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Table of Contents
EXHIBIT INDEX
Exhibit
Number
Description
2.1
Separation and Distribution Agreement, dated as of June 30, 2004, by and among Viad Corp, MoneyGram International, Inc.,
MGI Merger Sub, Inc. and Travelers Express Company, Inc. (Incorporated by reference from Exhibit 2.1 to Registrant's
Quarterly Report on Form 10-Q filed on August 13, 2004).
3.1 Amended and Restated Certificate of Incorporation of MoneyGram International, Inc. (Incorporated by reference from
Exhibit 3.1 to Registrant's Quarterly Report on Form 10-Q filed on August 13, 2004).
3.2 Bylaws of MoneyGram International, Inc., as amended and restated November 15, 2007 (Incorporated by reference from
Exhibit 99.03 to Registrant's Current Report on Form 8-K filed on November 20, 2007).
4.1 Form of Specimen Certificate for MoneyGram Common Stock (Incorporated by reference from Exhibit 4.1 to Amendment No. 4
to Registrant's Form 10 filed on June 14, 2004).
4.2 Rights Agreement, dated as of June 30, 2004, between MoneyGram International, Inc. and Wells Fargo Bank, N.A. as Rights
Agent (Incorporated by reference from Exhibit 4.2 to Registrant's Quarterly Report on Form 10-Q filed on August 13, 2004).
4.3
First Amendment, dated as of February 11, 2008, to the Rights Agreement, dated as of June 30, 2004, by and between
MoneyGram International, Inc. and Wells Fargo Bank, N.A., as Rights Agent (Incorporated by reference from Exhibit 4.1 to
Registrant's Current Report on Form 8-K filed on February 12, 2008).
4.4
Second Amendment, dated March 17, 2008, to the Rights Agreement, dated as of June 30, 2004, by and between MoneyGram
International, Inc. and Wells Fargo Bank N.A., as Rights Agent (Incorporated by reference from Exhibit 4.1 to Registrants'
Current Report on Form 8-K filed on March 18, 2008).
4.5
Certificate of Designations, Preferences and Rights of Series A Junior Participating Preferred Stock of MoneyGram
International, Inc. (Incorporated by reference from Exhibit 4.3 to Registrant's Quarterly Report on Form 10-Q filed on
August 13, 2004).
4.6
Form of Certificate of Designations, Preferences and Rights of the Series B Participating Convertible Preferred Stock of
MoneyGram International, Inc. (Incorporated by reference from Exhibit 99.2 to Registrant's Current Report on Form 8-K filed
on March 18, 2008).
4.7
Form of Certificate of Designations, Preferences and Rights of the Series B-1 Participating Convertible Preferred Stock of
MoneyGram International, Inc. (Incorporated by reference from Exhibit 99.3 to Registrant's Current Report on Form 8-K filed
on March 18, 2008).
4.8
Form of Certificate of Designations, Preferences and Rights of the Series D Participating Convertible Preferred Stock of
MoneyGram International, Inc. (Incorporated by reference from Exhibit 99.4 to Registrant's Current Report on Form 8-K filed
on March 18, 2008).
10.1
Employee Benefits Agreement, dated as of June 30, 2004, by and among Viad Corp, MoneyGram International, Inc. and
Travelers Express Company, Inc. (Incorporated by reference from Exhibit 10.1 to Registrant's Quarterly Report on Form 10-Q
filed on August 13, 2004).
10.2 Tax Sharing Agreement, dated as of June 30, 2004, by and between Viad Corp and MoneyGram International, Inc. (Incorporated
by reference from Exhibit 10.2 to Registrant's Quarterly Report on Form 10-Q filed on August 13, 2004).
†10.3
MoneyGram International, Inc. 2004 Omnibus Incentive Plan, as amended February 17, 2005 (Incorporated by reference from
Exhibit 99.1 to Registrant's Current Report on Form 8-K filed on February 23, 2005) (no additional grants are made under this
plan — see Exhibit 10.4 below).
†10.4 MoneyGram International, Inc. 2005 Omnibus Incentive Plan (Incorporated by reference from Exhibit 10.1 to Registrant's
Quarterly Report on Form 10-Q filed on May 12, 2005).
†10.5
Form of Amended and Restated Indemnification Agreement between MoneyGram International, Inc. and Directors of
MoneyGram International, Inc. (Incorporated by reference from Exhibit 99.02 to Registrant's Current Report on Form 8-K filed
on November 22, 2005).
†10.6
MoneyGram International, Inc. Amended and Restated Management and Line of Business Incentive Plan, as amended and
restated May 9, 2007 (Incorporated by reference from Exhibit 99.01 to Registrant's Current Report on Form 8-K filed on
May 14, 2007).
†10.7 Deferred Compensation Plan for Directors of MoneyGram International, Inc. (Incorporated by reference from Exhibit 10.12 to
Registrant's Quarterly Report on Form 10-Q filed on August 13, 2004).
66