1273931 - Moneygram International Inc - SEC Form 4 Insider Trading Screener

Services - Business Services - Business Services - MGI (1273931)
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S - Sale
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TCcnt1d1w1m6m
P7+2+2+12+47
S2+1+0+12+0

X

Filing Date

Trade Date

Ticker

Insider Name

Insider Title

Trade Type 

Share Price

Shares Traded

Shares Owned

Own chg

Value Traded

1d ret

1w ret

1m ret

6m ret

2017-07-01
MGIVillareal AndresChief Compliance OfficerF - Tax$17.28-1,52597,399-2%-$26,352
2017-07-01
MGIChytil Kamila KChief Global Ops OfficerF - Tax$17.28-3,507100,907-3%-$60,601
2017-06-12
MGIDahir Victor W.DirA - Grant$0.00+7,18957,817+14%+$0
2017-06-12
MGITurner W BruceDirA - Grant$0.00+7,18999,858+8%+$0
2017-06-12
MGIClark ColeyDirA - Grant$0.00+7,18962,817+13%+$0
2017-06-12
MGIVaughan PeggyDirA - Grant$0.00+7,18951,378+16%+$0
2017-06-12
MGIGarza Antonio ODirA - Grant$0.00+7,18951,707+16%+$0
2017-06-12
MGIRafferty Michael PDirA - Grant$0.00+7,18932,939+28%+$0
2017-05-16
MGIChatfield JoannCMOA - Grant$0.00+1,97126,725+8%+$0
2017-05-11
MGIAgualimpia JuanEVP Business Development, CMOS - Sale$17.40-98,086154,507-39%-$1,707,148
2017-04-03
MGIMcGurk Wayne F.EVP, CIOF - Tax$16.11-147146,0300%-$2,368+10+8
D
2017-03-20
MGIStoneham John DVP, Corporate ControllerS - Sale+OE$16.29-7,60915,391-33%-$123,9510-4+4
M
2017-02-24
MGIPatsley Pamela HExec COBF - Tax$12.79-109,667962,819-10%-$1,402,25400+33
M
2017-02-24
MGIHolmes W. AlexanderCEOF - Tax$12.79-24,266605,011-4%-$310,28400+33
2017-02-25
MGIMcGurk Wayne F.EVP, CIOF - Tax$12.79-1,469146,177-1%-$18,78900+33
M
2017-02-24
MGIAgualimpia JuanEVP Business Development, CMOF - Tax$12.79-16,556252,593-6%-$211,69500+33
M
2017-02-24
MGIStoneham John DVP, Corporate ControllerF - Tax$12.79-85223,000-4%-$10,89600+33
M
2017-02-24
MGIHenry Francis AaronGC, Corporate SecretaryF - Tax$12.79-17,652261,790-6%-$225,70900+33
M
2017-02-24
MGIGardiner LauraCHROF - Tax$12.79-75725,052-3%-$9,68100+33
M
2017-02-24
MGIOhser Peter E.EVP Americas, EuropeF - Tax$12.79-16,504253,478-6%-$211,03400+33
M
2017-02-24
MGIPiano StevenEVP HR, Corporate ServicesF - Tax$12.79-17,185206,299-8%-$219,73800+33
M
2017-02-24
MGIAngelilli LawrenceEVP CFOF - Tax$12.79-1,678154,560-1%-$21,45700+33
2017-02-22
MGILines Grant A.EVP Business DevelopmentA - Grant$0.00+53,067250,395+27%+$000+31
2017-02-22
MGIHenry Francis AaronEVP, GC, Corporate SecretaryA - Grant$0.00+53,067279,442+23%+$000+31
2017-02-23
MGIHenry Francis AaronEVP, GC, Corporate SecretaryF - Tax$12.75-10,065279,442-3%-$128,32900+31
2017-02-22
MGIPatsley Pamela HCOB, CEOA - Grant$0.00+114,9771,072,486+12%+$000+31
2017-02-23
MGIPatsley Pamela HCOB, CEOF - Tax$12.75-31,9661,072,486-3%-$407,56700+31
2017-02-23
MGIPiano StevenEVP HR, Corporate ServicesF - Tax$12.75-10,046223,484-4%-$128,08700+31
2017-02-22
MGIHolmes W. AlexanderCEOA - Grant$0.00+170,991629,377+37%+$000+31
2017-02-23
MGIHolmes W. AlexanderCEOF - Tax$12.75-47,538629,377-7%-$606,11000+31
2017-02-22
MGIChytil Kamila KSVP Global OperationsA - Grant$0.00+53,067104,414+103%+$000+31
2017-02-23
MGIChytil Kamila KSVP Global OperationsF - Tax$12.75-1,443104,414-1%-$18,39800+31
2017-02-22
MGIOhser Peter E.EVP Americas, EuropeA - Grant$0.00+53,067271,921+24%+$000+31
2017-02-23
MGIOhser Peter E.EVP Americas, EuropeF - Tax$12.75-10,027271,921-4%-$127,84400+31
2017-02-22
MGIAgualimpia JuanEVP Business Development, CMOA - Grant$0.00+53,067269,149+25%+$000+31
2017-02-23
MGIAgualimpia JuanEVP Business Development, CMOF - Tax$12.75-9,584269,149-3%-$122,19600+31
2017-02-22
MGIGardiner LauraCHROA - Grant$0.00+7,96125,809+45%+$000+31
M
2017-02-22
MGIGardiner LauraCHROF - Tax$12.75-1,22925,809-5%-$15,66600+31
2017-02-22
MGIAngelilli LawrenceEVP CFOA - Grant$0.00+53,067156,238+51%+$000+31
M
2017-02-22
MGIAngelilli LawrenceEVP CFOF - Tax$12.75-8,764156,238-5%-$111,73100+31
2017-02-22
MGIMcGurk Wayne F.EVP, CIOA - Grant$0.00+53,067147,646+56%+$000+31
M
2017-02-22
MGIMcGurk Wayne F.EVP, CIOF - Tax$12.75-8,062147,646-5%-$102,78300+31
2017-02-22
MGIStoneham John DVP, Corporate ControllerA - Grant$0.00+5,30723,852+29%+$000+31
M
2017-02-22
MGIStoneham John DVP, Corporate ControllerF - Tax$12.75-1,04623,852-4%-$13,33400+31
2017-02-22
MGIVillareal AndresEVP Chief Compliance OfficerA - Grant$0.00+53,06798,924+116%+$000+31
2017-02-23
MGIVillareal AndresEVP Chief Compliance OfficerF - Tax$12.75-3,47498,924-3%-$44,29400+31
2016-11-14
MGIVillareal AndresSVP Chief Compliance OfficerS - Sale$9.82-4,00049,586-7%-$39,280+2+4+19
2016-08-03
MGIRafferty Michael PDirP - Purchase$6.44+1,50025,750+6%+$9,660+2+5+8+89
2016-07-01
MGIChytil Kamila KSVP Global OperationsA - Grant$0.00+16,28752,498+45%+$0-1+4-2+88
2016-07-01
MGIChytil Kamila KSVP Global OperationsF - Tax$7.00-2,03352,498-4%-$14,231-1+4-2+88
2016-07-01
MGIVillareal AndresSVP Chief Compliance OfficerF - Tax$7.00-1,52553,586-3%-$10,675-1+4-2+88
M
2016-05-17
MGITurner W BruceDirP - Purchase$5.91+5,94492,669+7%+$35,110+2+6+15+73
2016-05-11
MGIVaughan PeggyDirA - Grant$0.00+16,34044,189+59%+$0+3+2+22+44
2016-05-11
MGITurner W BruceDirA - Grant$0.00+16,34086,725+23%+$0+3+2+22+44
2016-05-13
MGITurner W BruceDirP - Purchase$5.88+15,00086,725+21%+$88,175+3+2+22+44
2016-05-11
MGIGarza Antonio ODirA - Grant$0.00+16,34044,518+58%+$0+3+2+22+44
2016-05-11
MGIDahir Victor W.DirA - Grant$0.00+16,34050,628+48%+$0+3+2+22+44
2016-05-11
MGIRafferty Michael PDirA - Grant$0.00+19,25024,250+385%+$0+3+2+22+44
2016-05-11
MGIClark ColeyDirA - Grant$0.00+16,34055,628+42%+$0+3+2+22+44
2016-05-06
MGIRafferty Michael PDirP - Purchase$5.90+1,0005,000+25%+$5,900+1-1+21+29
2016-04-01
MGIMcGurk Wayne F.EVP, CIOF - Tax$5.91-143103,3670%-$845+2-1-2+20
2016-03-09
MGIVaughan PeggyDirP - Purchase$6.04+8,28427,849+42%+$50,035+20-5+14
M
2016-02-24
MGIAgualimpia JuanEVP Business Development, CMOF - Tax$5.30-13,469246,526-5%-$71,4230+6+10+39
M
2016-02-24
MGIPatsley Pamela HExec COBF - Tax$5.30-109,7821,129,206-9%-$582,2340+6+10+39
M
2016-02-24
MGIHenry Francis AaronEVP, GC, Corporate SecretaryF - Tax$5.30-14,736258,606-5%-$78,1400+6+10+39
M
2016-02-24
MGIHoffmann Willi-Alexander FernandEVP Business DevelopmentF - Tax$5.30-10,650236,986-4%-$56,4790+6+10+39
M
2016-02-24
MGISkene-Stimac PhyllisEVP, COOF - Tax$5.30-9,712112,880-8%-$51,5060+6+10+39
2016-02-25
MGIFurnival Ronald LeeSVP Global OperationsF - Tax$5.30-1,49453,730-3%-$7,9180+6+10+39
M
2016-02-24
MGIPiano StevenEVP HR, Corporate ServicesF - Tax$5.30-14,892254,968-6%-$78,9660+6+10+39
M
2016-02-24
MGIHolmes W. AlexanderCEOF - Tax$5.30-24,289536,220-4%-$128,8110+6+10+39
M
2016-02-24
MGIAngelilli LawrenceEVP CFOF - Tax$5.32-2,232112,769-2%-$11,8730+6+10+39
M
2016-02-24
MGIOhser Peter E.EVP Americas, EuropeF - Tax$5.30-10,942246,139-4%-$58,0270+6+10+39
M
2016-02-24
MGIStoneham John DVP, Corporate ControllerF - Tax$5.31-1,17619,706-6%-$6,2430+6+10+39
2016-02-25
MGIMcGurk Wayne F.EVP, CIOF - Tax$5.30-1,429103,510-1%-$7,5740+6+10+39
2016-02-23
MGIMcGurk Wayne F.EVP, CIOA - Grant$0.00+86,369104,939+465%+$0+1-2+12+38
2016-02-23
MGIAgualimpia JuanEVP Business Development, CMOA - Grant$0.00+103,643259,995+66%+$0+1-2+12+38
2016-02-23
MGIHenry Francis AaronEVP, GC, Corporate SecretaryA - Grant$0.00+106,300273,342+64%+$0+1-2+12+38
2016-02-23
MGIFurnival Ronald LeeSVP Global OperationsA - Grant$0.00+34,51855,224+167%+$0+1-2+12+38
2016-02-23
MGIStoneham John DVP, Corporate ControllerA - Grant$0.00+10,63120,882+104%+$0+1-2+12+38
2016-02-23
MGIOhser Peter E.EVP Americas, EuropeA - Grant$0.00+106,300257,081+70%+$0+1-2+12+38
2016-02-23
MGILines Grant A.EVP Business DevelopmentA - Grant$0.00+93,012214,134+77%+$0+1-2+12+38
2016-02-23
MGIHolmes W. AlexanderCEOA - Grant$0.00+342,521560,509+157%+$0+1-2+12+38
2016-02-23
MGIPatsley Pamela HExec COBA - Grant$0.00+230,3161,238,988+23%+$0+1-2+12+38
2016-02-23
MGIPiano StevenEVP HR, Corporate ServicesA - Grant$0.00+106,300269,860+65%+$0+1-2+12+38
2016-02-23
MGIAngelilli LawrenceEVP CFOA - Grant$0.00+93,012115,001+423%+$0+1-2+12+38
2016-02-23
MGIHoffmann Willi-Alexander FernandEVP Business DevelopmentA - Grant$0.00+103,643247,636+72%+$0+1-2+12+38
2016-02-23
MGITurner W BruceDirP - Purchase$5.04+14,67555,385+36%+$73,969+1-2+12+38
2016-02-22
MGIClark ColeyDirP - Purchase$5.42+5,00039,288+15%+$27,1000+1+8+40
2016-02-12
MGIHenry Francis AaronEVP, GC, Corporate SecretaryF - Tax$5.63-7,054187,673-4%-$39,714-6-9+7+30
2016-02-12
MGIAgualimpia JuanEVP Business Development, CMOF - Tax$5.63-7,054176,983-4%-$39,714-6-9+7+30
2016-02-12
MGIOhser Peter E.EVP Americas, EuropeF - Tax$5.63-5,809167,771-3%-$32,705-6-9+7+30
2016-02-12
MGIPatsley Pamela HExec COBF - Tax$5.63-55,0471,113,647-5%-$309,915-6-9+7+30
2016-02-12
MGIPiano StevenEVP, HR, Corporate ServicesF - Tax$5.63-7,265184,810-4%-$40,902-6-9+7+30
2016-02-12
MGIHolmes W. AlexanderCEOF - Tax$5.63-10,819238,619-4%-$60,911-6-9+7+30

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AAmended filing
DDerivative transaction in filing (usually option exercise)
EError detected in filing
MMultiple transactions in filing; earliest reported transaction date and weighted average transaction price
S - SaleSale of securities on an exchange or to another person
S - Sale+OESale of securities on an exchange or to another person (after option exercise)
F - TaxPayment of exercise price or tax liability using portion of securities received from the company
P - PurchasePurchase of securities on an exchange or from another person
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