0000899243-20-029728.txt : 20201029
0000899243-20-029728.hdr.sgml : 20201029
20201029193732
ACCESSION NUMBER: 0000899243-20-029728
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20200610
FILED AS OF DATE: 20201029
DATE AS OF CHANGE: 20201029
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GSMP V ONSHORE US, LTD.
CENTRAL INDEX KEY: 0001431253
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274215
BUSINESS ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
BUSINESS PHONE: 212-902-7695
MAIL ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Broad Street Principal Investments, L.L.C.
CENTRAL INDEX KEY: 0001575993
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274216
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C.
CENTRAL INDEX KEY: 0001431245
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274217
BUSINESS ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
BUSINESS PHONE: 212-902-7695
MAIL ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P.
CENTRAL INDEX KEY: 0001431246
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274218
BUSINESS ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
BUSINESS PHONE: 212-902-7695
MAIL ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GSMP V OFFSHORE US, LTD.
CENTRAL INDEX KEY: 0001431247
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274219
BUSINESS ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
BUSINESS PHONE: 212-902-7695
MAIL ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.L.C.
CENTRAL INDEX KEY: 0001431248
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274220
BUSINESS ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
BUSINESS PHONE: 212-902-7695
MAIL ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P.
CENTRAL INDEX KEY: 0001431249
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274221
BUSINESS ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
BUSINESS PHONE: 212-902-7695
MAIL ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GSMP V INSTITUTIONAL US, LTD.
CENTRAL INDEX KEY: 0001431250
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274222
BUSINESS ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
BUSINESS PHONE: 212-902-7695
MAIL ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C.
CENTRAL INDEX KEY: 0001431251
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274223
BUSINESS ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
BUSINESS PHONE: 212-902-7695
MAIL ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GS MEZZANINE PARTNERS V ONSHORE FUND, L.P.
CENTRAL INDEX KEY: 0001431252
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274224
BUSINESS ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
BUSINESS PHONE: 212-902-7695
MAIL ADDRESS:
STREET 1: C/O GOLDMAN, SACHS & CO.
STREET 2: 85 BROAD STREET
CITY: NEW YORK
STATE: NY
ZIP: 10004
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MONEYGRAM INTERNATIONAL INC
CENTRAL INDEX KEY: 0001273931
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 161690064
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2828 N. HARWOOD STREET, 15TH FLOOR
CITY: DALLAS
STATE: TX
ZIP: 75201
BUSINESS PHONE: 2149997640
MAIL ADDRESS:
STREET 1: 2828 N. HARWOOD STREET, 15TH FLOOR
CITY: DALLAS
STATE: TX
ZIP: 75201
4/A
1
doc4a.xml
FORM 4/A SUBMISSION
X0306
4/A
2020-06-10
2020-08-07
1
0001273931
MONEYGRAM INTERNATIONAL INC
MGI
0001431253
GSMP V ONSHORE US, LTD.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001575993
Broad Street Principal Investments, L.L.C.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001431245
GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001431246
GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001431247
GSMP V OFFSHORE US, LTD.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001431248
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.L.C.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001431249
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001431250
GSMP V INSTITUTIONAL US, LTD.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001431251
GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001431252
GS MEZZANINE PARTNERS V ONSHORE FUND, L.P.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
Common Stock, par value $0.01 per share
2020-06-10
4
P
0
10
3.76
A
69203
I
See Footnote
Common Stock, par value $0.01 per share
2020-06-10
4
S
0
10
3.76
D
69193
I
See Footnote
Common Stock, par value $0.01 per share
2020-06-12
4
P
0
48000
3.22
A
86202
I
See Footnote
Common Stock, par value $0.01 per share
2020-06-12
4
S
0
48000
3.22
D
38202
I
See Footnote
Common Stock, par value $0.01 per share
2020-06-23
4
P
0
8100
3.52
A
46302
I
See Footnote
Common Stock, par value $0.01 per share
2020-06-23
4
P
0
8100
3.39
A
54402
I
See Footnote
Common Stock, par value $0.01 per share
2020-06-23
4
S
0
8100
3.52
D
46302
I
See Footnote
Common Stock, par value $0.01 per share
2020-06-23
4
S
0
8100
3.39
D
38202
I
See Footnote
Common Stock, par value $0.01 per share
2020-06-30
4
P
0
522
3.23
A
38724
I
See Footnote
Common Stock, par value $0.01 per share
2020-06-30
4
S
0
522
3.23
D
38202
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-14
4
P
0
5772
3.11
A
43974
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-14
4
S
0
5772
3.11
D
38202
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-20
4
S
0
363
3.06
D
37839
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-20
4
P
0
1029
3.06
A
38868
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-20
4
S
0
666
3.06
D
38202
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-21
4
P
0
1955
3.09
A
40157
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-21
4
S
0
802
3.10
D
39355
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-21
4
S
0
1153
3.09
D
38202
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-24
4
P
0
82
2.99
A
38284
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-24
4
P
0
165
2.99
A
38449
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-24
4
P
0
50
2.99
A
38499
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-24
4
P
0
364
2.99
A
38863
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-24
4
P
0
139
2.99
A
39002
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-24
4
S
0
850
2.99
D
38152
I
See Footnote
Common Stock, par value $0.01 per share
2020-07-24
4
P
0
50
2.99
A
38202
I
See Footnote
Without conceding riskless principal trades in connection with client trade facilitation in the ordinary course of business can result in liability under Section 16(b), the amount of profit potentially recoverable by the Issuer from the reported transactions has been remitted to the Issuer.
These trades in the Issuer's common stock (the "Common Stock") were previously reported on Schedule 13D, but have not previously been reported on Form 4. All transactions reported in this Form 4 were effected by Goldman Sachs & Co. LLC ("Goldman Sachs") acting as agent on behalf of Goldman Sachs International and Goldman Sachs Bank Europe, each of which entered into riskless principal trades in connection with client trade facilitation in the ordinary course of their business.
This statement is being filed by The Goldman Sachs Group, Inc. ("GS Group"), Goldman Sachs, GSCP VI Advisors, L.L.C., GS Capital Partners VI Fund, L.P., GS Advisors VI, L.L.C., GSCP VI Offshore Advisors, L.L.C., GS Capital Partners VI Offshore Fund, L.P., Goldman, Sachs Management GP GmbH, GS Capital Partners VI Parallel, L.P., GS Capital Partners VI GmbH & Co. KG, GSMP V Onshore US, Ltd., GS Mezzanine Partners V Onshore Fund, L.P., GS Mezzanine Partners V Onshore Fund, L.L.C., GSMP V Institutional US, Ltd., GS Mezzanine Partners V Institutional Fund, L.P., GS Mezzanine Partners V Institutional Fund, L.L.C., GSMP V Offshore US, Ltd., GS Mezzanine Partners V Offshore Fund, L.P., GS Mezzanine Partners V Offshore Fund, L.L.C., Broad Street Principal Investments, L.L.C. (together with the foregoing entities, the "Reporting Persons").
Goldman Sachs is a wholly-owned subsidiary of GS Group. Goldman Sachs also serves as the manager and the investment manager of certain of the Reporting Persons other than GS Group. Neither the present filing nor anything contained herein shall be construed as an admission that any Reporting Person constitutes a "person" for any purpose other than for compliance with Section 13(d) of the Securities Exchange Act of 1934, as amended. Due to the electronic system's limitation of 10 Reporting Persons per joint filing, this statement is being filed in duplicate.
Represents shares of Common Stock acquired by Goldman Sachs or another wholly-owned broker or dealer subsidiary of GS Group in ordinary course trading activities. The Reporting Persons disclaim beneficial ownership of the securities reported herein except to the extent of their pecuniary interest therein.
/s/ Nathan R. Burby, Attorney-in-fact
2020-10-29
/s/ Nathan R. Burby, Attorney-in-fact
2020-10-29
/s/ Nathan R. Burby, Attorney-in-fact
2020-10-29
/s/ Nathan R. Burby, Attorney-in-fact
2020-10-29
/s/ Nathan R. Burby, Attorney-in-fact
2020-10-29
/s/ Nathan R. Burby, Attorney-in-fact
2020-10-29
/s/ Nathan R. Burby, Attorney-in-fact
2020-10-29
/s/ Nathan R. Burby, Attorney-in-fact
2020-10-29
/s/ Nathan R. Burby, Attorney-in-fact
2020-10-29
/s/ Nathan R. Burby, Attorney-in-fact
2020-10-29