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MoneyGram International (MGI)  
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  Company Roster

Total Insiders  : 84  
Total Direct Shares :
28,915,950
Total Indirect Shares :
378,847,480
 
% Held by Insiders:
30.35%
 
48 other people own 
 $37,816,689 Angelilli Lawrence
 $7,260,324 Chytil Kamila K
 $8,389,195 Patsley Pamela H
 $8,428,033 Ripple Labs Inc.
 $68,550,378 Saddlepoint Partners Gp, ...
 $187,341,672  
 
Filer's Name Relation Direct Date   Direct Shares Indirect Date Indirect Shares
   Turner W Bruce Director 2023-06-01 0 2010-05-26 0
   Gupta Alka Director 2023-06-01 0 2021-05-05 0
   Villareal Andres Chief Compliance Officer 2023-06-01 0 0
   Russell Chris H. Chief Accounting Officer 2023-06-01 0 2020-12-01 0
   Holmes W. Alexander Chairman & CEO, Director 2023-06-01 0 0
   Silcock Julie Director 2023-06-01 0 2021-05-05 0
   Johnson Brian Chief Financial Officer 2023-06-01 0 0
   Vaughan Peggy Director 2023-06-01 0 2014-05-06 0
   Villasenor Robert L GC, Corp Sec and CAO 2023-06-01 0 0
   Garza Antonio O Director 2023-06-01 0 2013-05-08 0
   Greenwald Adrianna E. Chief Readiness Officer 2023-06-01 0 2022-01-20 0
   Rafferty Michael P Director 2023-06-01 0 0
   Lorca Francisco Director 2023-06-01 0 0
   Lines Grant A. Chief Revenue Officer 2023-06-01 0 2013-02-26 0
   Angelilli Lawrence Chief Financial Officer 2022-03-04 660,630 0
   Jackson Hilary Chief Operating Officer 2022-02-16 144,835 2021-05-03 0
   Chytil Kamila K Chief Operating Officer 2021-03-04 763,348 0
   Gs Mezzanine Partners V Onshore Fund, L.p. 10% Owner 2020-06-10 0 2020-07-24 38,202
   Gs Capital Partners Vi Gmbh & Co Kg 10% Owner 2020-06-10 0 2020-07-24 38,202
   Clark Coley Director 2020-05-06 117,070 2010-05-26 0
   Dahir Victor W. Director 2020-05-06 99,178 2010-05-26 0
   Stoneham John D Corporate Controller 2020-03-04 59,765 0
   Thl Managers Vi, Llc 2019-12-09 0 2019-12-09 0
   Ripple Labs Inc. See remarks. 2019-11-22 6,237,523 0
   Putnam Investments Employees Securities Co Iii Llc 2019-11-12 0 2019-11-12 30,006
   Chatfield Joann Chief Marketing Officer 2019-05-16 167,448 2017-05-16 0
   Gardiner Laura Chief Human Resources Officer 2019-03-01 165,658 2017-02-22 0
   Henry Francis Aaron GC & Corporate Secretary 2019-03-01 366,158 0
   Patsley Pamela H Former Executive Chairman 2018-02-02 766,882 2010-11-11 0
   Agualimpia Juan EVP Business Development & CMO 2017-05-11 154,507 2011-11-17 0
   Mcgurk Wayne F. EVP, Chief Information Officer 2017-04-03 146,030 0
   Piano Steven EVP HR & Corporate Services 2017-02-25 206,299 2012-07-02 0
   Ohser Peter E. EVP Americas & Europe 2017-02-25 253,478 2017-02-23 1,939
   Hoffmann Willi-Alexander Fernand EVP Business Development 2016-02-25 236,986 2013-07-11 0
   Furnival Ronald Lee SVP Global Operations 2016-02-25 53,730 0
   Mcquien Angela SVP and Corporate Controller 2015-02-25 20,951 0
   Skene-Stimac Phyllis EVP and CCO 2015-02-25 124,738 0
   Scheible Carl EVP-Eur, Afr & Emrgng Channels 2015-02-24 91,956 2012-04-16 0
   Wimer Luke EVP, Global Operations 2014-02-24 95,158 2011-11-17 0
   Allback Jeffrey J. EVP&Chief Information Officer 2014-02-24 44,067 2014-02-14 0
   Lawry Seth W Director 2013-05-02 0 2014-04-02 23,737,858
   Jaeckel Scott L Director 2013-05-02 0 2013-05-02 45,984
   Hagerty Thomas M Director 2013-05-02 0 2014-04-02 23,737,858
   Rao Gnaneshwar B. Director 2013-05-02 0 2014-04-02 23,737,858
   Brown David B SVP-Chief Accounting Officer 2013-02-26 9,207 2012-02-22 0
   Mather Ann Director 2012-04-17 9,771 0
   Lobsinger Rebecca L. VP, Controller & CAO 2011-11-17 1,370 2011-11-17 83
   Omalley Daniel J EVP, Americas 2011-11-17 7,088 2011-11-17 521
   Shields James E. EVP and CFO 2011-11-17 4,400 2011-11-17 0
   Everett Timothy C. EVP/General Counsel/Secretary 2011-11-17 5,130 2011-11-17 0
   Goldman Sachs & Co 10% Owner 2011-11-15 0 2011-11-15 27,425
   Thomas H. Lee Parallel Fund Vi, L.p. Director, 10% Owner 2011-05-18 0 2011-05-18 306,513,131
   Oshea Robert J 10% Owner 2011-05-18 0 2011-12-22 749,118
   Saddlepoint Partners Gp, L.l.c. 10% Owner 2010-12-31 17,046,558 2009-12-31 0
   Hempsey John EVP, EMEAAP of MIL 2010-02-16 11,654 0
   Woods Jeffrey R. Officer 2009-08-03 900 0
   Ryan Anthony P President & CEO, Director 2009-02-17 43,357 2009-02-17 5,575
   Parrin David J EVP, Chief Financial Officer 2009-02-17 34,687 2009-02-17 2,182
   Collins Daniel J. Officer 2008-08-01 2,600 2008-08-01 1,210
   Albright David Allan EVP, Chief Information Officer 2008-02-19 7,840 2008-02-19 2,466
   Putney William J EVP, Chief Investment Officer 2008-02-19 52,695 2008-02-19 4,785
   Milne Philip W Chairman, President & CEO, Director 2008-02-19 146,553 2008-02-19 10,776
   Stemper Cindy J EVP, HR & Corporate Services 2008-02-19 20,809 2008-02-19 9,416
   Johnson Teresa H EVP, General Counsel, Sect 2007-10-15 14,490 2007-10-15 3,104
   Dutra Mary A EVP, Global Payment Processing 2007-08-14 31,134 2007-01-03 4,443
   Haider Thomas E SVP, Chief Compliance Officer 2007-08-13 2,270 2007-08-13 0
   Rice Linda Johnson Director 2007-07-26 4,000 2007-07-26 1,000
   Hofer Judith K Director 2007-07-20 87,643 2004-08-17 0
   Rock Douglas L Director 2007-06-05 44,300 2005-02-16 0
   Hay Jess T Director 2007-06-04 17,809 2004-06-30 236
   Krueger Robert C Director 2006-11-16 4,443 2006-11-08 300
   Ruiz Othon Montemayor Director 2006-08-18 700 2005-08-18 0
   Wallace Timothy R Director 2006-08-14 1,000 2005-02-16 0
   Bohannon Robert H Director 2006-08-02 317,126 2006-08-02 138,777
   Ceglia Theodore F VP, Treasurer 2005-08-23 3,500 2005-08-23 707
   Benson Jean C VP & Controller 2005-02-16 2,500 2004-06-30 257
   Kiernan Donald E Director 2005-02-16 3,021 0
   Teplin Albert M Director 2005-02-16 1,000 2005-02-16 0
   Viad Corp 10% Owner 2004-06-30 0 2004-06-30 0
   Gallaher Timothy J Officer 0 2006-08-17 875
   Gsmp V Institutional Us, Ltd. 0 0
   Lee Nigel 0 0
   Gs Mezzanine Partners V Onshore Fund, L.l.c. 0 0
   Hill Theodore L. Officer 0 2009-02-09 3,186
84 Records found