MGI insider filings
MONEYGRAM INTERNATIONAL INC — 35 most recent insider filings (SEC Forms 3/4/5) from EDGAR, normalized by FilingPulse. Latest filing: 2023-06-06. Screen MGI transaction legs live →
Insider transaction summary — last 90 days
No insider filings (Forms 3/4/5) for MGI between 2026-07-10 and 2026-10-08. The table below lists the most recent filings on record.
Recent insider filings — MONEYGRAM INTERNATIONAL INC
| Filed | Form | Insider | Reported transactions | Source |
|---|---|---|---|---|
| 2023-06-06 | 4 | Villasenor Robert L — GC, Corp Sec and CAO | Disposition to issuer (D): 392,419 · Disposition to issuer (D): 34,563 (derivative) | EDGAR |
| 2023-06-06 | 4 | Johnson Brian — Chief Financial Officer | Disposition to issuer (D): 303,616 · Disposition to issuer (D): 32,259 (derivative) | EDGAR |
| 2023-06-06 | 4 | Villareal Andres — Chief Compliance Officer | Disposition to issuer (D): 534,796 · Disposition to issuer (D): 27,650 (derivative) | EDGAR |
| 2023-06-06 | 4 | Lines Grant A. — Chief Revenue Officer | Disposition to issuer (D): 805,836 · Disposition to issuer (D): 29,954 (derivative) | EDGAR |
| 2023-06-06 | 4 | Lorca Francisco — Director | Disposition to issuer (D): 53,403 | EDGAR |
| 2023-06-06 | 4 | Rafferty Michael P — Director | Disposition to issuer (D): 230,556 | EDGAR |
| 2023-06-06 | 4 | Holmes W. Alexander — Chairman & CEO, Director | Disposition to issuer (D): 1,770,382 · Disposition to issuer (D): 149,770 (derivative) | EDGAR |
| 2023-06-06 | 4 | Gupta Alka — Director | Disposition to issuer (D): 44,484 | EDGAR |
| 2023-06-06 | 4 | Russell Chris H. — Chief Accounting Officer | Disposition to issuer (D): 50,408 · Disposition to issuer (D): 5,761 (derivative) | EDGAR |
| 2023-06-06 | 4 | Greenwald Adrianna E. — Chief Readiness Officer | Disposition to issuer (D): 326,049 · Disposition to issuer (D): 1,178 (derivative) · Disposition to issuer (D): 36,867 (derivative) | EDGAR |
| 2023-06-06 | 4 | Garza Antonio O — Director | Disposition to issuer (D): 254,324 | EDGAR |
| 2023-06-06 | 4 | Vaughan Peggy — Director | Disposition to issuer (D): 286,472 | EDGAR |
| 2023-06-06 | 4 | TURNER W BRUCE — Director | Disposition to issuer (D): 559,575 | EDGAR |
| 2023-06-06 | 4 | SILCOCK JULIE — Director | Disposition to issuer (D): 67,569 | EDGAR |
| 2023-04-05 | 4 | Greenwald Adrianna E. — Chief Operating Officer | Tax withholding (F): 14,562 @ $10.40 | EDGAR |
| 2023-03-08 | 4 | Villasenor Robert L — GC, Corp Sec and CAO | Tax withholding (F): 37,198 @ $10.83 | EDGAR |
| 2023-03-08 | 4 | Villareal Andres — Chief Compliance Officer | Tax withholding (F): 37,198 @ $10.83 | EDGAR |
| 2023-03-08 | 4 | Lines Grant A. — Chief Revenue Officer | Tax withholding (F): 37,198 @ $10.83 | EDGAR |
| 2023-03-08 | 4 | Johnson Brian — Chief Financial Officer | Tax withholding (F): 2,398 @ $10.83 | EDGAR |
| 2023-03-08 | 4 | Greenwald Adrianna E. — Chief Operating Officer | Tax withholding (F): 3,593 @ $10.83 | EDGAR |
| 2023-03-08 | 4 | Holmes W. Alexander — Chairman & CEO, Director | Tax withholding (F): 67,807 @ $10.83 | EDGAR |
| 2023-02-28 | 4 | Russell Chris H. — Chief Accounting Officer | Tax withholding (F): 1,434 @ $10.86 | EDGAR |
| 2023-02-28 | 4 | Villasenor Robert L — GC, Corp Sec and CAO | Tax withholding (F): 16,682 @ $10.86 | EDGAR |
| 2023-02-28 | 4 | Villareal Andres — Chief Compliance Officer | Tax withholding (F): 16,682 @ $10.86 | EDGAR |
| 2023-02-28 | 4 | Lines Grant A. — Chief Revenue Officer | Tax withholding (F): 16,682 @ $10.86 | EDGAR |
| 2023-02-28 | 4 | Johnson Brian — Chief Financial Officer | Tax withholding (F): 2,294 @ $10.86 | EDGAR |
| 2023-02-28 | 4 | Greenwald Adrianna E. — Chief Operating Officer | Tax withholding (F): 2,685 @ $10.86 | EDGAR |
| 2023-02-28 | 4 | Holmes W. Alexander — Chairman & CEO, Director | Tax withholding (F): 64,292 @ $10.86 | EDGAR |
| 2023-02-21 | 4 | Johnson Brian — Chief Financial Officer | Tax withholding (F): 6,365 @ $10.85 · Grant/award (A): 64,517 @ $0 | EDGAR |
| 2023-02-21 | 4 | Greenwald Adrianna E. — Chief Operating Officer | Tax withholding (F): 14,832 @ $10.85 · Grant/award (A): 73,733 @ $0 | EDGAR |
| 2023-02-21 | 4 | Russell Chris H. — Chief Accounting Officer | Tax withholding (F): 1,592 @ $10.85 · Grant/award (A): 11,521 @ $0 | EDGAR |
| 2023-02-21 | 4 | Villasenor Robert L — GC, Corp Sec and CAO | Tax withholding (F): 12,800 @ $10.85 · Grant/award (A): 69,125 @ $0 | EDGAR |
| 2023-02-21 | 4 | Villareal Andres — Chief Compliance Officer | Tax withholding (F): 10,971 @ $10.85 · Grant/award (A): 55,300 @ $0 | EDGAR |
| 2023-02-21 | 4 | Lines Grant A. — Chief Revenue Officer | Tax withholding (F): 11,886 @ $10.85 · Grant/award (A): 59,908 @ $0 | EDGAR |
| 2023-02-21 | 4 | Holmes W. Alexander — Chairman & CEO, Director | Tax withholding (F): 54,852 @ $10.85 · Grant/award (A): 299,540 @ $0 | EDGAR |
Recent 8-K events — MONEYGRAM INTERNATIONAL INC
| Filed | Form | Items reported | Source |
|---|---|---|---|
| 2023-06-01 | 8-K | 1.02 — Termination of a Material Definitive Agreement 2.01 — Completion of Acquisition or Disposition of Assets 3.01 — Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 3.03 — Material Modification to Rights of Security Holders 5.01 — Changes in Control of Registrant 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 5.03 — Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year 8.01 — Other Events 9.01 — Financial Statements and Exhibits | EDGAR |
| 2023-05-04 | 8-K | 7.01 — Regulation FD Disclosure 9.01 — Financial Statements and Exhibits | EDGAR |
| 2023-02-24 | 8-K | 2.02 — Results of Operations and Financial Condition 9.01 — Financial Statements and Exhibits | EDGAR |
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