• 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 13G filed by Moneygram International Inc.

    2/14/23 5:16:35 PM ET
    $MGI
    Business Services
    Consumer Discretionary
    Get the next $MGI alert in real time by email
    SC 13G 1 e618283_sc13g-moneygram.htm SCHEDULE 13G

     

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, DC 20549

     

    SCHEDULE 13G

    (Rule 13d-102)

     

    INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT

    TO RULES 13d-1(b)(c), AND (d) AND AMENDMENTS THERETO FILED

    PURSUANT TO RULE 13d-2(b)

     

    (Amendment No. ) *

     

    MoneyGram International, Inc.

    (Name of Issuer)

     

    Common Stock, par value $0.01 per share

    (Title of Class of Securities)

     

    60935Y208

    (CUSIP Number)

     

    December 31, 2022

    (Date of Event Which Requires Filing of this Statement)

     

    Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

     

    ☒ Rule 13d-1(b)

     

    ☐ Rule 13d-1(c)

     

    ☐ Rule 13d-1(d)

     

    (Page 1 of 6 Pages)

                                                                                                              

    * The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.

     

    The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

       

    CUSIP No. 60935Y208 13G Page 2 of 6 Pages

     

    1.

    NAME OF REPORTING PERSONS

    I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

     

    Pentwater Capital Management LP

    2.

    CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

     

     

    (a) ☐

    (b) ☒

    3.

    SEC USE ONLY

     

     

    4.

    CITIZENSHIP OR PLACE OF ORGANIZATION

     

    Delaware, USA

     

     

     NUMBER OF

    SHARES

    BENEFICIALLY

    OWNED BY

    EACH

    REPORTING

    PERSON

    WITH

    5.

    SOLE VOTING POWER

     

    5,855,000

     
    6.

    SHARED VOTING POWER

     

    0

     

    7.

     

    SOLE DISPOSITIVE POWER

     

    5,855,000

     

    8.

     

    SHARED DISPOSITIVE POWER

     

    0

     

    9.

     

    AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

     

    5,855,000

    10.

    CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*

     

     

    ☐

    11.

    PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

     

    6.07%

    12.

    TYPE OF REPORTING PERSON*

     

    IA

       

    CUSIP No. 60935Y208 13G Page 3 of 6 Pages

     

    Item 1(a). Name of Issuer:
       
     

    MoneyGram International, Inc.

       
    Item 1(b). Address of Issuer's Principal Executive Offices:
       
     

    2828 N. Harwood Street, 15th Floor

    Dallas, TX 75201 

       
    Item 2(a). Name of Person Filing:
       
     

    Pentwater Capital Management LP

       
    Item 2(b). Address of Principal Business Office, or if None, Residence:
       
     

    The principal business address of the Reporting Person is: 1001 10th Avenue South, Suite 216, Naples, FL 34102.

       
    Item 2(c). Citizenship:
       
     

    Delaware, USA

       
    Item 2(d). Title of Class of Securities:
       
     

    Common Stock, par value $0.01 per share

       
    Item 2(e). CUSIP Number:
       
     

    60935Y208

         
    Item 3.

    If This Statement is Filed Pursuant to Rule 13d-1(b), or 13d-2(b) or (c), Check Whether the Person Filing is a:

       
    (a) ☐

    Broker or dealer registered under Section 15 of the Exchange Act.

         
    (b) ☐ Bank as defined in Section 3(a)(6) of the Exchange Act.
         
    (c) ☐

    Insurance company as defined in Section 3(a)(19) of the Exchange Act.

         
    (d) ☐

    Investment company registered under Section 8 of the Investment Company Act.

         
    (e) ☐ An investment adviser in accordance with Rule 13d-1(b)(1)(ii)(E);
         
    (f) ☐

    An employee benefit plan or endowment fund in accordance with Rule 13d-1(b)(1)(ii)(F);

         
    (g) ☐

    A parent holding company or control person in accordance with Rule 13d-1(b)(1)(ii)(G);

         

    (h)

    ☐

    A savings association as defined in Section 3(b) of the Federal Deposit Insurance Act;

         
    (i) ☐

    A church plan that is excluded from the definition of an investment company under Section 3(c)(14) of the Investment Company Act;

     

    CUSIP No. 60935Y208 13G Page 4 of 6 Pages

     

         
    (j) ☐ A non-U.S. institution in accordance with Rule 13d-1(b)(1)(ii)(J);
         
    (k) ☐ Group, in accordance with Rule 13d-1(b)(1)(ii)(K).

     

    If filing as a non-U.S. institution in accordance with Rule 13d-1(b)(1)(ii)(J), please specify the type of institution:

                 ______________________

     

    Item 4. Ownership.
           

    Provide the following information regarding the aggregate number and percentage of the class of securities of the issuer identified in Item 1.

           
    (a)

    Amount beneficially owned: 

     
           
     

    Pentwater Capital Management LP – 5,855,000 

           
    (b)

    Percent of class: 

     
           
     

    Pentwater Capital Management LP – 6.07% 

           
    (c)

    Number of shares as to which such person has: 

     
           
      (i) Sole power to vote or to direct the vote: 5,855,000
           
      (ii) Shared power to vote or to direct the vote:

    0

           
      (iii)

    Sole power to dispose or to direct the disposition of:

    5,855,000
           
      (iv)

    Shared power to dispose or to direct the disposition of:

    0

      

    CUSIP No. 60935Y208 13G Page 5 of 6 Pages

     

    Item 5. Ownership of Five Percent or Less of a Class.
       

    If this statement is being filed to report the fact that as of the date hereof the reporting person has ceased to be the beneficial owner of more than five percent of the class of securities check the following ☐

       
       
       
    Item 6. Ownership of More Than Five Percent on Behalf of Another Person.
       
      N/A
       
    Item 7.

    Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person.

       
      N/A
       
    Item 8.

    Identification and Classification of Members of the Group. 

       
      N/A
       
    Item 9. Notice of Dissolution of Group.
       

    Notice of dissolution of a group may be furnished as an exhibit stating the date of the dissolution and that all further filings with respect to transactions in the security reported on will be filed, if required, by members of the group, in their individual capacity. See Item 5.

       
      N/A
       
    Item 10. Certifications.
       

    "By signing below I certify that, to the best of my knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect, other than activities solely in connection with a nomination under § 240.14a-11."

    CUSIP No. 60935Y208 13G Page 6 of 6 Pages

     

    SIGNATURE

     

    After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

     

    PENTWATER CAPITAL MANAGEMENT LP

    By: Halbower Holdings, Inc., its general partner

     

    By: /s/ Matthew Halbower

    Name: Matthew Halbower

    Title: Chief Executive Officer

     

    Dated: February 14, 2023

     

    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
    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
    Large Ownership Changes

    This live feed shows all institutional transactions in real time.

    See more
    • 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

    $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

    $MGI
    Financials

    Live finance-specific insights

    See more

    $MGI
    Insider Trading

    Insider transactions reveal critical sentiment about the company from key stakeholders. 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
    • 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
    • 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
    Leadership Updates

    Live Leadership Updates

    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

    $MGI
    SEC Filings

    See more
    • 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