1
|
NAME OF REPORTING PERSONS
|
|
|
||
Thomas H. Lee Advisors, LLC
|
|
|
|||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)
|
☐
|
||
(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
|
|
|
||
23,737,858*†
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
-0-*†
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
23,737,858*†
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
23,737,858*†
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|
|
☒
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
42.15%*†
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON
|
|
|
||
OO
|
|
|
|||
|
|
1
|
NAME OF REPORTING PERSONS
|
|
|
||
THL Holdco, LLC
|
|
|
|||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)
|
☐
|
||
(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
|
|
|
||
23,737,858*
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
-0-
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
23,737,858*
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
23,737,858*
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|
|
☒
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
42.15%*†
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON
|
|
|
||
OO
|
|
|
|||
|
|
1
|
NAME OF REPORTING PERSONS
|
|
|
||
Thomas H. Lee Partners, L.P.
|
|
|
|||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)
|
☐
|
||
(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
|
|
|
||
23,737,858*
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
-0-* |
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
23,737,858*
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
23,737,858*
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|
|
☒
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
42.15%*†
|
|
|
|||
|
|
||||
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)
|
☒
|
||||
|
|
||||
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
|
|
|
||
23,491,355*†
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
-0-*†
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
23,491,355*†
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
23,491,355*†
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|
|
☒
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
41.71%*†
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON
|
|
|
||
OO
|
|
|
|||
|
|
1
|
NAME OF REPORTING PERSONS
|
|
|
||
THL Managers VI, LLC
|
|
|
|||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)
|
☐
|
||
(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
|
|
|
||
30,006*
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
-0-*
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
30,006*
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
30,006*
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|
|
☒
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
Less than 0.1%*†
|
|
|
|||
|
|
||||
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)
|
☒
|
||||
|
|
||||
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
|
|
|
||
13,056,740*
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
-0-*
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
13,056,740*
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON*
|
|
|
||
13,056,740*
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|
|
☒
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
23.19%*†
|
|
|
|||
|
|
||||
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)
|
☒
|
||||
|
|
||||
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
|
|
|
||
8,841,330*
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
-0-*
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
8,841,330*
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
8,841,330*
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|
|
☒
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
15.70%*†
|
|
|
|||
|
|
||||
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)
|
☒
|
||||
|
|
||||
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
|
|
|
||
1,544,404*
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
-0-*
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
1,544,404*
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
1,544,404*
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|
|
☒
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
2.74%*†
|
|
|
|||
|
|
||||
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)
|
☒
|
||||
|
|
||||
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
|
|
|
||
48,881*
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
-0-*
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
48,881*
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
48,881*
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|
|
☒
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
Less than 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)
|
☒
|
||||
|
|
||||
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
|
|
|
||
37,296*
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
-0-*
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
37,296*
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
37,296*
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|
|
☒
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
Less than 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)
|
☐
|
||
(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
|
|
|
||
45,950*
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
-0-*
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
45,950*
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
45,950*
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|
|
☒
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
Less than 0.1%*†
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON
|
|
|
||
PN
|
|
|
|||
|
|
1
|
NAME OF REPORTING PERSONS
|
|
|
||
Great-West Investors, L.P.
|
|
|
|||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)
|
☐
|
||
(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
|
|
|
||
66,638*
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
-0-*
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
66,638*
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
66,638*
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|
|
☒
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
0.12%*† |
|
|
|||
|
|
||||
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)
|
☒
|
||||
|
|
||||
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
|
|
|
||
66,613*
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
-0-*
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
66,613*
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
66,613*
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|
|
☒
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
0.12%*†
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON
|
|
|
||
OO
|
|
|
|||
|
|
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)
|
☒
|
||||
|
|
||||
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
|
|
|
||
66,613*
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
-0-*
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
66,613*
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
66,613*
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|
|
☒
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
0.12%*†
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON
|
|
|
||
OO
|
|
|
|||
|
|
Item 2.
|
Name of Person Filing
|
Item 5. |
Interest in Securities of the Company.
|
Reporting Persons
|
Number of Shares
Beneficially Owned
|
Percentage of
Outstanding
Shares
|
Percentage of
Deemed
Outstanding
Shares
|
Thomas H. Lee Advisors, LLC(1)
|
23,737,858
|
42.15%
|
36.39%
|
THL Holdco, LLC(2)
|
23,737,858
|
42.15%
|
36.39%
|
Thomas H. Lee Partners, L.P.(3)
|
23,737,858
|
42.15%
|
36.39%
|
THL Equity Advisors VI, LLC(4)
|
23,491,355
|
41.71%
|
36.02%
|
THL Managers VI, LLC
|
30,006
|
Less than .1%
|
Less than .1%
|
Thomas H. Lee Equity Fund VI, L.P.
|
13,056,740
|
23.19%
|
20.02%
|
Thomas H. Lee Parallel Fund VI, L.P.
|
8,841,330
|
15.70%
|
13.56%
|
Thomas H. Lee Parallel (DT) Fund VI, L.P.
|
1,544,404
|
2.74%
|
2.37%
|
THL Equity Fund VI Investors (MoneyGram), LLC
|
48,881
|
Less than .1%
|
Less than .1%
|
THL Coinvestment Partners, L.P.
|
37,296
|
Less than .1%
|
Less than .1%
|
THL Operating Partners, L.P.
|
45,950
|
Less than .1%
|
Less than .1%
|
Great-West Investors L.P.(5)
|
66,638
|
0.12%
|
0.10%
|
Putnam Investments Holdings, LLC
|
66,613
|
0.12%
|
0.10%
|
Putnam Investments Employees’ Securities Company III LLC
|
66,613
|
0.12%
|
0.10%
|
(1) |
As the general partner of THL Partners, Advisors may be deemed to share voting and dispositive power with respect to the shares of Common Stock collectively owned by all
of the Reporting Persons.
|
(2) |
As the managing member of Advisors, THL Holdco may be deemed to share voting and dispositive power with respect to the shares of Common Stock collectively owned by all of
the Reporting Persons.
|
(3) |
As the general partner of THL Coinvestment and THL Operating, the sole member of THL Equity Advisors VI and managing member of THL Managers, THL Partners may be deemed to
share voting and dispositive power with respect to the shares of Common Stock collectively owned by all of the THL Reporting Persons.
|
(4) |
As the general partner of Parallel Fund VI, DT Fund VI, THL Equity VI and the manager of Fund VI (MG), THL Equity Advisors VI may be deemed to share voting and
dispositive power with respect to the shares of Common Stock owned by such entities.
|
(5) |
Great-West indirectly controls Putnam III, so may also be deemed to have an indirect beneficial ownership of an additional 66,613 shares of Common Stock.
|
Item 7. |
Material to be Filed as Exhibits.
|
THOMAS H. LEE ADVISORS, LLC
|
||
By: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. Holden
|
|
Title
|
Managing Director
|
|
THL HOLDCO, LLC
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. Holden
|
|
Title:
|
Managing Director
|
|
THOMAS H. LEE PARTNERS, L.P.
|
||
By: Thomas H. Lee Advisors, LLC, its general partner
|
||
By: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. 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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. Holden
|
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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. 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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. 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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. 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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. 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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. Holden
|
|
Title:
|
Managing Director
|
|
THL EQUITY FUND VI INVESTORS (MONEYGRAM), LLC
|
||
By: THL Equity Advisors VI, LLC, its manager
|
||
By: Thomas H. Lee Partners, L.P., its general partner
|
||
By: Thomas H. Lee Advisors, LLC, its attorney-in-fact
|
||
By: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. Holden
|
|
Title:
|
Managing Director
|
THL MANAGERS VI, LLC
|
||
By: Thomas H. Lee Partners, L.P., its managing member
|
||
By: Thomas H. Lee Advisors, LLC, its general partner
|
||
By: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. Holden
|
|
Title:
|
Managing Director
|
|
GREAT-WEST INVESTORS, L.P.
|
||
By: Thomas H. Lee Advisors, LLC, its attorney-in-fact
|
||
By: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. 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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. 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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. Holden
|
|
Title:
|
Managing Director
|
THOMAS H. LEE ADVISORS, LLC
|
||
By: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. Holden
|
|
Title
|
Managing Director
|
|
THL HOLDCO, LLC
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. Holden
|
|
Title:
|
Managing Director
|
|
THOMAS H. LEE PARTNERS, L.P.
|
||
By: Thomas H. Lee Advisors, LLC, its general partner
|
||
By: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. 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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. Holden
|
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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. 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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. 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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. 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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. 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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. Holden
|
|
Title:
|
Managing Director
|
|
THL EQUITY FUND VI INVESTORS (MONEYGRAM), LLC
|
||
By: THL Equity Advisors VI, LLC, its manager
|
||
By: Thomas H. Lee Partners, L.P., its general partner
|
||
By: Thomas H. Lee Advisors, LLC, its attorney-in-fact
|
||
By: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. Holden
|
|
Title:
|
Managing Director
|
THL MANAGERS VI, LLC
|
||
By: Thomas H. Lee Partners, L.P., its managing member
|
||
By: Thomas H. Lee Advisors, LLC, its general partner
|
||
By: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. Holden
|
|
Title:
|
Managing Director
|
|
GREAT-WEST INVESTORS, L.P.
|
||
By: Thomas H. Lee Advisors, LLC, its attorney-in-fact
|
||
By: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. 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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. 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: THL Holdco, LLC, its managing member
|
||
By:
|
/s/ Charles P. Holden
|
|
Name:
|
Charles P. Holden
|
|
Title:
|
Managing Director
|