Insider Trading activities of Moneygram International Inc insiders.

Monthly summaries of insider trading activities (stock purchases, sales, and option exercises) reported by insiders of Moneygram International Inc since 2005 are illustrated in Table 1 and Table 2. Table 1 shows the monthly insider trading data of Moneygram International Inc since year 2005. Table 2 shows the detailed insider transactions of Moneygram International Inc since 2005. The reporting company's ticker symbol is MGI. The reporting company's CIK number is 1273931.
The total value of stock buying since 2005 is $17,998,780.
The total value of stock sales since 2005 is $998,726,452.
The total value of stock option exercises since 2005 is $3,491,890,211.


Table 1. Monthly summaries of insider stock purchases, sales, and option exercises for Moneygram International Inc (MGI).
Trading Period Insider Buying Insider Sales Option Exercises
year-month Shares Value Shares Value Shares Value
2017-05 0 $0 98,086 $1,707,186 0 $0
2017-03 0 $0 7,609 $123,950 0 $0
2016-11 0 $0 4,000 $39,280 0 $0
2016-08 1,500 $9,660 0 $0 0 $0
2016-05 21,944 $129,140 0 $0 0 $0
2016-03 8,284 $50,035 0 $0 0 $0
2016-02 14,675 $73,888 0 $0 0 $0
2014-08 5,000 $70,000 0 $0 0 $0
2014-04 0 $0 50,561,584 $815,305,540 0 $0
2014-02 0 $0 6,328 $121,583 5,271 $86,286
2013-06 104 $2,010 0 $0 0 $0
2013-05 103 $1,987 0 $0 0 $0
2013-04 114 $1,988 0 $0 0 $0
2013-03 118 $2,000 0 $0 0 $0
2013-02 125 $2,012 0 $0 0 $0
2013-01 145 $1,983 0 $0 0 $0
2012-12 753 $9,314 0 $0 0 $0
2012-11 764 $10,176 0 $0 0 $0
2012-10 645 $10,377 0 $0 0 $0
2012-09 671 $10,405 0 $0 0 $0
2012-08 650 $10,404 0 $0 0 $0
2012-07 658 $10,035 0 $0 0 $0
2012-02 0 $0 2,600 $48,367 0 $0
2011-12 0 $0 2,428,910 $39,462,691 0 $0
2011-11 32,338 $596,873 8,608,584 $139,864,350 0 $0
2011-05 0 $0 0 $0 1,395,371,530 $3,488,428,825
2009-07 0 $0 146,500 $287,140 0 $0
2008-12 1,495,088 $1,454,773 0 $0 0 $0
2008-11 4,261,185 $3,799,025 0 $0 0 $0
2008-10 900,000 $900,000 0 $0 0 $0
2008-01 2,288,800 $10,821,945 0 $0 0 $0
2007-08 0 $0 0 $0 500 $6,983
2007-07 0 $0 13,700 $371,379 29,000 $526,583
2007-06 0 $0 0 $0 33,400 $627,466
2007-05 0 $0 4,900 $143,790 4,900 $68,438
2007-02 0 $0 0 $0 15,489 $257,371
2006-11 0 $0 700 $23,709 4,630 $77,583
2006-08 0 $0 15,186 $441,176 76,600 $843,186
2006-07 0 $0 0 $0 21,500 $311,019
2006-06 0 $0 9,407 $330,035 9,407 $131,387
2006-05 0 $0 13,402 $456,276 35,213 $507,654
2006-02 0 $0 0 $0 1,650 $17,430
2005-08 1,000 $20,750 0 $0 0 $0

Table 2. Detailed insider stock purchases, sales, and option exercises of Moneygram International Inc insiders (MGI)
  Trade Date   Insider Name Trade Type     Shares       Price ($)   Value ($)
2017-05-11 Agualimpia Juan (EVP Business Development & CMO) Sale 98,086 17.41 1,707,186
2017-03-20 Stoneham John D (VP and Corporate Controller) Sale 7,609 16.29 123,950
2016-11-14 Villareal Andres (SVP Chief Compliance Officer) Sale 4,000 9.82 39,280
2016-08-03 Rafferty Michael P Buy 1,500 6.44 9,660
2016-05-19 Turner W Bruce (Director) Buy 540 5.88 3,175
2016-05-17 Turner W Bruce (Director) Buy 5,404 5.91 31,910
2016-05-13 Turner W Bruce (Director) Buy 15,000 5.88 88,155
2016-05-06 Rafferty Michael P (Director) Buy 1,000 5.90 5,900
2016-03-09 Vaughan Peggy (Director) Buy 8,284 6.04 50,035
2016-02-23 Turner W Bruce (Director) Buy 14,675 5.04 73,888
2014-08-29 Lines Grant A. (EVP APAC SE Asia, Middle East) Buy 5,000 14.00 70,000
2014-04-02 Rao Gnaneshwar B. Sale 12,640,396 16.12 203,826,385
2014-04-02 Thl Operating Partners, L.p. Sale 12,640,396 16.12 203,826,385
2014-04-02 Hagerty Thomas M Sale 12,640,396 16.12 203,826,385
2014-04-02 Lawry Seth W Sale 12,640,396 16.12 203,826,385
2014-02-14 Allback Jeffrey J. (EVP&Chief Information Officer) Sale 1,057 18.96 20,043
2014-02-13 Allback Jeffrey J. (EVP&Chief Information Officer) Sale 5,271 19.26 101,540
2014-02-13 Allback Jeffrey J. (EVP&Chief Information Officer) Option Ex 5,271 16.37 86,286
2013-06-17 Holmes W. Alexander (EVP and CFO) Buy 104 19.33 2,010
2013-05-15 Holmes W. Alexander (EVP and CFO) Buy 103 19.30 1,987
2013-04-15 Holmes W. Alexander (EVP and CFO) Buy 114 17.44 1,988
2013-03-15 Holmes W. Alexander (EVP and CFO) Buy 118 16.95 2,000
2013-02-15 Holmes W. Alexander (EVP and CFO) Buy 125 16.10 2,012
2013-01-15 Holmes W. Alexander (EVP and CFO) Buy 145 13.68 1,983
2012-12-20 Patsley Pamela H (Chairman and CEO) Buy 311 12.78 3,974
2012-12-17 Holmes W. Alexander (EVP and CFO) Buy 162 12.35 2,000
2012-12-03 Piano Steven (EVP, HR & Corporate Services) Buy 280 11.93 3,340
2012-11-20 Patsley Pamela H (Chairman and CEO) Buy 324 12.26 3,972
2012-11-15 Holmes W. Alexander (EVP and CFO) Buy 160 11.25 1,800
2012-11-01 Piano Steven (EVP, HR & Corporate Services) Buy 280 15.73 4,404
2012-10-19 Patsley Pamela H (Chairman and CEO) Buy 241 16.53 3,984
2012-10-15 Holmes W. Alexander (EVP and CFO) Buy 124 16.11 1,997
2012-10-01 Piano Steven (EVP, HR & Corporate Services) Buy 280 15.70 4,396
2012-09-20 Patsley Pamela H (Chairman and CEO) Buy 264 15.09 3,982
2012-09-17 Holmes W. Alexander (EVP and CFO) Buy 127 15.56 1,976
2012-09-04 Piano Steven (EVP, HR & Corporate Services) Buy 280 15.88 4,447
2012-08-20 Patsley Pamela H (Chairman and CEO) Buy 248 16.13 3,999
2012-08-15 Holmes W. Alexander (EVP and CFO) Buy 122 16.29 1,987
2012-08-01 Piano Steven (EVP, HR & Corporate Services) Buy 280 15.78 4,418
2012-07-20 Patsley Pamela H (Chairman and CEO) Buy 250 15.91 3,978
2012-07-16 Holmes W. Alexander (EVP and CFO) Buy 128 15.43 1,975
2012-07-02 Piano Steven (EVP, HR & Corporate Services) Buy 280 14.58 4,082
2012-02-16 Mather Ann (Director) Sale 2,600 18.60 48,367
2011-12-22 Rao Gnaneshwar B. Sale 483,787 16.25 7,861,538
2011-12-22 O'shea Robert J (10% Owner) Sale 9,975 15.54 155,001
2011-12-22 Thomas H. Lee Parallel Fund Vi, L.p. Sale 483,787 16.25 7,861,538
2011-12-22 Jaeckel Scott L Sale 483,787 16.25 7,861,538
2011-12-22 Hagerty Thomas M Sale 483,787 16.25 7,861,538
2011-12-22 Lawry Seth W Sale 483,787 16.25 7,861,538
2011-11-23 Rao Gnaneshwar B. Sale 1,714,646 16.25 27,862,997
2011-11-23 O'shea Robert J (10% Owner) Sale 35,354 15.54 549,365
2011-11-23 Thomas H. Lee Parallel Fund Vi, L.p. Sale 1,714,646 16.25 27,862,997
2011-11-23 Turner W Bruce (Director) Buy 2,500 16.15 40,375
2011-11-23 Jaeckel Scott L Sale 1,714,646 16.25 27,862,997
2011-11-23 Hagerty Thomas M Sale 1,714,646 16.25 27,862,997
2011-11-23 Lawry Seth W Sale 1,714,646 16.25 27,862,997
2011-11-22 Turner W Bruce (Director) Buy 3,922 16.25 63,732
2011-11-15 Goldman Sachs & Co (10% Owner) Buy 25,916 19.01 492,766
2011-05-18 Rao Gnaneshwar B. Option Ex 279,074,306 2.50 697,685,765
2011-05-18 Thomas H. Lee Parallel Fund Vi, L.p. Option Ex 279,074,306 2.50 697,685,765
2011-05-18 Jaeckel Scott L Option Ex 279,074,306 2.50 697,685,765
2011-05-18 Hagerty Thomas M Option Ex 279,074,306 2.50 697,685,765
2011-05-18 Lawry Seth W Option Ex 279,074,306 2.50 697,685,765
2009-07-01 Saddlepoint Partners Gp, L.l.c. (10% Owner) Sale 146,500 1.96 287,140
2008-12-30 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 143,312 1.00 143,312
2008-12-26 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 80,113 1.00 80,113
2008-12-22 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 73,100 .98 71,638
2008-12-19 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 40,000 .98 39,200
2008-12-18 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 35,750 .98 35,035
2008-12-15 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 32,370 .99 32,046
2008-12-12 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 379,700 .98 372,106
2008-12-09 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 32,800 1.00 32,800
2008-12-05 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 339,840 .95 322,848
2008-12-04 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 219,506 .95 208,530
2008-12-03 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 48,400 .97 46,948
2008-12-02 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 70,197 1.00 70,197
2008-11-28 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 29,300 1.00 29,300
2008-11-26 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 59,043 .93 54,909
2008-11-24 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 78,742 .96 75,592
2008-11-21 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 56,821 .90 51,138
2008-11-20 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 271,287 .94 255,009
2008-11-19 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 81,300 .99 80,487
2008-11-18 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 265,949 1.00 265,949
2008-11-17 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 507,995 .99 502,915
2008-11-14 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 32,748 .93 30,455
2008-11-13 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 154,000 .89 137,060
2008-11-12 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 40,603 .87 35,324
2008-11-11 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 2,683,397 .85 2,280,887
2008-10-28 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 791,449 1.00 791,449
2008-10-27 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 108,551 1.00 108,551
2008-01-22 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 240,000 4.21 1,010,400
2008-01-18 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 817,000 4.24 3,464,080
2008-01-17 Saddlepoint Partners Gp, L.l.c. (10% Owner) Buy 1,231,800 5.15 6,347,465
2007-08-13 Haider Thomas E (SVP, Chief Compliance Officer) Option Ex 500 13.97 6,983
2007-07-26 Rice Linda Johnson (Director) Sale 13,700 27.11 371,379
2007-07-26 Rice Linda Johnson (Director) Option Ex 13,700 17.80 243,901
2007-07-20 Hofer Judith K (Director) Option Ex 15,300 18.48 282,682
2007-06-05 Rock Douglas L (Director) Option Ex 21,800 18.98 413,655
2007-06-04 Hay Jess T (Director) Option Ex 11,600 18.43 213,811
2007-05-11 Rice Linda Johnson (Director) Sale 4,900 29.34 143,790
2007-05-11 Rice Linda Johnson (Director) Option Ex 4,900 13.97 68,438
2007-02-21 Dutra Mary A (EVP/Div Pres Payment Systems) Option Ex 3,500 13.97 48,884
2007-02-16 Milne Philip W (Chairman, President & CEO) Option Ex 3,389 22.46 76,120
2007-02-06 Stemper Cindy J (EVP, HR & Corporate Services) Option Ex 1,400 13.97 19,553
2007-02-02 Ryan Anthony P (EVP/Div Pres Glob Funds Transf) Option Ex 1,900 13.97 26,537
2007-02-01 Putney William J (EVP, Chief Investment Officer) Option Ex 2,800 13.97 39,107
2007-02-01 Johnson Teresa H (EVP, General Counsel, Sect) Option Ex 2,500 18.87 47,170
2006-11-17 Johnson Teresa H (EVP, General Counsel, Sect) Option Ex 380 18.87 7,169
2006-11-16 Krueger Robert C (Director) Option Ex 4,250 16.57 70,414
2006-11-08 Krueger Robert C (Director) Sale 700 33.87 23,709
2006-08-22 Krueger Robert C (Director) Option Ex 700 15.62 10,931
2006-08-15 Hofer Judith K (Director) Option Ex 13,000 10.56 137,332
2006-08-14 Wallace Timothy R (Director) Sale 36 29.71 1,069
2006-08-11 Wallace Timothy R (Director) Sale 15,150 29.05 440,107
2006-08-11 Wallace Timothy R (Director) Option Ex 17,900 12.27 219,543
2006-08-02 Bohannon Robert H (Director) Option Ex 45,000 10.56 475,380
2006-07-27 Rock Douglas L (Director) Option Ex 21,500 14.47 311,019
2006-06-05 Milne Philip W (President & CEO) Sale 9,407 35.08 330,035
2006-06-05 Milne Philip W (President & CEO) Option Ex 9,407 13.97 131,387
2006-05-19 Milne Philip W (President & CEO) Option Ex 8,070 18.87 152,264
2006-05-17 Albright David Allan (EVP, Chief Information Officer) Sale 402 33.83 13,600
2006-05-16 Albright David Allan (EVP, Chief Information Officer) Option Ex 588 17.12 10,064
2006-05-16 Krueger Robert C (Director) Option Ex 2,220 15.62 34,667
2006-05-15 Albright David Allan (EVP, Chief Information Officer) Option Ex 300 19.19 5,756
2006-05-15 Dutra Mary A (EVP/Div Pres Payment Systems) Option Ex 3,300 10.56 34,861
2006-05-15 Rice Linda Johnson (Director) Sale 13,000 34.05 442,676
2006-05-11 Rice Linda Johnson (Director) Option Ex 13,000 10.56 137,332
2006-05-10 Putney William J (EVP, Chief Investment Officer) Option Ex 1,500 13.97 20,950
2006-05-10 Johnson Teresa H (EVP, General Counsel, Sect) Option Ex 1,000 18.87 18,868
2006-05-08 Stemper Cindy J (EVP, HR & Facilities) Option Ex 1,200 13.97 16,760
2006-02-17 Putney William J (EVP, Chief Investment Officer) Option Ex 1,150 10.56 12,148
2006-02-09 Stemper Cindy J (EVP, HR & Facilities) Option Ex 500 10.56 5,282
2005-08-23 Ceglia Theodore F (VP, Treasurer) Buy 1,000 20.75 20,750

Insider trading activities including stock purchases, stock sales, and option exercises of MGI listed in the above tables cannot be completely guaranteed as to their accuracy. For more insider trading information of Moneygram International Inc (symbol MGI, CIK number 1273931) see the Securities and Exchange Commission (SEC) website.