MoneyGram 2011 Annual Report Download - page 74

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).
2.2 Recapitalization Agreement, dated as of March 7, 2011, among MoneyGram International, Inc., certain affiliates and co−investors of
Thomas H. Lee Partners, L.P. and Goldman, Sachs & Co. and certain of its affiliates (including “Annex A—Form of Certificate of
Amendment of Certificate of Designations, Preferences and Rights of Series D Participating Convertible Preferred Stock of MoneyGram
International, Inc.) (Incorporated by reference from Exhibit 2.1 to Registrant’s Current Report on Form 8−K filed March 9, 2011).
2.3 Amendment No. 1 to Recapitalization Agreement, dated as of May 4, 2011, among MoneyGram International, Inc., certain affiliates and
co−investors of Thomas H. Lee Partners, L.P. and Goldman, Sachs & Co. and certain of its affiliates (Incorporated by reference from
Exhibit 2.1 to Registrant’s Current Report on Form 8−K filed May 6, 2011).
3.1 Amended and Restated Certificate of Incorporation of MoneyGram International, Inc., as amended (Incorporated by reference from
Exhibit 3.1 to Registrant’s Annual Report on Form 10−K filed on March 15, 2010).
3.2 Certificate of Amendment of Amended and Restated Certificate of Incorporation of MoneyGram International, Inc., dated May 18, 2011
(Incorporated by reference from Exhibit 3.1 to Registrant’s Current Report on Form 8−K filed May 23, 2011).
3.3 Certificate of Amendment of Amended and Restated Certificate of Incorporation of MoneyGram International, Inc., filed with the
Secretary of State of the State of Delaware on November 14, 2011 (Incorporated by reference from Exhibit 3.1 to Registrant’s Current
Report on Form 8−K filed November 14, 2011).
3.4 Bylaws of MoneyGram International, Inc., as amended and restated September 10, 2009 (Incorporated by reference from Exhibit 3.01 to
Registrant’s Current Report on Form 8−K filed on September 16, 2009).
3.5 Amendment to Bylaws of MoneyGram International, Inc., dated as of January 25, 2012 (Incorporated by reference from Exhibit 3.1 to
Registrant’s Current Report on Form 8−K filed January 27, 2012).
3.6 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).
3.7 Certificate of Designations, Preferences and Rights of the Series B Participating Convertible Preferred Stock of MoneyGram
International, Inc. (Incorporated by reference from Exhibit 4.2 to Registrant’s Current Report on Form 8−K filed on March 28, 2008).
3.8 Certificate of Designations, Preferences and Rights of the Series B−1 Participating Convertible Preferred Stock of MoneyGram
International, Inc. (Incorporated by reference from Exhibit 4.3 to Registrant’s Current Report on Form 8−K filed on March 28, 2008).
3.9 Amended and Restated Certificate of Designations, Preferences and Rights of Series D Participating Convertible Preferred Stock of
MoneyGram International, Inc., dated May 18, 2011 (Incorporated by reference from Exhibit 3.2 to Registrant’s Current Report on Form
8−K filed May 23, 2011).
3.10 Certificate of Elimination of the Series B Participating Convertible Preferred Stock of MoneyGram International, Inc., dated May 18,
2011 (Incorporated by reference from Exhibit 3.3 to Registrant’s Current Report on Form 8−K filed May 23, 2011).
3.11 Certificate of Elimination of the Series B−1 Participating Convertible Preferred Stock of MoneyGram International, Inc., dated May 18,
2011 (Incorporated by reference from Exhibit 3.4 to Registrant’s Current Report on Form 8−K filed May 23, 2011).
3.12 Certificate of Elimination of Series A Junior Participating Preferred Stock, dated September 27, 2011 (Incorporated by reference from
Exhibit 3.1 to Registrant’s Current Report on Form 8−K filed September 28, 2011).
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