Exhibit 24
POWER OF ATTORNEY
I, Steven Piano, do hereby appoint Francis Aaron Henry and Paul N. Beck,
as my true and lawful attorneys-in-fact (each an "Attorney-in-Fact" and,
collectively, the "Attorneys-in-Fact"), each, individually or jointly, with full
power of substitution and resubstitution, to have full power and authority to
act in my name, place and stead and on my behalf to:
1) execute and deliver for and on behalf of me, in my capacity as
one or more of an officer, director, or significant stockholder
of MoneyGram International, Inc. or any of its subsidiaries
(collectively, the "Company"), reports, schedules, or other
filings with respect to the reporting of ownership of or
transactions in securities of the Company required to be made
under the Securities Exchange Act of 1934, as amended (the
"Exchange Act") or the Securities Act of 1933, as amended (the
"Securities Act"), and the rules thereunder, including without
limitation, Schedules 13D and 13G, Forms 3, 4 and 5 and Form 144
and any amendments, corrections, supplements or other changes
thereto;
2) do and perform any and all acts for and on behalf of me that
such Attorney-in-Fact (in his or her sole discretion) determines
may be necessary or desirable to complete and execute any such
reports, schedules or other filings and timely file same with
the U.S. Securities and Exchange Commission and any stock
exchange or other authority; and
3) take any other action of any type whatsoever in connection with
the foregoing which, in the sole opinion of such
Attorney-in-Fact, may be of benefit to, in the best interest of,
or legally required by me, it being understood that the
documents executed by such Attorney-in-Fact on behalf of me
pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such Attorney-in-Fact
may approve in his or her sole discretion.
I hereby ratify and confirm all that the Attorneys-in-Fact shall
lawfully do or cause to be done by virtue of this Power of Attorney and the
rights and powers herein granted. I acknowledge that the Attorneys-in-Fact, in
serving in such capacity at my request, are not assuming, nor is the Company
assuming, (i) any of my responsibilities to comply with the requirements of the
Exchange Act or the Securities Act or any liability for my failure to comply
with such requirements, or (ii) any obligation or liability I incur for profit
disgorgement under Section 16(b) of the Exchange Act. I further acknowledge that
this Power of Attorney does not relieve me from responsibility for compliance
with my obligations under the Exchange Act or the Securities Act.
This Power of Attorney shall remain in full force and effect until I am
no longer subject to Sections 13 and 16 of the Exchange Act and Rule 144 of the
Securities Act with respect to my holdings of and transactions in securities
issued by the Company, unless earlier revoked by me in a signed writing
delivered to the Attorneys-in-Fact.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of
February 16, 2016.
Signature: /s/ Steven Piano
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Name: Steven Piano
