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MoneyGram International, Inc. (MGI)

NasdaqGS - NasdaqGS Real-time price. Currency in USD
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10.35-0.04 (-0.38%)
At close: 04:00PM EDT
10.33 -0.02 (-0.19%)
After hours: 07:54PM EDT

Insider transactions

Currency in USD
Insider purchases - Last 6 monthsSharesTrans
Purchases1,110,90120
Sales44,2263
Net shares purchased (sold)1,066,67523
Total insider shares held7.05MN/A
% net shares purchased (sold)17.80%N/A
Net institutional purchases - Prior quarter to latest quarterShares
Net shares purchased (sold)N/A
% change in institutional shares heldN/A

Insider transactions reported - last two years

InsiderTransactionTypeValueDateShares

TURNER W BRUCE
Director

Stock Award(Grant) at price 0.00 per share.Direct005 May 202215,000

SILCOCK JULIE
Director

Stock Award(Grant) at price 0.00 per share.Direct005 May 202215,000

GARZA ANTONIO O JR.
Director

Stock Award(Grant) at price 0.00 per share.Direct005 May 202215,000

VAUGHAN PEGGY
Director

Stock Award(Grant) at price 0.00 per share.Direct005 May 202215,000

RAFFERTY MICHAEL P
Director

Stock Award(Grant) at price 0.00 per share.Direct005 May 202215,000

GUPTA ALKA
Director

Stock Award(Grant) at price 0.00 per share.Direct005 May 202215,000

LORCA FRANCISCO
Director

Stock Award(Grant) at price 0.00 per share.Direct005 May 202215,000

VILLAREAL ANDRES
Officer

Sale at price 10.66 per share.Direct147,15107 Mar 202213,804

VILLASENOR ROBERT L
General Counsel

Sale at price 10.66 per share.Direct230,22407 Mar 202221,597

GREENWALD ADRIANNA E
Officer

Sale at price 10.67 per share.Direct94,16307 Mar 20228,825

HOLMES W ALEXANDER
Chief Executive Officer

Stock Award(Grant) at price 0.00 per share.Direct024 Feb 2022163,543

LINES GRANT A
Officer

Stock Award(Grant) at price 0.00 per share.Direct024 Feb 202242,433

ANGELILLI LAWRENCE
Chief Financial Officer

Stock Award(Grant) at price 0.00 per share.Direct024 Feb 202242,433

VILLAREAL ANDRES
Officer

Stock Award(Grant) at price 0.00 per share.Direct024 Feb 202242,433

VILLASENOR ROBERT L
General Counsel

Stock Award(Grant) at price 0.00 per share.Direct024 Feb 202242,433

HOLMES W ALEXANDER
Chief Executive Officer

Stock Award(Grant) at price 0.00 per share.Direct016 Feb 2022279,070

LINES GRANT A
Officer

Stock Award(Grant) at price 0.00 per share.Direct016 Feb 202260,466

RUSSELL CHRIS H
Officer

Stock Award(Grant) at price 0.00 per share.Direct016 Feb 202230,762

ANGELILLI LAWRENCE
Chief Financial Officer

Stock Award(Grant) at price 0.00 per share.Direct016 Feb 202260,466

VILLAREAL ANDRES
Officer

Stock Award(Grant) at price 0.00 per share.Direct016 Feb 202255,814

VILLASENOR ROBERT L
General Counsel

Stock Award(Grant) at price 0.00 per share.Direct016 Feb 202265,117

GREENWALD ADRIANNA E
Officer

Stock Award(Grant) at price 0.00 per share.Direct016 Feb 202265,117

JACKSON HILARY
Chief Operating Officer

Stock Award(Grant) at price 0.00 per share.Direct016 Feb 202255,814

VILLASENOR ROBERT L
General Counsel

Sale at price 10.00 per share.Direct2,85025 Jan 2022285

GREENWALD ADRIANNA E
Officer

Conversion of Exercise of derivative security at price 5.00 per share.Direct1,00020 Jan 2022200

ANGELILLI LAWRENCE
Chief Financial Officer

Purchase at price 6.40 per share.Direct26,88016 Nov 20214,200

LINES GRANT A
Officer

Purchase at price 6.50 per share.Direct32,50015 Nov 20215,000

VAUGHAN PEGGY
Director

Purchase at price 6.69 per share.Direct300,89615 Nov 202144,977

TURNER W BRUCE
Director

Purchase at price 5.59 - 5.74 per share.Direct1,523,70511 Nov 2021269,600

HOLMES W ALEXANDER
Chief Executive Officer

Purchase at price 5.60 per share.Direct28,00010 Nov 20215,000

RAFFERTY MICHAEL P
Director

Purchase at price 5.70 - 5.76 per share.Direct43,05010 Nov 20217,500

GUPTA ALKA
Director

Purchase at price 5.60 per share.Direct60,00410 Nov 202110,715

SILCOCK JULIE
Director

Purchase at price 5.73 - 5.84 per share.Direct197,30409 Nov 202133,800

GARZA ANTONIO O JR.
Director

Purchase at price 5.79 per share.Direct72,37509 Nov 202112,500

LORCA FRANCISCO
Director

Purchase at price 5.75 per share.Direct57,50009 Nov 202110,000

VILLASENOR ROBERT L
General Counsel

Stock Award(Grant) at price 0.00 per share.Direct001 Oct 20211,080

VILLASENOR ROBERT L
General Counsel

Sale at price 9.25 per share.Direct92,50017 Sept 202110,000

VILLAREAL ANDRES
Officer

Sale at price 10.07 per share.Direct495,43805 Aug 202149,194

LORCA FRANCISCO
Director

Purchase at price 9.98 per share.Direct50,26903 Aug 20215,037

TURNER W BRUCE
Director

Stock Award(Grant) at price 0.00 per share.Direct005 May 202118,769

SILCOCK JULIE
Director

Stock Award(Grant) at price 0.00 per share.Direct005 May 202118,769

GARZA ANTONIO O JR.
Director

Stock Award(Grant) at price 0.00 per share.Direct005 May 202118,769

VAUGHAN PEGGY
Director

Stock Award(Grant) at price 0.00 per share.Direct005 May 202118,769

RAFFERTY MICHAEL P
Director

Stock Award(Grant) at price 0.00 per share.Direct005 May 202118,769

GUPTA ALKA
Director

Stock Award(Grant) at price 0.00 per share.Direct005 May 202118,769

LORCA FRANCISCO
Director

Stock Award(Grant) at price 0.00 per share.Direct005 May 202118,769

JACKSON HILARY
Chief Operating Officer

Stock Award(Grant) at price 0.00 per share.Direct003 May 202189,021

GREENWALD ADRIANNA E
Officer

Stock Award(Grant) at price 0.00 per share.Direct001 Apr 202163,930

HOLMES W ALEXANDER
Chief Executive Officer

Stock Award(Grant) at price 0.00 per share.Direct024 Feb 2021327,086

LINES GRANT A
Officer

Stock Award(Grant) at price 0.00 per share.Direct024 Feb 202184,866

ANGELILLI LAWRENCE
Chief Financial Officer

Stock Award(Grant) at price 0.00 per share.Direct024 Feb 202184,866

VILLAREAL ANDRES
Officer

Stock Award(Grant) at price 0.00 per share.Direct024 Feb 202184,866

VILLASENOR ROBERT L
General Counsel

Stock Award(Grant) at price 0.00 per share.Direct024 Feb 202184,866

CHYTIL KAMILA K
Chief Operating Officer

Stock Award(Grant) at price 0.00 per share.Direct004 Jan 202123,452

CHYTIL KAMILA K
Chief Operating Officer

Stock Award(Grant) at price 0.00 per share.Direct001 Jan 202123,452

RUSSELL CHRIS H
Officer

Stock Award(Grant) at price 0.00 per share.Direct001 Dec 20207,215

TURNER W BRUCE
Director

Stock Award(Grant) at price 0.00 per share.Direct006 May 202082,782

CLARK J. COLEY
Director

Stock Award(Grant) at price 0.00 per share.Direct006 May 202082,782

CLARK J. COLEY
Director

Stock Award(Grant) at price 0.00 per share.Direct006 May 202082,782

GARZA ANTONIO O JR.
Director

Stock Award(Grant) at price 0.00 per share.Direct006 May 202082,782

DAHIR VICTOR W
Director

Stock Award(Grant) at price 0.00 per share.Direct006 May 202082,782

DAHIR VICTOR W
Director

Stock Award(Grant) at price 0.00 per share.Direct006 May 202082,782

VAUGHAN PEGGY
Director

Stock Award(Grant) at price 0.00 per share.Direct006 May 202082,782

RAFFERTY MICHAEL P
Director

Stock Award(Grant) at price 0.00 per share.Direct006 May 202082,782

HOLMES W ALEXANDER
Chief Executive Officer

Stock Award(Grant) at price 0.00 per share.Direct004 Mar 20201,031,840

LINES GRANT A
Officer

Stock Award(Grant) at price 0.00 per share.Direct004 Mar 2020283,019

STONEHAM JOHN D
Officer

Stock Award(Grant) at price 0.00 per share.Direct004 Mar 202023,585

ANGELILLI LAWRENCE
Chief Financial Officer

Stock Award(Grant) at price 0.00 per share.Direct004 Mar 2020283,019

VILLAREAL ANDRES
Officer

Stock Award(Grant) at price 0.00 per share.Direct004 Mar 2020283,019

CHYTIL KAMILA K
Chief Operating Officer

Stock Award(Grant) at price 0.00 per share.Direct004 Mar 2020518,868

VILLASENOR ROBERT L
General Counsel

Stock Award(Grant) at price 0.00 per share.Direct004 Mar 2020283,019

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.Indirect70,18109 Dec 201930,006

RIPPLE LABS INC
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 3.07 per share.Direct1,923,66222 Nov 2019626,600

CHYTIL KAMILA K
Chief Operating Officer

Stock Award(Grant) at price 0.00 per share.Direct001 Oct 201954,496

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.Indirect712,10026 June 2019257,788

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.Indirect712,10026 June 2019257,788

TURNER W BRUCE
Director

Stock Award(Grant) at price 0.00 per share.Direct009 May 201958,963

CLARK J. COLEY
Director

Stock Award(Grant) at price 0.00 per share.Direct009 May 201958,963

GARZA ANTONIO O JR.
Director

Stock Award(Grant) at price 0.00 per share.Direct009 May 201958,963

DAHIR VICTOR W
Director

Stock Award(Grant) at price 0.00 per share.Direct009 May 201958,963

VAUGHAN PEGGY
Director

Stock Award(Grant) at price 0.00 per share.Direct009 May 201958,963

RAFFERTY MICHAEL P
Director

Stock Award(Grant) at price 0.00 per share.Direct009 May 201958,963

HOLMES W ALEXANDER
Chief Executive Officer

Stock Award(Grant) at price 0.00 per share.Direct021 Feb 2019516,011

HENRY FRANCIS AARON
General Counsel

Stock Award(Grant) at price 0.00 per share.Direct021 Feb 2019107,087

LINES GRANT A
Officer

Stock Award(Grant) at price 0.00 per share.Direct021 Feb 2019142,782

STONEHAM JOHN D
Officer

Stock Award(Grant) at price 0.00 per share.Direct021 Feb 201922,615

ANGELILLI LAWRENCE
Chief Financial Officer

Stock Award(Grant) at price 0.00 per share.Direct021 Feb 2019137,329

VILLAREAL ANDRES
Officer

Stock Award(Grant) at price 0.00 per share.Direct021 Feb 2019107,087

CHYTIL KAMILA K
Officer

Stock Award(Grant) at price 0.00 per share.Direct021 Feb 2019142,782

GARDINER LAURA
Officer

Stock Award(Grant) at price 0.00 per share.Direct021 Feb 2019107,087

CHATFIELD JOANN
Officer

Stock Award(Grant) at price 0.00 per share.Direct021 Feb 2019107,087

TURNER WILLIAM BRUCE
Director

Stock Award(Grant) at price 0.00 per share.Direct002 May 201814,603

TURNER W BRUCE
Director

Stock Award(Grant) at price 0.00 per share.Direct002 May 201814,603

CLARK J. COLEY
Director

Stock Award(Grant) at price 0.00 per share.Direct002 May 201814,603

GARZA ANTONIO O JR.
Director

Stock Award(Grant) at price 0.00 per share.Direct002 May 201814,603

DAHIR VICTOR W
Director

Stock Award(Grant) at price 0.00 per share.Direct002 May 201814,603

VAUGHAN PEGGY
Director

Stock Award(Grant) at price 0.00 per share.Direct002 May 201814,603

RAFFERTY MICHAEL P
Director

Stock Award(Grant) at price 0.00 per share.Direct002 May 201814,603

HOLMES W ALEXANDER
Chief Executive Officer

Stock Award(Grant) at price 0.00 per share.Direct001 Mar 2018292,140

HENRY FRANCIS AARON
General Counsel

Stock Award(Grant) at price 0.00 per share.Direct001 Mar 201863,740

STONEHAM JOHN D
Officer

Stock Award(Grant) at price 0.00 per share.Direct001 Mar 20189,561

ANGELILLI LAWRENCE
Chief Financial Officer

Stock Award(Grant) at price 0.00 per share.Direct001 Mar 201863,740

VILLAREAL ANDRES
Officer

Stock Award(Grant) at price 0.00 per share.Direct001 Mar 201863,740

CHYTIL KAMILA K
Officer

Stock Award(Grant) at price 0.00 per share.Direct001 Mar 201884,987

GARDINER LAURA
Officer

Stock Award(Grant) at price 0.00 per share.Direct001 Mar 201863,740

CHATFIELD JOANN
Officer

Stock Award(Grant) at price 0.00 per share.Direct001 Mar 201863,740

TURNER WILLIAM BRUCE
Director

Stock Award(Grant) at price 0.00 per share.Direct012 June 20177,189

TURNER W BRUCE
Director

Stock Award(Grant) at price 0.00 per share.Direct012 June 20177,189

CLARK J. COLEY
Director

Stock Award(Grant) at price 0.00 per share.Direct012 June 20177,189

GARZA ANTONIO O JR.
Director

Stock Award(Grant) at price 0.00 per share.Direct012 June 20177,189

CHATFIELD JOANN
Officer

Stock Award(Grant) at price 0.00 per share.Direct016 May 20171,971

AGUALIMPIA JUAN
Officer

Sale at price 17.40 per share.Direct1,707,14811 May 201798,086

STONEHAM JOHN D
Officer

Sale at price 16.29 per share.Direct123,95120 Mar 20177,609

LINES GRANT A
Officer

Stock Award(Grant) at price 0.00 per share.Direct001 Mar 201784,987

PATSLEY PAMELA H
Chief Executive Officer

Stock Award(Grant) at price 0.00 per share.Direct022 Feb 2017114,977

AGUALIMPIA JUAN
Officer

Stock Award(Grant) at price 0.00 per share.Direct022 Feb 201753,067

HOLMES W ALEXANDER
Chief Executive Officer

Stock Award(Grant) at price 0.00 per share.Direct022 Feb 2017170,991

HENRY FRANCIS AARON
General Counsel

Stock Award(Grant) at price 0.00 per share.Direct022 Feb 201753,067

OHSER PETER E
Officer

Stock Award(Grant) at price 0.00 per share.Direct022 Feb 201753,067

LINES GRANT A
Officer

Stock Award(Grant) at price 0.00 per share.Direct022 Feb 201753,067

STONEHAM JOHN D
Officer

Stock Award(Grant) at price 0.00 per share.Direct022 Feb 20175,307

MCGURK WAYNE F
Chief Technology Officer

Stock Award(Grant) at price 0.00 per share.Direct022 Feb 201753,067

ANGELILLI LAWRENCE
Chief Financial Officer

Stock Award(Grant) at price 0.00 per share.Direct022 Feb 201753,067

VILLAREAL ANDRES
Officer

Stock Award(Grant) at price 0.00 per share.Direct022 Feb 201753,067

CHYTIL KAMILA K
Officer

Stock Award(Grant) at price 0.00 per share.Direct022 Feb 201753,067

GARDINER LAURA
Officer and Director

Stock Award(Grant) at price 0.00 per share.Direct022 Feb 20177,961

VILLAREAL ANDRES
Officer

Sale at price 9.82 per share.Direct39,28014 Nov 20164,000

RAFFERTY MICHAEL P
Director

Purchase at price 6.44 per share.Direct9,66003 Aug 20161,500

CHYTIL KAMILA K
Officer

Stock Award(Grant) at price 0.00 per share.Direct001 July 201616,287

TURNER WILLIAM BRUCE
Director

Purchase at price 5.87 - 5.91 per share.Direct35,11019 May 20165,944

TURNER W BRUCE
Director

Purchase at price 5.87 - 5.91 per share.Direct35,11019 May 20165,944

TURNER WILLIAM BRUCE
Director

Purchase at price 5.88 per share.Direct88,17513 May 201615,000

TURNER W BRUCE
Director

Purchase at price 5.88 per share.Direct88,17513 May 201615,000

TURNER WILLIAM BRUCE
Director

Stock Award(Grant) at price 0.00 per share.Direct011 May 201616,340

TURNER W BRUCE
Director

Stock Award(Grant) at price 0.00 per share.Direct011 May 201616,340

CLARK J. COLEY
Director

Stock Award(Grant) at price 0.00 per share.Direct011 May 201616,340

GARZA ANTONIO O JR.
Director

Stock Award(Grant) at price 0.00 per share.Direct011 May 201616,340

DAHIR VICTOR W
Director

Stock Award(Grant) at price 0.00 per share.Direct011 May 201616,340

VAUGHAN PEGGY
Director

Stock Award(Grant) at price 0.00 per share.Direct011 May 201616,340

RAFFERTY MICHAEL P
Director

Stock Award(Grant) at price 0.00 per share.Direct011 May 201619,250

RAFFERTY MICHAEL P
Director

Purchase at price 5.90 per share.Direct5,90006 May 20161,000

VAUGHAN PEGGY
Director

Purchase at price 6.04 per share.Direct50,03509 Mar 20168,284

PATSLEY PAMELA H
Officer and Director

Stock Award(Grant) at price 0.00 per share.Direct023 Feb 2016230,316

TURNER WILLIAM BRUCE
Director

Purchase at price 5.02 - 5.05 per share.Direct73,96823 Feb 201614,675

TURNER W BRUCE
Director

Purchase at price 5.02 - 5.05 per share.Direct73,96823 Feb 201614,675

PIANO STEVEN
Officer

Stock Award(Grant) at price 0.00 per share.Direct023 Feb 2016106,300

AGUALIMPIA JUAN
Officer

Stock Award(Grant) at price 0.00 per share.Direct023 Feb 2016103,643

HOLMES W ALEXANDER
Chief Executive Officer

Stock Award(Grant) at price 0.00 per share.Direct023 Feb 2016342,521

HENRY FRANCIS AARON
General Counsel

Stock Award(Grant) at price 0.00 per share.Direct023 Feb 2016106,300

OHSER PETER E
Officer

Stock Award(Grant) at price 0.00 per share.Direct023 Feb 2016106,300