• Live Feeds
    • Press Releases
    • Insider Trading
    • FDA Approvals
    • Analyst Ratings
    • Insider Trading
    • SEC filings
    • Market insights
  • Analyst Ratings
  • Alerts
  • Subscriptions
  • Settings
  • RSS Feeds
Quantisnow Logo
  • Live Feeds
    • Press Releases
    • Insider Trading
    • FDA Approvals
    • Analyst Ratings
    • Insider Trading
    • SEC filings
    • Market insights
  • Analyst Ratings
  • Alerts
  • Subscriptions
  • Settings
  • RSS Feeds
PublishDashboard
    Quantisnow Logo

    © 2025 quantisnow.com
    Democratizing insights since 2022

    Services
    Live news feedsRSS FeedsAlertsPublish with Us
    Company
    AboutQuantisnow PlusContactJobsAI employees
    Legal
    Terms of usePrivacy policyCookie policy

    SEC Form SC 13D/A filed by Moneygram International, Inc. (Amendment)

    4/20/21 4:59:59 PM ET
    $MGI
    Business Services
    Consumer Discretionary
    Get the next $MGI alert in real time by email
    SC 13D/A 1 sc13da9.htm SCHEDULE 13D, AMENDMENT NO. 9


    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 20549
     
    SCHEDULE 13D
    (Amendment No. 9)
     
    UNDER THE SECURITIES EXCHANGE ACT OF 1934
     
    MONEYGRAM INTERNATIONAL, INC.
    (Name of Issuer)
     
    Common Stock, par value $0.01 per share
    (Title of Class of Securities)
     
    60935Y208
    (CUSIP Number)
     
    Amr Razzak
    Skadden, Arps, Slate, Meagher & Flom LLP
    525 University Avenue
    Palo Alto, California 94301
    (650) 470-4533
    (Name, Address and Telephone Number of Person
    Authorized to Receive Notices and Communications)
     
    April 20, 2021
    (Date of Event Which Requires Filing of This Statement)
     
    If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. ◻




    CUSIP No. 60935Y208
      
    1
    NAME OF REPORTING PERSONS
     
     
    Ripple Labs Inc.
     
     
    2
    CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
    (a) 
    ◻
     
    (b) 
    ◻
     
     
    3
    SEC USE ONLY
     
     
     
     
     
     
     
    4
    SOURCE OF FUNDS
     
     
    N/A
     
     
     
     
    5
    CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
     
    ◻
     
     
     
     
     
    6
    CITIZENSHIP OR PLACE OF ORGANIZATION
     
     
    Delaware
     
     
     
     
    NUMBER OF
    SHARES
    BENEFICIALLY
    OWNED BY
    EACH
    REPORTING
    PERSON WITH
    7
    SOLE VOTING POWER
     
     
    3,217,910
     
     
     
     
    8
    SHARED VOTING POWER
     
     
    -0-
     
     
     
     
    9
    SOLE DISPOSITIVE POWER
     
     
    3,217,910
     
     
     
     
    10
    SHARED DISPOSITIVE POWER
     
     
    -0-
     
     
     
     
    11
    AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
     
     
    3,217,910
     
     
     
     
    12
    CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
     
    ◻
     
     
     
     
     
    13
    PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
     
     
    4.15%
     
     
     
     
    14
    TYPE OF REPORTING PERSON
     
     
    CO
     
     


    Page 2 of 4

    Introductory Note
    This filing (this “Amendment”) constitutes Amendment No. 9 to the Schedule 13D originally filed by Ripple Labs Inc. (the “Reporting Person”) with the Securities and Exchange Commission (the “SEC”) on June 27, 2019 (the “Original Schedule 13D”), relating to the common stock, par value $0.01 per share (the “Common Stock”) of MoneyGram International, Inc., a Delaware corporation (the “Issuer”), as previously amended by Amendment Nos. 1, 2, 3, 4, 5, 6, 7 and 8 filed with the SEC on November 26, 2019, November 27, 2020, December 4, 2020, December 14, 2020, March 11, 2021, March 22, 2021, March 30, 2021 and April 9, 2021, respectively. Each item below amends and supplements the information disclosed under the corresponding Item of the Schedule 13D as previously amended. Except as specifically provided herein, this Amendment does not modify any of the information previously reported in the Original Schedule 13D as previously amended. When disclosure made in one Item in the Original Schedule 13D as previously amended was incorporated by reference into another Item, amendments made herein to any such first Item are incorporated into each such second Item of the Original Schedule 13D as previously amended.
    Item 5.
    Interest in Securities of the Company.
    Item 5 is hereby amended and supplemented as follows:
    (a), (b) The Reporting Person holds and has sole voting and investment power with respect to 3,217,910 shares of Common Stock, representing 4.15% of the shares of Common Stock outstanding (on the basis of the 77,578,455 shares of Common Stock outstanding as of March 8, 2021, as reported by the Issuer in its 2021 definitive proxy statement on Schedule 14A filed by the Issuer on March 25, 2021).
    (c) The following table sets forth the sales by the Reporting Person pursuant to the Plan totaling 1,281,623 shares of Common Stock, all on the open market:

    Date of Transaction
     
    Quantity of Shares of Common Stock(1)
     
    Price per Share(2)
     
    Range of Prices per Share(1)
    4/12/2021
     
    106,992
     
    $          6.33
     
    $6.21 to $6.84
    4/13/2021
     
    188,847
     
    $          6.63
     
    $6.37 to $6.87
    4/14/2021
     
    220,177
     
    $          6.94
     
    $6.76 to $7.10
    4/15/2021
     
    334,108
     
    $          7.22
     
    $6.83 to $7.45
    4/16/2021
     
    138,187
     
    $          6.94
     
    $6.82 to $7.22
    4/19/2021
     
    88,892
     
    $          6.96
     
    $6.86 to $7.16
    4/20/2021
     
    204,420
     
    $          6.58
     
    $6.39 to $6.97
                 


    (1)
    The Reporting Person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the SEC, upon request, full information regarding the number of Shares sold at each separate price within such range.


    (2)
    Represents the weighted average price for shares sold in multiple transactions.

    (e) The Reporting Person ceased to be the beneficial owner of more than five percent of Common Stock of the Issuer on April 15, 2021.


    Page 3 of 4

    SIGNATURE
     
    After reasonable inquiry and to the best of its knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
     
    Dated: April 20, 2021
     
     
    RIPPLE LABS INC.
     
     
     
     
    By:
    /s/ Eric van Miltenburg
     
    Name:  
    Eric van Miltenburg
     
    Title:
    Chief Business Officer
     

    Page 4 of 4
    Get the next $MGI alert in real time by email

    Chat with this insight

    Save time and jump to the most important pieces.

    Recent Analyst Ratings for
    $MGI

    DatePrice TargetRatingAnalyst
    11/1/2021$10.00 → $6.00Underweight
    Barclays
    7/12/2021$7.00 → $9.00Underweight
    Barclays
    More analyst ratings

    $MGI
    Insider Trading

    Insider transactions reveal critical sentiment about the company from key stakeholders. See them live in this feed.

    See more
    • SEC Form 4 filed by Villareal Andres

      4 - MONEYGRAM INTERNATIONAL INC (0001273931) (Issuer)

      6/6/23 6:30:36 AM ET
      $MGI
      Business Services
      Consumer Discretionary
    • SEC Form 4 filed by Gupta Alka

      4 - MONEYGRAM INTERNATIONAL INC (0001273931) (Issuer)

      6/6/23 6:30:19 AM ET
      $MGI
      Business Services
      Consumer Discretionary
    • SEC Form 4 filed by Holmes W. Alexander

      4 - MONEYGRAM INTERNATIONAL INC (0001273931) (Issuer)

      6/6/23 6:30:27 AM ET
      $MGI
      Business Services
      Consumer Discretionary

    $MGI
    Press Releases

    Fastest customizable press release news feed in the world

    See more
    • Madison Dearborn Partners Completes Acquisition of MoneyGram

      DALLAS and CHICAGO, June 1, 2023 /PRNewswire/ -- MoneyGram International, Inc. (NASDAQ:MGI) ("MoneyGram" or the "Company"), a leading global financial technology company that connects the world's communities, and Madison Dearborn Partners ("MDP"), a leading private equity investment firm based in Chicago, today announced that funds affiliated with MDP have completed their previously disclosed all-cash acquisition of MoneyGram for $11.00 per share. MoneyGram's common stock has ceased trading and will be delisted from the Nasdaq stock market. "Completing the transaction with MDP

      6/1/23 8:05:00 AM ET
      $MGI
      Business Services
      Consumer Discretionary
    • MoneyGram and Madison Dearborn Partners Announce Merger Transaction is Expected to Close on or before June 1, 2023

      DALLAS, May 4, 2023 /PRNewswire/ -- MoneyGram International, Inc. (NASDAQ:MGI) ("MoneyGram" or the "Company"), a leading global financial technology company that connects the world's communities, today provided an update on its previously announced agreement (the "Merger Agreement") to be acquired by funds affiliated with Madison Dearborn Partners, LLC ("MDP"). Today, the parties received approval from the Reserve Bank of India. As a result, all money transmission regulators in all applicable domestic and international jurisdictions have now provided their approval or non-obje

      5/4/23 12:36:00 PM ET
      $MGI
      Business Services
      Consumer Discretionary
    • MoneyGram Launches MoneyGram Online "MGO" in Chile

      Consumers can now use the Company's leading website and mobile app to send funds from Chile to family and friends around the world As digital transactions now account for over 50% of the Company's money transfer business, growth continues to be driven by demand for its direct-to-consumer offering DALLAS, April 27, 2023 /PRNewswire/ -- MoneyGram International, Inc. (NASDAQ:MGI) ("MoneyGram" or the "Company"), a leading global financial technology company that connects the world's communities, today announced the launch of MoneyGram Online ("MGO") in Chile. Consumers can now use the Company's leading website and mobile app to send funds from Chile to family and friends around the world. MoneyG

      4/27/23 9:31:00 AM ET
      $MGI
      Business Services
      Consumer Discretionary

    $MGI
    Analyst Ratings

    Analyst ratings in real time. Analyst ratings have a very high impact on the underlying stock. See them live in this feed.

    See more
    • Barclays reiterated coverage on MoneyGram with a new price target

      Barclays reiterated coverage of MoneyGram with a rating of Underweight and set a new price target of $6.00 from $10.00 previously

      11/1/21 10:08:12 AM ET
      $MGI
      Business Services
      Consumer Discretionary
    • Barclays reiterated coverage on MoneyGram with a new price target

      Barclays reiterated coverage of MoneyGram with a rating of Underweight and set a new price target of $9.00 from $7.00 previously

      7/12/21 8:05:44 AM ET
      $MGI
      Business Services
      Consumer Discretionary
    • MoneyGram upgraded by JP Morgan with a new price target

      JP Morgan upgraded MoneyGram from Underweight to Neutral and set a new price target of $10.00 from $8.00 previously

      5/10/21 6:55:55 AM ET
      $MGI
      Business Services
      Consumer Discretionary

    $MGI
    Leadership Updates

    Live Leadership Updates

    See more

    $MGI
    Large Ownership Changes

    This live feed shows all institutional transactions in real time.

    See more

    $MGI
    SEC Filings

    See more
    • MoneyGram Announces Seth Ross as Chief Digital Officer

      Ross will lead the Company's direct-to-consumer business and global digital strategy This announcement comes as digital transactions now account for over 50% of the Company's money transfer business DALLAS, April 24, 2023 /PRNewswire/ -- MoneyGram International, Inc. (NASDAQ:MGI) ("MoneyGram" or the "Company"), a leading global financial technology company that connects the world's communities, today announced the appointment of Seth Ross as Chief Digital Officer. In this role, Ross will lead the Company's direct-to-consumer business and global digital strategy. He will report directly to Alex Holmes, MoneyGram Chairman and CEO, and will sit on the Executive Leadership Team. His appointment

      4/24/23 9:30:00 AM ET
      $MGI
      Business Services
      Consumer Discretionary
    • National Bank Holdings Corporation Appoints New Board Director

      DENVER, Oct. 27, 2021 (GLOBE NEWSWIRE) -- National Bank Holdings Corporation (NYSE:NBHC) announced today that its Board of Directors appointed Ms. Alka Gupta as a Director of the Company, effective November 1, 2021. Gupta will serve on the Audit & Risk Committee. Gupta is a Fortune 500 executive and tech entrepreneur with deep experience in digital transformation. She is currently a Venture Partner at Fin Venture Capital, a fintech B2B focused global venture fund. She was also a Co-Founder of and former President at GlobaliD, Inc., a venture backed, portable, and interoperable identity platform leveraging the blockchain where she continues to serve on the Board. Previously, Gupta was an e

      10/27/21 4:10:00 PM ET
      $MGI
      $NBHC
      Business Services
      Consumer Discretionary
      Major Banks
      Finance
    • MoneyGram Announces Hilary Jackson as New Chief Operating Officer

      DALLAS, April 6, 2021 /PRNewswire/ -- MoneyGram International, Inc. (NASDAQ: MGI), a global leader in cross-border P2P payments and money transfers, today announced the appointment of Hilary Jackson as its new Chief Operating Officer reporting to Alex Holmes, Chairman and CEO. The appointment is effective April 26, 2021. Ms. Jackson joins MoneyGram from Selene Holdings where she served as Chief Operating Officer. Prior to joining Selene, Ms. Jackson held multiple executive roles at Capital One, including Head of Technology for Top of House Products within Capital One's Financial Services division, and Head of Home Loans Servicing.   Hilary also spent 12 years at Bank of America, where she pr

      4/6/21 4:05:00 PM ET
      $MGI
      Business Services
      Consumer Discretionary
    • SEC Form SC 13G filed by Moneygram International Inc.

      SC 13G - MONEYGRAM INTERNATIONAL INC (0001273931) (Subject)

      5/16/23 10:58:11 AM ET
      $MGI
      Business Services
      Consumer Discretionary
    • SEC Form SC 13G filed by Moneygram International Inc.

      SC 13G - MONEYGRAM INTERNATIONAL INC (0001273931) (Subject)

      2/14/23 5:16:35 PM ET
      $MGI
      Business Services
      Consumer Discretionary
    • SEC Form SC 13G/A filed by Moneygram International Inc. (Amendment)

      SC 13G/A - MONEYGRAM INTERNATIONAL INC (0001273931) (Subject)

      2/14/23 12:19:26 PM ET
      $MGI
      Business Services
      Consumer Discretionary
    • SEC Form 15-12G filed by Moneygram International Inc.

      15-12G - MONEYGRAM INTERNATIONAL INC (0001273931) (Filer)

      6/12/23 7:00:50 AM ET
      $MGI
      Business Services
      Consumer Discretionary
    • SEC Form S-8 POS filed by Moneygram International Inc.

      S-8 POS - MONEYGRAM INTERNATIONAL INC (0001273931) (Filer)

      6/1/23 9:26:26 AM ET
      $MGI
      Business Services
      Consumer Discretionary
    • SEC Form S-8 POS filed by Moneygram International Inc.

      S-8 POS - MONEYGRAM INTERNATIONAL INC (0001273931) (Filer)

      6/1/23 9:23:48 AM ET
      $MGI
      Business Services
      Consumer Discretionary

    $MGI
    Financials

    Live finance-specific insights

    See more
    • MoneyGram Enters into Agreement to be Acquired by Madison Dearborn Partners

      DALLAS and CHICAGO, Feb. 15, 2022 /PRNewswire/ -- MoneyGram International, Inc. (NASDAQ:MGI) (the "Company"), a global leader in the evolution of digital P2P payments, and Madison Dearborn Partners, LLC ("MDP"), a leading private equity firm based in Chicago, today announced a definitive agreement under which funds affiliated with MDP will acquire all outstanding shares of MoneyGram for $11.00 per share in an all-cash transaction valued at approximately $1.8 billion. The purchase price represents a meaningful premium of approximately 50% to MoneyGram's unaffected closing stock price on December 14, 2021, the last trading day prior to media speculation regarding a possible transaction.

      2/15/22 8:01:00 AM ET
      $MGI
      Business Services
      Consumer Discretionary
    • MoneyGram to Release Fourth Quarter and Full-Year 2021 Financial Results

      DALLAS, Feb. 4, 2022 /PRNewswire/ -- MoneyGram International, Inc. (NASDAQ:MGI) will announce its fourth quarter and full-year 2021 financial results on Friday, February 25, 2022. Alex Holmes, Chairman and Chief Executive Officer, and Larry Angelilli, Chief Financial Officer, will host a conference call at 9 a.m. ET to discuss the financial results. The news release and the webcast will be available at ir.moneygram.com. Participants may join the call and view the presentation at the numbers and link below: Toll Free: 1-888-254-3590Toll/International: 1-929-477-0402Participant

      2/4/22 4:31:00 PM ET
      $MGI
      Business Services
      Consumer Discretionary
    • MoneyGram International Reports Third Quarter 2021 Results

      DALLAS, Oct. 28, 2021 /PRNewswire/ -- MoneyGram International, Inc. (NASDAQ:MGI) today reported financial results for its third quarter ended September 30, 2021. Third Quarter 2021 Business Highlights"Consumers continue to value our digital-first strategy, as we delivered another strong quarter of digital growth and cross-border payment innovation. Our direct-to-consumer channel, MGO, reached a record high in volume and delivered incredibly strong revenue growth of 34% compared to last year, and 229% growth compared to 2019. Digital now represents 34% of money transfer transac

      10/28/21 7:30:00 PM ET
      $MGI
      Business Services
      Consumer Discretionary