MoneyGram 2009 Annual Report Download - page 66

Table of Contents
PART III
Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information contained in the sections titled "Proposal 2: Election of Directors," "Board of Directors and Governance" and
"Section 16(a) Beneficial Ownership Reporting Compliance" in our definitive Proxy Statement for our 2010 Annual Meeting of
Stockholders is incorporated herein by reference. Under the section of our definitive Proxy Statement incorporated by reference herein
titled "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 titled "Compensation Discussion and Analysis," "Executive Compensation," "2009 Director
Compensation," "Human Resources and Nominating Committee Report" and "Compensation Committee Interlocks and Insider
Participation" in our definitive Proxy Statement for our 2010 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 titled "Security Ownership of Management," "Security Ownership of Certain Beneficial
Owners" and "Proposal 1: Amendments to the MoneyGram International, Inc. 2005 Omnibus Incentive Plan — Equity Compensation
Plan Information" in our definitive Proxy Statement for our 2010 Annual Meeting of Stockholders is incorporated herein by reference.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
The information contained in the section titled "Board of Directors and Governance" under the captions "Director Independence," "Policy
and Procedures Regarding Transactions with Related Persons" and "Transactions with Related Persons" in our definitive Proxy Statement
for our 2010 Annual Meeting of Stockholders is incorporated herein by reference.
Item 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information contained in the section titled "Information Regarding Independent Registered Public Accounting Firm" in our definitive
Proxy Statement for our 2010 Annual Meeting of Stockholders is incorporated herein by reference.
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