0000899243-20-029730.txt : 20201029
0000899243-20-029730.hdr.sgml : 20201029
20201029194222
ACCESSION NUMBER: 0000899243-20-029730
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: GOLDMAN SACHS & CO. LLC
CENTRAL INDEX KEY: 0000769993
STATE OF INCORPORATION: NY
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274230
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 NAME:
FORMER CONFORMED NAME: GOLDMAN SACHS & CO
DATE OF NAME CHANGE: 19931102
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GOLDMAN SACHS GROUP INC
CENTRAL INDEX KEY: 0000886982
STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211]
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274231
BUSINESS ADDRESS:
STREET 1: 200 WEST STREET
CITY: NEW YORK
STATE: NY
ZIP: 10282
BUSINESS PHONE: 212-902-1000
MAIL ADDRESS:
STREET 1: 200 WEST STREET
CITY: NEW YORK
STATE: NY
ZIP: 10282
FORMER NAME:
FORMER CONFORMED NAME: GOLDMAN SACHS GROUP INC/
DATE OF NAME CHANGE: 20010104
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GSCP VI Advisors, L.L.C.
CENTRAL INDEX KEY: 0001394286
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274232
BUSINESS ADDRESS:
STREET 1: 1209 ORANGE STREET
CITY: WILMINGTON
STATE: DE
ZIP: 19801
BUSINESS PHONE: 212-902-1000
MAIL ADDRESS:
STREET 1: 1209 ORANGE STREET
CITY: WILMINGTON
STATE: DE
ZIP: 19801
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GS Advisors VI, L.L.C.
CENTRAL INDEX KEY: 0001394288
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274233
BUSINESS ADDRESS:
STREET 1: 1209 ORANGE STREET
CITY: WILMINGTON
STATE: DE
ZIP: 19801
BUSINESS PHONE: 212-902-1000
MAIL ADDRESS:
STREET 1: 1209 ORANGE STREET
CITY: WILMINGTON
STATE: DE
ZIP: 19801
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GS Capital Partners VI Fund, L.P.
CENTRAL INDEX KEY: 0001394287
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274234
BUSINESS ADDRESS:
STREET 1: 1209 ORANGE STREET
CITY: WILMINGTON
STATE: DE
ZIP: 19801
BUSINESS PHONE: 212-902-1000
MAIL ADDRESS:
STREET 1: 1209 ORANGE STREET
CITY: WILMINGTON
STATE: DE
ZIP: 19801
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GSCP VI Offshore Advisors, L.L.C.
CENTRAL INDEX KEY: 0001394278
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274235
BUSINESS ADDRESS:
STREET 1: 1209 ORANGE STREET
CITY: WILMINGTON
STATE: DE
ZIP: 19801
BUSINESS PHONE: 212-902-1000
MAIL ADDRESS:
STREET 1: 1209 ORANGE STREET
CITY: WILMINGTON
STATE: DE
ZIP: 19801
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GS Capital Partners VI Offshore Fund, L.P.
CENTRAL INDEX KEY: 0001394285
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274236
BUSINESS ADDRESS:
STREET 1: 1209 ORANGE STREET
CITY: WILMINGTON
STATE: DE
ZIP: 19801
BUSINESS PHONE: 212-902-1000
MAIL ADDRESS:
STREET 1: 1209 ORANGE STREET
CITY: WILMINGTON
STATE: DE
ZIP: 19801
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GOLDMAN, SACHS MANAGEMENT GP GMBH
CENTRAL INDEX KEY: 0001232073
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274237
BUSINESS ADDRESS:
STREET 1: MESSERTURM
STREET 2: FRIEDRICH-EBERT-ANLAGE 49
CITY: FRANKFURT AM MAIN, 2M 60323
STATE: 2M
ZIP: 00000
BUSINESS PHONE: 212-902-1000
MAIL ADDRESS:
STREET 1: MESSERTURM
STREET 2: FRIEDRICH-EBERT-ANLAGE 49
CITY: FRANKFURT AM MAIN, 2M 60323
STATE: 2M
ZIP: 00000
FORMER NAME:
FORMER CONFORMED NAME: GOLDMAN SACHS MANAGEMENT GP GMBH
DATE OF NAME CHANGE: 20030509
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GS Capital Partners VI Parallel LP
CENTRAL INDEX KEY: 0001386577
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274238
BUSINESS ADDRESS:
STREET 1: 85 Broad St
CITY: New York
STATE: NY
ZIP: 10004
MAIL ADDRESS:
STREET 1: 85 Broad St
CITY: New York
STATE: NY
ZIP: 10004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GS Capital Partners VI GmbH & Co KG
CENTRAL INDEX KEY: 0001386557
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31950
FILM NUMBER: 201274239
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
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
0000769993
GOLDMAN SACHS & CO. LLC
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0000886982
GOLDMAN SACHS GROUP INC
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001394286
GSCP VI Advisors, L.L.C.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001394288
GS Advisors VI, L.L.C.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001394287
GS Capital Partners VI Fund, L.P.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001394278
GSCP VI Offshore Advisors, L.L.C.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001394285
GS Capital Partners VI Offshore Fund, L.P.
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001232073
GOLDMAN, SACHS MANAGEMENT GP GMBH
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001386577
GS Capital Partners VI Parallel LP
200 WEST STREET
NEW YORK
NY
10282
0
0
1
0
0001386557
GS Capital Partners VI GmbH & Co KG
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