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MGI - MoneyGram International, Inc.

NasdaqGS - NasdaqGS Real-time price. Currency in USD

Insider transactions

Currency in USD

Insider purchases - Last 6 months	Shares	Trans
Purchases	938,785	14
Sales	N/A	0
Net shares purchased (sold)	938,785	14
Total insider shares held	4.14M	N/A
% net shares purchased (sold)	29.40%	N/A

Net institutional purchases - Prior quarter to latest quarter	Shares
Net shares purchased (sold)	N/A
% change in institutional shares held	N/A

Insider transactions reported - last two years

Insider	Transaction	Type	Value	Date	Shares
HOLMES W ALEXANDER Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2023	299,540
LINES GRANT A Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2023	59,908
RUSSELL CHRIS H Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2023	11,521
VILLAREAL ANDRES Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2023	55,300
VILLASENOR ROBERT L General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2023	69,125
GREENWALD ADRIANNA E Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2023	73,733
JOHNSON BRIAN Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2023	64,517
HOLMES W ALEXANDER Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	19 Jan 2023	139,535
LINES GRANT A Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	19 Jan 2023	30,233
RUSSELL CHRIS H Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	19 Jan 2023	6,541
VILLAREAL ANDRES Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	19 Jan 2023	27,907
VILLASENOR ROBERT L General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	19 Jan 2023	32,559
GREENWALD ADRIANNA E Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	19 Jan 2023	32,559
JOHNSON BRIAN Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	19 Jan 2023	35,807
JOHNSON BRIAN Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	03 Oct 2022	19,287
TURNER W BRUCE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	05 May 2022	15,000
SILCOCK JULIE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	05 May 2022	15,000
GARZA ANTONIO O JR. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	05 May 2022	15,000
VAUGHAN PEGGY Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	05 May 2022	15,000
RAFFERTY MICHAEL P Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	05 May 2022	15,000
GUPTA ALKA Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	05 May 2022	15,000
LORCA FRANCISCO Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	05 May 2022	15,000
VILLAREAL ANDRES Officer	Sale at price 10.66 per share.	Direct	147,151	07 Mar 2022	13,804
VILLASENOR ROBERT L General Counsel	Sale at price 10.66 per share.	Direct	230,224	07 Mar 2022	21,597
GREENWALD ADRIANNA E Officer	Sale at price 10.67 per share.	Direct	94,163	07 Mar 2022	8,825
HOLMES W ALEXANDER Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2022	163,543
LINES GRANT A Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2022	42,433
ANGELILLI LAWRENCE Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2022	42,433
VILLAREAL ANDRES Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2022	42,433
VILLASENOR ROBERT L General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2022	42,433
HOLMES W ALEXANDER Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2022	279,070
LINES GRANT A Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2022	60,466
RUSSELL CHRIS H Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2022	30,762
ANGELILLI LAWRENCE Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2022	60,466
VILLAREAL ANDRES Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2022	55,814
VILLASENOR ROBERT L General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2022	65,117
GREENWALD ADRIANNA E Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2022	65,117
JACKSON HILARY Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 Feb 2022	55,814
VILLASENOR ROBERT L General Counsel	Sale at price 10.00 per share.	Direct	2,850	25 Jan 2022	285
GREENWALD ADRIANNA E Officer	Conversion of Exercise of derivative security at price 5.00 per share.	Direct	1,000	20 Jan 2022	200
ANGELILLI LAWRENCE Chief Financial Officer	Purchase at price 6.40 per share.	Direct	26,880	16 Nov 2021	4,200
LINES GRANT A Officer	Purchase at price 6.50 per share.	Direct	32,500	15 Nov 2021	5,000
VAUGHAN PEGGY Director	Purchase at price 6.69 per share.	Direct	300,896	15 Nov 2021	44,977
TURNER W BRUCE Director	Purchase at price 5.59 - 5.74 per share.	Direct	1,523,705	11 Nov 2021	269,600
HOLMES W ALEXANDER Chief Executive Officer	Purchase at price 5.60 per share.	Direct	28,000	10 Nov 2021	5,000
RAFFERTY MICHAEL P Director	Purchase at price 5.70 - 5.76 per share.	Direct	43,050	10 Nov 2021	7,500
GUPTA ALKA Director	Purchase at price 5.60 per share.	Direct	60,004	10 Nov 2021	10,715
SILCOCK JULIE Director	Purchase at price 5.73 - 5.84 per share.	Direct	197,304	09 Nov 2021	33,800
GARZA ANTONIO O JR. Director	Purchase at price 5.79 per share.	Direct	72,375	09 Nov 2021	12,500
LORCA FRANCISCO Director	Purchase at price 5.75 per share.	Direct	57,500	09 Nov 2021	10,000
VILLASENOR ROBERT L General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Oct 2021	1,080
VILLASENOR ROBERT L General Counsel	Sale at price 9.25 per share.	Direct	92,500	17 Sept 2021	10,000
VILLAREAL ANDRES Officer	Sale at price 10.07 per share.	Direct	495,438	05 Aug 2021	49,194
LORCA FRANCISCO Director	Purchase at price 9.98 per share.	Direct	50,269	03 Aug 2021	5,037
TURNER W BRUCE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	05 May 2021	18,769
SILCOCK JULIE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	05 May 2021	18,769
GARZA ANTONIO O JR. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	05 May 2021	18,769
VAUGHAN PEGGY Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	05 May 2021	18,769
RAFFERTY MICHAEL P Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	05 May 2021	18,769
GUPTA ALKA Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	05 May 2021	18,769
LORCA FRANCISCO Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	05 May 2021	18,769
JACKSON HILARY Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	03 May 2021	89,021
GREENWALD ADRIANNA E Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Apr 2021	63,930
HOLMES W ALEXANDER Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	327,086
LINES GRANT A Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	84,866
ANGELILLI LAWRENCE Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	84,866
VILLAREAL ANDRES Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	84,866
VILLASENOR ROBERT L General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	24 Feb 2021	84,866
CHYTIL KAMILA K Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	04 Jan 2021	23,452
CHYTIL KAMILA K Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Jan 2021	23,452
RUSSELL CHRIS H Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Dec 2020	7,215
TURNER W BRUCE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 May 2020	82,782
CLARK J. COLEY Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 May 2020	82,782
CLARK J. COLEY Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 May 2020	82,782
GARZA ANTONIO O JR. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 May 2020	82,782
DAHIR VICTOR W Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 May 2020	82,782
DAHIR VICTOR W Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 May 2020	82,782
VAUGHAN PEGGY Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 May 2020	82,782
RAFFERTY MICHAEL P Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	06 May 2020	82,782
HOLMES W ALEXANDER Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	04 Mar 2020	1,031,840
LINES GRANT A Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	04 Mar 2020	283,019
STONEHAM JOHN D Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	04 Mar 2020	23,585
ANGELILLI LAWRENCE Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	04 Mar 2020	283,019
VILLAREAL ANDRES Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	04 Mar 2020	283,019
CHYTIL KAMILA K Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	04 Mar 2020	518,868
VILLASENOR ROBERT L General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	04 Mar 2020	283,019
THOMAS H LEE ADVISORS, L.L.C. Beneficial Owner of more than 10% of a Class of Security	Sale at price 2.34 per share.	Indirect	70,181	09 Dec 2019	30,006
RIPPLE LABS INC Beneficial Owner of more than 10% of a Class of Security	Purchase at price 3.07 per share.	Direct	1,923,662	22 Nov 2019	626,600
CHYTIL KAMILA K Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Oct 2019	54,496
GOLDMAN SACHS & CO., L.L.C. Beneficial Owner of more than 10% of a Class of Security	Purchase at price 2.32 - 3.88 per share.	Indirect	712,100	26 June 2019	257,788
GOLDMAN SACHS & CO., L.L.C. Beneficial Owner of more than 10% of a Class of Security	Sale at price 2.32 - 3.88 per share.	Indirect	712,100	26 June 2019	257,788
TURNER W BRUCE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	09 May 2019	58,963
CLARK J. COLEY Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	09 May 2019	58,963
GARZA ANTONIO O JR. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	09 May 2019	58,963
DAHIR VICTOR W Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	09 May 2019	58,963
VAUGHAN PEGGY Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	09 May 2019	58,963
RAFFERTY MICHAEL P Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	09 May 2019	58,963
HOLMES W ALEXANDER Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	21 Feb 2019	516,011
HENRY FRANCIS AARON General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	21 Feb 2019	107,087
LINES GRANT A Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	21 Feb 2019	142,782
STONEHAM JOHN D Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	21 Feb 2019	22,615
ANGELILLI LAWRENCE Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	21 Feb 2019	137,329
VILLAREAL ANDRES Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	21 Feb 2019	107,087
CHYTIL KAMILA K Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	21 Feb 2019	142,782
GARDINER LAURA Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	21 Feb 2019	107,087
CHATFIELD JOANN Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	21 Feb 2019	107,087
TURNER WILLIAM BRUCE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	02 May 2018	14,603
TURNER W BRUCE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	02 May 2018	14,603
CLARK J. COLEY Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	02 May 2018	14,603
GARZA ANTONIO O JR. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	02 May 2018	14,603
DAHIR VICTOR W Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	02 May 2018	14,603
VAUGHAN PEGGY Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	02 May 2018	14,603
RAFFERTY MICHAEL P Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	02 May 2018	14,603
HOLMES W ALEXANDER Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Mar 2018	292,140
HENRY FRANCIS AARON General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Mar 2018	63,740
STONEHAM JOHN D Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Mar 2018	9,561
ANGELILLI LAWRENCE Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Mar 2018	63,740
VILLAREAL ANDRES Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Mar 2018	63,740
CHYTIL KAMILA K Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Mar 2018	84,987
GARDINER LAURA Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Mar 2018	63,740
CHATFIELD JOANN Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Mar 2018	63,740
TURNER WILLIAM BRUCE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	12 June 2017	7,189
TURNER W BRUCE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	12 June 2017	7,189
CLARK J. COLEY Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	12 June 2017	7,189
GARZA ANTONIO O JR. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	12 June 2017	7,189
CHATFIELD JOANN Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	16 May 2017	1,971
AGUALIMPIA JUAN Officer	Sale at price 17.40 per share.	Direct	1,707,148	11 May 2017	98,086
STONEHAM JOHN D Officer	Sale at price 16.29 per share.	Direct	123,951	20 Mar 2017	7,609
LINES GRANT A Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 Mar 2017	84,987
PATSLEY PAMELA H Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	22 Feb 2017	114,977
AGUALIMPIA JUAN Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	22 Feb 2017	53,067
HOLMES W ALEXANDER Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	22 Feb 2017	170,991
HENRY FRANCIS AARON General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	22 Feb 2017	53,067
OHSER PETER E Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	22 Feb 2017	53,067
LINES GRANT A Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	22 Feb 2017	53,067
STONEHAM JOHN D Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	22 Feb 2017	5,307
MCGURK WAYNE F Chief Technology Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	22 Feb 2017	53,067
ANGELILLI LAWRENCE Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	22 Feb 2017	53,067
VILLAREAL ANDRES Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	22 Feb 2017	53,067
CHYTIL KAMILA K Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	22 Feb 2017	53,067
GARDINER LAURA Officer and Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	22 Feb 2017	7,961
VILLAREAL ANDRES Officer	Sale at price 9.82 per share.	Direct	39,280	14 Nov 2016	4,000
RAFFERTY MICHAEL P Director	Purchase at price 6.44 per share.	Direct	9,660	03 Aug 2016	1,500
CHYTIL KAMILA K Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	01 July 2016	16,287
TURNER WILLIAM BRUCE Director	Purchase at price 5.87 - 5.91 per share.	Direct	35,110	19 May 2016	5,944
TURNER W BRUCE Director	Purchase at price 5.87 - 5.91 per share.	Direct	35,110	19 May 2016	5,944
TURNER WILLIAM BRUCE Director	Purchase at price 5.88 per share.	Direct	88,175	13 May 2016	15,000
TURNER W BRUCE Director	Purchase at price 5.88 per share.	Direct	88,175	13 May 2016	15,000
TURNER WILLIAM BRUCE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	11 May 2016	16,340
TURNER W BRUCE Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	11 May 2016	16,340