MONEYGRAM INTERNATIONAL, INC.
|
(Name of Issuer)
|
Common Stock, par value $0.01 per share
|
(Title of Class of Securities)
|
60935Y208
|
(CUSIP Number)
|
David P. Kreisler, Esq.
|
Weil, Gotshal & Manges LLP
|
100 Federal Street, 34th Floor
|
Boston, Massachusetts 02110
|
(617) 772-8300
|
(Name, Address and Telephone Number of Person
|
Authorized to Receive Notices and Communications)
|
December 22 2011
|
(Date of Event Which Requires Filing of This Statement)
|
1.
|
NAME OF REPORTING PERSONS
Thomas H. Lee Advisors, LLC
|
||||
2.
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)¨
(b)x
|
|||
3.
|
SEC USE ONLY
|
||||
4.
|
SOURCE OF FUNDS OO
|
||||
5.
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS ¨
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
|
||||
6.
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
|
||||
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING PERSON WITH
|
7.
|
SOLE VOTING POWER* -0-
|
|||
8.
|
SHARED VOTING POWER* 37,081,388
|
||||
9.
|
SOLE DISPOSITIVE POWER* -0-
|
||||
10.
|
SHARED DISPOSITIVE POWER* 37,081,388
|
||||
11.
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON*
37,081,388
|
||||
12.
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES ¨
|
||||
13.
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) *† 51.9%
|
||||
14.
|
TYPE OF REPORTING PERSON OO
|
1.
|
NAME OF REPORTING PERSONS
THL Equity Advisors VI, LLC
|
||||
2.
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)¨
(b)x
|
|||
3.
|
SEC USE ONLY
|
||||
4.
|
SOURCE OF FUNDS OO
|
||||
5.
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS ¨
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
|
||||
6.
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
|
||||
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING PERSON WITH
|
7.
|
SOLE VOTING POWER* -0-
|
|||
8.
|
SHARED VOTING POWER* 36,000,489
|
||||
9.
|
SOLE DISPOSITIVE POWER* -0-
|
||||
10.
|
SHARED DISPOSITIVE POWER* 36,000,489
|
||||
11.
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON*
36,000,489
|
||||
12.
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES x
|
||||
13.
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) *† 50.4%
|
||||
14.
|
TYPE OF REPORTING PERSON OO
|
1.
|
NAME OF REPORTING PERSONS
Thomas H. Lee Equity Fund VI, L.P.
|
||||
2.
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)¨
(b)x
|
|||
3.
|
SEC USE ONLY
|
||||
4.
|
SOURCE OF FUNDS OO
|
||||
5.
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS ¨
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
|
||||
6.
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
|
||||
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING PERSON WITH
|
7.
|
SOLE VOTING POWER* -0-
|
|||
8.
|
SHARED VOTING POWER* 20,758,565
|
||||
9.
|
SOLE DISPOSITIVE POWER* -0-
|
||||
10.
|
SHARED DISPOSITIVE POWER* 20,758,565
|
||||
11.
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON*
20,758,565
|
||||
12.
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES x
|
||||
13.
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) *† 29.0%
|
||||
14.
|
TYPE OF REPORTING PERSON PN
|
1.
|
NAME OF REPORTING PERSONS
Thomas H. Lee Parallel Fund VI, L.P.
|
||||
2.
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)¨
(b)x
|
|||
3.
|
SEC USE ONLY
|
||||
4.
|
SOURCE OF FUNDS OO
|
||||
5.
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS ¨
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
|
||||
6.
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
|
||||
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING PERSON WITH
|
7.
|
SOLE VOTING POWER* -0-
|
|||
8.
|
SHARED VOTING POWER* 13,549,334
|
||||
9.
|
SOLE DISPOSITIVE POWER* -0-
|
||||
10.
|
SHARED DISPOSITIVE POWER* 13,549,334
|
||||
11.
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON*
13,549,334
|
||||
12.
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES x
|
||||
13.
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) *† 19.0%
|
||||
14.
|
TYPE OF REPORTING PERSON PN
|
1.
|
NAME OF REPORTING PERSONS
Thomas H. Lee Parallel (DT) Fund VI, L.P.
|
||||
2.
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)¨
(b)x
|
|||
3.
|
SEC USE ONLY
|
||||
4.
|
SOURCE OF FUNDS OO
|
||||
5.
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS ¨
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
|
||||
6.
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
|
||||
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING PERSON WITH
|
7.
|
SOLE VOTING POWER* -0-
|
|||
8.
|
SHARED VOTING POWER* 2,366,797
|
||||
9.
|
SOLE DISPOSITIVE POWER* -0-
|
||||
10.
|
SHARED DISPOSITIVE POWER* 2,366,797
|
||||
11.
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON*
2,366,797
|
||||
12.
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES x
|
||||
13.
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) *† 3.3%
|
||||
14.
|
TYPE OF REPORTING PERSON PN
|
1.
|
NAME OF REPORTING PERSONS
THL Equity Fund VI Investors (MoneyGram), LLC
|
||||
2.
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)¨
(b)x
|
|||
3.
|
SEC USE ONLY
|
||||
4.
|
SOURCE OF FUNDS OO
|
||||
5.
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS ¨
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
|
||||
6.
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
|
||||
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING PERSON WITH
|
7.
|
SOLE VOTING POWER* -0-
|
|||
8.
|
SHARED VOTING POWER* 74,911
|
||||
9.
|
SOLE DISPOSITIVE POWER* -0-
|
||||
10.
|
SHARED DISPOSITIVE POWER* 74,911
|
||||
11.
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON*
74,911
|
||||
12.
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES x
|
||||
13.
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) *† 0.1%
|
||||
14.
|
TYPE OF REPORTING PERSON OO
|
1.
|
NAME OF REPORTING PERSONS
THL Coinvestment Partners, L.P.
|
||||
2.
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)¨
(b)x
|
|||
3.
|
SEC USE ONLY
|
||||
4.
|
SOURCE OF FUNDS OO
|
||||
5.
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS ¨
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
|
||||
6.
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
|
||||
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING PERSON WITH
|
7.
|
SOLE VOTING POWER* -0-
|
|||
8.
|
SHARED VOTING POWER* 57,156
|
||||
9.
|
SOLE DISPOSITIVE POWER* -0-
|
||||
10.
|
SHARED DISPOSITIVE POWER* 57,156
|
||||
11.
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON*
57,156
|
||||
12.
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES x
|
||||
13.
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) *† 0.1%
|
||||
14.
|
TYPE OF REPORTING PERSON PN
|
1.
|
NAME OF REPORTING PERSONS
THL Operating Partners, L.P.
|
||||
2.
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)x
(b)¨
|
|||
3.
|
SEC USE ONLY
|
||||
4.
|
SOURCE OF FUNDS OO
|
||||
5.
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS ¨
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
|
||||
6.
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
|
||||
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING PERSON WITH
|
7.
|
SOLE VOTING POWER* -0-
|
|||
8.
|
SHARED VOTING POWER* 70,418
|
||||
9.
|
SOLE DISPOSITIVE POWER* -0-
|
||||
10.
|
SHARED DISPOSITIVE POWER* 70,418
|
||||
11.
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON*
70,418
|
||||
12.
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES x
|
||||
13.
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) *† 0.1%
|
||||
14.
|
TYPE OF REPORTING PERSON PN
|
1.
|
NAME OF REPORTING PERSONS
Putnam Investments Holdings, LLC
|
||||
2.
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)¨
(b)x
|
|||
3.
|
SEC USE ONLY
|
||||
4.
|
SOURCE OF FUNDS OO
|
||||
5.
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS ¨
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
|
||||
6.
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
|
||||
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING PERSON WITH
|
7.
|
SOLE VOTING POWER* -0-
|
|||
8.
|
SHARED VOTING POWER* 102,084
|
||||
9.
|
SOLE DISPOSITIVE POWER* -0-
|
||||
10.
|
SHARED DISPOSITIVE POWER* 102,084
|
||||
11.
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON*
102,084
|
||||
12.
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES x
|
||||
13.
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) *† 0.1%
|
||||
14.
|
TYPE OF REPORTING PERSON OO
|
1.
|
NAME OF REPORTING PERSONS
Great-West Investors L.P.
|
||||
2.
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)¨
(b)x
|
|||
3.
|
SEC USE ONLY
|
||||
4.
|
SOURCE OF FUNDS OO
|
||||
5.
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS ¨
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
|
||||
6.
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
|
||||
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING PERSON WITH
|
7.
|
SOLE VOTING POWER* -0-
|
|||
8.
|
SHARED VOTING POWER* 204,207
|
||||
9.
|
SOLE DISPOSITIVE POWER* -0-
|
||||
10.
|
SHARED DISPOSITIVE POWER* 204,207
|
||||
11.
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON*
204,207
|
||||
12.
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES x
|
||||
13.
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) *† 0.3%
|
||||
14.
|
TYPE OF REPORTING PERSON PN
|
1.
|
NAME OF REPORTING PERSONS
Putnam Investments Employees’ Securities Company III LLC
|
||||
2.
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)¨
(b)x
|
|||
3.
|
SEC USE ONLY
|
||||
4.
|
SOURCE OF FUNDS OO
|
||||
5.
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS ¨
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
|
||||
6.
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
|
||||
NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING PERSON WITH
|
7.
|
SOLE VOTING POWER* -0-
|
|||
8.
|
SHARED VOTING POWER* 102,084
|
||||
9.
|
SOLE DISPOSITIVE POWER* -0-
|
||||
10.
|
SHARED DISPOSITIVE POWER* 102,084
|
||||
11.
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON*
102,084
|
||||
12.
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES x
|
||||
13.
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) *† 0.1%
|
||||
14.
|
TYPE OF REPORTING PERSON OO
|
THOMAS H. LEE ADVISORS, LLC
|
|
By: /s/ Charles Holden
|
|
Name: Charles Holden
|
|
Title: Managing Director
|
|
THL EQUITY ADVISORS VI, LLC
|
|
By: THOMAS H. LEE PARTNERS, L.P.
|
|
its sole member
|
|
By: THOMAS H. LEE ADVISORS, LLC
|
|
its general partner
|
|
By: /s/ Charles Holden
|
|
Name: Charles Holden
|
|
Title: Managing Director
|
|
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/ Charles Holden
|
|
Name: Charles Holden
|
|
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/ Charles Holden
|
|
Name: Charles Holden
|
|
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/ Charles Holden
|
|
Name: Charles Holden
|
|
Title: Managing Director
|
|
THL EQUITY FUND VI INVESTORS
|
|
(MONEYGRAM), LLC
|
|
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/ Charles Holden
|
|
Name: Charles Holden
|
|
Title: Managing Director
|
|
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/ Charles Holden
|
|
Name: Charles Holden
|
|
Title: Managing Director
|
|
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/ Charles Holden
|
|
Name: Charles Holden
|
|
Title: Managing Director
|
|
GREAT-WEST INVESTORS L.P.
|
|
By: THOMAS H. LEE ADVISORS, LLC
|
|
its attorney-in-fact
|
|
By: /s/ Charles Holden
|
|
Name: Charles Holden
|
|
Title: Managing Director
|
|
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/ Charles Holden
|
|
Name: Charles Holden
|
|
Title: Managing Director
|
|
PUTNAM INVESTMENTS HOLDINGS, LLC
|
|
By: PUTNAM INVESTMENTS, LLC
|
|
its managing member
|
|
By: THOMAS H. LEE ADVISORS, LLC
|
|
its attorney-in-fact
|
|
By: /s/ Charles Holden
|
|
Name: Charles Holden
|
|
Title: Managing Director
|
|