0000895345-11-000193.txt : 20110523 0000895345-11-000193.hdr.sgml : 20110523 20110523164701 ACCESSION NUMBER: 0000895345-11-000193 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20110523 DATE AS OF CHANGE: 20110523 GROUP MEMBERS: GOLDMAN, SACHS & CO. GROUP MEMBERS: GOLDMAN, SACHS MANAGEMENT GP GMBH GROUP MEMBERS: GS ADVISORS VI, L.L.C. GROUP MEMBERS: GS CAPITAL PARTNERS VI FUND, L.P. GROUP MEMBERS: GS CAPITAL PARTNERS VI GMBH & CO. KG GROUP MEMBERS: GS CAPITAL PARTNERS VI OFFSHORE FUND, L.P. GROUP MEMBERS: GS CAPITAL PARTNERS VI PARALLEL, L.P. GROUP MEMBERS: GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.L.C. GROUP MEMBERS: GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P. GROUP MEMBERS: GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C. GROUP MEMBERS: GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P. GROUP MEMBERS: GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C. GROUP MEMBERS: GS MEZZANINE PARTNERS V ONSHORE FUND, L.P. GROUP MEMBERS: GSCP VI ADVISORS, L.L.C. GROUP MEMBERS: GSCP VI OFFSHORE ADVISORS, L.L.C. GROUP MEMBERS: GSMP V INSTITUTIONAL US, LTD. GROUP MEMBERS: GSMP V OFFSHORE US, LTD. GROUP MEMBERS: GSMP V ONSHORE US, LTD. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: MONEYGRAM INTERNATIONAL INC CENTRAL INDEX KEY: 0001273931 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 161690064 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-80431 FILM NUMBER: 11865505 BUSINESS ADDRESS: STREET 1: 1550 UTICA AVENUE SOUTH CITY: MINNEAPOLIS STATE: MN ZIP: 55416 BUSINESS PHONE: 9525913000 MAIL ADDRESS: STREET 1: 1550 UTICA AVENUE SOUTH CITY: MINNEAPOLIS STATE: MN ZIP: 55416 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: GOLDMAN SACHS GROUP INC CENTRAL INDEX KEY: 0000886982 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 134019460 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 200 WEST STREET CITY: NEW YORK STATE: NY ZIP: 10282 BUSINESS PHONE: 2129021000 MAIL ADDRESS: STREET 1: 200 WEST STREET CITY: NEW YORK STATE: NY ZIP: 10282 FORMER COMPANY: FORMER CONFORMED NAME: GOLDMAN SACHS GROUP INC/ DATE OF NAME CHANGE: 20010104 SC 13D/A 1 ds13da3-moneygram_gsgroup.htm ds13da3-moneygram_gsgroup.htm
 
 
UNITED STATES
       SECURITIES AND EXCHANGE COMMISSION
Washington, DC  20549

SCHEDULE 13D/A

Under the Securities Exchange Act of 1934
(Amendment No. 3)

MoneyGram International, Inc.

(Name of Issuer)
 
 
Common Stock, par value $0.01 per share

(Title of Class of Securities)
 
60935Y109

(CUSIP Number)
 
Ben I. Adler, Esq.
Goldman, Sachs & Co.
200 West Street
New York, New York 10282-2198
(212) 902-1000

With a copy to:
 
Robert C. Schwenkel, Esq.
David L. Shaw, Esq.
Fried, Frank, Harris, Shriver & Jacobson LLP
One New York Plaza
New York, NY 10004
(212) 859-8000
 
 
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

May 18, 2011

(Date of Event which Requires Filing of this Statement)
 
 
If the Reporting Person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box [  ].
Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits.  See §240.13d-7 for other parties to whom copies are to be sent.

*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
 
 
 

 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   The Goldman Sachs Group, Inc.
 
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    AF, WC, OO
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Delaware
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    173,207,291
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    173,207,291
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    173,207,291
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    30.3% (1)
 
14
TYPE OF REPORTING PERSON
 
    HC; CO
 
 
 
_____________________
   
(1) All calculations of percentage ownership in this Schedule 13D are based upon a total of 571,501,322 shares of Common Stock outstanding, which is the sum of (a) 398,311,755 shares of Common Stock outstanding as of May 18, 2011, as set forth in the Issuer’s Current Report on Form 8-K, filed May 23, 2011, plus (b) 173,189,567 shares of Common Stock issuable upon the conversion by a holder other than the Reporting Persons or their affiliates, subject to certain limitations, of the 173,189.5678 shares of Series D Participating Convertible Preferred Stock of the Issuer issued to the Reporting Persons pursuant to the Recapitalization Agreement.  The shares of Series D participating Convertible Preferred Stock held by the Reporting Persons do not vote as a class with the Common Stock.

 
 

 
 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   Goldman, Sachs & Co.
 
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    AF, WC, OO
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       x
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    New York
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    168,440,606
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    168,440,606
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    168,440,606
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    29.5%
 
14
TYPE OF REPORTING PERSON
 
    BD; PN; IA
 
 
 
 
 

 
 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GSCP VI Advisors, L.L.C.
 
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    AF
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Delaware
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    62,894,587
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    62,894,587
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    62,894,587
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    11.0%
 
14
TYPE OF REPORTING PERSON
 
    OO
 
 
 
 
 

 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GS Capital Partners VI Fund, L.P.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    WC
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Delaware
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    62,894,587
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    62,894,587
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    62,894,587
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    11.0%
 
14
TYPE OF REPORTING PERSON
 
    PN
 
 
 
 
 

 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GS Advisors VI, L.L.C.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    AF
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Delaware
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    17,294,939
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    17,294,939
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    17,294,939
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    3.0%
 
14
TYPE OF REPORTING PERSON
 
    OO
 
 
 
 
 

 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GSCP VI Offshore Advisors, L.L.C.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    AF
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Delaware
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    52,313,504
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    52,313,504
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    52,313,504
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    9.2%
 
14
TYPE OF REPORTING PERSON
 
    OO
 
 
 
 
 

 
 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GS Capital Partners VI Offshore Fund, L.P.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    WC
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Cayman Islands
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    52,313,504
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    52,313,504
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    52,313,504
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    9.2%
 
14
TYPE OF REPORTING PERSON
 
    PN
 
 
 
 
 

 
 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   Goldman, Sachs Management GP GmbH
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    AF
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Germany
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    2,235,274
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    2,235,274
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    2,235,274
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    0.4%
 
14
TYPE OF REPORTING PERSON
 
    OO
 
 
 
 
 

 
 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GS Capital Partners VI Parallel, L.P.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    WC
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Delaware
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    17,294,939
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    17,294,939
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    17,294,939
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    3.0%
 
14
TYPE OF REPORTING PERSON
 
    PN
 
 
 
 
 

 
 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GS Capital Partners VI GmbH & Co. KG
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    WC
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Germany
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    2,235,274
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    2,235,274
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    2,235,274
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    0.4%
 
14
TYPE OF REPORTING PERSON
 
    PN
 
 
 
 
 

 
 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GSMP V Onshore US, Ltd.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    WC
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Cayman Islands
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    13,000,004
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    13,000,004
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    13,000,004
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    2.3%
 
14
TYPE OF REPORTING PERSON
 
    OO
 
 
 
 
 

 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GS Mezzanine Partners V Onshore Fund, L.P.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    AF
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Delaware
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    13,000,004
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    13,000,004
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    13,000,004
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    2.3%
 
14
TYPE OF REPORTING PERSON
 
    PN
 
 
 
 
 

 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GS Mezzanine Partners V Onshore Fund, L.L.C.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    AF
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Delaware
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    13,000,004
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    13,000,004
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    13,000,004
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    2.3%
 
14
TYPE OF REPORTING PERSON
 
    OO
 
 
 
 
 

 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GSMP V Institutional US, Ltd.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    WC
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Cayman Islands
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    1,260,295
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    1,260,295
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    1,260,295
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    0.2%
 
14
TYPE OF REPORTING PERSON
 
    OO
 
 
 
 
 

 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GS Mezzanine Partners V Institutional Fund, L.P.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    AF
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Delaware
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    1,260,295
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    1,260,295
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    1,260,295
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    0.2%
 
14
TYPE OF REPORTING PERSON
 
    PN
 
 
 
 
 

 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GS Mezzanine Partners V Institutional Fund, L.L.C.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    AF
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Delaware
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    1,260,295
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
   1,260,295
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    1,260,295
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    0.2%
 
14
TYPE OF REPORTING PERSON
 
    OO
 
 
 
 
 

 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GSMP V Offshore US, Ltd.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    WC
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Cayman Islands
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    19,424,275
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    19,424,275
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    19,424,275
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    3.4%
 
14
TYPE OF REPORTING PERSON
 
    OO
 
 
 
 
 

 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GS Mezzanine Partners V Offshore Fund, L.P.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    AF
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Delaware
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    19,424,275
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    19,424,275
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    19,424,275
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    3.4%
 
14
TYPE OF REPORTING PERSON
 
    PN
 
 
 
 
 

 
 
 
CUSIP No.  60935Y109
 13D
 

1
NAMES OF REPORTING PERSON
 
   GS Mezzanine Partners V Offshore Fund, L.L.C.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP                                                                    (a)  o
                                                                                                                                                                                                                       (b)  x
 
3
SEC USE ONLY
 
 
4
SOURCE OF FUNDS
 
    AF
 
5
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)                       o
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
    Delaware
 
NUMBER OF
SHARES
  7
SOLE VOTING POWER
 
   0
 
BENEFICIALLY
OWNED
  8
SHARED VOTING POWER
   
    19,424,275
 
BY EACH
REPORTING
  9
SOLE DISPOSITIVE POWER
 
   0
 
PERSON
WITH
  10
SHARED DISPOSITIVE POWER
 
    19,424,275
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
    19,424,275
 
12
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES                  x
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
    3.4%
 
14
TYPE OF REPORTING PERSON
 
    OO
 
 

 
 

 

CUSIP No. 60935Y109

    This Amendment No.3 (this “Amendment No. 3”) supplements and amends certain information in the Schedule 13D filed on April 4, 2008, as amended by Amendment No. 1, filed March 9, 2011, and Amendment No. 2 filed May 9, 2011  (the “Original 13D” and, together with this Amendment No. 3, the “Schedule 13D”) on behalf of The Goldman Sachs Group, Inc. (“GS Group”), Goldman, Sachs & Co. (“Goldman Sachs”), GSCP VI Advisors, L.L.C. (“GSCP Advisors”), GSCP VI Offshore Advisors, L.L.C. (“GSCP Offshore Advisors”), GS Advisors VI, L.L.C. (“GS Advisors”), Goldman, Sachs Management GP GmbH (“GS GmbH”), GS Capital Partners VI Fund, L.P. (“GS Capital”), GS Capital Partners VI Offshore Fund, L.P. (“GS Offshore”), GS Capital Partners VI GmbH & Co. KG (“GS Germany”), GS Capital Partners VI Parallel, L.P. (“GS Parallel”), GS Mezzanine Partners V Onshore Fund, L.L.C. (“GS Mezzanine Onshore GP”), GS Mezzanine Partners V Institutional Fund, L.L.C. (“GS Mezzanine Institutional GP”), GS Mezzanine Partners V Offshore Fund, L.L.C. (“GS Mezzanine Offshore GP”), GS Mezzanine Partners V Onshore Fund, L.P. (“GS Mezzanine Onshore”), GS Mezzanine Partners V Institutional Fund, L.P. (“GS Mezzanine Institutional”), GS Mezzanine Partners V Offshore Fund, L.P. (“GS Mezzanine Offshore”), GSMP V Onshore US, Ltd. (“GSMP Onshore”), GSMP V Institutional US, Ltd. (“GSMP Institutional”), and GSMP V Offshore US, Ltd. (“GSMP Offshore” and, together with the foregoing entities, the “Reporting Persons”).

ITEM 1.  SECURITY AND ISSUER

Item 1 of the Original 13D is hereby amended and restated in its entirety as follows:

“This statement relates to shares of common stock, par value $0.01 per share (the “Common Stock”), of MoneyGram
International, Inc., a Delaware corporation (the “Issuer” or the “Company”). The principal executive offices of the Issuer are located at 2828 N. Harwood Street, 15th Floor, Dallas, Texas, 75201.

The Reporting Persons currently hold Series D Participating Convertible Preferred Stock, par value $0.01 per share (the “Series D Stock”). THL and Silver Point (each as defined in Item 2) currently hold Common Stock. Each share of Series D Stock is convertible, by a holder other than the Reporting Persons or their affiliates that receives the Series D Stock in a Widely Dispersed Offering (as defined in Item 4) into Common Stock, so the Reporting Persons may be deemed to beneficially own the shares of Common Stock into which the shares of Series D Stock are convertible. The Amended and Restated Series D Stock Certificate of Designations (the “Amended and Restated Series D Certificate”) is included as Exhibit 1 hereto and incorporated by reference in its entirety into this Item 1.

The Reporting Persons previously held Series B-1 Participating Convertible Preferred Stock, par value $0.01 per share (the “Series B-1 Stock”). THL and Silver Point previously held Series B Participating Convertible Preferred Stock, par value $0.01 per share (the “Series B Stock”). Each share of Series B-1 Stock was convertible at any time into a certain number of shares of non-voting Series D Stock, a Common Stock equivalent, with the precise number determined by a formula in the Series B-1 Stock Certificate of Designations (the “Series B-1 Certificate”), which was included as Exhibit 7.06 to the Original 13D.  Each share of Series B-1 Stock was convertible into one share of Series B Stock by any holder other than the Reporting Persons and their affiliates. Each share of Series B Stock was convertible at any time after the Voting Date (as defined in Item 4) into a certain number of shares of Common Stock, with the precise number determined by a formula in the Series B Stock Certificate of Designations (the “Series B Certificate”, and together with the Series B-1 Certificate, the “Certificates”), which was included as Exhibit 7.05 to the Original 13D.”

ITEM 3.  SOURCE AND AMOUNTS OF FUNDS OR OTHER CONSIDERATION

Item 3 of the Original 13D is hereby amended by adding the following:
 
        “The number of shares of Common Stock of each Reporting Person set forth on the cover pages hereto reflect the fact that the Recapitalization (as defined in Item 4) was consummated on May 18, 2011 (the “Recapitalization Closing Date”), in accordance with the terms of the Recapitalization Agreement, as amended by the Amendment (each as defined in Item 4), and the Additional Shares (as defined in Item 4) were issued to the Investors.  The Recapitalization and the issuance of the Additional Shares did not involve the Reporting Persons’ use of any funds or other consideration other than the conversion of the Series B-1 Stock.”

 ITEM 4.  PURPOSE OF TRANSACTION

Item 4 of the Original 13D is hereby amended by deleting the paragraph beginning “In the event the Closing Date is on June 24, 2011” and replacing it with the following:

“The Stockholder Meeting was held on May 18, 2011 and the Stockholder Approval Requirements were satisfied.  Following the Stockholder Meeting on May 18, 2011, the closing of the Recapitalization occurred in accordance with the Recapitalization Agreement, as amended by the Amendment, and (i) the holders of Series B Stock converted all of the shares of Series B Stock into Common Stock in accordance with the Series B Certificate, (ii) the GS Investors converted all of the shares of Series B-1 Stock into Series D Stock in accordance with the Series B-1 Certificate, (iii) the Series D Certificate was amended as set forth in the Amended and Restated Series D Certificate attached as Exhibit 1 and incorporated herein by reference, (iv) an amount equal to the dividends payable (at the 12.5% accrual rate) on the Series B Stock and Series B-1 Stock with respect to the quarterly dividend period beginning on March 25, 2011 through and including the Recapitalization Closing Date was paid in cash to the Investors, and (v) as an inducement to the Investors to effect such conversions in accordance with the Series B Certificate and the Series B-1 Certificate and to forgo the rights to liquidation preferences and future dividends provided for in the Series B Certificate and the Series B-1 Certificate, as applicable, the Company paid the Investors additional consideration in the form of cash and issued to the Investors the Additional Shares, as applicable.  No shares of Series B Stock or Series B-1 Stock remain outstanding.  The closing of the Recapitalization may have resulted in one or more of the actions specified in clauses (a) – (j) of Item 4 of Schedule 13D, including without limitation a change to the present capitalization or dividend policy of the Company.

The Series D Stock is convertible into shares of Common Stock by a holder, other than the Reporting Person or their affiliates, that receives such shares by means of (i) a widespread public distribution, (ii) a transfer to an underwriter for the purpose of conducting a widespread public distribution, (iii) a transfer in which no transferee (or group of associated transferees) would receive 2% or more of any class of voting securities of the Company, or (iv) a transfer to a transferee that would control more than 50% of the voting securities of the Company without any transfer from such transferor or its affiliates, as applicable (each of (i) – (iv), a “Widely Dispersed Offering”).  The Series D Stock held by the Reporting Persons is generally non-voting while held by the Reporting Persons or their affiliates and while held by any holder who receives such shares by means other than a Widely Dispersed Offering except for the right of such holders to vote on specific actions described in the Amended and Restated Series D Certificate.

As previously discussed, the Purchase Agreement provides the Investors certain rights to designate Board Representatives.  In connection with the closing of the Recapitalization, the Company filed a Certificate of Amendment to the Company’s Amended and Restated Certification of Incorporation (the “Certificate Amendment”) to amend the Company’s Amended and Restated Certificate of Incorporation to remove the GS Investors’ right to designate a Board Representative.  THL has the right to designate two (2) to four (4) Board Representatives (the “THL Board Representatives”), which THL Board Representatives together shall be authorized to vote (with each THL Board Representative having equal votes) on all matters occasioning action by the Board a total number of votes equal to the number of votes as is proportionate to the Investors’ common stock ownership, calculated on a fully converted basis assuming the conversion of all shares of Series D Stock into common stock.  Therefore, each director designated by THL has multiple votes and each other director has one vote.  This mechanism is the same as the mechanism that existed prior to the Certificate Amendment, except that prior the to the Certificate Amendment, the number of votes to which the THL Board Representatives were entitled was reduced by the one vote to which a Board Representative appointed by the GS Investors was entitled, if there was such as Board Representative.”  This summary of the Certificate Amendment does not purport to be complete and is qualified in its entirety by reference to the Certificate Amendment, which is attached as Exhibit 2 and incorporated by reference in its entirety into this Item 4.”

ITEM 5.  INTEREST IN SECURITIES OF THE ISSUER.

Item 5 of the Original 13D is hereby amended as follows:

(i) Subsection (a) is amended and restated in its entirety as follows:

“As of May 18, 2011, GS Group may be deemed to beneficially own an aggregate of 173,207,291 shares of Common Stock, consisting of (i) 168,422.8824 shares of Series D Preferred Stock acquired by the GS Investors on the Recapitalization Closing Date, which are convertible by a holder, other than the Reporting Persons or their affiliates, that receives such shares in a Widely Dispersed Offering into 168,422,882 shares of Common Stock, (ii) 4,766.6854 shares of Series D Preferred Stock acquired by the GS Investors on the Recapitalization Closing Date, which are convertible by a holder, other than the Reporting Persons or their affiliates, that receives such shares in a Widely Dispersed Offering into 4,766,685 shares of Common Stock, and (iii) 17,724 shares of Common Stock acquired by Goldman Sachs or another wholly-owned broker or dealer subsidiary of GS Group in ordinary course trading activities, representing in the aggregate approximately 30.3% of the outstanding Common Stock.  The Reporting Persons disclaim beneficial ownership of shares of Common Stock held in Managed Accounts.
 
As of May 18, 2011, Goldman Sachs may be deemed to beneficially own an aggregate of 168,440,606 shares of Common Stock, consisting of (i) 168,422.8824 shares of Series D Preferred Stock acquired by the GS Investors on the Recapitalization Closing Date, which are convertible by a holder, other than the Reporting Persons or their affiliates, that receives such shares in a Widely Dispersed Offering into 168,422,882 shares of Common Stock, and (ii) 17,724 shares of Common Stock acquired by Goldman Sachs or another wholly-owned broker or dealer subsidiary of GS Group in ordinary course trading activities, representing in the aggregate approximately 29.5% of the outstanding Common Stock.  The Reporting Persons disclaim beneficial ownership of shares of Common Stock held in Managed Accounts.
 
As of May 18, 2011, GSCP Advisors and GS Capital may each be deemed to beneficially own an aggregate of 62,894,587 shares of Common Stock, consisting of 62,894.5879 shares of Series D Preferred Stock acquired by the GS Investors on the Recapitalization Closing Date, which are convertible by a holder, other than the Reporting Persons or their affiliates, that receives such shares in a Widely Dispersed Offering into 62,894,587 shares of Common Stock, representing in the aggregate approximately 11.0% of the outstanding Common Stock.
 
As of May 18, 2011, GSCP Offshore Advisors and GS Offshore may each be deemed to beneficially own an aggregate of 52,313,504 shares of Common Stock, consisting of 52,313.5042 shares of Series D Preferred Stock cquired by the GS Investors on the Recapitalization Closing Date, which are convertible by a holder, other than the Reporting Persons or their affiliates, that receives such shares in a Widely Dispersed Offering into 52,313,504 shares of Common Stock, representing in the aggregate approximately 9.2% of the outstanding Common Stock.
 
As of May 18, 2011, GS Advisors and GS Parallel may each be deemed to beneficially own an aggregate of 17,294,939 shares of Common Stock, consisting of 17,294.9396 shares of Series D Preferred Stock acquired by the GS Investors on the Recapitalization Closing Date, which are convertible by a holder, other than the Reporting Persons or their affiliates, that receives such shares in a Widely Dispersed Offering into 17,294,939 shares of Common Stock, representing in the aggregate approximately 3.0% of the outstanding Common Stock.
 
As of May 18, 2011, GS GmbH and GS Germany may each be deemed to beneficially own an aggregate of 2,235,274 shares of Common Stock, consisting of 2,235.2742 shares of Series D Preferred Stock acquired by the GS Investors on the Recapitalization Closing Date, which are convertible by a holder, other than the Reporting Persons or their affiliates, that receives such shares in a Widely Dispersed Offering into 2,235,274 shares of Common Stock, representing in the aggregate approximately 0.4% of the outstanding Common Stock.
 
As of May 18, 2011, GS Mezzanine Onshore GP, GS Mezzanine Onshore and GSMP Onshore may each be deemed to beneficially own an aggregate of 13,000,004 shares of Common Stock, consisting of 13,000.0049 shares of Series D Preferred Stock acquired by the GS Investors on the Recapitalization Closing Date, which are convertible by a holder, other than the Reporting Persons or their affiliates, that receives such shares in a Widely Dispersed Offering into 13,000,004 shares of Common Stock, representing in the aggregate approximately 2.3% of the outstanding Common Stock.
 
As of May 18, 2011, GS Mezzanine Institutional GP, GS Mezzanine Institutional and GSMP Institutional may each be deemed to beneficially own an aggregate of 1,260,295 shares of Common Stock, consisting of 1,260.2957 shares of Series D Preferred Stock acquired by the GS Investors on the Recapitalization Closing Date, which are convertible by a holder, other than the Reporting Persons or their affiliates, that receives such shares in a Widely Dispersed Offering into 1,260,295 shares of Common Stock, representing in the aggregate approximately 0.2% of the outstanding Common Stock.
 
As of May 18, 2011, GS Mezzanine Offshore GP, GS Mezzanine Offshore and GSMP Offshore may each be deemed to beneficially own an aggregate of 19,424,275 shares of Common Stock, consisting of 19,424.2759 shares of Series D Preferred Stock acquired by the GS Investors on the Recapitalization Closing Date, which are convertible by a holder, other than the Reporting Persons or their affiliates, that receives such shares in a Widely Dispersed Offering into 19,424,275 shares of Common Stock, representing in the aggregate approximately 3.4% of the outstanding Common Stock.
 
As of May 18, 2011, THL and Silver Point may be deemed to beneficially own an aggregate of 314,601,233 shares of Common Stock, representing in the aggregate approximately 55.0% of the outstanding Common Stock.
 
In accordance with Securities and Exchange Commission Release No. 34-39538 (January 12, 1998) (the “Release”), this Schedule 13D reflects the securities beneficially owned by certain operating units (collectively, the “Goldman Sachs Reporting Units”) of GS Group and its subsidiaries and affiliates (collectively, “GSG”).  This Schedule 13D does not reflect securities, if any, beneficially owned by any operating units of GSG whose ownership of securities is disaggregated from that of the Goldman Sachs Reporting Units in accordance with the Release.  The Goldman Sachs Reporting Units disclaim beneficial ownership of the securities beneficially owned, if any, by (i) any client accounts with respect to which the Goldman Sachs Reporting Units or their employees have voting or investment discretion, or both, and (ii) certain investment entities of which the Goldman Sachs Reporting Units acts as the general partner, managing general partner or other manager, to the extent interests in such entities are held by persons other than the Goldman Sachs Reporting Units.
 
None of the Reporting Persons or, to the knowledge of any of the Reporting Persons, any of the persons listed on Schedules I, II-A, II-B, II-C or II-D hereto may be deemed to beneficially own any shares of Common Stock other than as set forth herein.”

(ii) Subsection (c) is amended and restated in its entirety as follows:

“No transactions in the Common Stock were effected by the Reporting Persons or, to the knowledge of any of the Reporting Persons, any of the persons listed on Schedules I, II-A, II-B, II-C or II-D hereto, during the sixty day period from May 7, 2011 through May 19, 2011.”
 
ITEM 6.  CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER

Item 6 of the Original 13D is hereby amended by adding the following:

“Effective as of the Recapitalization Closing Date and as set forth in the Recapitalization Agreement, as amended by the Amendment, the THL Purchasers, GS Investors and GS Group amended the Shareholders Agreement (the “SHA Amendment”) such that (i) the GS Investors shall be entitled to exercise two of the six “Demand Registrations” (as defined in the Shareholders Agreement), (ii) the term “Securities” (as defined in the Shareholders Agreement) shall include all shares of Common Stock and Series D Preferred Stock issued pursuant to the Recapitalization Agreement and the shares of Common Stock received upon conversion of the Series D Preferred Stock issued pursuant to the Recapitalization Agreement, and (iii) Silver Point shall cease to be a party to the Shareholders Agreement on the nine-month anniversary of the Recapitalization Closing Date.  This summary of SHA Amendment does not purport to be complete and is qualified in its entirety by reference to the SHA Amendment, which is attached as Exhibit 3 and incorporated by reference in its entirety into this Item 6.

Effective as of the Recapitalization Closing Date and as set forth in the Recapitalization Agreement, as amended by the Amendment, the GS Investors, GS Group, THL and the Company amended the Registration Rights Agreement (the “Reg Rights Amendment”) such that (i) the number of “Demand Registrations” (as defined in the Registration Rights Agreement) shall be increased from five Demand Registrations to six, and (ii) the term “Registrable Securities” as defined in the Registration Rights Agreement) shall include all shares of Common Stock and Series D Preferred Stock issued pursuant to the Recapitalization Agreement and the shares of Common Stock received upon conversion of the Series D Preferred Stock issued pursuant to the Recapitalization Agreement.  This summary of Reg Rights Amendment does not purport to be complete and is qualified in its entirety by reference to the Reg Rights Amendment, which is attached as Exhibit 4 and incorporated by reference in its entirety into this Item 6.”
 
ITEM 7.  MATERIAL TO BE FILED AS EXHIBITS

Exhibit 1: Amended and Restated Certificate of Designations, Preferences and Rights of the Series D Stock, dated May 18, 2011 (incorporated by reference to Exhibit 3.2 to the Current Report on Form 8-K filed by the Company on May 23, 2011).
 
Exhibit 2: Certificate of Amendment to the Company’s Amended and Restated Certification of Incorporation, dated May 18, 2011 (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed by the Company on May 23, 2011).
 
Exhibit 3: Amendment No. 1 to the Amended and Restated Shareholders Agreement, dated May 18, 2011, by and among the Investors.

Exhibit 4: Amendment No. 1 to the Registration Rights Agreement, dated May 18, 2011, by and among the Investors and the Company (incorporated by reference to Exhibit 4.1 to the Current Report on form 8-K filed by the Company on May 23, 2011).
 
 
 
 
 

 
 
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
 
Date: May 23, 2011
 
  THE GOLDMAN SACHS GROUP, INC.  
       
 
By:
/s/ Kevin P. Treanor  
  Name:  Kevin P. Treanor  
  Title:    Attorney-in-Fact  
 
 
  GOLDMAN, SACHS & CO.  
       
 
By:
/s/ Kevin P. Treanor  
  Name:  Kevin P. Treanor  
  Title:    Attorney-in-Fact  
 
 
  GS CAPITAL PARTNERS VI PARALLEL, L.P.  
  BY:  GS Advisors VI, L.L.C.,
its General Partner
 
       
 
By:
/s/ Kevin P. Treanor  
  Name:  Kevin P. Treanor  
  Title:    Attorney-in-Fact  
 
 
  GS CAPITAL PARTNERS VI OFFSHORE FUND, L.P.  
  BY:  GSCP VI Offshore Advisors, L.L.C.,
its General Partner
 
       
 
By:
/s/ Kevin P. Treanor  
  Name:  Kevin P. Treanor  
  Title:    Attorney-in-Fact  
 
 
  GS CAPITAL PARTNERS VI FUND, L.P.  
  BY:  GSCP VI Advisors, L.L.C.,
its General Partner
 
       
 
By:
/s/ Kevin P. Treanor  
  Name:  Kevin P. Treanor  
  Title:    Attorney-in-Fact  
 
 
  GS CAPITAL PARTNERS VI GMBH & CO. KG  
  BY:  Goldman, Sachs Management GP GmbH,
its General Partner
 
       
 
By:
/s/ Kevin P. Treanor  
  Name:  Kevin P. Treanor  
  Title:    Attorney-in-Fact  
 
 
  GS MEZZANINE PARTNERS V ONSHORE FUND, L.P.  
  BY:  GS Mezzanine Partners V Onshore Fund, L.L.C.,
its General Partner
 
       
 
By:
/s/ Kevin P. Treanor  
  Name:  Kevin P. Treanor  
  Title:    Attorney-in-Fact  
 
 
  GSMP V ONSHORE US, LTD.  
       
 
By:
/s/ Kevin P. Treanor  
  Name:  Kevin P. Treanor  
  Title:    Attorney-in-Fact  
 
 
  GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P.  
  BY:  GS Mezzanine Partners V Institutional Fund, L.L.C.,
its General Partner
 
       
 
By:
/s/ Kevin P. Treanor  
  Name:  Kevin P. Treanor  
  Title:    Attorney-in-Fact  
 
 
  GSMP V Institutional US, LTD.  
       
 
By:
/s/ Kevin P. Treanor  
  Name:  Kevin P. Treanor  
  Title:    Attorney-in-Fact  
 
 
  GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P.  
  BY:  GS Mezzanine Partners V Offshore Fund, L.L.C.,
its General Partner
 
       
 
By:
/s/ Kevin P. Treanor  
  Name:  Kevin P. Treanor  
  Title:    Attorney-in-Fact  
 
 
  GSMP V OFFSHORE US, LTD.  
       
 
By:
/s/ Kevin P. Treanor  
  Name:  Kevin P. Treanor  
  Title:    Attorney-in-Fact  
 

EX-7.3 2 ds13da3exh7_3.htm AMENDMENT NO. 1 ds13da3exh7_3.htm
 
Exhibit 7.3
 
 
AMENDMENT NO. 1
TO
AMENDED AND RESTATED SHAREHOLDERS AGREEMENT

This Amendment No. 1 to Amended and Restated Shareholders Agreement (this “Amendment”), dated as of May 18, 2011, by and among the investors listed under the heading “THL Investors” on the signature pages hereto (the “THL Investors”) and the investors listed under the heading “GS Investors” on the signature pages hereto (the “GS Investors” and, together with the THL Investors, the “Investors”).  The Investors are sometimes referred to herein collectively as the “Parties.”

 
WITNESSETH:
 
 
WHEREAS, the Parties are parties to an Amended and Restated Shareholders Agreement (the “Original Agreement”), dated as of March 17, 2008;
 
 
WHEREAS, on March 7, 2011 the Parties and MoneyGram International, Inc., a Delaware corporation, entered into a Recapitalization Agreement, as amended by Amendment No. 1 to Recapitalization Agreement, dated May 4, 2011 (the “Recapitalization Agreement”);
 
 
WHEREAS, the date of this Amendment is the same as the Closing Date (as such term is defined in the Recapitalization Agreement);
 
 
WHEREAS, the Parties agreed, pursuant to Section 5.4(j) of the Recapitalization Agreement (“Section 5.4(j)”), to the amendment, effective as of, and subject to, the Closing (as such term is defined in the Recapitalization Agreement), of certain terms contained in the Original Agreement and this Amendment confirms such agreement set forth in Section 5.4(j); and
 
 
WHEREAS, the Parties desire to amend the Original Agreement, as set forth herein, to give effect to Section 5.4(j).
 
 
NOW, THEREFORE, in consideration of the foregoing premises and the mutual covenants and agreements contained herein and for other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, intending to be legally bound, the Parties agree as follows:
 
 
1.           Definitions.  Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Original Agreement.
 
2.           Amendments.  Effective as of, and subject to, the Closing (as such term is defined in the Recapitalization Agreement):
 
(a)           The first and second sentences of Section 5.2 of the Original Agreement are hereby amended and restated in their entirety as follows:
 
“The Shareholders agree that the GS Parties shall be entitled to exercise two of the six Demand Registrations (as defined in the Registration Rights Agreement) that the Holders (as defined in the Registration Rights Agreement) have been granted pursuant to Section 2.1(d) of the Registration Rights Agreement and upon the written request of the GS Parties, the THL Parties shall take all Necessary Action to cause the Holders’ Representative (as defined in the Registration Rights Agreement) to take all such actions to effect such Demand Registrations in accordance with Section 2.1 of the Registration Rights Agreement. In addition, the THL Parties shall cause the Holders’ Representative not to take any action or refrain from taking any action or make any determination under Article II of the Registration Rights Agreement with respect to such Demand Registrations without the prior written consent of the GS Parties.”
 
(b)           The defined term “Securities” in the Original Agreement is hereby amended and restated in its entirety as follows:
 
““Securities” means, with respect to any Person, (i) the Preferred Stock purchased by such Person under the Purchase Agreement, (ii) the Common Stock and the Series D Participating Convertible Preferred Stock of the Company issued to such Person pursuant to the Recapitalization Agreement, dated as of March 7, 2011, among the Company and the other parties thereto, as amended from time to time, and (iii) any securities into which any of the securities described in clauses (i) and (ii) are converted, exchanged or exercised in accordance with the terms thereof.”
 
(c)           The Original Agreement is hereby amended such that at the start of the day on the nine (9) month anniversary of the Closing Date (as such term is defined in the Recapitalization Agreement), SPCP Group, LLC shall cease to be a party to the Shareholders Agreement without any further action or formality on the part of any party thereto.
 
3.           No Other Amendments.  Except as amended hereby, the Original Agreement remains in full force and effect.
 
4.           Counterparts and Facsimile.  For the convenience of the Parties, this Amendment may be executed in any number of separate counterparts, each such counterpart being deemed to be an original instrument, and all such counterparts will together constitute the same agreement. Executed signature pages to this Amendment may be delivered by facsimile and such facsimiles will be deemed as sufficient as if actual signature pages had been delivered.
 
5.           Governing Law; Jurisdiction. THIS AMENDMENT AND ANY RELATED DISPUTE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.  EACH OF THE PARTIES HERETO (A) CONSENTS TO SUBMIT ITSELF TO THE PERSONAL JURISDICTION OF ANY FEDERAL OR STATE COURT LOCATED IN THE BOROUGH OF MANHATTAN IN THE CITY OF NEW YORK, NEW YORK IN THE EVENT ANY DISPUTE ARISES OUT OF THIS AMENDMENT, (B) AGREES THAT IT WILL NOT ATTEMPT TO DENY OR DEFEAT SUCH PERSONAL JURISDICTION BY MOTION OR OTHER REQUEST FOR LEAVE FROM ANY SUCH COURT AND (C) AGREES THAT IT WILL NOT BRING ANY ACTION RELATING TO THIS AMENDMENT IN ANY COURT OTHER THAN A FEDERAL OR STATE COURT LOCATED IN THE BOROUGH OF MANHATTAN IN THE CITY OF NEW YORK, NEW YORK.
 
 
 
[Signature Page Follows]
 
 
 
 

 
 
IN WITNESS WHEREOF, the Parties have executed this Amendment as of the day and year first above written.
 
 
 
THL INVESTORS:
 
 
  THOMAS H. LEE EQUITY FUND VI, L.P.  
     
  By: THL EQUITY ADVISORS VI, LLC,
its general partner
 
       
  By: THOMAS H. LEE PARTNERS, L.P.,
its sole member
 
       
  By: THOMAS H. LEE ADVISORS, LLC,
its general partner
 
       
       
 
By:
/s/  Thomas M. Hagerty  
    Name:  Thomas M. Hagerty   
    Title:     Managing Director  
       
 
 
 
 
 
 
  THOMAS H. LEE PARALLEL FUND VI, L.P.  
     
  By: THL EQUITY ADVISORS VI, LLC,
its general partner
 
       
  By: THOMAS H. LEE PARTNERS, L.P.,
its sole member
 
       
  By: THOMAS H. LEE ADVISORS, LLC,
its general partner
 
       
       
 
By:
/s/  Thomas M. Hagerty  
    Name:  Thomas M. Hagerty   
    Title:     Managing Director  
       
 
 
 
 

 
 
 
 
 
 
 
 
  THOMAS H. LEE PARALLEL (DT) FUND VI, L.P.  
     
  By: THL EQUITY ADVISORS VI, LLC,
its general partner
 
       
  By: THOMAS H. LEE PARTNERS, L.P.,
its sole member
 
       
  By: THOMAS H. LEE ADVISORS, LLC,
its general partner
 
       
       
 
By:
/s/  Thomas M. Hagerty  
    Name:  Thomas M. Hagerty   
    Title:     Managing Director  
       
 
 
 
 
 
 
 
GREAT WEST INVESTORS L.P.
 
     
  By: THOMAS H. LEE ADVISORS, LLC,
its attorney-in-fact
 
       
       
 
By:
/s/  Thomas M. Hagerty  
    Name:  Thomas M. Hagerty   
    Title:     Managing Director  
       
 
 
 
 
 
 
 
PUTNAM INVESTMENTS EMPLOYEES’ SECURITIES COMPANY III LLC
 
     
  By: PUTNAM INVESTMENTS HOLDINGS LLC
its managing member
 
       
  By:
PUTNAM INVESTMENTS, LLC
its managing member
 
       
  By: THOMAS H. LEE ADVISORS, LLC
its attorney-in-fact
 
       
       
 
By:
/s/  Thomas M. Hagerty  
    Name:  Thomas M. Hagerty   
    Title:     Managing Director  
       
 
 
 
 

 
 
 
 
 
 
 
 
THL COINVESTMENT PARTNERS, L.P.
 
     
  By:
THOMAS H. LEE PARTNERS, L.P.
its general partner
 
       
  By: THOMAS H. LEE ADVISORS, LLC
its general partner
 
       
       
 
By:
/s/  Thomas M. Hagerty  
    Name:  Thomas M. Hagerty   
    Title:     Managing Director  
       
 
 
 
 
 
 
 
THL OPERATING PARTNERS, L.P.
 
     
  By:
THOMAS H. LEE PARTNERS, L.P.
its general partner
 
       
  By: THOMAS H. LEE ADVISORS, LLC
its general partner
 
       
       
 
By:
/s/  Thomas M. Hagerty  
    Name:  Thomas M. Hagerty   
    Title:     Managing Director  
       
 
 
 
 
 
 
 
THL EQUITY FUND VI INVESTORS (MONEYGRAM), LLC
 
     
  By: THL EQUITY ADVISORS VI, LLC,
its general partner
 
       
  By: THOMAS H. LEE PARTNERS, L.P.,
its sole member
 
       
  By: THOMAS H. LEE ADVISORS, LLC,
its general partner
 
       
       
 
By:
/s/  Thomas M. Hagerty  
    Name:  Thomas M. Hagerty   
    Title:     Managing Director  
       
 
 
 
 
 
 
 
SPCP GROUP, LLC
 
     
  By: Silver Point Capital, L.P.
Its Investment Manager
 
       
       
 
By:
/s/  Frederick H. Fogel  
    Name:  Frederick H. Fogel   
    Title:    Authorized Signatory  
       
 

 
 

 
 
 
 
GS INVESTORS:
 
 
  THE GOLDMAN SACHS GROUP, INC.  
     
       
 
By:
/s/  John E. Bowman  
    Name:  John E. Bowman  
    Title:    Attorney in Fact  
       
 
 
 
 
 
 
 
GS CAPITAL PARTNERS VI FUND, L.P.
 
     
  By: GSCP VI Advisors, L.L.C.,
its General Partner
 
       
       
 
By:
/s/  John E. Bowman  
    Name:  John E. Bowman  
    Title:    Vice President  
       
 
 
 
 
 
 
 
GS CAPITAL PARTNERS VI OFFSHORE FUND, L.P.
 
     
  By: GSCP VI Offshore Advisors, L.L.C.,
General Partner
 
       
       
 
By:
/s/  John E. Bowman  
    Name:  John E. Bowman  
    Title:    Vice President  
       
 
 
 
 
GS CAPITAL PARTNERS VI GmbH & Co. KG
 
 
 
 
     
  By: GS Advisors VI, L.L.C.,
its Managing Limited Partner
 
       
       
 
By:
/s/  John E. Bowman  
    Name:  John E. Bowman  
    Title:    Vice President  
       
 
 
 
GS CAPITAL PARTNERS VI PARALLEL, L.P.
 
 
 
 
     
  By: GS Advisors VI, L.L.C.,
its General Partner
 
       
       
 
By:
/s/  John E. Bowman  
    Name:  John E. Bowman  
    Title:    Vice President  
       
 
 
 
GSMP V ONSHORE US, LTD.
 
 
 
 
       
 
By:
/s/  John E. Bowman  
    Name:  John E. Bowman  
    Title:    Vice President  
       
 
 
 
GSMP V OFFSHORE US, LTD.
 
 
 
 
       
 
By:
/s/  John E. Bowman  
    Name:  John E. Bowman  
    Title:    Vice President  
       
 
 
 
GSMP V INSTITUTIONAL US, LTD.
 
 
 
 
       
 
By:
/s/  John E. Bowman  
    Name:  John E. Bowman  
    Title:    Vice President