EX-99.03 4 exhibit3.htm EX-99.03 EX-99.03

EXHIBIT 99.03

MONEYGRAM INTERNATIONAL, INC.
COMPENSATION FOR NON-MANAGEMENT MEMBERS OF
BOARD OF DIRECTORS AND OF BOARD COMMITTEES

Effective: February 15, 2007

         
Presiding Director of the Board        
Annual Retainer
  $ 15,000  
 
       
Stock Unit Retainer (1)
  $ 65,000  
 
       
All Other Members of the Board of Directors
 
 
 
 
       
Annual Retainer
  $ 40,000  
 
       
Meeting Attendance Fee
  $ 1,600  
 
       
Stock Unit Retainer (1)
  $ 65,000  
 
       
Audit Committee
 
 
 
 
       
Meeting Attendance Fee
  $ 1,500  
 
       
Committee Chairman Retainer
  $ 15,000  
 
       
Corporate Governance & Nominating Committee
 
 
 
 
       
Meeting Attendance Fee
  $ 1,500  
 
       
Committee Chairman Retainer
  $ 7,500  
 
       
Finance & Investment Committee
 
 
 
 
       
Meeting Attendance Fee
  $ 1,500  
 
       
Committee Chairman Retainer
  $ 7,500  
 
       
Human Resources Committee
 
 
 
 
       
Meeting Attendance Fee
  $ 1,500  
 
       
Committee Chairman Retainer
  $ 7,500  
 
       
Additional Perquisites Available to All Directors
 
 
 
 
       
up to $5,000 in matching gifts to qualified charitable organizations
 

(1) Initial grant upon election or appointment to Board, and annually thereafter on the third Thursday of February