Statistik Asas
| LEI | 5299002DLX0Q04KC4156 |
| CIK | 1273931 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Moneygram International Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| June 12, 2023 |
15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-31950 MoneyGram International, Inc. (Exact name of registrant as |
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| June 1, 2023 |
As filed with the Securities and Exchange Commission on June 1, 2023 S-8 POS As filed with the Securities and Exchange Commission on June 1, 2023 Registration No. |
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| June 1, 2023 |
Madison Dearborn Partners Completes Acquisition of MoneyGram EX-99.1 Exhibit 99.1 Madison Dearborn Partners Completes Acquisition of MoneyGram DALLAS & CHICAGO, June 1, 2023 – MoneyGram International, Inc. (NASDAQ: MGI) (“MoneyGram” or the “Company”), a leading global financial technology company that connects the world’s communities, and Madison Dearborn Partners (“MDP”), a leading private equity investment firm based in Chicago, today announced that funds |
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| June 1, 2023 |
As filed with the Securities and Exchange Commission on June 1, 2023 S-8 POS As filed with the Securities and Exchange Commission on June 1, 2023 Registration No. |
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| June 1, 2023 |
EX-3.2 Exhibit 3.2 Final Form SECOND AMENDED AND RESTATED BY-LAWS OF MONEYGRAM INTERNATIONAL, INC. A Delaware corporation (Adopted as of June 1, 2023) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the corporation in the State of Delaware shall be located at 1209 Orange Street, in the City of Wilmington, New Castle County, Delaware 19801. The name of its registered agent |
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| June 1, 2023 |
As filed with the Securities and Exchange Commission on June 1, 2023 S-8 POS As filed with the Securities and Exchange Commission on June 1, 2023 Registration No. |
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| June 1, 2023 |
As filed with the Securities and Exchange Commission on June 1, 2023 S-8 POS As filed with the Securities and Exchange Commission on June 1, 2023 Registration No. |
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| June 1, 2023 |
As filed with the Securities and Exchange Commission on June 1, 2023 POSASR As filed with the Securities and Exchange Commission on June 1, 2023 Registration No. |
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| June 1, 2023 |
As filed with the Securities and Exchange Commission on June 1, 2023 As filed with the Securities and Exchange Commission on June 1, 2023 Registration No. |
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| June 1, 2023 |
As filed with the Securities and Exchange Commission on June 1, 2023 S-8 POS As filed with the Securities and Exchange Commission on June 1, 2023 Registration No. |
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| June 1, 2023 |
As filed with the Securities and Exchange Commission on June 1, 2023 S-8 POS As filed with the Securities and Exchange Commission on June 1, 2023 Registration No. |
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| June 1, 2023 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION MONEYGRAM INTERNATIONAL, INC. ARTICLE ONE EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MONEYGRAM INTERNATIONAL, INC. ARTICLE ONE The name of the corporation is MoneyGram International, Inc. (hereinafter called the “Corporation”). ARTICLE TWO The address of the Corporation’s registered office in the State of Delaware is located at 1209 Orange Street, in the City of Wilmington, New Castle County, Delaware 19801. T |
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| June 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 1, 2023 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissio |
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| May 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 MoneyGram International Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 60935Y208 (CUSIP Number) March 24, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2023 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commission |
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| May 4, 2023 |
Exhibit 99.1 MoneyGram and Madison Dearborn Partners Announce Merger Transaction is Expected to Close on or before June 1, 2023 DALLAS, TX (May 4, 2023) /PRNewswire/ — MoneyGram International, Inc. (NASDAQ: MGI) (“MoneyGram” or the “Company”), a leading global financial technology company that connects the world’s communities, today provided an update on its previously announced agreement (the “Me |
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| April 28, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended March 31, 2023. ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 0 |
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| April 28, 2023 |
Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 24, 2023 |
Exhibit 10.33 MONEYGRAM INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE MAY 6, 2020 GLOBAL PERFORMANCE-BASED CASH AWARD AGREEMENT This GLOBAL PERFORMANCE-BASED CASH AWARD AGREEMENT (the “Agreement”) is made by and between MoneyGram International, Inc., a Delaware corporation (the “Company”), and (the “Participant”). The grant date of this award is (the “Grant Dat |
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| February 24, 2023 |
Exhibit 10.37 MONEYGRAM INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE MAY 6, 2020 CHIEF EXECUTIVE OFFICER GLOBAL PERFORMANCE -BASED RESTRICTED STOCK UNIT AWARD AGREEMENT This GLOBAL PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Agreement”) is made by and between MoneyGram International, Inc., a Delaware corporation (the “Company”), and (the “Par |
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| February 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 24, 2023 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Comm |
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| February 24, 2023 |
Exhibit 10.38 MONEYGRAM INTERNATIONAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN, AS OF MAY 6, 2020 CHIEF EXECUTIVE OFFICER TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT This Time-Based RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Agreement”) is made by and between MoneyGram International, Inc., a Delaware corporation (the “Company”), and (the “Participant”). The grant date of this a |
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| February 24, 2023 |
MoneyGram International, Inc. Performance Bonus Plan, as amended and restated February 16, 202 Exhibit 10.5 MONEYGRAM INTERNATIONAL, INC. PERFORMANCE BONUS PLAN As Amended and Restated February 16, 2023 Section 1. Purpose. The purpose of the Plan is to provide professional, management and executive level employees of the Corporation and its subsidiaries with an incentive to achieve goals as set forth under the Plan for each Plan Year for the Corporation and/or their respective line of busin |
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| February 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Fiscal Year Ended December 31, 2022. ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 001-31 |
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| February 24, 2023 |
Exhibit 10.36 MONEYGRAM INTERNATIONAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN, AS OF MAY 6, 2020 CHIEF EXECUTIVE OFFICER PERFORMANCE-BASED CASH AWARD AGREEMENT This PERFORMANCE-BASED CASH AWARD AGREEMENT (the “Agreement”) is made by and between MoneyGram International, Inc., a Delaware corporation (the “Company”), and (the “Participant”). The grant date of this award is (the “Grant |
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| February 24, 2023 |
Exhibit 10.35 MONEYGRAM INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE MAY 6, 2020 GLOBAL PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT This GLOBAL PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Agreement”) is made by and between MoneyGram International, Inc., a Delaware corporation (the “Company”), and (the “Participant”). The grant dat |
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| February 24, 2023 |
Exhibit 99.1 MoneyGram International Reports Fourth Quarter and Full-Year 2022 Results Digital revenue reached an all-time high of $98.6 million and digital transactions reached 47% of money transfer transactions at the end of the fourth quarter Digital transactions increased 47% in the fourth quarter over the prior year DALLAS, TX (February 24, 2023) - MoneyGram International, Inc. (NASDAQ: MGI) |
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| February 24, 2023 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each director whose signature appears below constitutes and appoints Brian Johnson, Robert L. |
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| February 24, 2023 |
Exhibit 10.34 MONEYGRAM INTERNATIONAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN, AS OF MAY 6, 2020 GLOBAL TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT This GLOBAL TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Agreement”) is made by and between MoneyGram International, Inc., a Delaware corporation (the “Company”), and (the “Participant”). The grant date of this award is (t |
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| February 24, 2023 |
Subsidiaries of the Registrant Exhibit 21 Active Subsidiaries of MoneyGram International, Inc. as of December 31, 2022 Entity Jurisdiction 1 MIL Overseas Limited United Kingdom 2 MIL Overseas Nigeria Limited Nigeria 3 Money Globe Payment Institution S.A. Greece 4 MoneyGram Consulting (Shanghai) Co. Ltd. China 5 MoneyGram GmbH Germany 6 MoneyGram India Private Limited India 7 MoneyGram International B.V. Netherlands 8 MoneyGram |
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| February 24, 2023 |
Non-Employee Director Compensation Arrangements, effective February 16, 202 Exhibit 10.23 MoneyGram International, Inc. Non-Employee Director Compensation Arrangements Effective as of February 16, 2023 The following compensation program is available to non-employee directors of MoneyGram International, Inc. 1. Cash Retainers and Fees •An annual Board membership retainer of $100,000 shall be paid to each non-employee director. The retainer shall be made in arrears in four |
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| February 14, 2023 |
SC 13G/A 1 a53324238.htm SAND GROVE CAPITAL MANAGEMENT LLP (SCHEDULE 13-G/A) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Amendment No. 1* MoneyGram International Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 60935Y208 (CUSIP Number) 31st Dec 2022 (Date of Event which Requires Filing of this State |
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| February 14, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b)(c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. |
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| February 9, 2023 |
MGI / Moneygram International Inc / Beach Point Capital Management LP - SC 13G/A Passive Investment SC 13G/A 1 brhc10047890sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 60935Y208 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this State |
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| February 9, 2023 |
Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 9, 2023 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commi |
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| January 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 30, 2023 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commi |
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| January 30, 2023 |
Exhibit 99.1 MoneyGram Provides Further Update on Timing of Closing of Merger Transaction with Madison Dearborn Partners One Regulatory Approval Remains and Closing Now Expected End of Q1/Early Q2 DALLAS, January 30, 2023 /PRNewswire/ - MoneyGram International, Inc. (NASDAQ: MGI) (the "Company"), a leading global financial technology company that connects the world's communities, today provided an |
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| December 21, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 21, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Comm |
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| December 21, 2022 |
Exhibit 99.1 MoneyGram Nears Completion of Merger Transaction with Madison Dearborn Partners MoneyGram and MDP have received all but one regulatory approval and expect to close the transaction in early Q1 2023 DALLAS, December 21, 2022 /PRNewswire/ - MoneyGram International, Inc. (NASDAQ: MGI) (the "Company"), a global leader in the evolution of digital P2P payments, today provided an update on it |
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| November 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commi |
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| November 8, 2022 |
Exhibit 99.1 MoneyGram International Reports Third Quarter 2022 Results Digital revenue reached an all-time high of $95 million and digital transactions reached 45% of money transfer transactions at the end of the third quarter Digital transactions increased 39% over the prior year DALLAS, TX (November 8, 2022) - MoneyGram International, Inc. (NASDAQ: MGI) today reported financial results for its |
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| November 8, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended September 30, 2022. ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Numbe |
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| August 5, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended June 30, 2022. ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 00 |
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| August 5, 2022 |
Exhibit 99.1 MoneyGram International Reports Second Quarter 2022 Results Digital revenue reached an all-time high of $92 million reaching 44% of money transfer transactions at the end of the second quarter Digital transactions increased 36% over the prior year DALLAS, TX (August 5, 2022) - MoneyGram International, Inc. (NASDAQ: MGI) today reported financial results for its second quarter ended Jun |
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| August 5, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commiss |
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| August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commiss |
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| August 4, 2022 |
Exhibit 99.1 MoneyGram Names Brian Johnson Chief Financial Officer and Anna Greenwald Chief Operating Officer Larry Angelilli to Become Executive Vice Chairman DALLAS, August 4, 2022?MoneyGram International, Inc. (NASDAQ: MGI) (the ?Company?), a global leader in the evolution of digital P2P payments, today announced that Brian Johnson, who currently serves as Head of Corporate Finance and Global T |
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| May 25, 2022 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissio |
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| May 25, 2022 |
Exhibit 99.1 MoneyGram Stockholders Overwhelmingly Approve Merger Transaction with Madison Dearborn Partners Provides Update on Progress to Close Transaction DALLAS, May 23, 2022 - MoneyGram International, Inc. (NASDAQ: MGI) (the ?Company?), a global leader in the evolution of digital P2P payments, today announced that stockholders overwhelmingly approved the transaction with affiliates of funds m |
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| May 6, 2022 |
Exhibit 99.1 MoneyGram International Reports First Quarter 2022 Results Digital revenue reached an all-time high of $83 million reaching 40% of money transfer transactions at the end of the first quarter Digital transactions increased 33% over the prior year MoneyGram Online cross-border transactions grew 22% year-over-year with active cross-border customer growth increasing 19% year-over-year in |
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| May 6, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended March 31, 2022. ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 0 |
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| May 6, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commission |
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| May 6, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commission |
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| April 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 26, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commiss |
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| April 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commiss |
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| April 21, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi |
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| March 29, 2022 |
PREM14A 1 d290835dprem14a.htm PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as |
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| March 29, 2022 |
Exhibit 107 Calculation of Filing Fee Tables SCHEDULE 14A (Form Type) MONEYGRAM INTERNATIONAL, INC. |
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| March 25, 2022 |
DEF 14A 1 d323273ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Com |
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| March 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| March 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 17, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commiss |
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| March 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 17, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commiss |
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| March 16, 2022 |
MoneyGram Agrees to Settle Legacy Enforcement Matter with New York Department of Financial Services Exhibit 99.1 MoneyGram Agrees to Settle Legacy Enforcement Matter with New York Department of Financial Services DALLAS ? March 16, 2022 ? MoneyGram (NASDAQ: MGI) today announced it has reached a final agreement to settle its previously disclosed legacy enforcement matter with the New York Department of Financial Services (?NYDFS?) through a consent order (the ?agreement?). Pursuant to the agreeme |
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| March 16, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 16, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commiss |
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| March 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| February 25, 2022 |
Subsidiaries of the Registrant Exhibit 21 Active Subsidiaries of MoneyGram International, Inc. as of December 31, 2021 Entity Jurisdiction 1 MIL Overseas Limited United Kingdom 2 MIL Overseas Nigeria Limited Nigeria 3 Money Globe Payment Institution S.A. Greece 4 MoneyGram Consulting (Shanghai) Co. Ltd. China 5 MoneyGram GmbH Germany 6 MoneyGram India Private Limited India 7 MoneyGram International B.V. Netherlands 8 MoneyGram |
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| February 25, 2022 |
Exhibit 4.4 DESCRIPTION OF THE REGISTRANT'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a brief description of the common stock, par value $0.01 per share (the ?Common Stock?) of MoneyGram International, Inc. (?MoneyGram,? the ?Company,? ?we,? ?us? and ?our?), which is the only security of the Company registered pursuant to Section 12 of the |
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| February 25, 2022 |
MoneyGram International, Inc. Performance Bonus Plan, as amended and restated February 16, 2022. Exhibit 10.5 MONEYGRAM INTERNATIONAL, INC. PERFORMANCE BONUS PLAN As Amended and Restated February 16, 2022 Section 1. Purpose. The purpose of the Plan is to provide professional, management and executive level employees of the Corporation and its subsidiaries with an incentive to achieve goals as set forth under the Plan for each Plan Year for the Corporation and/or their respective line of busin |
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| February 25, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 25, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Comm |
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| February 25, 2022 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each director whose signature appears below constitutes and appoints Lawrence Angelilli, Robert L. |
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| February 25, 2022 |
Exhibit 99.1 MoneyGram International Reports Fourth Quarter and Full-Year 2021 Results MGO cross-border transactions grew 36% year-over-year with active cross-border customer growth increasing 28% year-over-year in the fourth quarter Digital revenue reached a record of $277 million for 2021 fueled by the continued strength of MGO Digital transactions represented 35% of money transfer transactions |
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| February 25, 2022 |
Non-Employee Director Compensation Arrangements, effective February 16, 2022. Exhibit 10.28 MoneyGram International, Inc. Non-Employee Director Compensation Arrangements Effective as of February 16, 2022 The following compensation program is available to non-employee directors of MoneyGram International, Inc. 1. Cash Retainers and Fees ?An annual Board membership retainer of $100,000 shall be paid to each non-employee director. The retainer shall be made in arrears in four |
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| February 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Fiscal Year Ended December 31, 2021. ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 001-31 |
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| February 25, 2022 |
Non-Employee Director Deferred Compensation Plan, effective October 1, 2021 Exhibit 10.53 MONEYGRAM INTERNATIONAL, INC. NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN EFFECTIVE OCTOBER 1, 2021 1 TABLE OF CONTENTS Page ARTICLE I PREAMBLE AND PURPOSE...................................................................................... 1 1.1 Preamble.......................................................................................?........................ 1 1.2 Purpos |
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| February 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| February 15, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 14, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Comm |
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| February 15, 2022 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER BY AND AMONG MOBIUS PARENT CORP., MOBIUS MERGER SUB, INC. AND MONEYGRAM INTERNATIONAL, INC. DATED AS OF FEBRUARY 14, 2022 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1.1. The Merger 2 1.2. Closing of the Merger 2 1.3. Effective Time 2 1.4. Effects of the Merger 2 1.5. Certificate of Incorporation 2 1.6. Bylaws 3 1.7. Board of Directors 3 1.8. Officers 3 ART |
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| February 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 14, 2022 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Comm |
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| February 15, 2022 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER BY AND AMONG MOBIUS PARENT CORP., MOBIUS MERGER SUB, INC. AND MONEYGRAM INTERNATIONAL, INC. DATED AS OF FEBRUARY 14, 2022 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1.1. The Merger 2 1.2. Closing of the Merger 2 1.3. Effective Time 2 1.4. Effects of the Merger 2 1.5. Certificate of Incorporation 2 1.6. Bylaws 3 1.7. Board of Directors 3 1.8. Officers 3 ART |
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| February 15, 2022 |
Exhibit 99.1 MoneyGram Enters into Agreement to be Acquired by Madison Dearborn Partners MoneyGram Shareholders to Receive $11.00 Per Share in Cash Transaction Provides Additional Resources to Accelerate Advancement of Digital Growth Strategy DALLAS and CHICAGO, February 15, 2022 ? MoneyGram International, Inc. (NASDAQ: MGI) (the ?Company?), a global leader in the evolution of digital P2P payments |
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| February 15, 2022 |
Exhibit 99.1 MoneyGram Enters into Agreement to be Acquired by Madison Dearborn Partners MoneyGram Shareholders to Receive $11.00 Per Share in Cash Transaction Provides Additional Resources to Accelerate Advancement of Digital Growth Strategy DALLAS and CHICAGO, February 15, 2022 ? MoneyGram International, Inc. (NASDAQ: MGI) (the ?Company?), a global leader in the evolution of digital P2P payments |
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| February 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| February 14, 2022 |
MGI / Moneygram International Inc / CARLSON CAPITAL L P - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2 ? Exit Filing)* MoneyGram International, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate |
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| February 8, 2022 |
MGI / Moneygram International Inc / Beach Point Capital Management LP Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 60935Y208 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate |
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| November 8, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commi |
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| November 8, 2021 |
Exhibit 99.1 MoneyGram Announces $15 Million Voluntary Term Loan Principal Repayment and $50 Million Stock Repurchase Program DALLAS, Nov. 8, 2021 /PRNewswire/ ? MoneyGram International, Inc. (NASDAQ: MGI) (the ?Company?), the global leader in the evolution of digital P2P payments, today announced two measures to continue to improve its capital structure and further reduce its outstanding long-ter |
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| October 29, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 28, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commi |
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| October 29, 2021 |
Exhibit 10.3 [Execution] MONEYGRAM INTERNATIONAL, INC. 2828 N. Harwood Street, 15th Floor Dallas, TX 75201 August 9, 2021 Bank of America, N.A., as Administrative Agent Agency Management 555 California Street, 4th Floor Mail Code: CA5-705-04-09 San Francisco, CA 94104 Attention: Kevin Ahart Re: Credit Agreement dated July 21, 2021 referred to below Reference is made to that certain Credit Agreemen |
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| October 29, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended September 30, 2021. ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Numbe |
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| October 29, 2021 |
Exhibit 99.1 MoneyGram International Reports Third Quarter 2021 Results MGO cross-border transactions grew 37% year-over-year with active cross-border customer growth increasing 31% year-over-year Digital Revenue reached a new quarterly record of $70 million Digital transactions represented 34% of money transfer transactions at the end of the third quarter DALLAS (October 28, 2021) - MoneyGram Int |
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| October 1, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissi |
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| August 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 2, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commiss |
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| July 30, 2021 |
Exhibit 99.1 MoneyGram International Reports Second Quarter 2021 Results Total revenue increased 18% to $329.3 million on the strength of money transfer revenue growth of 20% and transaction growth of 20% Total cross-border money transfer volume increased 41% MGO reported record numbers of customers, transactions and revenue in the quarter Digital transactions represented 33% of money transfer tra |
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| July 30, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 29, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissi |
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| July 30, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended June 30, 2021. ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 00 |
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| July 26, 2021 |
Exhibit 99.1 MoneyGram Announces Closing of Private Offering of $415 Million of Senior Secured Notes and $400 Million Senior Secured Term Loan DALLAS, July 21, 2021 /PRNewswire/ ? MoneyGram International, Inc. (NASDAQ: MGI) (?MoneyGram? or the ?Company?) today announced the closing of its previously announced private offering of $415 million aggregate principal amount of 5.375% senior secured note |
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| July 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissi |
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| July 26, 2021 |
Exhibit 4.1 Execution Version MONEYGRAM INTERNATIONAL, INC., as the Issuer, THE GUARANTORS PARTY HERETO FROM TIME TO TIME, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee and Notes Collateral Agent 5.375% Senior Secured Notes due 2026 INDENTURE Dated as of July 21, 2021 TABLE OF CONTENTS PAGE ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE SECTION 1.1. Definitions 1 SECTION 1.2. Other |
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| July 26, 2021 |
Exhibit 10.1 EXECUTION VERSION Published CUSIP Number: 60935QAM8 CREDIT AGREEMENT DATED AS OF JULY 21, 2021 AMONG MONEYGRAM INTERNATIONAL, INC., as the Borrower, THE LENDERS FROM TIME TO TIME PARTY HERETO, and BANK OF AMERICA, N.A., as Administrative Agent BANK OF AMERICA, N.A. and WELLS FARGO SECURITIES, LLC, as Joint Lead Arrangers and Joint Bookrunners UNITED TEXAS BANK, as Co-Manager TABLE OF |
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| July 15, 2021 |
Exhibit 10.1 Confidential PURCHASE AGREEMENT July 14, 2021 BOFA SECURITIES, INC. As Representative of the Initial Purchasers One Bryant Park New York, New York 10036 Ladies and Gentlemen: Introductory. MoneyGram International, Inc., a Delaware corporation (the ?Company?), proposes to issue and sell to BofA Securities, Inc. (?BofAS?) and the other several Initial Purchasers named in Schedule A (the |
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| July 15, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissi |
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| July 15, 2021 |
MoneyGram Announces Pricing of Private Offering of $415 Million of Senior Secured Notes Exhibit 99.1 MoneyGram Announces Pricing of Private Offering of $415 Million of Senior Secured Notes DALLAS, July 14, 2021 /PRNewswire/ ? MoneyGram International, Inc. (NASDAQ: MGI) (?MoneyGram? or the ?Company?) today announced the pricing of its previously announced private offering of $415 million aggregate principal amount of 5.375% senior secured notes due 2026 (the ?notes?) and related guara |
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| July 12, 2021 |
MoneyGram Announces Proposed Private Offering of $415 Million of Senior Secured Notes Exhibit 99.1 MoneyGram Announces Proposed Private Offering of $415 Million of Senior Secured Notes DALLAS, July 12, 2021 /PRNewswire/ ? MoneyGram International, Inc. (NASDAQ: MGI) (?MoneyGram? or the ?Company?) today announced the commencement of a private offering of $415 million aggregate principal amount of senior secured notes due 2026 (the ?notes?). The offering is subject to market and other |
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| July 12, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 12, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissi |
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| July 7, 2021 |
Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 7, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissio |
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| June 28, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 28, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissi |
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| June 28, 2021 |
MoneyGram Strengthens Balance Sheet, Reduces Debt by $100 Million Ahead of Planned Refinancing Exhibit 99.1 MoneyGram Strengthens Balance Sheet, Reduces Debt by $100 Million Ahead of Planned Refinancing DALLAS, June 28, 2021 /PRNewswire/ - MoneyGram International, Inc. (NASDAQ: MGI) ("MoneyGram" or the "Company") is announcing that it has prepaid $100 million of principal balance under its Second Lien Credit Agreement, dated as of June 26, 2019, with Bank of America, N.A., as administrative |
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| June 21, 2021 |
MoneyGram Raised $99.8 Million in Gross Proceeds Exhibit 99.1 MoneyGram Announces Completion of ATM Equity Offering Program and Provides Update on Refinancing Plans June 18, 2021 MoneyGram Raised $99.8 Million in Gross Proceeds DALLAS, June 18, 2021 /PRNewswire/ ? MoneyGram International, Inc. (NASDAQ: MGI) (?MoneyGram? or the ?Company?) is announcing the completion of its previously announced ?at-the-market? equity offering program (the ?ATM Pr |
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| June 21, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 18, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissi |
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| June 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 10, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissi |
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| June 7, 2021 |
Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-255122 CALCULATION OF REGISTRATION FEE Title of each class of securities to be registered Proposed maximum aggregate offering price Amount of registration fee(1) Common Stock, $ 0.01 par value per share $100,000,000.00 $10,910.00 (1) Calculated in accordance with Rule 457(o), based on the proposed maximum aggregate offering pr |
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| June 7, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 7, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissio |
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| June 7, 2021 |
Exhibit 1.1 MoneyGram International, Inc. Common Stock ($0.01 par value) ATM EQUITY OFFERINGSM SALES AGREEMENT June 7, 2021 BofA Securities, Inc. One Bryant Park New York, New York 10036 Ladies and Gentlemen: MoneyGram International, Inc., a Delaware corporation (the ?Company?), proposes, subject to the terms and conditions stated herein, to issue and sell from time to time to or through BofA Secu |
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| June 3, 2021 |
Exhibit 4.1 AMENDMENT NO. 1 TO THE TAX BENEFITS PRESERVATION PLAN This AMENDMENT NO. 1 TO THE TAX BENEFITS PRESERVATION PLAN (this ?Amendment?) is dated as of June 3, 2021 (the ?Effective Date?) and amends the Tax Benefits Preservation Plan, dated as of July 28, 2020 (the ?Rights Agreement?), by and between MoneyGram International, Inc., a Delaware corporation (the ?Company?), and Equiniti Trust C |
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| June 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A (Amendment No. 1) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 16-1690064 (State or other jurisdiction of incorporation) (IRS Employer Identific |
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| June 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 3, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissio |
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| June 3, 2021 |
EX-3.1 2 d178433dex31.htm EX-3.1 Exhibit 3.1 CERTIFICATE OF ELIMINATION OF SERIES E JUNIOR PARTICIPATING PREFERRED STOCK OF MONEYGRAM INTERNATIONAL, INC. (Pursuant to Section 151(g) of the General Corporation Law of the State of Delaware) MoneyGram International, Inc., a Delaware corporation (the “Company”), certifies as follows: 1. Pursuant to Section 151 of the General Corporation Law of the Sta |
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| May 21, 2021 |
Regulation FD Disclosure, Termination of a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 20, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissio |
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| May 12, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commission |
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| May 7, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commission |
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| May 7, 2021 |
MONEYGRAM INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE MAY 6, 2020 GLOBAL PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT This GLOBAL PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (the ?Agreement?) is made by and between MoneyGram International, Inc., a Delaware corporation (the ?Company?), and (the ?Participant?). The grant date of this awar |
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| May 7, 2021 |
MONEYGRAM INTERNATIONAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN, AS OF MAY 6, 2020 GLOBAL TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT This GLOBAL TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (the ?Agreement?) is made by and between MoneyGram International, Inc., a Delaware corporation (the ?Company?), and (the ?Participant?). The grant date of this award is (the ?Grant Date |
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| May 7, 2021 |
MONEYGRAM INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE MAY 6, 2020 GLOBAL PERFORMANCE-BASED CASH AWARD AGREEMENT This GLOBAL PERFORMANCE-BASED CASH AWARD AGREEMENT (the ?Agreement?) is made by and between MoneyGram International, Inc., a Delaware corporation (the ?Company?), and (the ?Participant?). The grant date of this award is (the ?Grant Date?). 1. Award. |
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| May 7, 2021 |
Exhibit 99.1 MoneyGram International Reports First Quarter 2021 Results MoneyGram delivers first quarter revenue of $310.1 million with 7% year-over-year growth on the strength of money transfer revenue growth of 12% MGO achieves all-time record high for customers, transactions and revenue in the first quarter Digital transactions continue to accelerate, reaching 32% of money transfer transactions |
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| May 7, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended March 31, 2021. ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 0 |
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| May 4, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commission |
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| April 29, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 29, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commiss |
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| April 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 9) UNDER THE SECURITIES EXCHANGE ACT OF 1934 MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) Amr Razzak Skadden, Arps, Slate, Meagher & Flom LLP 525 University Avenue Palo Alto, California 94301 (650) 470- |
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| April 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 16, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commiss |
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| April 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6I(2)) ? Definit |
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| April 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 8) UNDER THE SECURITIES EXCHANGE ACT OF 1934 MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) Amr Razzak Skadden, Arps, Slate, Meagher & Flom LLP 525 University Avenue Palo Alto, California 94301 (650) 470- |
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| April 8, 2021 |
Table of Contents As filed with the Securities and Exchange Commission on April 8, 2021 Registration No. |
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| April 8, 2021 |
Subsidiary Guarantors and Issuers. Exhibit 22.1 Subsidiary Guarantors The following subsidiaries of MoneyGram International, Inc. (the ?Issuer?) may be guarantors of debt securities issued by the Issuer. Exact Name of Additional Registrant as Specified in its Charter State or Other Jurisdiction of Incorporation or Organization Role MoneyGram International Payment Systems, Inc. Delaware Guarantor MoneyGram Payment Systems Worldwide, |
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| April 6, 2021 |
Exhibit 99.1 MoneyGram Announces Hilary Jackson as New Chief Operating Officer Ms. Jackson?s strong track record in technology, innovation, and operations at customer-centric financial services companies will be a significant asset in the next stage of the Company?s digital transformation DALLAS, April 6, 2021 /PRNewswire/ - MoneyGram International, Inc., a global leader in cross-border P2P paymen |
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| April 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 6, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissi |
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| March 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 7) UNDER THE SECURITIES EXCHANGE ACT OF 1934 MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) Amr Razzak Skadden, Arps, Slate, Meagher & Flom LLP 525 University Avenue Palo Alto, California 94301 (650) 470- |
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| March 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| March 25, 2021 |
DEFA14A 1 nc10019843x2defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only |
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| March 22, 2021 |
SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 6) UNDER THE SECURITIES EXCHANGE ACT OF 1934 MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) Amr Razzak Skadden, Arps, Slate, Meagher & Flom LLP 525 University Avenue Palo Alto, California 94301 ( |
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| March 22, 2021 |
EX-99.1 Exhibit 99.1 Rule 10b5-1 Sales Plan This Rule 10b5-1 Sales Plan was entered into on March 10, 2021 (this “Sales Plan”) between Ripple Labs Inc. (“Seller”) and Jefferies LLC (“Broker”), acting as agent for Seller, and is amended and restated on March 19, 2021. Recitals A. This Sales Plan is entered into between Seller and Broker for the purpose of establishing a written trading plan that co |
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| March 11, 2021 |
Exhibit 99.1 Rule 10b5-1 Sales Plan This Rule 10b5-1 Sales Plan is entered into on March 10, 2021 (this “Sales Plan”) between Ripple Labs Inc. (“Seller”) and Jefferies LLC (“Broker”), acting as agent for Seller. Recitals A. This Sales Plan is entered into between Seller and Broker for the purpose of establishing a written trading plan that complies with the requirements of Rule 10b5-1(c)(1) under |
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| March 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 5) UNDER THE SECURITIES EXCHANGE ACT OF 1934 MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) Amr Razzak Skadden, Arps, Slate, Meagher & Flom LLP 525 University Avenue Palo Alto, California 94301 (650) 470- |
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| March 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 7, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissi |
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| February 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 18, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Comm |
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| February 24, 2021 |
Exhibit 99.1 MoneyGram Announces Election of Three New Directors to the Board MoneyGram elects Alka Gupta, Francisco Lorca and Julie E. Silcock, three executives with diverse experience across fintech, global payments, enterprise technology and investment banking industries DALLAS, Feb.24, 2021 /PRNewswire/ - MoneyGram International, Inc. today announced the election of Alka Gupta, Co-Founder of a |
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| February 22, 2021 |
Subsidiaries of the Registrant EX-21 4 mgi20201231ex21.htm EX-21 Exhibit 21 Active Subsidiaries of MoneyGram International, Inc. as of December 31, 2020 Entity Jurisdiction 1 MIL Overseas Limited United Kingdom 2 MIL Overseas Nigeria Limited Nigeria 3 Money Globe Payment Institution S.A. Greece 4 MoneyGram Consulting (Shanghai) Co. Ltd. China 5 MoneyGram India Private Limited India 6 MoneyGram International B.V. Netherlands 7 M |
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| February 22, 2021 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each director whose signature appears below constitutes and appoints Lawrence Angelilli, Robert L. |
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| February 22, 2021 |
Exhibit 99.1 MoneyGram International Reports Fourth Quarter and Full-Year 2020 Financial Results Fourth Quarter and Full-Year Results exceed expectations and demonstrates the ongoing strength of the Company's digital transformation Record number of digital customers helped drive strong Fourth Quarter Revenue of $323.3 million, Net Income of $7.3 million and Adjusted EBITDA of $64.6 million Full-Ye |
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| February 22, 2021 |
Non-Employee Director Compensation Arrangements, effective January 1, 2017. EX-10.28 3 mgi20201231ex1028.htm EX-10.28 EXHIBIT 10.28 MoneyGram International, Inc. Non-Employee Director Compensation Arrangements Effective as of January 1, 2017 The following compensation program is available to non-employee directors of MoneyGram International, Inc. (the “Company”): 1. Cash Retainers and Expenses •An annual Board membership retainer of $100,000 shall be paid to each non-empl |
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| February 22, 2021 |
EX-4.4 2 mgi20201231ex44.htm EX-4.4 Exhibit 4.4 DESCRIPTION OF THE REGISTRANT'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a brief description of the common stock, par value $0.01 per share (the “Common Stock”), and Series E Junior Participating Preferred Stock (“Series E Preferred Stock”) of MoneyGram International, Inc. (“MoneyGram,” the |
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| February 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Fiscal Year Ended December 31, 2020. ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 001-31950 MONEYGRAM INTE |
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| February 22, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 22, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Comm |
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| January 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 15, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commi |
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| January 13, 2021 |
Costs Associated with Exit or Disposal Activities - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 11, 2021 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commi |
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| December 23, 2020 |
MoneyGram Statement on the SEC Action Against Ripple Exhibit 99.1 MoneyGram Statement on the SEC Action Against Ripple DALLAS, Dec. 23, 2020 /PRNewswire/ – MoneyGram International, Inc. (NASDAQ: MGI), a global leader in cross-border P2P payments and money transfers, has issued a statement in light of the recent lawsuit filed by the U.S. Securities and Exchange Commission against Ripple Labs Inc.: The Company has not currently been notified or been m |
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| December 23, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 23, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Comm |
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| December 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 4) UNDER THE SECURITIES EXCHANGE ACT OF 1934 MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) Amr Razzak Skadden, Arps, Slate, Meagher & Flom LLP 525 University Avenue Palo Alto, California 94301 (650) 470- |
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| December 4, 2020 |
MGI / MoneyGram International, Inc. / Ripple Labs Inc. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 3) UNDER THE SECURITIES EXCHANGE ACT OF 1934 MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) Amr Razzak Skadden, Arps, Slate, Meagher & Flom LLP 525 University Avenue Palo Alto, California 94301 (650) 470- |
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| November 27, 2020 |
MGI / MoneyGram International, Inc. / Ripple Labs Inc. - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 2) UNDER THE SECURITIES EXCHANGE ACT OF 1934 MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) Amr Razzak Skadden, Arps, Slate, Meagher & Flom LLP 525 University Avenue Palo Alto, California 94301 (650) 470- |
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| November 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 16, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Comm |
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| October 30, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended September 30, 2020. ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Numbe |
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| October 30, 2020 |
Exhibit 99.1 MoneyGram International Reports Third Quarter 2020 Results Net Income of $10.9 million and Adjusted EBITDA of $68.8 million Money transfer revenue growth of 5% led by 10% transaction growth year-over-year 176% year-over-year MGO cross-border transaction growth DALLAS (October 29, 2020) - MoneyGram International, Inc. (NASDAQ: MGI) today reported financial results for its third quarter |
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| October 30, 2020 |
Exhibit 10.2 CERTAIN INFORMATION CONTAINED IN THIS EXHIBIT, IDENTIFIED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH NOT MATERIAL AND WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED AMENDMENT NO. 13 TO THE AMENDED AND RESTATED MASTER TRUST AGREEMENT This AMENDMENT NO. 13 TO THE AMENDED AND RESTATED MASTER TRUST AGREEMENT (“Amendment No. 13”) is made effective as of September 25, 2020 (“Amendm |
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| October 30, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commi |
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| October 1, 2020 |
Regulation FD Disclosure - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Com |
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| September 4, 2020 |
September 4, 2020 MONEYGRAM INTERNATIONAL, INC. HAS REQUESTED CONFIDENTIAL TREATMENT OF THE REDACTED PORTIONS OF THIS LETTER, WHICH WERE REPLACED WITH THE FOLLOWING PLACEHOLDER “[* * *]” IN THE LETTER FILED VIA EDGAR, UNDER RULE 83 OF THE SECURITIES AND EXCHANGE COMMISSION’S RULES OF PRACTICE (“RULE 83”), AND THE COMPANY DELIVERED A COMPLETE UNREDACTED COPY OF THE LETTER TO ITS EXAMINER AT THE DIV |
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| August 21, 2020 |
MGI / MoneyGram International, Inc. / GOLDMAN SACHS GROUP INC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 12) MoneyGram International, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) David S. Thomas, Esq. Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 (212) 902-1000 Wi |
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| August 14, 2020 |
MGI / MoneyGram International, Inc. / GOLDMAN SACHS GROUP INC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 11) MoneyGram International, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) David S. Thomas, Esq. Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 (212) 902-1000 Wi |
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| August 12, 2020 |
MGI / MoneyGram International, Inc. / GOLDMAN SACHS GROUP INC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 10) MoneyGram International, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) David S. Thomas, Esq. Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 (212) 902-1000 Wi |
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| August 6, 2020 |
August 6, 2020 Via EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| August 6, 2020 |
MGI / MoneyGram International, Inc. / GOLDMAN SACHS GROUP INC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 9) MoneyGram International, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) David S. Thomas, Esq. Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 (212) 902-1000 Wit |
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| August 4, 2020 |
MGI / MoneyGram International, Inc. / GOLDMAN SACHS GROUP INC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 8) MoneyGram International, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) David S. Thomas, Esq. Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 (212) 902-1000 Wit |
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| July 31, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 30, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissi |
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| July 31, 2020 |
Exhibit 99.1 MoneyGram International Reports Second Quarter 2020 Results Returns to year-over-year revenue growth in June Reports 106% year-over-year Digital transaction growth for the quarter DALLAS (July 30, 2020) - MoneyGram International, Inc. (NASDAQ: MGI) today reported financial results for its second quarter ending June 30, 2020. Second Quarter 2020 Business Highlights “We had a very stron |
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| July 31, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended June 30, 2020. ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 00 |
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| July 28, 2020 |
Exhibit 4.1 TAX BENEFITS PRESERVATION PLAN dated as of July 28, 2020 between MONEYGRAM INTERNATIONAL, INC., as the Company, and EQUINITI TRUST COMPANY, as Rights Agent TABLE OF CONTENTS Page Section 1. Certain Definitions. 1 Section 2. Appointment of Rights Agent. 9 Section 3. Issue of Rights Certificates. 10 Section 4. Form of Rights Certificate. 12 Section 5. Countersignature and Registration. 1 |
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| July 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 16-1690064 (State or other jurisdiction of incorporation) (IRS Employer Identification No.) 2828 N. H |
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| July 28, 2020 |
MONEYGRAM ADOPTS TAX BENEFITS PRESERVATION PLAN TO PROTECT TAX ATTRIBUTES Exhibit 99.1 MONEYGRAM ADOPTS TAX BENEFITS PRESERVATION PLAN TO PROTECT TAX ATTRIBUTES DALLAS, July 28, 2020 — MoneyGram International, Inc. (NASDAQ: MGI) (“MoneyGram” or the “Company”), a global leader in cross-border P2P payments and money transfers, announced today that its Board of Directors (the “Board”) has adopted a Tax Benefits Preservation Plan (the “Plan”) designed to protect and preserv |
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| July 28, 2020 |
Exhibit 3.1 CERTIFICATE OF DESIGNATIONS OF SERIES E JUNIOR PARTICIPATING PREFERRED STOCK OF MONEYGRAM INTERNATIONAL, INC. (Pursuant to Section 151 of the Delaware General Corporation Law) In accordance with Section 151 of the Delaware General Corporation Law, the undersigned corporation hereby certifies that the following resolution was adopted by the Board of Directors of MoneyGram International, |
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| July 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissi |
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| July 27, 2020 |
EX-10.1 Exhibit 10.1 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : Plaintiff : : Crim. No. 12-CR-00291 v. : : : (J. Conner) MONEYGRAM INTERNATIONAL, INC., : Defendant : SECOND AMENDMENT TO AMENDMENT TO AND EXTENSION OF DEFERRED PROSECUTION AGREEMENT MoneyGram International, Inc., (the “Company”) and the United States Department of Justice, C |
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| July 27, 2020 |
EX-99.1 Exhibit 99.1 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : Plaintiff : : Crim. No. 12-CR-00291 v. : : : (J. Conner) MONEYGRAM INTERNATIONAL, INC., : Defendant : JOINT NOTICE OF SECOND AMENDMENT TO AMENDMENT TO AND EXTENSION OF DEFERRED PROSECUTION AGREEMENT The United States of America, by and through its attorneys of record, the Uni |
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| July 27, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissi |
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| June 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commissi |
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| June 15, 2020 |
S-8 As filed with the Securities and Exchange Commission on June 12, 2020 Registration No. |
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| June 15, 2020 |
EX-99.1 4 d939955dex991.htm EX-99.1 Exhibit 99.1 MONEYGRAM INTERNATIONAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN As of May 6, 2020 Section 1. Purpose. The purpose of the Plan is to promote the interests of the Company and its stockholders by aiding the Company in attracting and retaining employees, officers, consultants, advisors and non-employee Directors capable of assuring the fu |
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| May 29, 2020 |
May 29, 2020 MONEYGRAM INTERNATIONAL, INC. HAS REQUESTED CONFIDENTIAL TREATMENT OF THE REDACTED PORTIONS OF THIS LETTER, WHICH WERE REPLACED WITH THE FOLLOWING PLACEHOLDER “[* * *]” IN THE LETTER FILED VIA EDGAR, UNDER RULE 83 OF THE SECURITIES AND EXCHANGE COMMISSION’S RULES OF PRACTICE (“RULE 83”), AND THE COMPANY DELIVERED A COMPLETE UNREDACTED COPY OF THE LETTER TO ITS EXAMINER AT THE DIVISION |
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| May 12, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commission |
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| May 1, 2020 |
MoneyGram International Reports First Quarter 2020 Results Digital Transaction Growth Accelerated to 57% DALLAS (May 1, 2020) - MoneyGram International, Inc. |
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| May 1, 2020 |
, 2020 by and between the Company and W. Alexander Holmes Exhibit 10.2 March 26, 2020 W. Alexander Holmes, Chairman and Chief Executive Officer 2828 N. Harwood Street Suite 1500 Dallas, TX 75201 Re: Voluntary Salary Reduction Dear Alex: This letter is to confirm your voluntary base-salary reduction of 20%, from a previous annual salary of $875,000 to a new annual base salary of $700,000. You additionally agree to forfeit any salary increase previously pr |
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| May 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended March 31, 2020. ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 001-31950 MONEYGRAM |
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| May 1, 2020 |
Form of Letter Agreement by and between the Company and each Executive Officer of the Company dated Exhibit 10.3 March 30, 2020 [Executive Officer] [Title] 2828 N. Harwood Street Suite 1500 Dallas, TX 75201 Re: Voluntary Salary Reduction Dear [Executive Officer]: This letter is to confirm your voluntary base-salary reduction of 20%, from a previous annual salary of $XX to a new annual base salary of $YY. You additionally agree to forfeit any salary increase previously promised to you for 2020. T |
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| May 1, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commission |
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| March 30, 2020 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 30, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Com |
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| March 27, 2020 |
MGI / MoneyGram International, Inc. DEF 14A - - DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 27, 2020 |
MGI / MoneyGram International, Inc. DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| March 27, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commiss |
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| March 23, 2020 |
EX-10.1 Exhibit 10.1 TERMINATION AGREEMENT THIS TERMINATION AGREEMENT (this “Agreement”), dated March 23, 2020 (the “Effective Date”), is by and among MoneyGram International, Inc., a Delaware corporation (the “Company”), the parties set forth on the signature pages hereto under the heading THL Investors (collectively, “THL”), the parties set forth on the signature pages hereto under the heading G |
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| March 23, 2020 |
Termination of a Material Definitive Agreement, Financial Statements and Exhibits 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 23, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Com |
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| March 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 16, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commiss |
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| February 28, 2020 |
Exhibit 4.6 DESCRIPTION OF THE REGISTRANT'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a brief description of the common stock, par value $0.01 per share (the “Common Stock”), of MoneyGram International, Inc. (“MoneyGram,” the “Company,” “we,” “us” and “our”), which is the only security of the Company registered pursuant to Section 12 of th |
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| February 28, 2020 |
Subsidiaries of the Registrant Active Subsidiaries of MoneyGram International, Inc. as of December 31, 2019 Entity Jurisdiction 1 Ferrum Trust Delaware, USA 2 MIL Overseas Limited United Kingdom 3 MIL Overseas Nigeria Limited Nigeria 4 Money Globe Payment Institution S.A. Greece 5 MoneyGram Consulting (Shanghai) Co. Ltd. China 6 MoneyGram India Private Limited India 7 MoneyGram International B.V. Netherlands 8 MoneyGram Interna |
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| February 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) þ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Fiscal Year Ended December 31, 2019. ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 001-31950 MONEYGRAM INTE |
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| February 28, 2020 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that each director whose signature appears below constitutes Robert L. |
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| February 25, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 24, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Comm |
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| February 25, 2020 |
IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : Plaintiff : : Crim. |
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| February 25, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 25, 2020 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Comm |
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| February 25, 2020 |
IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : Plaintiff : : Crim. |
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| February 25, 2020 |
MoneyGram International Reports Fourth Quarter and Full Year 2019 Financial Results MoneyGram International Reports Fourth Quarter and Full Year 2019 Financial Results DALLAS (February 24, 2020) - MoneyGram International, Inc. |
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| December 10, 2019 |
MGI / MoneyGram International, Inc. / THOMAS H. LEE ADVISORS, LLC - SC 13DA Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 13) MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) Michael J. Aiello, Esq. Weil, Gotshal & Manges LLP 767 Fifth Avenue New York, New York 10153 (21 |
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| December 10, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 9, 2019 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commi |
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| November 26, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 1) MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Secu |
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| November 25, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 22, 2019 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Comm |
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| November 25, 2019 |
Ripple Makes Investment in MoneyGram Equity to Complete Original Investment Commitment, Expansion of On-Demand Liquidity Accelerated DALLAS (November 25, 2019) - MoneyGram (NASDAQ: MGI), a global provider of innovative money transfer services, today announced that Ripple, a provider of leading enterprise blockchain solutions for global payments, has made the final $20 million investment in MoneyGram equity pursuant to Ripple’s original $50 million equity investment commitment made earlier this year. |
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| November 15, 2019 |
Costs Associated with Exit or Disposal Activities UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 11, 2019 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Comm |
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| November 14, 2019 |
MGI / MoneyGram International, Inc. / THOMAS H. LEE ADVISORS, LLC - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 12) MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) Michael J. Aiello, Esq. Weil, Gotshal & Manges LLP 767 Fifth Avenue New York, New York 10153 (21 |
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| November 13, 2019 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 12, 2019 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporati |
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| November 6, 2019 |
MGI / MoneyGram International, Inc. 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) þ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended September 30, 2019. ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 001-31950 MONEY |
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| November 6, 2019 |
Exhibit 10.1 CERTAIN INFORMATION CONTAINED IN THIS EXHIBIT, IDENTIFIED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH NOT MATERIAL AND WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED AMENDMENT NO. 11 TO THE AMENDED AND RESTATED MASTER TRUST AGREEMENT This AMENDMENT NO. 11 TO THE AMENDED AND RESTATED MASTER TRUST AGREEMENT (“Amendment No. 11”) is made effective as of September 27, 2019 (“Amendm |
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| November 5, 2019 |
EX-99.1 2 d827190dex991.htm EX-99.1 Exhibit 99.1 MoneyGram Announces Extension of Walmart Contract MoneyGram ‘powered by’ white-label Walmart2World money transfer to become part of broader marketplace DALLAS, November 5, 2019 /PRNewswire/ – MoneyGram International, Inc. (NASDAQ: MGI), a global provider of innovative money transfer services, previously announced it has extended its agreement with W |
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| November 5, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 5, 2019 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (C |
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| November 1, 2019 |
MoneyGram International Reports Third Quarter 2019 Financial Results EX-99.1 2 mgi-2019930ex991.htm EXHIBIT 99.1 MoneyGram International Reports Third Quarter 2019 Financial Results DALLAS (October 31, 2019) - MoneyGram International, Inc. (NASDAQ: MGI) today reported financial results for its third quarter ending September 30, 2019. Business Update • Business transformation continues to accelerate, demonstrated by both the expansion of digital capabilities to over |
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| November 1, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 31, 2019 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commi |
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| September 30, 2019 |
MoneyGram Announces Appointment of Kamila Chytil to Chief Operating Officer MoneyGram Announces Appointment of Kamila Chytil to Chief Operating Officer DALLAS, Sep. |
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| September 30, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2019 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Com |
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| September 27, 2019 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 27, 2019 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Com |
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| September 25, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 25, 2019 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Com |
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| August 2, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2019 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commiss |
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| August 2, 2019 |
MoneyGram International Reports Second Quarter 2019 Financial Results MoneyGram International Reports Second Quarter 2019 Financial Results DALLAS (August 1, 2019) - MoneyGram International, Inc. |
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| August 2, 2019 |
MGI / MoneyGram International, Inc. 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) þ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended June 30, 2019. ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 001-31950 MONEYGRAM |
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| August 2, 2019 |
FORM AMENDED AND RESTATED SEVERANCE AGREEMENT THIS AMENDED AND RESTATED SEVERANCE AGREEMENT (this “Agreement”), dated as of [] (the “Effective Date”), is made by and between MoneyGram International, Inc. |
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| July 2, 2019 |
MGI / MoneyGram International, Inc. / THOMAS H. LEE ADVISORS, LLC - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 11) MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) Michael J. Aiello, Esq. Weil, Gotshal & Manges LLP 767 Fifth Avenue New York, New York 10153 (21 |
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| July 2, 2019 |
Exhibit 7.22 Execution Version PREEMPTIVE RIGHTS WAIVER THIS PREEMPTIVE RIGHTS WAIVER (this “Waiver”) is made as of June 17, 2019, by the holders of common stock of MoneyGram International, Inc., a Delaware corporation (the “Company”), listed on the signature pages hereto (the “Holders”), for the benefit of the Company. Capitalized terms used herein but not otherwise defined shall have the meaning |
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| June 27, 2019 |
Exhibit 2 Execution Version This LETTER AGREEMENT (this “Agreement”), dated as of June 17, 2019 (the “Effective Date”), is entered into by and between Ripple Labs Inc. |
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| June 27, 2019 |
MGI / MoneyGram International, Inc. / Ripple Labs Inc. - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 MONEYGRAM INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 60935Y208 (CUSIP Number) Amr Razzak Skadden, Arps, Slate, Meagher & Flom LLP 525 University Avenue Palo Alto, California 94301 (650) 470-453 |
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| June 26, 2019 |
EX-10.3 Exhibit 10.3 Execution Version WARRANT AGREEMENT This WARRANT AGREEMENT (this “Agreement”) is made as of June 26, 2019, by and between MoneyGram International, Inc., a Delaware corporation (the “Company”), and Equiniti Trust Company, a limited trust company organized under the laws of the State of New York, as warrant agent (the “Warrant Agent”). Capitalized terms used herein but not other |
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| June 26, 2019 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION Published CUSIP Number: 60935QAG1 SECOND AMENDED AND RESTATED CREDIT AGREEMENT DATED AS OF JUNE 26, 2019 AMONG MONEYGRAM INTERNATIONAL, INC., as the Borrower, THE LENDERS FROM TIME TO TIME PARTY HERETO, and BANK OF AMERICA, N.A., as Administrative Agent BANK OF AMERICA, N.A., WELLS FARGO SECURITIES, LLC and UNITED TEXAS BANK, as Joint Lead Arrangers and Joint |
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| June 26, 2019 |
EX-10.2 Exhibit 10.2 EXECUTION VERSION Published CUSIP Number: 60935QAK2 SECOND LIEN CREDIT AGREEMENT DATED AS OF JUNE 26, 2019 AMONG MONEYGRAM INTERNATIONAL, INC., as the Borrower, THE SUBSIDIARIES OF THE BORROWER PARTY HERETO, THE LENDERS FROM TIME TO TIME PARTY HERETO, and BANK OF AMERICA, N.A., as Administrative Agent BANK OF AMERICA, N.A., and WELLS FARGO SECURITIES, LLC, as Joint Lead Arrang |
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| June 26, 2019 |
MoneyGram International Reports Successful EX-99.1 Exhibit 99.1 MoneyGram International Reports Successful Refinancing DALLAS, June 26, 2019 /PRNewswire/ — MoneyGram International, Inc. (NASDAQ: MGI) today reported that it has entered into a new first lien credit agreement and a new second lien credit agreement, each with Bank of America, N.A. acting as administrative agent. The new agreements provide for: • a first lien secured three-year |
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| June 26, 2019 |
EX-4.1 Exhibit 4.1 Execution Version REGISTRATION RIGHTS AGREEMENT By and Among THE SEVERAL INVESTORS LISTED ON SCHEDULE I HERETO, MONEYGRAM INTERNATIONAL, INC., and THE HOLDERS’ REPRESENTATIVE Dated as of June 26, 2019 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 Section 1.1 Certain Defined Terms 1 Section 1.2 Terms Generally 4 ARTICLE II REGISTRATION RIGHTS 4 Section 2.1 Demand Registrations 4 Sect |
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| June 26, 2019 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 26, 2019 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) |
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| June 17, 2019 |
EX-10.2 Exhibit 10.2 Execution Version WARRANT AGREEMENT This WARRANT AGREEMENT (this “Agreement”) is made as of June 17, 2019, by and between MoneyGram International, Inc., a Delaware corporation (the “Company”), and Equiniti Trust Company, a limited trust company organized under the laws of the State of New York, as warrant agent (the “Warrant Agent”). Capitalized terms used herein but not other |
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| June 17, 2019 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2019 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Comm |
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| June 17, 2019 |
EX-99.1 Exhibit 99.1 MoneyGram Announces Strategic Partnership with Ripple Includes $30 million equity investment in MoneyGram and commercial partnership leveraging blockchain-based technology Provides Update on Refinancing DALLAS – June 17, 2019 – MoneyGram International, Inc. (NASDAQ: MGI), one of the world’s largest money transfer companies, announced today that it has entered into a strategic |
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| June 17, 2019 |
EX-10.1 Exhibit 10.1 SECURITIES PURCHASE AGREEMENT BY AND BETWEEN MONEYGRAM INTERNATIONAL, INC. AND RIPPLE LABS INC. DATED AS OF JUNE 17, 2019 TABLE OF CONTENTS Article 1. DEFINITIONS; INTERPRETATION 5 Section 1.1 Defined Terms 5 Section 1.2 Interpretation 13 Article 2. SALE AND PURCHASE 13 Section 2.1 Initial Investment 13 Section 2.2 Additional Closings 15 Section 2.3 Conditions to Additional Cl |
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| June 17, 2019 |
EX-4.1 Exhibit 4.1 Execution Version REGISTRATION RIGHTS AGREEMENT By and Between RIPPLE LABS INC. and MONEYGRAM INTERNATIONAL, INC. Dated as of June 17, 2019 TABLE OF CONTENTS ARTICLE I Definitions 1 Section 1.1 Certain Defined Terms 1 Section 1.2 Terms Generally 4 ARTICLE II Registration Rights 4 Section 2.1 Demand Registrations 4 Section 2.2 Piggyback Registrations 7 Section 2.3 Lock-Up Agreeme |
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| May 13, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2019 MoneyGram International, Inc. (Exact name of registrant as specified in its charter) Delaware 1-31950 16-1690064 (State or other jurisdiction of incorporation) (Commission |
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| May 10, 2019 |
CERTAIN INFORMATION CONTAINED IN THIS EXHIBIT, IDENTIFIED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED AMENDMENT NO. |
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| May 10, 2019 |
MGI / MoneyGram International, Inc. 10-Q Quarterly Report 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) þ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended March 31, 2019. ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 0 |
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| May 8, 2019 |
MoneyGram International Reports First Quarter 2019 Financial Results MoneyGram International Reports First Quarter 2019 Financial Results DALLAS (May 8, 2019) - MoneyGram International, Inc. |
