0001209191-19-039219.txt : 20190627
0001209191-19-039219.hdr.sgml : 20190627
20190627141218
ACCESSION NUMBER: 0001209191-19-039219
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20190617
FILED AS OF DATE: 20190627
DATE AS OF CHANGE: 20190627
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ripple Labs Inc.
CENTRAL INDEX KEY: 0001685012
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 19924579
BUSINESS ADDRESS:
STREET 1: 300 MONTGOMERY STREET, 12TH FLOOR
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
BUSINESS PHONE: 415-213-4838
MAIL ADDRESS:
STREET 1: 300 MONTGOMERY STREET, 12TH FLOOR
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
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
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2019-06-17
0
0001273931
MONEYGRAM INTERNATIONAL INC
MGI
0001685012
Ripple Labs Inc.
315 MONTGOMERY ST. FLOOR 2
SAN FRANCISCO
CA
94104
0
0
0
1
See remarks.
Common Stock, $0.01 par value
5610923
D
Warrant
0.01
2029-06-17
Common Stock, $0.01 par value
1706151
D
While the Warrants are generally immediately exercisable, no Warrant may be exercised unless (i) all regulatory approvals required for the Reporting Person to acquire more than 9.95% of the Issuer's voting securities and appoint a person as a director to the Issuer's board of directors have been obtained or (ii) after giving effect to the exercise, the Reporting Person (together with its affiliates) would not own more than 9.95% of the Issuer's voting securities.
This Form 3 is filed by Ripple Labs Inc. (the "Reporting Person"). The Reporting Person has filed this Form 3 because it may be considered a member of a "group" (within the meaning of Section 13(d)(3) of the Exchange Act) that beneficially owns more than ten percent of the Issuer's common stock, $0.01 par value ("Shares"), on the basis of the Reporting Person's agreement (further described in the Schedule 13D filed by the Reporting Person on June 27, 2019) with Thomas H. Lee Advisors, LLC, THL Holdco, LLC, Thomas H. Lee Partners, L.P., THL Managers VI, LLC, Thomas H. Lee Equity Fund VI, L.P., Thomas H. Lee Parallel Fund VI, L.P., Thomas H. Lee Parallel (DT) Fund VI, L.P., THL Equity Fund VI Investors (MoneyGram), LLC, THL Coinvestment Partners, L.P., THL Operating Partners, L.P., Great-West Investors L.P., Putnam Investments Holdings, LLC and Putnam Investments Employees' Securities Company III LLC (collectively, "THL"). The Reporting Person hereby disclaims membership in any "group" and hereby disclaims beneficial ownership of any equity securities beneficially owned by THL or any of their affiliates.
/s/ Sameer Dhond, Deputy General Counsel, Ripple Labs Inc.
2019-06-27