MoneyGram International
Insider trading & Transactions

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Transaction Date Insider Security Shares Price per share Total value Source
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 81,300 $0.99 $80,487
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 265,949 N/A N/A
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 507,995 $0.99 $502,915
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 507,995 N/A N/A
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 32,748 N/A N/A
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 32,748 $0.93 $30,456
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 32,748 $0.93 $30,456
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 154,000 $0.89 $137,060
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 154,000 N/A N/A
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 40,603 $0.87 $35,325
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 40,603 N/A N/A
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 2,680,497 $0.85 $2,278,422
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 2,680,497 N/A N/A
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 790,549 $1 $790,549
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 790,549 $1 $790,549
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 790,549 N/A N/A
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 108,451 $1 $108,451
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 108,451 N/A N/A
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 108,451 $1 $108,451
Purchase
LEE THOMAS H ADVISORS LLC
Series B Participating Convertible Preferred Stock 2,702 N/A N/A
Sale
LAWRY SETH W director
 Series B Participating Convertible Preferred Stock 5,428 N/A N/A
Purchase
LAWRY SETH W director
 Series B Participating Convertible Preferred Stock 2,702 N/A N/A
Sale
JAECKEL SCOTT L director
 Series B Participating Convertible Preferred Stock 5,428 N/A N/A
Sale
LEE THOMAS H ADVISORS LLC
Series B Participating Convertible Preferred Stock 5,428 N/A N/A
Sale
THOMAS H. LEE PARALLEL FUND VI, L.P. 10 percent owner
 Series B Participating Convertible Preferred Stock 4,412 N/A N/A
Sale
THL EQUITY ADVISORS VI, LLC 10 percent owner
 Series B Participating Convertible Preferred Stock 5,428 N/A N/A
Purchase
THL EQUITY ADVISORS VI, LLC 10 percent owner
 Series B Participating Convertible Preferred Stock 1,000 N/A N/A
Purchase
JAECKEL SCOTT L director
 Series B Participating Convertible Preferred Stock 2,702 N/A N/A
Sale
LAWRY SETH W director
 Series B Participating Convertible Preferred Stock 10,000 N/A N/A
Sale
THOMAS H. LEE EQUITY FUND VI, L.P. 10 percent owner
 Series B Participating Convertible Preferred Stock 8,593 N/A N/A
Sale
THOMAS H. LEE PARALLEL FUND VI, L.P. 10 percent owner
 Series B Participating Convertible Preferred Stock 1,406 N/A N/A
Sale
THL EQUITY ADVISORS VI, LLC 10 percent owner
 Series B Participating Convertible Preferred Stock 10,000 N/A N/A
Sale
LEE THOMAS H ADVISORS LLC
Series B Participating Convertible Preferred Stock 10,000 N/A N/A
Sale
JAECKEL SCOTT L director
 Series B Participating Convertible Preferred Stock 10,000 N/A N/A
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 239,300 N/A N/A
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 239,300 $4.21 $1,007,453
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 239,300 $4.21 $1,007,453
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 817,000 $4.24 $3,464,080
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 817,000 N/A N/A
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 1,231,800 N/A N/A
Purchase
BLUM CAPITAL PARTNERS LP 10 percent owner
 Common Stock 1,231,800 $4.95 $6,097,410
Option
HAIDER THOMAS E officer: SVP, Chief Compliance ..
 Common Stock 500 N/A N/A
Option
HAIDER THOMAS E officer: SVP, Chief Compliance ..
 Stock Option (right to buy) 500 N/A N/A
Option
RICE LINDA JOHNSON director
 Common Stock 13,700 N/A N/A
Option
RICE LINDA JOHNSON director
 Common Stock 13,700 $16.61 $227,598
Sale
RICE LINDA JOHNSON director
 Common Stock 13,700 N/A N/A
Option
RICE LINDA JOHNSON director
 Options (right to buy) 3,700 N/A N/A
Option
HOFER JUDITH K director
 Common Stock 15,300 $18.48 $282,683
Option
HOFER JUDITH K director
 Common Stock 15,300 N/A N/A
Option
HOFER JUDITH K director
 Stock Option (right to buy) 4,900 N/A N/A

Showing 200 to 250 of 357 results.

Insider trading

Monitoring trades made by the management members or major shareholders of companies may help create a sharper picture of what is happening inside the companies. Base your decisions on buys or sells of the people involved and do the right thing at the right time.

Who is insider?

Every director or senior officer, as well as any other entity or individual owning more than 10% of the company’s shares on the stock market, is called an insider. Such people or entities are allowed to buy/sell the company's shares under strictly controlled conditions. Key premise here is that none of them can make trades based on non-public information about the company.

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