9999999997-17-005291.txt : 20170405
9999999997-17-005291.hdr.sgml : 20170405
20170404173546
ACCESSION NUMBER: 9999999997-17-005291
CONFORMED SUBMISSION TYPE: CT ORDER
PUBLIC DOCUMENT COUNT: 1
FILED AS OF DATE: 20170405
DATE AS OF CHANGE: 20170404
20170405
20170404
FILER:
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
FILING VALUES:
FORM TYPE: CT ORDER
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 17739860
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
CT ORDER
1
filename1.pdf
begin 644 filename1.pdf
M)5!$1BTQ+C4-)>+CS],-"C$P(# @;V)J#3P\+TQI;F5A7!E+UA2968O5ULQ(#(@,5T^/G-T#0IE;F1S
M=')E86T-96YD;V)J#7-T87)T>')E9@T*, T*)25%3T8-"B @(" @(" @#0HR
M,B P(&]B:@T\/"]&:6QT97(O1FQA=&5$96-O9&4O22 X-"],(#8X+TQE;F=T
M:" V,2]3(#,X/CYS=')E86T-"FC>8F!@8&9@8.)G (.#P94P C$+ P<#7!E+T-A=&%L;V<^/@UE;F1O8FH-,3(@
M,"!O8FH-/#PO0V]N=&5N=',@,30@,"!2+T-R;W!";WA;," P(#8Q,B W.3)=
M+TUE9&EA0F]X6S @," V,3(@-SDR72]087)E;G0@." P(%(O4F5S;W5R8V5S
M(#$V(# @4B]2;W1A=&4@,"]4>7!E+U!A9V4^/@UE;F1O8FH-,3,@,"!O8FH-
M/#PO1FEL=&5R+T9L871E1&5C;V1E+T9II))9B]LP$(#_RCRV#ZD.'[)A"22[
MZVVA2
M3KUJFSQ5>DU6#PG)U%%OIE-C_FT%OV39*7-8 "/IK+^F"Z"?*"?9VT&=SVVM1)*7E03C7A+"1)*7<=>+ZM<#YOCNM)$$0P
M\:@P_5'3..7AQFH3617EVX>LJ%0'2_4;GIM*UA^M;BDK1:S&*.S[*IW,FW*[
MR*P^U:W2^9XLF[:2I7UZ<24)4]$7+]F"QR^RX*!Q2%]E
M;\&X^?VO/S46E+6ORE9V*L^$WNI]M^8!!92 NGTLJ/,\#YP-6OQK7=[&(CCO
MO[C"4$!HJ!,BLLN+8FN%[['O.SL1G3R#(+0Z%X6>]D'.V2GXQG_XVMK[.+A'
MI@>,96L,PI,=]C:*M;D5PO!O"*EX'X3_Y<^_PE_$;\/OO>1Q>@MY9\%Y##.Y
MSMYU$H>9C^FSS/4,(7LX?\>1S68(=+>H9W'@T7%R2=Q9D"#,.=XQXF4MO&?]
MLM8A.Q_I+/-T8/&/ , T-&(9PT*96YD>6;,E[L5@Y=F<),.OJ2I#PS2[8#YX.$?WD9>!&,O
MIG$ Z7[@P0O^I[FZO X(..D_.'0992&DM_9%^KL=N".:)*=9EWH>2]1N.W@=
M/).GY2*=.6Y $W(+*\<-Z9BD#F5DDIJW,_L2G+_2[P,WHN-Q>(F)'AI,-5"8
MJ]GTZ7&1+AQ<'2 3):W@$9&-")_3K]-EG?V :8/]_>+U6KQL#3P\0E9X8T4
ML&M'&._D($4)X1!\CXUUB#X=1V?NO.?&93[U@G?N=A1XEH*'Q]O9(]PY;HQA
M/TZ6Z6)YAYXMY]HE1 @"S$6WV[>[0]_L7MS.<,?D#T@?9Y/T'A\L4[@Q"L/+
M@/R.=&4Q_3:#CBHD:6:I@#PB2WZP<7V0_.=1S_&F%=6+'G:JT=;.L\CZ+/HVBWE=;9T O18%
MKUJALLE(":WD9MCNG01O. =F7:W*;4PDB*I[P? JS3H=-(@6^*_<0#DN%OZQ
MX";^A(Y0=ST!XYY/ZTX!6UDK#D("[8[#[-=.;$3;0%M#!O-:VCGFN3]@BUHI
MNE@-\DL%%O!&\@:4 FVN2WQ8;_G,E?#6B)_VG%LK%%XUI6LQU56Z87H
M3BU5^XUT$+YUQPA1Y6@N.2]J,P?UMG/4P/:.8G=30&I9)Y-)W@XAA">ZHE,*
M8>BOR6;MK$FP=H8:^5;\*XQN8E6GWF5BGTFC4-#BM):'6AK0N5".<]AA[ 5'
MMO?.D4U4DJ\471ZYC[="E)(H55W2K)'8X;++_R#0K1Y&7=<)0V!70\KV6!
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MMZ^7B2=7+=@,\,CRDG=X[R314W CU:GTG:+?O"P:^PVGZN)B>W3&_XKGDKG)E4WI.5&-Z:V,Y9"(_/@H\>#IX;7!M971A('AM;&YS.G@](F%D
M;V)E.FYS.FUE=&$O(B!X.GAM<'1K/2)!9&]B92!835 @0V]R92 U+C0M8S P
M-B X,"XQ-3DX,C4L(#(P,38O,#DO,38M,#,Z,S$Z,#@@(" @(" @("(^"B @
M(#QR9&8Z4D1&('AM;&YS.G)D9CTB:'1T<#HO+W=W=RYW,RYO&UL;G,Z>&UP
M/2)H='1P.B\O;G,N861O8F4N8V]M+WAA<"\Q+C O(@H@(" @(" @(" @("!X
M;6QN"UD969A=6QT
M(CY-:6-R;W-O9G0@5V]R9" M(&UO;F5Y9W)A;3PO&UP.D-R96%T;W)4;V]L/@H@(" @
M(" @(" \>&UP.DUO9&EF>41A=&4^,C Q-RTP-"TP-%0Q-SHR.3HR-BTP-#HP
M,#PO>&UP.DUO9&EF>41A=&4^"B @(" @(" @(#QP9&8Z4')O9'5C97(^06-R
M;V)A="!$:7-T:6QL97(@,3$N," H5VEN9&]W&UP;65T
M83X*(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @( H@(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @"B @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" *(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M( H@(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @"B @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" *(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @( H@(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M"B @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" *(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @( H@(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @"B @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" *
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @( H@(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @"B @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" *(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @( H@
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @"B @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" *(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @( H@(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @
M(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @(" @"B @
M(" @(" @(" @(" @(" @(" @(" @(" @( H\/WAP86-K970@96YD/2)W(C\^
M#0IE;F1S=')E86T-96YD;V)J#3,@,"!O8FH-/#PO1FEL=&5R+T9L871E1&5C
M;V1E+T9I7!E+T]B:E-T;3X^9O)H,:@E181I*Z"T%(7EVC2-A#SRC-2
M^O=UZ-S]GGL$ 565-EMX(C&/3OF)IV92'6.21
M$-&OVE5_F9D.LF0DG%:"U:[#.&8(L
M2P2,;+!>XWL=.4^O-CC#.KNG*]X##$@:8EC0F\^#U,+K^BO $LM/Z\-"F5N
M9'-TF4@,3 O5'EP92]84F5F+U=;,2 R(#%=/CYS=')E86T-
M"FC>8F( B9&KA<,3 R,;4"";S:08.@%<5F $L_205P&1B#!]!](,#( !!@
M?VT%&PT*96YD