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Moneygram International Inc. (MGI)

-NasdaqGS

19.68 24 May 04:00 SGT

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Insider RosterGet Insider Roster for:
Insider Holders*
Individual/EntityMost Recent Trans.Shares Owned as of Trans. Date
AGUALIMPIA JUAN
Officer
Acquisition (Non Open Market)
Feb 26, 2013
50,820
Feb 26, 2013
ALLBACK JEFFREY J.
Officer
Acquisition (Non Open Market)
Feb 26, 2013
45,272
Feb 26, 2013
BROWN DAVID B
Officer
Acquisition (Non Open Market)
Feb 26, 2013
9,207
Feb 26, 2013
CLARK COLEY
Director
Acquisition (Non Open Market)
May 8, 2013
16,396
May 8, 2013
DAHIR VICTOR W.
Director
Acquisition (Non Open Market)
May 8, 2013
16,396
May 8, 2013
EVERETT TIMOTHY C.
Officer
Acquisition (Non Open Market)
Nov 17, 2011
5,130
Nov 17, 2011
GARZA ANTONIO O
Director
Acquisition (Non Open Market)
May 8, 2013
10,286
May 8, 2013
GOLDMAN SACHS GROUP INC
Beneficial Owner (10% or more)
Purchase
Nov 15, 2011
27,425

Nov 15, 2011
HAGERTY THOMAS M
Director
Acquisition (Non Open Market)
May 2, 2013
45,984
May 2, 2013
HENRY FRANCIS AARON
Officer
Acquisition (Non Open Market)
Feb 26, 2013
60,730
Feb 26, 2013
HOLMES W. ALEXANDER
Officer
Automatic Purchase
May 15, 2013
60,617
May 15, 2013
JAECKEL SCOTT L
Director
Acquisition (Non Open Market)
May 2, 2013
45,984
May 2, 2013
LAWRY SETH W
Director
Acquisition (Non Open Market)
May 2, 2013
45,984
May 2, 2013
LINES GRANT A.
Officer
Acquisition (Non Open Market)
Feb 26, 2013
35,649
Feb 26, 2013
LOBSINGER REBECCA L.
Officer
Acquisition (Non Open Market)
Nov 17, 2011
1,370
Nov 17, 2011
MATHER ANN
Director
Acquisition (Non Open Market)
Apr 17, 2012
9,771
Apr 17, 2012
O'MALLEY DANIEL J
Officer
Acquisition (Non Open Market)
Nov 17, 2011
7,088
Nov 17, 2011
OHSER PETER E.
Officer
Acquisition (Non Open Market)
Feb 26, 2013
42,420
Feb 26, 2013
PATSLEY PAMELA H
Officer
Acquisition (Non Open Market)
Feb 26, 2013
277,503
Feb 26, 2013
PIANO STEVEN
Officer
Acquisition (Non Open Market)
Feb 26, 2013
53,893
Feb 26, 2013
RAO GNANESHWAR B.
Director
Disposition (Non Open Market)
May 2, 2013
45,984
May 2, 2013
SCHEIBLE CARL
Officer
Acquisition (Non Open Market)
Feb 26, 2013
88,917
Feb 26, 2013
SHIELDS JAMES E.
Officer
Acquisition (Non Open Market)
Nov 17, 2011
4,400
Nov 17, 2011
SILVER POINT CAPITAL L.P.
Beneficial Owner (10% or more)
Sale
Dec 22, 2011
749,118

Dec 22, 2011
THOMAS H. LEE ADVISORS, LLC
Director
Sale
Dec 22, 2011
36,332,270

Dec 22, 2011
TURNER W BRUCE
Director
Acquisition (Non Open Market)
May 8, 2013
22,818
May 8, 2013
WIMER LUKE
Officer
Acquisition (Non Open Market)
Feb 26, 2013
53,550
Feb 26, 2013

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* Insider roster data is derived solely from the last 24 months of Form 3 & Form 4 SEC filings.