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GS Mezzanine Partners V Offshore Fund, L.L.C.'s Form 4/A amendment

Amended

Moneygram International Inc (MGI) · filed Oct 14, 2021

Accession no.
0000899243-21-040310
Filed
Oct 14, 2021, 7:39 PM ET
Trade date
Jun 18-26, 2019
Filing delay
849 days
Rule 10b5-1 plan
Not on the form (before 2023)
Original filed
Aug 7, 2020

This filing lists 30 non-derivative transactions. Open-market purchases total $695.2K. Open-market sales total $695.2K. It was filed 849 days after the trade.

Reporting owners

A Form 4 can have several reporting owners, such as a person and a fund they control. Trade tables show the first one.

Reporting owners on this filing
OwnerRelationship to the company
GS Mezzanine Partners V Offshore Fund, L.L.C.CIK 000143124510% Owner
GS Mezzanine Partners V Offshore Fund, L.P.CIK 000143124610% Owner
GSMP V Offshore US, Ltd.CIK 000143124710% Owner
GS Mezzanine Partners V Institutional Fund, L.L.C.CIK 000143124810% Owner
GS Mezzanine Partners V Institutional Fund, L.P.CIK 000143124910% Owner
GSMP V Institutional US, Ltd.CIK 000143125010% Owner
GS Mezzanine Partners V Onshore Fund, L.L.C.CIK 000143125110% Owner
GS Mezzanine Partners V Onshore Fund, L.P.CIK 000143125210% Owner
GSMP V Onshore US, Ltd.CIK 000143125310% Owner
Broad Street Principal Investments, L.L.C.CIK 000157599310% Owner

Non-derivative securities (Table I)

Acquisitions and disposals of common stock and similar shares, one row per line on the filing.

Non-derivative transactions
Trade dateSecurityTransactionSharesPriceValueShares afterOwnershipFlags
Jun 18, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+18,144$2.95+$53,524.856,346IndirectDuplicate filing
Jun 18, 2019Common Stock, par value $0.01 per shareSSaleDisposed−18,144$2.95−$53,524.838,202IndirectDuplicate filing
Jun 18, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+18,144$3.20+$58,060.856,346IndirectDuplicate filing
Jun 18, 2019Common Stock, par value $0.01 per shareSSaleDisposed−18,144$3.20−$58,060.838,202IndirectDuplicate filing
Jun 18, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+1,500$3.66+$5,49039,702IndirectDuplicate filing
Jun 18, 2019Common Stock, par value $0.01 per shareSSaleDisposed−1,500$3.66−$5,49038,202IndirectDuplicate filing
Jun 20, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+10,000$2.63+$26,30048,202IndirectDuplicate filing
Jun 20, 2019Common Stock, par value $0.01 per shareSSaleDisposed−10,000$2.63−$26,30038,202IndirectDuplicate filing
Jun 20, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+10,000$2.68+$26,80048,202IndirectDuplicate filing
Jun 20, 2019Common Stock, par value $0.01 per shareSSaleDisposed−10,000$2.68−$26,80038,202IndirectDuplicate filing
Jun 20, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+10,000$2.75+$27,50048,202IndirectDuplicate filing
Jun 20, 2019Common Stock, par value $0.01 per shareSSaleDisposed−10,000$2.75−$27,50038,202IndirectDuplicate filing
Jun 20, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+13,000$2.80+$36,40051,202IndirectDuplicate filing
Jun 20, 2019Common Stock, par value $0.01 per shareSSaleDisposed−13,000$2.80−$36,40038,202IndirectDuplicate filing
Jun 20, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+10,000$2.81+$28,10048,202IndirectDuplicate filing
Jun 20, 2019Common Stock, par value $0.01 per shareSSaleDisposed−10,000$2.81−$28,10038,202IndirectDuplicate filing
Jun 20, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+27,000$2.95+$79,65065,202IndirectDuplicate filing
Jun 20, 2019Common Stock, par value $0.01 per shareSSaleDisposed−27,000$2.95−$79,65038,202IndirectDuplicate filing
Jun 21, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+30,000$2.74+$82,20068,202IndirectDuplicate filing
Jun 21, 2019Common Stock, par value $0.01 per shareSSaleDisposed−30,000$2.74−$82,20038,202IndirectDuplicate filing
Jun 24, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+20,000$2.36+$47,20096,974IndirectDuplicate filing
Jun 24, 2019Common Stock, par value $0.01 per shareSSaleDisposed−20,000$2.36−$47,20076,974IndirectDuplicate filing
Jun 24, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+10,000$2.46+$24,60086,974IndirectDuplicate filing
Jun 24, 2019Common Stock, par value $0.01 per shareSSaleDisposed−10,000$2.46−$24,60076,974IndirectDuplicate filing
Jun 24, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+20,000$2.55+$51,00096,974IndirectDuplicate filing
Jun 24, 2019Common Stock, par value $0.01 per shareSSaleDisposed−20,000$2.55−$51,00076,974IndirectDuplicate filing
Jun 25, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+20,000$2.32+$46,40058,202IndirectDuplicate filing
Jun 25, 2019Common Stock, par value $0.01 per shareSSaleDisposed−20,000$2.32−$46,40038,202IndirectDuplicate filing
Jun 26, 2019Common Stock, par value $0.01 per sharePPurchaseAcquired+40,000$2.55+$102,000674,897IndirectDuplicate filing
Jun 26, 2019Common Stock, par value $0.01 per shareSSaleDisposed−40,000$2.55−$102,000634,897IndirectDuplicate filing

Footnotes and remarks

Livermore keeps the footnotes that transaction prices refer to, all footnotes of amendments (Form 4/A) and the filing's remarks. Other footnotes, such as how indirect holdings are held or the details of a trading plan, are only in the original on SEC EDGAR.

F1

These transactions in the common stock (the "Common Stock") of MoneyGram International, Inc. (the "Issuer") have not previously been reported on Form 4 and were effected by Goldman Sachs & Co. LLC ("Goldman Sachs") acting as agent on behalf of certain international affiliates that had entered into riskless principal trades in connection with client trade facilitation in the ordinary course of their business.

F2

Without conceding riskless principal trades in connection with client trade facilitation in the ordinary course of business can result in liability under Section 16(b) of the Securities Exchange Act of 1934 (the "Exchange Act"), the amount of profit potentially recoverable by the Issuer from the reported transactions in the event that they were subject to Section 16(b) has been remitted to the Issuer.

F3

This statement is being filed by The Goldman Sachs Group, Inc. ("GS Group"), Goldman Sachs, GSCP VI Advisors, L.L.C., GS Capital Partners VI Fund, L.P., GS Advisors VI, L.L.C., 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, L.P., GS Capital Partners VI GmbH & Co. KG, GSMP V Onshore US, Ltd., GS Mezzanine Partners V Onshore Fund, L.P., GS Mezzanine Partners V Onshore Fund, L.L.C., GSMP V Institutional US, Ltd., GS Mezzanine Partners V Institutional Fund, L.P., GS Mezzanine Partners V Institutional Fund, L.L.C., GSMP V Offshore US, Ltd., GS Mezzanine Partners V Offshore Fund, L.P., GS Mezzanine Partners V Offshore Fund, L.L.C., Broad Street Principal Investments L.L.C (together, with the foregoing entities, the "Reporting Persons"). Goldman Sachs is a wholly-owned subsidiary of GS Group.

F4

(Continued from Footnote 3) Goldman Sachs also serves as the manager and the investment manager of certain of the Reporting Persons other than GS Group. Due to the electronic system's limitation of 10 Reporting Persons per joint filing, this statement is being filed in duplicate. The Reporting Persons ceased to be subject to Section 16 as greater than 10% beneficial owners on August 7, 2020.

F5

Each of the Reporting Persons disclaims beneficial ownership of the securities reported herein except to the extent of its pecuniary interest therein, if any, and this report shall not be deemed an admission that any such Reporting Person is the beneficial owner of, or has any pecuniary interest in, such securities for purposes of Section 16 of the Exchange Act, or for any other purpose.

Remarks

Balance of trades included in attached schedule. (See Exhibit 99.1)

Read the full filing on SEC EDGAR (opens in a new tab)