Insider Trading & Ownership - MONEYGRAM INTERNATIONAL INC (MGI)

Real time insider trading transaction history:

  • Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
  • Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
Time period
Insider Trading Transactions for MONEYGRAM INTERNATIONAL INC
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2020-06-10
Purchase(A)
2020-10-29
7:42 pm
MONEYGRAM INTERNATIONAL INC MGI GOLDMAN SACHS & CO. LLC
GOLDMAN SACHS GROUP INC
GSCP VI Advisors L.L.C.
GS Advisors VI L.L.C.
GS Capital Partners VI Fund L.P.
GSCP VI Offshore Advisors L.L.C.
GS Capital Partners VI Offshore Fund L.P.
GOLDMAN SACHS MANAGEMENT GP GMBH
GS Capital Partners VI Parallel LP
GS Capital Partners VI GmbH & Co KG
10% Owner
74,338 $3.2546 $241,937 38,202
(Indirect)
View
2020-06-10
Sale(A)
2020-10-29
7:42 pm
MONEYGRAM INTERNATIONAL INC MGI GOLDMAN SACHS & CO. LLC
GOLDMAN SACHS GROUP INC
GSCP VI Advisors L.L.C.
GS Advisors VI L.L.C.
GS Capital Partners VI Fund L.P.
GSCP VI Offshore Advisors L.L.C.
GS Capital Partners VI Offshore Fund L.P.
GOLDMAN SACHS MANAGEMENT GP GMBH
GS Capital Partners VI Parallel LP
GS Capital Partners VI GmbH & Co KG
10% Owner
74,338 $3.2547 $241,945 38,202
(Indirect)
View
2020-06-10
Purchase(A)
2020-10-29
7:37 pm
MONEYGRAM INTERNATIONAL INC MGI GSMP V ONSHORE US LTD.
Broad Street Principal Investments L.L.C.
GS MEZZANINE PARTNERS V OFFSHORE FUND L.L.C.
GS MEZZANINE PARTNERS V OFFSHORE FUND L.P.
GSMP V OFFSHORE US LTD.
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND L.L.C.
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND L.P.
GSMP V INSTITUTIONAL US LTD.
GS MEZZANINE PARTNERS V ONSHORE FUND L.L.C.
GS MEZZANINE PARTNERS V ONSHORE FUND L.P.
10% Owner
74,338 $3.2546 $241,937 38,202
(Indirect)
View
2020-06-10
Sale(A)
2020-10-29
7:37 pm
MONEYGRAM INTERNATIONAL INC MGI GSMP V ONSHORE US LTD.
Broad Street Principal Investments L.L.C.
GS MEZZANINE PARTNERS V OFFSHORE FUND L.L.C.
GS MEZZANINE PARTNERS V OFFSHORE FUND L.P.
GSMP V OFFSHORE US LTD.
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND L.L.C.
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND L.P.
GSMP V INSTITUTIONAL US LTD.
GS MEZZANINE PARTNERS V ONSHORE FUND L.L.C.
GS MEZZANINE PARTNERS V ONSHORE FUND L.P.
10% Owner
74,338 $3.2547 $241,945 38,202
(Indirect)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing

Ownership
2021-03-03
5:55 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Gupta Alka
Director
0 $0 0
(Direct)
View

Ownership
2021-03-03
5:48 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lorca Francisco
Director
0 $0 4,597
(Direct)
View
2021-02-24
Option Award
2021-02-26
7:55 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Holmes W. Alexander
Chairman & CEO
327,086 $0 1,313,091
(Direct)
View
2021-02-24
Option Award
2021-02-26
7:50 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Angelilli Lawrence
Chief Financial Officer
84,866 $0 637,244
(Direct)
View
2021-02-24
Option Award
2021-02-26
7:40 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lines Grant A.
Chief Revenue Officer
84,866 $0 762,385
(Direct)
View
2021-02-24
Option Award
2021-02-26
7:31 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villasenor Robert L
GC, Corp Sec and CAO
84,866 $0 384,878
(Direct)
View
2021-02-24
Option Award
2021-02-26
7:09 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
84,866 $0 563,784
(Direct)
View
2021-02-22
Tax Withholding
2021-02-24
8:33 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Holmes W. Alexander
Chairman & CEO
28,896 $8.38 986,005
(Direct)
View
2021-02-22
Tax Withholding
2021-02-24
8:29 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
7,357 $8.38 478,918
(Direct)
View
2021-02-22
Tax Withholding
2021-02-24
8:26 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
Chief Operating Officer
11,242 $8.38 831,567
(Direct)
View
2021-02-22
Tax Withholding
2021-02-24
8:24 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villasenor Robert L
General Counsel and Corp. Sec.
736 $8.38 300,012
(Direct)
View
2021-02-22
Tax Withholding
2021-02-24
8:21 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Angelilli Lawrence
Chief Financial Officer
9,809 $8.38 552,378
(Direct)
View
2021-02-22
Tax Withholding
2021-02-24
8:10 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lines Grant A.
Chief Revenue Officer
9,809 $8.38 677,519
(Direct)
View
2021-01-04
Option Award(A)
2021-01-29
5:46 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
Chief Operating Officer
23,452 $0 842,809
(Direct)
View
2021-01-01
Option Award
2021-01-05
5:49 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
Chief Operating Officer
23,452 $0 842,809
(Direct)
View
2020-05-06
Option Award(A)
2021-01-04
6:23 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Dahir Victor W.
Director
82,782 $0 214,165
(Direct)
View
2020-05-06
Option Award(A)
2021-01-04
6:22 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Clark Coley
Director
82,782 $0 219,165
(Direct)
View
2020-12-01
Option Award
2020-12-03
7:30 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Russell Chris H.
Chief Accounting Officer
7,215 $0 7,215
(Direct)
View
2020-10-01
Tax Withholding
2020-10-05
5:05 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villasenor Robert L
General Counsel and Corp. Sec.
946 $2.94 300,748
(Direct)
View
2020-10-01
Tax Withholding
2020-10-05
5:04 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
Chief Operating Officer
4,419 $2.94 819,357
(Direct)
View
2020-05-06
Option Award
2020-05-08
5:24 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Vaughan Peggy
Director
82,782 $0 207,726
(Direct)
View
2020-05-06
Option Award
2020-05-08
5:23 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI TURNER W BRUCE
Director
82,782 $0 256,206
(Direct)
View
2020-05-06
Option Award
2020-05-08
5:21 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Garza Antonio O
Director
82,782 $0 208,055
(Direct)
View
2020-05-06
Option Award
2020-05-08
5:18 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Rafferty Michael P
Director
82,782 $0 189,287
(Direct)
View
2020-05-06
Option Award
2020-05-08
5:17 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Dahir Victor W.
Director
82,782 $0 99,178
(Direct)
View
2020-05-06
Option Award
2020-05-08
5:16 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Clark Coley
Director
82,782 $0 117,070
(Direct)
View
(A) Indicate amendment filing.
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