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THL Equity Advisors VI, LLC, et al. – ‘SC 13D’ on 4/4/08 re: Moneygram International Inc – ‘EX-99’

On:  Friday, 4/4/08, at 5:14pm ET   ·   Accession #:  909518-8-306   ·   File #:  5-80431

Previous ‘SC 13D’:  None   ·   Next:  ‘SC 13D/A’ on 10/14/09   ·   Latest:  ‘SC 13D/A’ on 4/22/14

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/04/08  THL Equity Advisors VI, LLC       SC 13D                12:338K Moneygram International Inc       Weil Gotshal & Ma… 04/FA
          Great-West Investors L.P.
          Putnam Investment Holdings, LLC
          Putnam Investments Employees Security Company III, LLC
          THL Coinvestors Partners, L.P.
          THL Equity Fund VI Investors (Moneygram), LLC
          THL Operating Partners, L.P.
          Thomas H. Lee Advisors, LLC
          Thomas H. Lee Equity Fund VI, L.P.
          Thomas H. Lee Parallel (DT) Fund VI, L.P.
          Thomas H. Lee Parallel Fund VI, L.P.

General Statement of Beneficial Ownership   —   Sch. 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      General Statement of Beneficial Ownership             31    136K 
 2: EX-99       Ex.1 - Joint Filing Agreement                          5     16K 
 3: EX-99       Ex.7.02 - A&R Shareholders' Agreement                 21     81K 
 4: EX-99       Ex.7.03 - Reg. Rights Agreement                       35    133K 
 5: EX-99       Ex.7.04 - Letter Agreement                             7     28K 
 6: EX-99       Ex.7.05 - Joinder Agreement to Shareholders Agr.       7     26K 
 7: EX-99       Ex.7.06 - Joinder Agreement to Reg. Rights Agr.        6     24K 
 8: EX-99       Ex.7.07 - Joinder Agreement Shareholders Agreement     8     32K 
 9: EX-99       Ex.7.08 - Joinder Agreement to Reg Right Agr.         10     30K 
10: EX-99       Ex.7.09 - Assignment and Joinder Agr.                  6     24K 
11: EX-99       Ex.7.10 - A&R Wal-Mart Equity Part. Agr.              15     55K 
12: EX-99       Ex.7.11 - A&R Wal-Mart Transfer Letter Agr.            7     24K 


EX-99   —   Ex.7.08 – Joinder Agreement to Reg Right Agr.
Exhibit Table of Contents

Page (sequential)   (alphabetic) Top
 
11st Page  –  Filing Submission
2Thl Parties
EX-991st Page of 10TOCTopPreviousNextBottomJust 1st
 

Exhibit 7.08 EXECUTION COPY THOMAS H. LEE EQUITY FUND VI, L.P. THOMAS H. LEE PARALLEL FUND VI, L.P. THOMAS H. LEE PARALLEL (DT) FUND VI, L.P. c/o Thomas H. Lee Partners, L.P. 100 Federal Street, 35th Floor Boston, Massachusetts 02110 March 31, 2008 MoneyGram International, Inc. 1500 Utica Avenue South, MS 8020 Minneapolis, Minnesota 55416 Fax: (952) 591-3859 Attention: Teresa H. Johnson, Esq., General Counsel Ladies and Gentlemen: Reference is made to the Registration Rights Agreement, dated as of March 25, 2008 (the "AGREEMENT"). Capitalized terms used and not otherwise defined herein are used herein as defined in the Agreement. The undersigned parties set forth under the heading "THL PARTIES" (individually, a "TRANSFEREE" and collectively, "TRANSFEREES") hereby: (i) acknowledge receipt of a copy of the Agreement; (ii) notify the Company that, on March 28, 2008, Transferees acquired from Thomas H. Lee Equity Fund VI, L.P., Thomas H. Lee Parallel Fund VI, L.P., Thomas H. Lee Parallel (DT) Fund VI, L.P. (collectively, the "TRANSFEROR") (pursuant to a private transfer that was exempt from the registration requirements under the Securities Act) the number of shares of Series B Participating Convertible Preferred Stock of the Company (the "TRANSFERRED SECURITIES") set forth opposite each Transferee's name on Schedule 1 attached hereto and an assignment of Transferor's rights under the Agreement with respect to the Transferred Securities, and each Transferee has assumed from Transferor the liability of Transferor in respect of any and all obligations under the Agreement related to the Transferred Securities; and (iii) agree to be bound by all terms of the Agreement with respect to the Transferred Securities applicable to a Holder of such Transferred Securities as if the Transferee was an original signatory to the Agreement. Notices to each Transferee for purposes of the Agreement may be addressed to: c/o Thomas H. Lee Partners, L.P., 100 Federal Street 35th Floor, Boston, MA 02110 Attn: Thomas M. Hagerty, Seth W. Lawry, Scott L. Jaeckel, Phone: 617-227-1050, Fax: 617-227-3514. This document shall be governed by, and construed in accordance with, the laws of the State of New York, applicable to contracts executed in and to be performed entirely within that State.
EX-992nd Page of 10TOC1stPreviousNextBottomJust 2nd
THL PARTIES ----------- GREAT-WEST INVESTORS L.P. By: THOMAS H. LEE ADVISORS, LLC its attorney-in-fact By: /s/ Scott L. Jaeckel -------------------------------------- Name: Scott L. Jaeckel Title: Managing Director [Signature Page to Exhibit A to Registration Rights Agreement]
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PUTNAM INVESTMENTS EMPLOYEES' SECURITIES COMPANY III LLC By: PUTNAM INVESTMENTS HOLDINGS LLC its managing member By: PUTNAM INVESTMENTS, LLC its managing member By: THOMAS H. LEE ADVISORS, LLC its attorney-in-fact By: /s/ Scott L. Jaeckel -------------------------------------- Name: Scott L. Jaeckel Title: Managing Director [Signature Page to Exhibit A to Registration Rights Agreement]
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THL COINVESTMENT PARTNERS, L.P. By: THOMAS H. LEE PARTNERS, L.P. its general partner By: THOMAS H. LEE ADVISORS, LLC its general partner By: /s/ Scott L. Jaeckel -------------------------------------- Name: Scott L. Jaeckel Title: Managing Director [Signature Page to Exhibit A to Registration Rights Agreement]
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THL OPERATING PARTNERS, L.P. By: THOMAS H. LEE PARTNERS, L.P. its general partner By: THOMAS H. LEE ADVISORS, LLC its general partner By: /s/ Scott L. Jaeckel -------------------------------------- Name: Scott L. Jaeckel Title: Managing Director [Signature Page to Exhibit A to Registration Rights Agreement]
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THL EQUITY FUND VI INVESTORS (MONEYGRAM), L.P. By: THL EQUITY ADVISORS VI, LLC, its general partner By: THOMAS H. LEE PARTNERS, L.P., its sole member By: THOMAS H. LEE ADVISORS, LLC, its general partner By: /s/ Scott L. Jaeckel -------------------------------------- Name: Scott L. Jaeckel Title: Managing Director [Signature Page to Exhibit A to Registration Rights Agreement]
EX-997th Page of 10TOC1stPreviousNextBottomJust 7th
Confirmed and Consented as of the date first written above by: THOMAS H. LEE EQUITY FUND VI, L.P. By: THL EQUITY ADVISORS VI, LLC, its general partner By: THOMAS H. LEE PARTNERS, L.P., its sole member By: THOMAS H. LEE ADVISORS, LLC, its general partner By: /s/ Seth W. Lawry -------------------------------------- Name: Seth W. Lawry Title: Managing Director THOMAS H. LEE PARALLEL FUND VI, L.P. By: THL EQUITY ADVISORS VI, LLC its general partner By: THOMAS H. LEE PARTNERS, L.P., its sole member By: THOMAS H. LEE ADVISORS, LLC, its general partner By: /s/ Seth W. Lawry -------------------------------------- Name: Seth W. Lawry Title: Managing Director THOMAS H. LEE PARALLEL (DT) FUND VI, L.P. By: THL EQUITY ADVISORS VI, LLC its general partner By: THOMAS H. LEE PARTNERS, L.P., its sole member By: THOMAS H. LEE ADVISORS, LLC, its general partner By: /s/ Seth W. Lawry -------------------------------------- Name: Seth W. Lawry Title: Managing Director [Signature Page to Exhibit A to Registration Rights Agreement]
EX-998th Page of 10TOC1stPreviousNextBottomJust 8th
GS CAPITAL PARTNERS VI FUND, L.P. By: GSCP VI Advisors, L.L.C., its General Partner By: /s/ Oliver Thym ---------------------------------------------- Name: Oliver Thym Title: Managing Director GS CAPITAL PARTNERS VI OFFSHORE FUND, L.P. By: GSCP VI Offshore Advisors, L.L.C., its General Partner By: /s/ Oliver Thym ---------------------------------------------- Name: Oliver Thym Title: Managing Director GS CAPITAL PARTNERS VI GMBH & CO. KG By: GS Advisors VI, L.L.C., its Managing Limited Partner By: /s/ Oliver Thym ---------------------------------------------- Name: Oliver Thym Title: Managing Director GS CAPITAL PARTNERS VI PARALLEL, L.P. By: GS Advisors VI, L.L.C., its General Partner By: /s/ Oliver Thym ---------------------------------------------- Name: Oliver Thym Title: Managing Director [Signature Page to Exhibit A to Registration Rights Agreement]
EX-999th Page of 10TOC1stPreviousNextBottomJust 9th
GSMP V ONSHORE US, LTD. By: /s/ Oliver Thym ---------------------------------------------- Name: Oliver Thym Title: Managing Director GSMP V OFFSHORE US, LTD. By: /s/ Oliver Thym ---------------------------------------------- Name: Oliver Thym Title: Managing Director GSMP V INSTITUTIONAL US, LTD. By: /s/ Oliver Thym ---------------------------------------------- Name: Oliver Thym Title: Managing Director THE GOLDMAN SACHS GROUP, INC. By: /s/ Oliver Thym ---------------------------------------------- Name: Oliver Thym Title: Attorney-in-Fact [Signature Page to Exhibit A to Registration Rights Agreement]
EX-99Last Page of 10TOC1stPreviousNextBottomJust 10th
SCHEDULE 1 [Enlarge/Download Table] ----------------------------------------- ------------ ------------ ------------------------------------------------ ------------ NUMBER OF ORIGINAL SHARES REVISED THL ENTITY ALLOCATION TRANSFERRED TRANSFEREE ALLOCATION ----------------------------------------- ------------ ------------ ------------------------------------------------ ------------ 6,093.460 Silver Point Capital Offshore Fund, Ltd. ----------------------------------------- ------------ ------------ ------------------------------------------------ ------------ Thomas H. Lee Parallel Fund VI, L.P. 186,689.275 1,363.257 Great-West Investors L.P. 180,870.241 ------------ ------------------------------------------------ 1,362.727 Putnam Investments Employees' Securities Company III LLC ------------ ------------------------------------------------ 762.978 THL Coinvestment Partners, L.P. ------------ ------------------------------------------------ 923.532 THL Operating Partners, L.P. ----------------------------------------- ------------ ------------ ------------------------------------------------ ------------ Thomas H. Lee Parallel (DT) Fund VI, L.P. 32,610.868 16.468 THL Operating Partners, L.P. 31,594.400 ------------ ------------------------------------------------ 1,000.000 THL Equity Fund VI Investors (MoneyGram), L.P. ----------------------------------------- ------------ ------------ ------------------------------------------------ ------------ Great-West Investors L.P. 0.0 1,363.257 ----------------------------------------- ------------ ------------ ------------------------------------------------ ------------ Putnam Investments Employees' Securities Company III LLC 0.0 1,362.727 ----------------------------------------- ------------ ------------ ------------------------------------------------ ------------ THL Coinvestment Partners, L.P. 0.0 762.978 ----------------------------------------- ------------ ------------ ------------------------------------------------ ------------ THL Operating Partners, L.P. 0.0 940.000 ----------------------------------------- ------------ ------------ ------------------------------------------------ ------------ THL Equity Fund VI Investors (MoneyGram), LLC 0.0 1,000.000 ----------------------------------------- ------------ ------------ ------------------------------------------------ ------------

Dates Referenced Herein   and   Documents Incorporated by Reference

Referenced-On Page
This ‘SC 13D’ Filing    Date First  Last      Other Filings
Filed on:4/4/083,  SC 13D
3/31/08110-Q,  4,  8-K
3/28/0813,  4,  8-K
3/25/08110-K,  3
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