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Documents Incorporated by Reference in ‘SC 13D/A’ Filing 1140361-19-22316 · Filed re: Tuesday, 2/21/12
21
FEB


        

3  Filings
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 ·  Click on a Filing/Form Type¹
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/A to view it
 ·  List the Documents
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& Exhibits
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  As Of               Filer                 Filing¹   For·On·As Docs:Size             Issuer                      Filing Agent      
Currently in descending order - Sort in ascending orderSort in ascending orderSort in ascending orderSort in descending orderSort in ascending orderSort in ascending order


        
 2/21/12  Mather Ann                        4          Director²   1:5K   Moneygram International Inc.      DONNELLEY FIN… File16/FA 
 2/21/12  Thomas H. Lee Advisors, LLC       SC 13D/A               1:304K Moneygram International Inc.      Weil Gotshal & Ma… 04/FA 
          Great-West Investors L.P.³
          Putnam Investments Employees’ Securities Co. III LLC³
          Putnam Investments Holdings LLC³
          THL Coinvestment Partners L.P.³
          THL Equity Advisors VI LLC³
          THL Equity Fund VI Investors (Moneygram) LLC³
          THL Operatingt Partners L.P.³
          Thomas H. Lee Advisors LLC³
          Thomas H. Lee Equity Fund VI L.P.³
          Thomas H. Lee Parallel (DT) Fund VI L.P.³
          Thomas H. Lee Parallel Fund VI L.P.³
 2/21/12  Silver Point Capital L.P.         SC 13D/A               1:138K Moneygram International Inc.      Hogan Lovells US LLP     
          Edward A. Mule³
          Robert J. O’Shea³
          Silver Point Capital Management LLC³
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 ¹  Filing/Form Types: 
Type emoji
  4    Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 4 { The Filer is an Insider² of the Issuer }.
  SC 13D    Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D.
  /A  Amendment to, or Amended version of, a previous Filing of this Type.
 ²  Insider:  The Filer is a Director, Officer, 10% Owner and/or Other “insider” of the Issuer.
 ³  Group Member:  A Registrant or non-Registrant party to this Filing made by a Group.

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