:06:47	253,478 0	253,478	Form 4
21	Hill Theodore L. SVP, Global Services	2010-02-18 16:14:26	250,000 0	250,000	Form 4
22	Hoffmann Willi-Alexander Fernand EVP Business Development	2016-02-26 18:42:20	236,986 0	236,986	Form 4
23	Clark Coley Director	2021-01-04 18:22:06	219,165 0	219,165	Form 4/A
24	Dahir Victor W. Director	2021-01-04 18:23:14	214,165 0	214,165	Form 4/A
25	Piano Steven EVP HR & Corporate Services	2017-02-28 19:06:36	206,299 0	206,299	Form 4
26	Chatfield Joann Chief Marketing Officer	2019-05-20 17:30:14	167,448 0	167,448	Form 4
27	Gardiner Laura Chief Human Resources Officer	2019-03-05 18:51:49	165,658 0	165,658	Form 4
28	MILNE PHILIP W Chairman, President & CEO	2008-02-20 14:54:44	146,553 10,776	157,329	Form 4
29	Agualimpia Juan EVP Business Development & CMO	2017-05-15 19:08:57	154,507 0	154,507	Form 4
30	McGurk Wayne F. EVP, Chief Information Officer	2017-04-05 17:34:58	146,030 0	146,030	Form 4
31	Jackson Hilary Chief Operating Officer	2022-02-18 20:21:09	144,835 0	144,835	Form 4
32	Skene-Stimac Phyllis EVP and COO	2016-02-26 18:41:18	112,880 0	112,880	Form 4
33	Wimer Luke EVP, Global Operations	2014-02-26 17:26:06	95,158 0	95,158	Form 4
34	Scheible Carl EVP-Eur, Afr & Emrgng Channels	2015-02-26 18:17:32	91,956 0	91,956	Form 4
35	JAECKEL SCOTT L Director	2013-05-06 17:07:19	5,386 67,528	72,914	Form 4
36	Ruiz Othon Montemayor Director	2009-01-05 16:24:12	68,551 0	68,551	Form 4
37	HAY JESS T Director	2008-01-03 11:30:15	61,495 0	61,495	Form 4
38	Stoneham John D Corporate Controller	2020-03-06 15:03:23	59,765 0	59,765	Form 4
39	HOFER JUDITH K Director	2008-01-03 11:31:16	58,826 0	58,826	Form 4
40	Putney William J EVP, Chief Investment Officer	2008-02-20 14:56:18	52,695 4,785	57,480	Form 4
41	Furnival Ronald Lee SVP Global Operations	2016-02-26 18:40:56	53,730 0	53,730	Form 4
42	Allback Jeffrey J. EVP&Chief Information Officer	2014-02-26 17:27:14	44,067 0	44,067	Form 4
43	TEPLIN ALBERT M Director	2009-01-05 16:25:15	42,816 0	42,816	Form 4
44	ROCK DOUGLAS L Director	2008-01-03 11:37:37	36,963 0	36,963	Form 4
45	Parrin David J EVP, Chief Financial Officer	2009-02-19 13:38:37	34,687 2,182	36,869	Form 4
46	Dutra Mary A EVP, Global Payment Processing	2007-09-07 15:35:38	31,134 0	31,134	Form 4
47	Stemper Cindy J EVP, HR & Corporate Services	2008-02-20 14:57:49	20,809 9,416	30,225	Form 4
48	WALLACE TIMOTHY R Director	2008-01-03 11:40:38	21,275 0	21,275	Form 4
49	KIERNAN DONALD E Director	2008-01-03 11:33:27	20,992 0	20,992	Form 4
50	McQuien Angela SVP and Corporate Controller	2015-02-26 18:18:03	20,951 0	20,951	Form 4
51	Brown David B SVP-Chief Accounting Officer	2013-02-28 18:31:41	18,382 0	18,382	Form 4
52	O'Malley Daniel J EVP, Americas	2011-11-21 16:37:13	16,718 521	17,239	Form 4
53	Everett Timothy C. EVP/General Counsel/Secretary	2011-11-21 16:51:45	14,760 0	14,760	Form 4
54	RICE LINDA JOHNSON Director	2008-01-03 11:36:24	12,861 0	12,861	Form 4
55	Shields James E. EVP and CFO	2011-11-21 16:47:43	12,650 0	12,650	Form 4
56	Hempsey John EVP, EMEAAP of MIL	2010-02-18 16:09:46	11,654 0	11,654	Form 4
57	Albright David Allan EVP, Chief Information Officer	2008-02-20 14:53:51	7,840 2,466	10,306	Form 4
58	MATHER ANN Director	2012-04-19 16:43:32	9,771 0	9,771	Form 4
59	Johnson Teresa H EVP, General Counsel, Sect	2008-01-03 11:32:27	8,058 0	8,058	Form 4
60	Lobsinger Rebecca L. VP, Controller & CAO	2011-11-21 16:40:04	3,940 83	4,023	Form 4
61	Gallaher Timothy J VP, Treasurer & Investor Rel.	2007-02-16 15:16:53	3,900 0	3,900	Form 4
62	Ceglia Theodore F VP, Treasurer	2006-02-17 16:40:02	2,500 0	2,500	Form 4
63	Haider Thomas E SVP, Chief Compliance Officer	2007-08-14 12:32:45	2,270 0	2,270	Form 4
64	KRUEGER ROBERT C Director	2008-01-03 11:34:25	1,035 0	1,035	Form 4
65	FORD MONTE E Director	2008-01-03 11:29:16	1,032 0	1,032	Form 4
66	Villasenor Robert L GC, Corp Sec and CAO	2023-06-06 06:30:21	0 0	0	Form 4
67	Johnson Brian Chief Financial Officer	2023-06-06 06:30:19	0 0	0	Form 4
68	Gupta Alka Director	2023-06-06 06:30:19	0 0	0	Form 4
69	Villareal Andres Chief Compliance Officer	2023-06-06 06:30:36	0 0	0	Form 4
70	SILCOCK JULIE Director	2023-06-06 06:30:22	0 0	0	Form 4
71	TURNER W BRUCE Director	2023-06-06 06:30:24	0 0	0	Form 4
72	Holmes W. Alexander Chairman & CEO	2023-06-06 06:30:27	0 0	0	Form 4
73	Rafferty Michael P Director	2023-06-06 06:30:30	0 0	0	Form 4
74	Lorca Francisco Director	2023-06-06 06:30:32	0 0	0	Form 4
75	Lines Grant A. Chief Revenue Officer	2023-06-06 06:30:35	0 0	0	Form 4
76	INGERSOLL ELLEN M Vice President	2004-06-16 17:51:41	0 0	0	Form 3
77	Russell Chris H. Chief Accounting Officer	2023-06-06 06:30:17	0 0	0	Form 4
78	Greenwald Adrianna E. Chief Readiness Officer	2023-06-06 06:30:14	0 0	0	Form 4
79	Garza Antonio O Director	2023-06-06 06:30:11	0 0	0	Form 4
80	Vaughan Peggy Director	2023-06-06 06:30:09	0 0	0	Form 4
81	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	0 0	0	Form 13G
82	THOMAS H. LEE ADVISORS LLC THL Managers VI LLC 10% Owner	2019-12-10 20:11:05	0 0	0	Form 4
83	Ripple Labs Inc. See remarks.	2021-04-20 16:59:59	0 0	0	Form 13D
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