Company · CIK 0001273931 · SIC 7389 — Services-Business Services, NEC
MONEYGRAM INTERNATIONAL INC · MGI
Insider activity reported against this company. All insider holders · On EDGAR ↗
Reported at this company — common stock
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Mar 1, 2019 FForm 4 → | Mar 5, 6:56 pm EST | Andres VillarealChief Compliance Officer | 4,775 | $2.49 | $11,890 | 222,335 | — | plan? |
| Mar 1, 2019 FForm 4 → | Mar 5, 6:55 pm EST | Kamila K ChytilChief Global Ops Officer | 6,366 | $2.49 | $15,851 | 275,463 | — | plan? |
| Mar 1, 2019 FForm 4 → | Mar 5, 6:54 pm EST | W. Alexander HolmesChairman & CEO | 35,357 | $2.49 | $88,039 | 1,116,783 | — | plan? |
| Mar 1, 2019 DForm 4 → | Mar 5, 6:54 pm EST | Francis Aaron HenryGC & Corporate Secretary | 4,775 | $2.49 | $11,890 | 366,158 | — | plan? |
| Mar 1, 2019 FForm 4 → | Mar 5, 6:53 pm EST | John D StonehamCorporate Controller | 873 | $2.49 | $2,174 | 39,527 | — | plan? |
| Mar 1, 2019 FForm 4 → | Mar 5, 6:53 pm EST | Grant A. LinesChief Revenue Officer | 6,366 | $2.49 | $15,851 | 426,968 | — | plan? |
| Mar 1, 2019 FForm 4 → | Mar 5, 6:52 pm EST | Lawrence AngelilliChief Financial Officer | 4,775 | $2.49 | $11,890 | 300,973 | — | plan? |
| Mar 1, 2019 FForm 4 → | Mar 5, 6:51 pm EST | Laura GardinerChief Human Resources Officer | 4,775 | $2.49 | $11,890 | 165,658 | — | plan? |
| Mar 1, 2019 FForm 4 → | Mar 5, 6:51 pm EST | Joann ChatfieldChief Marketing Officer | 4,775 | $2.49 | $11,890 | 167,627 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 26, 5:31 pm EST | Laura GardinerChief Human Resources Officer | 860 | $2.50 | $2,150 | 170,433 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 26, 5:30 pm EST | Grant A. LinesChief Revenue Officer | 7,513 | $2.50 | $18,783 | 433,334 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 26, 5:30 pm EST | Lawrence AngelilliChief Financial Officer | 7,513 | $2.50 | $18,783 | 305,748 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 26, 5:30 pm EST | W. Alexander HolmesChairman & CEO | 44,704 | $2.50 | $111,760 | 1,152,140 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 26, 5:29 pm EST | Andres VillarealChief Compliance Officer | 3,101 | $2.50 | $7,753 | 227,110 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 26, 5:29 pm EST | Francis Aaron HenryGC & Corporate Secretary | 8,586 | $2.50 | $21,465 | 370,933 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 26, 5:28 pm EST | John D StonehamCorporate Controller | 1,047 | $2.50 | $2,618 | 40,400 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 26, 5:28 pm EST | Kamila K ChytilChief Global Ops Officer | 1,289 | $2.50 | $3,223 | 281,829 | — | plan? |
| Feb 25, 2019 FForm 4 → | Feb 26, 5:28 pm EST | Joann ChatfieldChief Marketing Officer | 860 | $2.50 | $2,150 | 172,402 | — | plan? |
| Feb 21, 2019 AFForm 4 → | Feb 25, 8:39 pm EST | Andres VillarealChief Compliance Officer | 111,033 | $2.64 | $10,417 | 230,211 | — | plan? |
| Feb 21, 2019 AFForm 4 → | Feb 25, 8:36 pm EST | Francis Aaron HenryGC & Corporate Secretary | 111,033 | $2.64 | $10,417 | 379,519 | — | plan? |
| Feb 21, 2019 AFForm 4 → | Feb 25, 8:32 pm EST | W. Alexander HolmesChairman & CEO | 536,556 | $2.64 | $54,239 | 1,196,844 | — | plan? |
| Feb 21, 2019 AFForm 4 → | Feb 25, 8:27 pm EST | John D StonehamCorporate Controller | 23,097 | $2.64 | $1,272 | 41,447 | — | plan? |
| Feb 21, 2019 AFForm 4 → | Feb 25, 8:23 pm EST | Grant A. LinesChief Revenue Officer | 146,728 | $2.64 | $10,417 | 440,847 | — | plan? |
| Feb 21, 2019 AFForm 4 → | Feb 25, 8:20 pm EST | Laura GardinerChief Human Resources Officer | 107,680 | $2.64 | $1,566 | 171,293 | — | plan? |
| Feb 21, 2019 AFForm 4 → | Feb 25, 8:15 pm EST | Joann ChatfieldChief Marketing Officer | 107,482 | $2.64 | $1,043 | 173,262 | — | plan? |
| Feb 21, 2019 AFForm 4 → | Feb 25, 8:09 pm EST | Kamila K ChytilChief Global Ops Officer | 146,728 | $2.64 | $10,417 | 283,118 | — | plan? |
| Feb 21, 2019 AFForm 4 → | Feb 25, 8:05 pm EST | Lawrence AngelilliChief Financial Officer | 141,275 | $2.64 | $10,417 | 313,261 | — | plan? |
| Jul 1, 2018 FForm 4 → | Jul 3, 4:47 pm EDT | Andres VillarealChief Compliance Officer | 1,360 | $6.79 | $9,234 | 148,317 | — | plan? |
| Jul 1, 2018 FForm 4 → | Jul 3, 4:45 pm EDT | Kamila K ChytilChief Global Ops Officer | 3,126 | $6.79 | $21,226 | 172,611 | — | plan? |
| May 16, 2018 FForm 4 → | May 18, 4:44 pm EDT | Joann ChatfieldChief Marketing Officer | 147 | $6.97 | $1,025 | 87,817 | — | plan? |
| May 2, 2018 AForm 4 → | May 10, 4:51 pm EDT | Coley ClarkDirector | 14,603 | — | — | 77,420 | — | plan? late |
| May 2, 2018 AForm 4 → | May 10, 4:50 pm EDT | Michael P RaffertyDirector | 14,603 | — | — | 47,542 | — | plan? late |
| May 2, 2018 AForm 4 → | May 10, 4:46 pm EDT | Peggy VaughanDirector | 14,603 | — | — | 65,981 | — | plan? late |
| May 2, 2018 AForm 4 → | May 10, 4:46 pm EDT | Antonio O GarzaDirector | 14,603 | — | — | 66,310 | — | plan? late |
| May 2, 2018 AForm 4 → | May 10, 4:45 pm EDT | Victor W. DahirDirector | 14,603 | — | — | 72,420 | — | plan? late |
| May 2, 2018 AForm 4 → | May 10, 4:42 pm EDT | W Bruce TurnerDirector | 14,603 | — | — | 114,461 | — | plan? late |
| Mar 1, 2018 AForm 4 → | Mar 5, 9:09 pm EST | John D StonehamCorporate Controller and PAO | 9,561 | — | — | 22,501 | — | plan? |
| Mar 1, 2018 AForm 4 → | Mar 5, 9:08 pm EST | Francis Aaron HenryGC & Corporate Secretary | 63,740 | — | — | 297,625 | — | plan? |
| Mar 1, 2018 AForm 4 → | Mar 5, 9:08 pm EST | Kamila K ChytilChief Global Ops Officer | 84,987 | — | — | 175,737 | — | plan? |
| Mar 1, 2018 AForm 4 → | Mar 5, 9:06 pm EST | Laura GardinerChief HR Officer | 63,740 | — | — | 86,046 | — | plan? |
| Mar 1, 2018 AForm 4 → | Mar 5, 9:05 pm EST | Lawrence AngelilliEVP Chief Financial Officer | 63,740 | — | — | 201,125 | — | plan? |
| Mar 1, 2018 AForm 4 → | Mar 5, 9:05 pm EST | W. Alexander HolmesChairman and CEO, Director | 292,140 | — | — | 798,758 | — | plan? |
| Mar 1, 2018 AForm 4 → | Mar 5, 9:04 pm EST | Andres VillarealChief Compliance Officer | 63,740 | — | — | 149,677 | — | plan? |
| Mar 1, 2018 AForm 4 → | Mar 5, 9:03 pm EST | Joann ChatfieldChief Marketing Officer | 63,740 | — | — | 88,018 | — | plan? |
| Feb 22, 2018 FForm 4 → | Feb 26, 9:02 pm EST | Joann ChatfieldChief Marketing Officer | 2,005 | $11.30 | $22,658 | 24,278 | — | plan? |
| Feb 22, 2018 FForm 4 → | Feb 26, 9:01 pm EST | Francis Aaron HenryGC & Corporate Secretary | 23,482 | $11.30 | $265,458 | 233,885 | — | plan? |
| Feb 22, 2018 FForm 4 → | Feb 26, 9:01 pm EST | Lawrence AngelilliEVP Chief Financial Officer | 12,751 | $11.29 | $143,940 | 137,385 | — | plan? |
| Feb 22, 2018 FForm 4 → | Feb 26, 9:01 pm EST | Laura GardinerChief HR Officer | 2,081 | $11.30 | $23,515 | 22,306 | — | plan? |
| Feb 22, 2018 FForm 4 → | Feb 26, 9:00 pm EST | Kamila K ChytilChief Global Ops Officer | 5,231 | $11.30 | $59,111 | 90,750 | — | plan? |
| Feb 22, 2018 FForm 4 → | Feb 26, 9:00 pm EST | Andres VillarealChief Compliance Officer | 7,039 | $11.29 | $79,487 | 85,937 | — | plan? |
| Feb 22, 2018 FForm 4 → | Feb 26, 9:00 pm EST | John D StonehamCorporate Controller and PAO | 2,007 | $11.30 | $22,681 | 12,940 | — | plan? |
| Feb 22, 2018 FForm 4 → | Feb 26, 9:00 pm EST | W. Alexander HolmesChairman and CEO, Director | 84,244 | $11.29 | $951,398 | 506,618 | — | plan? |
| Feb 2, 2018 FForm 4/A → | Feb 12, 5:55 pm EST | Pamela H PatsleyOther | 186,354 | $11.65 | $2,171,024 | 766,882 | — | plan? |
| Feb 2, 2018 FForm 4 → | Feb 5, 5:00 pm EST | Pamela H PatsleyOther | 186,354 | $11.65 | $2,171,024 | 776,465 | — | plan? amended |
| Jul 1, 2017 FForm 4 → | Jul 6, 5:48 pm EDT | Andres VillarealChief Compliance Officer | 1,525 | $17.28 | $26,352 | 97,399 | — | plan? late |
| Jul 1, 2017 FForm 4 → | Jul 6, 5:46 pm EDT | Kamila K ChytilChief Global Ops Officer | 3,507 | $17.28 | $60,601 | 100,907 | — | plan? late |
| Jun 12, 2017 AForm 4 → | Jun 14, 4:51 pm EDT | Victor W. DahirDirector | 7,189 | — | — | 57,817 | — | plan? |
| Jun 12, 2017 AForm 4 → | Jun 14, 4:50 pm EDT | W Bruce TurnerDirector | 7,189 | — | — | 99,858 | — | plan? |
| Jun 12, 2017 AForm 4 → | Jun 14, 4:50 pm EDT | Coley ClarkDirector | 7,189 | — | — | 62,817 | — | plan? |
| Jun 12, 2017 AForm 4 → | Jun 14, 4:50 pm EDT | Peggy VaughanDirector | 7,189 | — | — | 51,378 | — | plan? |
| Jun 12, 2017 AForm 4 → | Jun 14, 4:49 pm EDT | Antonio O GarzaDirector | 7,189 | — | — | 51,707 | — | plan? |
| Jun 12, 2017 AForm 4 → | Jun 14, 4:49 pm EDT | Michael P RaffertyDirector | 7,189 | — | — | 32,939 | — | plan? |
| May 16, 2017 AForm 4 → | May 17, 9:00 pm EDT | Joann ChatfieldChief Marketing Officer | 1,971 | — | — | 26,725 | — | plan? |
| May 11, 2017 SForm 4 → | May 15, 7:08 pm EDT | Juan AgualimpiaEVP Business Development & CMO | 98,086 | $17.40 | $1,707,148 | 154,507 | −38.8% | plan? |
| Apr 3, 2017 FForm 4 → | Apr 5, 5:34 pm EDT | Wayne F. McGurkEVP, Chief Information Officer | 147 | $16.11 | $2,368 | 146,030 | — | plan? |
| Mar 20, 2017 SForm 4 → | Mar 29, 7:46 am EDT | John D StonehamVP and Corporate Controller | 7,609 | $16.29 | $123,951 | 15,391 | −33.1% | plan? late |
| Mar 1, 2017 AForm 4 → | Mar 5, 2018, 9:10 pm EST | Grant A. LinesChief Revenue Officer | 84,987 | — | — | 330,340 | — | plan? late |
| Feb 25, 2017 FForm 4 → | Feb 28, 7:16 pm EST | Wayne F. McGurkEVP, Chief Information Officer | 1,469 | $12.79 | $18,789 | 146,177 | — | plan? |
| Feb 24, 2017 FForm 4 → | Feb 28, 7:20 pm EST | Pamela H PatsleyExecutive Chairman, Director | 109,667 | $12.79 | $1,402,254 | 962,819 | — | plan? |
| Feb 24, 2017 FForm 4 → | Feb 28, 7:18 pm EST | W. Alexander HolmesCEO, Director | 24,266 | $12.79 | $310,284 | 605,011 | — | plan? |
| Feb 24, 2017 FForm 4 → | Feb 28, 7:16 pm EST | Juan AgualimpiaEVP Business Development & CMO | 16,556 | $12.79 | $211,695 | 252,593 | — | plan? |
| Feb 24, 2017 FForm 4 → | Feb 28, 7:15 pm EST | John D StonehamVP and Corporate Controller | 852 | $12.79 | $10,896 | 23,000 | — | plan? |
| Feb 24, 2017 FForm 4 → | Feb 28, 7:14 pm EST | Francis Aaron HenryGC & Corporate Secretary | 17,652 | $12.79 | $225,709 | 261,790 | — | plan? |
| Feb 24, 2017 FForm 4 → | Feb 28, 7:10 pm EST | Laura GardinerChief HR Officer | 757 | $12.79 | $9,681 | 25,052 | — | plan? |
| Feb 24, 2017 FForm 4 → | Feb 28, 7:06 pm EST | Peter E. OhserEVP Americas & Europe | 16,504 | $12.79 | $211,034 | 253,478 | — | plan? |
| Feb 24, 2017 FForm 4 → | Feb 28, 7:06 pm EST | Steven PianoEVP HR & Corporate Services | 17,185 | $12.79 | $219,738 | 206,299 | — | plan? |
| Feb 24, 2017 FForm 4 → | Feb 28, 7:05 pm EST | Lawrence AngelilliEVP Chief Financial Officer | 1,678 | $12.79 | $21,457 | 154,560 | — | plan? |
| Feb 23, 2017 FForm 4 → | Feb 24, 7:13 pm EST | Steven PianoEVP HR & Corporate Services | 10,046 | $12.75 | $128,087 | 223,484 | — | plan? |
| Feb 22, 2017 AForm 4 → | Feb 24, 7:14 pm EST | Grant A. LinesEVP Business Development | 53,067 | — | — | 250,395 | — | plan? |
| Feb 22, 2017 AFForm 4 → | Feb 24, 7:14 pm EST | Francis Aaron HenryEVP, GC & Corporate Secretary | 63,132 | $12.75 | $128,329 | 279,442 | — | plan? |
| Feb 22, 2017 AFForm 4 → | Feb 24, 7:13 pm EST | Pamela H PatsleyChairman and CEO, Director | 146,943 | $12.75 | $407,567 | 1,072,486 | — | plan? |
| Feb 22, 2017 AFForm 4 → | Feb 24, 7:11 pm EST | W. Alexander HolmesCEO, Director | 218,529 | $12.75 | $606,110 | 629,377 | — | plan? |
| Feb 22, 2017 AFForm 4 → | Feb 24, 7:10 pm EST | Kamila K ChytilSVP Global Operations | 54,510 | $12.75 | $18,398 | 104,414 | — | plan? |
| Feb 22, 2017 AFForm 4 → | Feb 24, 7:09 pm EST | Peter E. OhserEVP Americas & Europe | 63,094 | $12.75 | $127,844 | 269,982 | — | plan? |
| Feb 22, 2017 AFForm 4 → | Feb 24, 7:09 pm EST | Juan AgualimpiaEVP Business Development & CMO | 62,651 | $12.75 | $122,196 | 269,149 | — | plan? |
| Feb 22, 2017 AFForm 4 → | Feb 24, 7:08 pm EST | Laura GardinerChief HR Officer, Director | 9,190 | $12.75 | $15,666 | 25,809 | — | plan? |
| Feb 22, 2017 AFForm 4 → | Feb 24, 7:06 pm EST | Lawrence AngelilliEVP Chief Financial Officer | 61,831 | $12.75 | $111,731 | 156,238 | — | plan? |
| Feb 22, 2017 AFForm 4 → | Feb 24, 7:06 pm EST | Wayne F. McGurkEVP, Chief Information Officer | 61,129 | $12.75 | $102,783 | 147,646 | — | plan? |
| Feb 22, 2017 AFForm 4 → | Feb 24, 7:05 pm EST | John D StonehamVP and Corporate Controller | 6,353 | $12.75 | $13,334 | 23,852 | — | plan? |
| Feb 22, 2017 AFForm 4 → | Feb 24, 7:04 pm EST | Andres VillarealEVP Chief Compliance Officer | 56,541 | $12.75 | $44,294 | 98,924 | — | plan? |
| Nov 14, 2016 SForm 4 → | Nov 16, 5:03 pm EST | Andres VillarealSVP Chief Compliance Officer | 4,000 | $9.82 | $39,280 | 49,586 | −7.46% | plan? |
| Aug 3, 2016 PForm 4 → | Aug 5, 4:23 pm EDT | Michael P RaffertyDirector | 1,500 | $6.44 | $9,660 | 25,750 | +6.19% | plan? |
| Jul 1, 2016 AFForm 4 → | Jul 6, 5:58 pm EDT | Kamila K ChytilSVP Global Operations | 18,320 | $7.00 | $14,231 | 52,498 | — | plan? |
| Jul 1, 2016 FForm 4 → | Jul 6, 5:16 pm EDT | Andres VillarealSVP Chief Compliance Officer | 1,525 | $7.00 | $10,675 | 53,586 | — | plan? |
| May 17, 2016 PForm 4 → | May 19, 6:00 pm EDT | W Bruce TurnerDirector | 5,944 | $5.91 | $35,110 | 92,669 | +6.85% | plan? |
| May 13, 2016 PForm 4 → | May 13, 5:29 pm EDT | W Bruce TurnerDirector | 15,000 | $5.88 | $88,175 | 86,725 | +20.9% | plan? |
| May 11, 2016 AForm 4 → | May 13, 5:34 pm EDT | Peggy VaughanDirector | 16,340 | — | — | 44,189 | — | plan? |
| May 11, 2016 AForm 4 → | May 13, 5:29 pm EDT | W Bruce TurnerDirector | 16,340 | — | — | 71,725 | — | plan? |
| May 11, 2016 AForm 4 → | May 13, 5:28 pm EDT | Antonio O GarzaDirector | 16,340 | — | — | 44,518 | — | plan? |
| May 11, 2016 AForm 4 → | May 13, 5:27 pm EDT | Victor W. DahirDirector | 16,340 | — | — | 50,628 | — | plan? |
Reported at this company — derivatives (options, RSUs, warrants)
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Mar 20, 2017 SForm 4 → | Mar 29, 7:46 am EDT | John D StonehamVP and Corporate Controller | 1,907 | $16.27 | $31,027 | 0 | — | late |