MoneyGram 2006 Annual Report Download - page 50

Table of Contents
PART III
Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information contained in the sections entitled "Proposal 1: Election of Directors," "Board of Directors and Governance," "Security
Ownership of Certain Beneficial Owners," and "Section 16(a) Beneficial Ownership Reporting Compliance" in our definitive Proxy
Statement for our 2007 Annual Meeting of Stockholders is incorporated herein by reference. Under the section of our definitive Proxy
Statement incorporated by reference herein entitled "Board of Directors and Governance — Board Committees — Audit Committee," we
identify the financial expert who serves on the Audit Committee of our Board of Directors. Information regarding our executive officers
is contained in "Executive Officers of the Registrant" in Part I, Item 1 of this Annual Report on Form 10-K.
All of our employees, including our principal executive officer, principal financial officer, principal accounting officer and controller, or
persons performing similar functions (the "Principal Officers"), are subject to our Code of Ethics and our Always Honest policy. Our
directors are also subject to our Code of Ethics and our Always Honest policy. These documents are posted on our website at
www.moneygram.com in the Investor Relations section, and are available in print free of charge to any stockholder who requests them at
the address set forth below. We will disclose any amendments to or waivers of our Code of Ethics and our Always Honest Policy for
directors or Principal Officers on our website.
Item 11. EXECUTIVE COMPENSATION
The information contained in the sections entitled "Compensation Discussion and Analysis," "Executive Compensation" and
"2006 Director Compensation" in our definitive Proxy Statement for our 2007 Annual Meeting of Stockholders is incorporated herein by
reference.
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
The information contained in the sections entitled "Security Ownership of Management" and "Security Ownership of Certain Beneficial
Owners" in our definitive Proxy Statement for our 2007 Annual Meeting of Stockholders is incorporated herein by reference.
The following table provides information about our common stock that may be issued as of December 31, 2006 under our 2004 Omnibus
Incentive Plan and our 2005 Omnibus Incentive Plan, which are our only existing equity compensation plans. The 2004 Omnibus
Incentive Plan was approved by Viad, as our sole stockholder, prior to the spin-off, and our 2005 Omnibus Incentive Plan was approved
by our stockholders at the annual meeting in May 2005. No further awards can be made pursuant to the 2004 Omnibus Incentive Plan
following stockholder approval of the 2005 Omnibus Incentive Plan.
Number of securities
remaining available
Number of securities Weighted average for future issuance
to be issued upon exercise price of under equity
exercise of outstanding compensation plans
outstanding options, options, warrants (excluding securities
warrants and rights and rights reflected in column(a))
(a) (b) (c)
Equity compensation plans approved by security holders 4,099,514(1) $ 19.52 6,934,956(2)
Equity compensation plans not approved by security holders — $ — —
Total 4,099,514(1) $ 19.52 6,934,956(2)
(1) Column (a) does not include any restricted stock awards that have been issued under the 2004 Omnibus Incentive Plan or any
stock units granted under any deferred compensation plan. At December 31, 2006,
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