UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 29, 2016

 

 

MoneyGram International, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-31950   16-1690064

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

 

2828 N. Harwood Street, 15 th Floor

Dallas, Texas

  75201

(Address of principal

executive offices)

  (Zip code)

Registrant’s telephone number, including area code: (214) 999-7552

Not applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 1.01 Entry into a Material Definitive Agreement.

On January 29, 2016, MoneyGram Payment Systems, Inc. (“MPSI”), a subsidiary of MoneyGram International, Inc. (the “Company” or “MoneyGram”), and Wal-Mart Stores, Inc. (“Wal-Mart”) entered into an Amended and Restated Master Trust Agreement, pursuant to which MPSI will provide certain money transfer services, bill payment services and money order services for customers in Wal-Mart stores located in the United States and Puerto Rico (the “New Agreement”). In addition, under the New Agreement, MPSI will offer money transfer services to Wal-Mart’s customers through Wal-Mart’s retail website. MPSI previously provided such services for Wal-Mart customers pursuant to a Master Trust Agreement, dated September 28, 2012 and effective April 1, 2013 (as amended, the “Existing Agreement”), with Wal-Mart, which was terminated in its entirety and was replaced and superseded by the New Agreement on February 1, 2016.

The New Agreement has an initial term of three years, commencing on February 1, 2016, and will be subject to automatic successive renewals of one-year terms unless either party gives notice to the other party of its election to terminate the New Agreement at least 180 days prior to the expiration date of the applicable term. The New Agreement is also terminable upon the occurrence of certain events, including a material breach of the New Agreement, insolvency, a good faith belief by a party that the other party violated any applicable laws, certain changes of control of MPSI or the Company and MPSI’s inability to offer services in any particular state due to a loss of a business license in such state, subject to certain applicable notice and/or cure periods.

Pursuant to the New Agreement, Wal-Mart will provide MPSI’s money transfer services, bill payment services and money order services on a non-exclusive basis, and MPSI will pay Wal-Mart fees and commissions for such services purchased by Wal-Mart’s customers. Also, in connection with the services to be provided pursuant to the New Agreement, MPSI has agreed to certain expenditures for marketing, innovation, growth and development initiatives.

The foregoing description of the New Agreement does not purport to be complete and is subject to, and is qualified in its entirety by, the New Agreement, which is attached hereto as Exhibit 10.1 and is incorporated herein by reference.

On February 1, 2016, the Company issued a press release announcing the signing of the New Agreement. The press release is attached to this report as Exhibit 99.1 and is incorporated herein by reference.

 

Item 1.02 Termination of a Material Definitive Agreement.

The disclosure set forth in Item 1.01 above with respect to the New Agreement and the Existing Agreement is incorporated by reference herein.

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit
No.

  

Description of Exhibit

*10.1    Amended and Restated Master Trust Agreement, dated January 29, 2016, by and between MoneyGram Payment Systems, Inc. and Wal-Mart Stores, Inc.
  99.1    Press Release dated February 1, 2016 of MoneyGram International, Inc.

 

* Confidential information has been omitted from this Exhibit and has been filed separately with the Securities and Exchange Commission pursuant to a confidential treatment request under Rule 24b-2.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

MONEYGRAM INTERNATIONAL, INC.
By:  

/s/ Francis Aaron Henry

Name:   Francis Aaron Henry
Title:   Executive Vice President, General Counsel and Secretary

Date: February 1, 2016


EXHIBIT INDEX

 

Exhibit
No.

  

Description of Exhibit

*10.1    Amended and Restated Master Trust Agreement, dated January 29, 2016, by and between MoneyGram Payment Systems, Inc. and Wal-Mart Stores, Inc.
  99.1    Press Release dated February 1, 2016 of MoneyGram International, Inc.

 

* Confidential information has been omitted from this Exhibit and has been filed separately with the Securities and Exchange Commission pursuant to a confidential treatment request under Rule 24b-2.

Exhibit 10.1

 

LOGO

AMENDED AND RESTATED MASTER TRUST AGREEMENT 1

This Amended and Restated Master Trust Agreement (“ Agreement ”) is made by and between MoneyGram Payment Systems, Inc., a Delaware corporation with a place of business at 2828 N. Harwood, Dallas, TX 75201 and Wal-Mart Stores, Inc., with a place of business at 702 SW 8th Street, Bentonville, AR 72716 (collectively, from time to time, referred to as the “ Parties ” and individually as a “ Party ”). The terms of that certain Master Trust Agreement entered into between MoneyGram Payment Systems, Inc. and Wal-Mart Stores, Inc. effective April 1, 2013, as amended, (the “ 2013 Agreement ”) and the Amended and Restated Co-Branded Website Agreement between MoneyGram Payment Systems, Inc. and Wal-Mart.com USA, LLC effective August 30, 2011, as amended (“Co-Branded Website Agreement”), shall remain in full force and effect until February 1, 2016 (the “ Effective Date ”) at which time the 2013 Agreement and the Co-Branded Website Agreement will terminate in its entirety and shall be replaced and superseded in all respects by this Agreement.

 

1. Parties; Appointment and Acceptance; No Sub-Agents; Agent Locations.

 

  (a) As used herein, “ Walmart ” means Wal-Mart Stores, Inc. and each of the following Affiliates of Wal-Mart Stores, Inc. but only with respect to Agent Locations owned or operated by such Affiliate or the Co-Branded Website (with respect to Wal-Mart.com USA, LLC): Wal-Mart Stores East, LP; Wal-Mart Louisiana, LLC, Wal-Mart Stores Texas, LLC, Wal-Mart Stores Arkansas, LLC, Wal-Mart Puerto Rico, Inc., and Wal-Mart.com USA, LLC. “Walmart” does not include Sam’s Club and “Agent Locations” will not include Sam’s Club warehouse locations or Samsclub.com. “ Agreement ” means this Amended and Restated Master Trust Agreement and any related attachment, exhibit, addendum or amendment. “ Affiliate ” means any business controlling, controlled by or under common control with a Party. “ MoneyGram ” means MoneyGram Payment Systems, Inc.

 

  (b) MoneyGram hereby appoints Walmart as its limited agent and authorized delegate for the sole purpose of offering and selling the Services, all in accordance with Applicable Law (as defined in Section 3(a)(ii)), this Agreement (including any applicable attachments, collectively, the “ Attachments ”) and the MoneyGram Compliance Policies, the MoneyGram Fraud Policies and MoneyGram’s Anti-Corruption Policy identified in Section 3, as such policies may be updated or amended in writing from time to time; provided, however, MoneyGram will provide Walmart with reasonable written notice of any updates or amendments to the policies at least thirty (30) days prior to the proposed effective date of such updates or amendments and consult with Walmart regarding their implementation. As used herein, “ Services ” shall mean the specific products and services described on the applicable Attachment describing such specific products or services and executed by both MoneyGram and Walmart as such may be amended from time to time. Walmart hereby accepts such appointment. Walmart will not authorize or appoint sub-agents or sub-delegates to provide the Services.

 

1   The appearance of [*] denotes confidential information that has been omitted from this Exhibit 10.1 and filed separately with the Securities and Exchange Commission pursuant to a confidential treatment request under Rule 24b-2 of the Securities Exchange Act of 1934, as amended.

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 1 – Confidential.


  (c) Subject to the terms and conditions of this Agreement, Walmart shall offer and sell the Services at its retail locations in the United States, including Puerto Rico, unless otherwise agreed by MoneyGram in writing, unless prevented to do so at a retail location due to a Force Majeure Event as defined in Section 24(k) herein or unless Walmart suspends or terminates the Services pursuant to Section 9(b) of this Agreement. Each such retail location shall be identified on Attachment D — Authorized Agent Locations (the “ Agent Locations ”) (with such Agent Location representing Walmart’s retail locations in the United States and Puerto Rico that sell merchandise to the general public) as updated from time to time by the Parties. Walmart shall provide notification to MoneyGram to the extent that there are any changes to the Agent Locations (such as through store closures or openings). Walmart agrees to provide the Services during the business hours of the particular Agent Locations and shall specifically sell the Services at such Agent Location’s Money Service Centers, Customer Service Desks and Walmart Devices (as defined in Attachment I – Service Level Agreement) , as applicable; provided, however, that Walmart will determine in its sole discretion the location within its stores or Money Service Centers, Customer Service Desks and Walmart Devices from which it will offer the Services. Upon request by MoneyGram, Walmart agrees to notify MoneyGram of the business hours for each Agent Location.

 

  (d) In the event a Party utilizes the services of a third party service provider in connection with this Agreement or the offer and sale of the Services, such Party shall remain fully responsible for all applicable obligations set forth in this Agreement as well as any acts or omissions of such third party utilized by the Party.

 

2. Relationship. “Trust Funds ” are proceeds from the sale of Services including, but not limited to, face amounts of Money Orders and principal amounts originated from Money Transfer Services or Bill Payment Services (in each case and if applicable, and as defined in the applicable Attachment relating to such) and shall not include any commissions, fees, compensation or other amounts. Walmart agrees to hold Trust Funds in trust for MoneyGram. If Trust Funds become commingled with Walmart’s other funds, the total commingled funds are impressed with a trust and shall belong and are payable to MoneyGram to the extent of amounts due MoneyGram from Walmart. During the Term, Walmart shall maintain one or more designated bank accounts to hold the Trust Funds (the “Walmart Account”). Walmart will provide at least sixty (60) days’ notice to MoneyGram before changing the Walmart Account and will not change the Walmart Account until similar arrangements have been made for another Walmart Account.

 

3. Legal Compliance .

 

  (a) General .

(i) Walmart acknowledges and understands that by offering the Services as a limited agent for MoneyGram, it is subject to the supervision, examination, and regulation of any applicable Regulatory Body (as defined hereafter) including those with oversight for money transmission and money services businesses. Walmart represents and warrants that it is in compliance with, and agrees that it will during the Term maintain a compliance program reasonably designed to comply with, Applicable Law, including the state-specific provisions in Attachment E — Multi-State Regulatory Addendum (as updated by MoneyGram from time to time as required by Applicable Law; provided that Walmart has reasonable advance written notice for compliance for such updates in accordance with Section 1(b)). Walmart will conduct its money transmission activities strictly in accordance with any applicable compliance guidelines issued pursuant to Applicable Law. Walmart will display

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 2 – Confidential.


at each Agent Location any signs, decals, and other display and disclosure materials provided to Walmart by MoneyGram that are required to be posted pursuant to any Applicable Law relating to Walmart’s offering of the Services. Walmart understands that if Walmart exceeds the authority granted under this Agreement, this Agreement is subject to termination, and Walmart may be subject to further disciplinary actions by the relevant Regulatory Body (as defined below). Walmart acknowledges that it has an independent and ongoing obligation to maintain its compliance program reasonably designed to comply with all Applicable Laws and that it shall only offer the Services in accordance with such program and in accordance with the MoneyGram instructions, policies and procedures in Attachment F — MoneyGram Compliance Policies (“ MoneyGram Compliance Policies ”) as such may be updated in writing from time to time by MoneyGram; provided Walmart has reasonable advance written notice for compliance with such updates in accordance with Section 1(b). Walmart also acknowledges that this obligation is in no way reduced, altered, assigned or transferred by any assistance that may be provided by MoneyGram. In the event of any examination, investigation or review of Walmart or any Agent Location by any Regulatory Body (as defined below) regarding the Services, Walmart shall fully cooperate in accordance with Applicable Law with such Regulatory Body in such examination, investigation or review and, to the extent appropriate, MoneyGram will cooperate with Walmart and provide such support, assistance and documentation as reasonably requested by Walmart. To the extent permitted by Applicable Law, MoneyGram will use commercially reasonable efforts to provide Walmart with advance written notice (which may be provided by email to Walmart’s compliance and/or regulatory personnel) if MoneyGram has actual knowledge of any planned review, visit, or examination of any Agent Location by any Regulatory Body in connection with such Regulatory Body’s review, investigation or examination of MoneyGram.

(ii) As used in this Agreement, “ Applicable Law ” means (i) any U.S. federal, state, local or other law or statute (which includes the state specific provisions attached as Attachment E ); (ii) any rule or regulation issued by a Regulatory Body, including the Financial Crimes Enforcement Network and the Office of Foreign Assets Control of the United States Treasury Department; (iii) any judicial, governmental, or administrative order, judgment, decree or ruling; and (iv) the Network Rules (as defined hereafter), in each case as applicable to either Party, its Affiliates or the subject matter or transactions contemplated by this Agreement; “ Regulatory Body ” means any governmental authority asserting jurisdiction over a Party or its Affiliates, including those with oversight for money transmission and money services businesses; and “ Network Rules ” means the by-laws, operating rules, regulations and guidelines and technical standards promulgated from time to time by any organization that operates computer hardware and software and telecommunications links to enable the interchange, under a common service mark, of electronic fund transfers (including, without limitation, Visa, MasterCard, or NACHA) among the participants in the organization, including the credit card association’s Payment Card Industry Data Security Standards.

 

  (b)

Anti-Money Laundering Compliance . Upon the Effective Date, Walmart certifies and represents to MoneyGram that it is in compliance with, and covenants that it will, during the Term (as defined hereafter), maintain its compliance with all relevant requirements of Applicable Law relating to anti-money laundering (the “ AML Requirements ”) and the MoneyGram Compliance Policies. The AML Requirements specifically include the Bank Secrecy Act (the “ BSA ”), as amended by the USA Patriot Act and their respective requirements including, but not limited to, the filing of currency transaction reports (“ CTR ”), record-keeping and suspicious activity reporting (“ SAR-MSB ”), measures to identify potentially suspicious activity, including the establishment of a program to monitor and investigate activity that may be consistent with money laundering or other

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 3 – Confidential.


  financial crime, registration as a money services business with the U.S. Treasury Department (but only if Walmart is offering products or services, other than the Services, that require such registration), adoption of a written compliance program, designation of an anti-money laundering (“ AML ”) compliance officer, implementation of effective AML training for all appropriate personnel and periodic independent reviews of its AML compliance program. Walmart shall complete and, if applicable, file any forms or reports, including without limitation, CTRs or SAR-MSBs (collectively, the “ Compliance Reports ”) when required by Applicable Law. Walmart agrees to retain and secure all Compliance Reports, in a manner consistent with Applicable Law, for a period of at least five (5) years, or longer as may be required by Applicable Law (the “ Retention Period ”). Upon termination of this Agreement for any reason, Walmart agrees to preserve any completed Compliance Reports for the required Retention Period, at which point the Compliance Reports shall be properly destroyed in a manner consistent with Applicable Law. At any time during the Term or during the Retention Period, MoneyGram, in its sole discretion, may request Walmart to provide completed Compliance Reports (other than Walmart completed SAR-MSBs or any other Compliance Reports which are not able to be provided pursuant to Applicable Law) to MoneyGram. In addition, to the extent a Party observes activities occurring at the Agent Locations that may be in violation of the AML Requirements (such as patterns and trends in relation to SAR filings), such Party shall share such information (but not the actual SAR-MSB filings) with the other Party upon reasonable request.

 

  (c) Consumer Fraud and Abuse Prevention . Walmart understands that MoneyGram is committed to preventing the use by anyone of MoneyGram’s products and services, including the Services, for fraudulent, abusive or illegal purposes. Walmart acknowledges that MoneyGram has developed, and will continue to develop, various policies, procedures and requirements designed to limit, prevent and deter such fraudulent or abusive transactions and to assist individuals who have been victimized by such fraudulent activity as set forth in Attachment G — MoneyGram Fraud Policies (“ MoneyGram Fraud Policies ”) and as updated from time to time by MoneyGram, provided Walmart has reasonable advance written notice for compliance with such updates in accordance with Section 1(b). Walmart agrees to comply with the MoneyGram Fraud Policies and that at no time may Walmart use the Services for the purpose of committing fraud upon consumers or against MoneyGram including, but not limited to, the deception of individuals through telemarketing or through some other similar plan, program or campaign conducted to induce the purchase of goods or services by use of the telephone or the internet. Walmart further agrees not to knowingly provide any substantial assistance or support to any individual or entities that Walmart knows or reasonably suspects engages in such acts or acts in a manner that may violate the MoneyGram Fraud Policies. As part of the MoneyGram Fraud Policies, Walmart acknowledges that MoneyGram will monitor (i) all transactions conducted by Walmart or conducted at a specific Agent Location; and (ii) feedback or other information received by consumers with regard to transactions that occurred with Walmart or at an Agent Location. Walmart agrees that at any time that it offers the Services it will maintain effective policies, procedures and requirements of its own that are also designed to detect and prevent consumer fraud or abusive transactions.

 

  (d)

Cooperation and Support . Each Party agrees to cooperate reasonably with the other Party and provide reasonable support to the other Party in relation to such Party’s performance of the Services in accordance with Applicable Law. Such cooperation and support shall

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 4 – Confidential.


  include, but not be limited to, cooperation with investigation of potential suspicious activity, assistance in complying with record-keeping and/or reporting obligations under the AML Requirements, and assistance in obtaining other relevant information and records about the Services offered at the Agent Locations, including information that one Party may not have access to as a result of offering the Services. Each Party acknowledges that, due to the nature of the suspicious activity or the transactions, the other Party may not be able to provide to a Party detailed information relating to such activity or transactions, but will do so when the Party determines it is appropriate under the circumstances to provide such information and providing the information is not prohibited by Applicable Law. Additional actions requested by MoneyGram for Walmart may include following instructions described in the MoneyGram Compliance Policies, the MoneyGram Fraud Policies, the MoneyGram user guides, fraud and money laundering prevention guides, fraud alert memos, correspondence, and various other communications, each as may be updated from time to time, provided Walmart has reasonable advance written notice of such updates in accordance with Section 1(b).

 

  (e) Remedial Measures . Solely for the purposes of this Section 3(e), MoneyGram shall have sole discretion to determine whether Walmart has breached or violated any of the MoneyGram Compliance Policies, the MoneyGram Fraud Policies the Anti-Corruption Policy (as further described in sub-paragraph (f), or if it suspects any fraudulent, illicit or illegal activity of Walmart or a specific Agent Location. In the event MoneyGram suspects such a breach or violation, or suspects that fraudulent, illicit or illegal activity has been conducted or facilitated by Walmart or has taken place at an Agent Location, Walmart acknowledges that MoneyGram may take one or more of the following actions: (i) imposition of Remedial Measures (as hereinafter defined) identified by MoneyGram or (ii) suspension of Services until MoneyGram determines remedial controls have been implemented by Walmart. During any period of suspension, and to the extent reasonable based on the reason for such suspension, the Parties agree to work together toward resolving the issues that led to the suspension or imposition of Remedial Measures and removing, terminating or revoking any suspension or Remedial Measures. Unless prohibited by Applicable Law, MoneyGram will provide Walmart information surrounding the nature of and details concerning any suspected breach or violation or suspected fraudulent, illicit or illegal activity of Walmart or a specific Agent Location. As used herein, “ Remedial Measures ” include, but are not limited to (1) lowering the threshold at which Walmart or a specific Agent Location will obtain, verify and record customer identification; (2) imposing volume or transactional limits or restrictions to Services that Walmart or the Agent Location may conduct; and (3) requiring MoneyGram review and approval of Services above a certain amount before transactions may be executed by Walmart. This Section 3(e) does not apply to, and MoneyGram’s authority to impose Remedial Measures shall not extend to, Walmart’s implementation of Information Policies or Walmart’s other privacy or information security measures and implementation.

 

  (f)

Anti-Corruption Warranties . Walmart makes the following representations and warranties to MoneyGram with the understanding that MoneyGram is relying on them in the entering of this Agreement, with such representations and warranties being limited in scope only for those activities in which Walmart is acting as MoneyGram’s agent and authorized delegate pursuant to this Agreement: (i) Walmart will not make any payment, or transfer anything of value, directly or indirectly (1) to any governmental official or employee (including employees of a governmental corporation or public international

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 5 – Confidential.


  organization) or to any political party, party official or candidate for public office (the foregoing, collectively, “ Government Official ”) or (2) to any other person or entity, in either case if such payment or transfer would violate the laws of the country in which made or the laws of the United States; (ii) no Government Official has any legal or beneficial interest, direct or indirect, in any payment to be made by MoneyGram under this Agreement, provided, however, Walmart represents to MoneyGram that the shares or issued bonds or other debt instruments of Walmart and certain Walmart Affiliates are or may be publicly held and that ownership of shares, equity interests, or bonds or other debt instruments issued by Walmart does not constitute a legal or beneficial interest in any payment to be made by MoneyGram under this Agreement; (iii) Walmart has reviewed and agrees to abide by the MoneyGram’s Anti-Corruption Policy attached hereto as Attachment H — MoneyGram Anti-Corruption Policies (“ MoneyGram Anti-Corruption Policy ”) and as updated from time to time by MoneyGram, provided that Walmart has reasonable advance written notice for compliance with such updates in accordance with Section 1(b); (iv) Walmart has adopted an anti-corruption policy which at a minimum, prohibits the direct or indirect offer, authorization, or payment of money or anything of value to improperly influence a Government Official, (v) Walmart agrees that if subsequent developments cause the representations and warranties made herein to no longer be accurate or complete, Walmart will immediately so advise MoneyGram; and (vi) Walmart agrees that the agreement is subject to immediate termination in the event that Walmart breaches the representations identified in this paragraph (f).

 

  (g) Compliance Review .

(i) Upon at least fourteen (14) days prior written notice, Walmart authorizes MoneyGram to visit Walmart facilities, interview Walmart personnel, and inspect and review Walmart’s records, in each case, related to its offering of the Services, including Walmart’s compliance, training, customer and transactional records relating to the Services, to determine Walmart’s compliance with Applicable Law (including the AML Requirements), the MoneyGram Compliance Policies, the MoneyGram Fraud Policies and MoneyGram’s Anti-Corruption Policy (such visit, inspection and review being a “ MoneyGram Compliance Review ”). Notwithstanding the foregoing, any MoneyGram Compliance Review that pertains to information privacy and security matters, including Walmart’s Compliance with Information Policies or privacy or information security legal requirements, may only be conducted upon thirty (30) days’ prior written notice and will be limited to relevant Agent Locations. MoneyGram Compliance Reviews shall not include any records or other information with regard to which Walmart owes another party a duty of confidentiality, that are subject to attorney-client privilege, or which Applicable Law would prohibit Walmart from disclosing. Any such MoneyGram Compliance Review being conducted pursuant to this Section 3(g)(i) shall be conducted during Walmart’s normal business hours and shall not disrupt Walmart’s operations. Unless required more frequently pursuant to Applicable Law, such MoneyGram Compliance Review shall not occur more than once per calendar year. Any such review will be subject to the confidentiality provisions of Section 7.

(ii) Upon at least fourteen (14) days prior written notice, MoneyGram also authorizes Walmart to visit MoneyGram facilities, interview MoneyGram personnel, and inspect and review MoneyGram’s records, in each case, relating to Walmart’s offering of the Services at the Agent Locations including compliance, training, and transactional records relating to the Services sold at the Agent Locations (such visit, inspection and review being a “ Walmart Compliance Review ”). Notwithstanding the foregoing, any Walmart Compliance Reviews that pertain to information

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 6 – Confidential.


privacy and security matters, including MoneyGram’s compliance with MG Policies or privacy or information security legal requirements, may only be conducted on prior written notice. Walmart Compliance Reviews shall not include any records or other information with regard to which MoneyGram owes another party a duty of confidentiality, that are subject to attorney-client privilege, or which Applicable Law would prohibit MoneyGram from disclosing. Any such Walmart Compliance Review being conducted pursuant to this Section 3(g)(ii) shall be conducted during MoneyGram’s normal business hours and shall not disrupt MoneyGram’s operations. Unless required more frequently pursuant to Applicable Law, such Walmart Compliance Review shall not occur more than once per calendar year. Any such review will be subject to the confidentiality provisions of Section 7.

(iii) To the extent any customer of Walmart who is also purchasing or involved in the purchase or use of the Services is the subject of a criminal investigation involving money laundering, terrorism, fraud or other financial crime, Walmart shall use commercially reasonable efforts to notify MoneyGram within three (3) days of Walmart’s Compliance Department becoming aware of such investigation, so long as such notification is permitted under Applicable Law, unless such incident is deemed critical under Walmart’s internal policies and procedures, in which case Walmart shall provide notice of such events within a shorter time frame dictated by the circumstances. When permitted by Applicable Law, Walmart agrees to notify MoneyGram promptly and in writing, no later than thirty (30) days after receipt of any final adverse state or federal examination report or findings, and provide a copy of the report or findings. Any such reports, findings or exams provided hereunder shall be subject to the confidentiality provisions of Section 7. Walmart acknowledges that it is required to conduct an independent review of its AML compliance program to determine its effectiveness. Walmart agrees to provide MoneyGram with a copy of this review (including any responses to the report or reports indicating remedial steps Walmart is required to take to correct or enhance its compliance program) upon reasonable request by MoneyGram. Any such review undertaken by Walmart and any report of such review is subject to the confidentiality provisions of Section 7. Notwithstanding any provision of this Section 3(g), MoneyGram’s authority to receive notice of adverse state or federal examination reports or receive copies of Walmart’s independent reviews of its compliance shall not extend to any matters pertaining to Information Policies or privacy or information security implementation or compliance.

 

  (h) MoneyGram’s Compliance with Law .

(i) MoneyGram represents, warrants and covenants to Walmart that it will comply with Applicable Law with respect to the Services provided by MoneyGram and sold or offered by Walmart pursuant to this Agreement and any Attachment relating to specific products and services and executed by the Parties.

(ii) To the extent applicable based on the applicable Service, such compliance with Applicable Law shall include compliance with unclaimed or abandoned property or escheatment requirements related to the particular Service offered under Applicable Law. MoneyGram shall report and remit to each jurisdiction as required by Applicable Law based on the particular Service all unclaimed or abandoned property held, due or owing by MoneyGram and MoneyGram shall be treated, for unclaimed property purposes, as the “holder” of any unclaimed property created in connection with the applicable Services offered.

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 7 – Confidential.


(iii) In accordance with the Applicable Laws issued by the Office of Foreign Assets Control of the United States Department of the Treasury (“ OFAC ”), MoneyGram shall perform OFAC monitoring, holding and case resolution with respect to the Services provided by MoneyGram and sold or offered by Walmart pursuant to this Agreement and any Attachment, and shall notify Walmart in due course following completion by MoneyGram of the activities set forth in its policies, procedures and requirements for OFAC monitoring, holding and case resolution if such activities result in identifying any customers or beneficiaries as true, positive matches with individuals appearing on OFAC watch lists.

 

  (i) Overriding Principles . Notwithstanding any other provision of this Agreement:

(i) In no event shall either Party or any of its Affiliates be required to take any action, or omit to take any action, that would cause it to violate Applicable Law or cause it to limit its ability to control the occurrence of any fraudulent transactions;

(ii) In no event shall either Party be required to take any action, or omit to take any action, that would cause it to violate the terms of any Business License. As used herein, a “ Business License ” with respect to MoneyGram, means the terms and conditions of any regulatory approval, charter or license to engage in the money transmission, money order or bill payment businesses or other services held by MoneyGram or any of its Affiliates and with respect to Walmart means the terms and conditions of any regulatory approval, charter or license held by Walmart to engage in its business activities; and

(iii) Each Party will take all reasonable measures to prevent the Services from being used to facilitate money laundering, terrorism, fraud or any other financial crime.

 

4. Training . Walmart shall ensure that it and its employees, representatives, contractors, and the Walmart Affiliates involved in the performance of this Agreement are knowledgeable and have been appropriately trained in the Services, compliance with Applicable Law (including the AML Requirements), and the prevention of money laundering, terrorist financing, fraud or any other financial crime. Walmart shall have written policies to carry this forth and shall properly train its employees, representatives, contractors, and Walmart Affiliates in all these respects and in the MoneyGram Compliance Policies, the MoneyGram Fraud Policies and the MoneyGram Anti-Corruption Policy. MoneyGram shall use commercially reasonable efforts to work with Walmart in providing all necessary training to Walmart, its employees, representatives, contractors, and the Walmart Affiliates involved in the performance of this Agreement, including with respect to the MoneyGram Compliance Policies, the MoneyGram Fraud Policies and the MoneyGram Anti-Corruption Policy. Training of all appropriate personnel shall be conducted at least once a year unless MoneyGram reasonably requests any additional risk-based or supplemental training during the Term. Training by MoneyGram shall be consistent with the past practices between the Parties including telephonic, computer-assisted and/or in-person training methods to Walmart’s employees. The Parties shall coordinate with each other and collaborate with regard to the timing, method and manner of any training. There shall be no charge to Walmart associated with such training.

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 8 – Confidential.


5. Duty of Care; Liability .

 

  (a) Walmart will safeguard the Trust Funds and all Supplies (as hereinafter defined) and with respect to such, will exercise the duty of care which a reasonably prudent trustee would undertake with respect to safeguarding and caring for its own cash. Walmart will report to MoneyGram by telephone and confirm in writing by fax, email or other means promptly upon discovery of any lost, stolen, misappropriated, seized or forfeited Trust Funds or Supplies (including money orders and/or DeltaGrams) and shall provide MoneyGram with all other information relating to the event (including serial numbers for blank instruments).

 

  (b) Walmart is liable to pay to MoneyGram all Trust Funds in all circumstances. Until “good funds” (as that term may be defined under Applicable Law or as otherwise commercially understood) are received by MoneyGram, Walmart is liable for any lost, missing or stolen Trust Funds whether or not Walmart is negligent or at fault and regardless of how the Trust Funds became lost, missing, or stolen.

 

6. Supplies . Depending on the Services to be offered by Walmart, MoneyGram, in consultation with Walmart, will provide Walmart appropriate automation equipment, including a transaction terminal (the “ Equipment ”), certain proprietary software (the “ MoneyGram Software ”), certain forms, and/or blank instruments (collectively, the Equipment, the MoneyGram Software, forms and blank instruments, may be referred to as the “ Supplies ”) for use at the Agent Locations. MoneyGram will deliver the Supplies via commercially reasonable methods and as agreed to by the Parties. Supplies remain the property of MoneyGram and will be returned promptly upon termination of this Agreement (but not later than ten (10) business days after any such termination) or upon written request of MoneyGram. Walmart shall be responsible for ordering additional Supplies as needed from MoneyGram. Unless otherwise agreed to by the Parties in writing due to the nature of the particular Supplies, MoneyGram shall provide the Supplies to Walmart at no cost or expense.

 

  (a) MoneyGram Software . If provided, MoneyGram hereby grants Walmart a royalty-free non-exclusive license to use the MoneyGram Software for providing the Services. Walmart shall not copy or decompile the MoneyGram Software. All aspects of the MoneyGram Software, including without limitation, programs, methods of processing, modifications and improvements shall remain the sole and exclusive property of MoneyGram and shall not be sold, revealed, disclosed or otherwise communicated, directly or indirectly, by Walmart to any third parties. Walmart shall install and utilize new versions of MoneyGram Software as provided and instructed by MoneyGram. At no time during the Term shall Walmart be using a version of the MoneyGram Software that is more than one version behind MoneyGram’s latest version of the applicable MoneyGram Software as such versions are provided to Walmart by MoneyGram. The license granted under this Section shall terminate simultaneously with the termination of this Agreement for any reason. MoneyGram hereby represents and warrants to Walmart that it either owns or has the right to license (or sublicense) any MoneyGram Software provided to Walmart pursuant to this Agreement, and that to the best of MoneyGram’s knowledge, the MoneyGram Software does not infringe upon the patent, copyright, trademark, trade dress, service marks or any other intellectual property rights of any third person or entity.

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 9 – Confidential.


  (b) Walmart Software

(i) Walmart agrees to develop, configure and test, certain software (the “ Walmart Software ”) to facilitate Walmart’s performance of the Services through MoneyGram’s money transfer system and network (including but not limited to the computer system generally referred to as the “ MoneyGram Retail Transaction Server ”) (collectively the money transfer system and network, including the MoneyGram Retail Transaction Server, is referred to as the “ MG Money Transfer System ”), based on specifications provided by MoneyGram (the “ MG Specifications ”). MoneyGram will provide consultation to Walmart in connection with Walmart’s development, configuration and testing of the Walmart Software. MoneyGram will continue to be the sole owner of the MG Specifications and of any MoneyGram technologies used by Walmart to develop, configure or test the Walmart Software. Walmart shall not use the Walmart Software in production until MoneyGram has (a) approved the Walmart Software for use in connection with the performance of money transfers through the MG Money Transfer System, using such MoneyGram testing procedures as MoneyGram may establish in its sole discretion from time to time, and (b) has issued a written certification to Walmart stating that the testing has been completed and that the Walmart Software is performing in an acceptable manner. MoneyGram agrees to perform the actions set forth in subsections (a) and (b) above in a timely manner. The above approval and certification by MoneyGram does not constitute a warranty or representation of any kind on the part of MoneyGram, and notwithstanding any such approval or certification MoneyGram shall have no responsibility or liability for the Walmart Software or its performance, including any responsibility or liability for any claims that the Walmart Software infringes any patent or intellectual property right of a third party. With regard to connectivity, Walmart shall ensure that the network connection and hardware at Agent Locations used to connect to MoneyGram comply with such specifications as MoneyGram may establish from time to time, provided that MoneyGram provides Walmart with at least thirty days’ advance written notice of such specifications or any changes thereto. In addition, Walmart shall permit MoneyGram to review and certify that Walmart’s network connection and hardware comply with such specifications, provided that such review and certification will take place at a date and time mutually agreed upon by the Parties and shall not relieve Walmart of its obligation to comply with such specifications.

(ii) MoneyGram may, from time to time, require that Walmart make changes to the Walmart Software for purposes of Walmart’s use of the MG Money Transfer System to the extent required to comply with Applicable Law in connection with the Services. MoneyGram will give Walmart at least sixty (60) days written advance notice of any change(s), including providing Walmart with a detailed specification describing the change(s) and the reasons for such requested changes, including the Applicable Law necessitating the change. Walmart agrees, at its own expense, to make change(s) to the Walmart Software and to assist MoneyGram in testing and certification of the change(s) in accordance with the approval, testing and certification requirements set forth in Section 6(b)(i). MoneyGram agrees to continue to support the one (1) level preceding the current release.

(iii) If MoneyGram requests Walmart to make changes to the Walmart Software that are not required to comply with Applicable Law, MoneyGram will provide Walmart with written notice of such changes, including a detailed specification describing the change(s) and the reason(s) for such requested change. The Parties will reasonably cooperate in assessing the feasibility and costs of implementing such proposed modifications, upgrades, enhancements or other changes. If the Parties agree in writing to implement the modifications, upgrades, enhancements or other changes proposed by MoneyGram, Walmart shall be entitled to use,

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 10 – Confidential.


subject to MoneyGram’s prior consent, the IGD Allowance (as defined in Section N(ii) of Attachment C) for the reasonable costs and expenses in designing and implementing the modification, upgrade, enhancement or other change requested by MoneyGram. Any Dispute relating to the changes requested by MoneyGram will be subject to the dispute resolution provisions of Section 24(c) of this Agreement. MoneyGram agrees to continue to support the one (1) level preceding the current release.

(iv) If Walmart initiates a reasonable change to the Walmart Software after MoneyGram has tested and certified the Walmart Software pursuant to Section 6(b)(i) above, MoneyGram will provide consultation to Walmart in connection with such changes with no additional fee to Walmart. Unless otherwise agreed in writing by MoneyGram, following completion of the changes, the modified Walmart Software shall be subject to the MoneyGram approval, testing and certification requirements set forth in Section 6(b)(i), at no cost to Walmart; provided that MoneyGram shall use commercially reasonable efforts to complete the testing, approval and certification process within ninety (90) days; and provided further that the foregoing shall in no way impair Walmart’s ability to use such non-modified Walmart Software in production at its sole discretion. For the avoidance of doubt, unless MoneyGram has agreed otherwise in writing, Walmart will not use the modified Walmart Software in production prior to the successful completion of the MoneyGram testing and approval process, and the issuing by MoneyGram of a certification that the modified Walmart Software performs in an acceptable manner, as provided in Section 6(b)(i).

(v) In the case that change is required in the MoneyGram Money Transfer System to comply with Applicable Law, MoneyGram may be required, at MoneyGram’s own expense, to make changes immediately upon Walmart’s reasonable request.

(vi) Upon mutual agreement of the Parties, Walmart may use all or any portion of the IDG Allowance (as defined in Section N(iii) of Attachment C – Money Transfer Attachment) to fund costs or expenses relating to the design, development or testing of the Walmart Software.

 

  (c) Interface . During the Term, Walmart will maintain a fully functional cashier interface with MoneyGram’s systems (the “ Interface ”). Such Interface shall be accomplished using the specifications described in MoneyGram’s previously delivered AgentConnect Software Development Kit.

 

  (d) Equipment . Walmart is responsible for any loss or damage to Equipment except for ordinary wear and tear. Walmart may not disassemble the Equipment. Walmart will immediately notify MoneyGram if Equipment is not working and MoneyGram will perform all maintenance at MoneyGram’s cost and expense. In the event repair is necessary for the Equipment, MoneyGram will pay costs to ship its Equipment to and from its service center. If Walmart fails to return Equipment within 90 days of notification of non-use or any termination of any applicable portion of this Agreement, Walmart shall pay the replacement cost of such Equipment. Upon MoneyGram’s request for Walmart to upgrade its Equipment, Walmart shall return any existing Equipment and will upgrade its Equipment according to MoneyGram’s policies and procedures and at MoneyGram’s costs and expense.

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 11 – Confidential.


  (e) Forms .

(i) Services Other Than Branded Money Transfer Services . In consultation with Walmart and subject to Walmart’s approval, MoneyGram agrees to author, create and supply to Walmart forms necessary for Walmart to conduct the Services other than the Branded Money Transfer Services (as defined in Attachment C – Money Transfer Attachment) such as money orders (Attachment A) and bill payment services (Attachment B) at the Agent Locations (the “ MoneyGram Forms ”). The MoneyGram Form agreed upon by the Parties as of the Effective Date is attached to this Agreement as Attachment C-1. The Parties agree that the MoneyGram Form may be used to conduct only Services other than Branded Money Transfer Services. Walmart shall be responsible for ordering or otherwise obtaining all such MoneyGram Forms from MoneyGram as needed. MoneyGram hereby represents and warrants to Walmart that all such MoneyGram Forms that MoneyGram provides to Walmart shall comply with Applicable Law. Walmart agrees not to alter, amend or supplement the content of the MoneyGram Forms without MoneyGram’s consultation and agreement. Notwithstanding the foregoing, Walmart may submit to MoneyGram alternative forms that it has authored and created for use with regard to the Services other than the Branded Money Transfer Services and to the extent MoneyGram agrees that such forms are used to offer such Services, such forms shall not be included in the above definition of MoneyGram Forms. Walmart agrees to retain and keep safe and confidential all MoneyGram Forms used in connection with the Services other than the Branded Money Transfer Services for a period of no less than five (5) years, or longer as required by any Applicable Law or regulation. Walmart agrees to return or destroy all un-used MoneyGram Forms used in connection with the Services other than the Branded Money Transfer Services and prepared by MoneyGram within ten (10) business days of the termination of this Agreement or applicable Attachment for any reason. At any time during the Term, upon MoneyGram’s request and within fifteen (15) business days (unless a shorter time is required pursuant to Applicable Law or pursuant to a request of a Regulatory Body), Walmart shall provide MoneyGram completed forms, or copies thereof, related to the Services provided pursuant to this Agreement, other than Branded Money Transfer Services.

 

  (ii) Branded Money Transfer Services .

 

  a.

MoneyGram and Walmart agree to work together to author the forms necessary for Walmart to conduct the Branded Money Transfer Services at the Agent Locations (the “Money Transfer Forms”). The Money Transfer Form agreed upon by the Parties as of the Effective Date is attached to this Agreement as Attachment C-1, and the Parties agree that the Money Transfer Form may be used to conduct Branded Money Transfer Services and other money transfer services unrelated to MoneyGram. Notwithstanding the foregoing, MoneyGram may alter the content and format of any Money Transfer Form upon prior written notice to Walmart of not less than sixty days identifying in reasonable detail the regulatory or compliance reasons for altering the content or form of the Money Transfer Form; provided, however, that if the Money Transfer Form is used to provide other money transfer services not provided through MoneyGram, any alteration of the form or content of the Money Transfer Form proposed by MoneyGram will not be effective unless and until Walmart and the provider of the other money transfer services has agreed to the alterations proposed by MoneyGram except in cases where the alteration by MoneyGram is to comply with a legal or

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 12 – Confidential.


  regulatory requirement. In any such case where the alteration is required to comply with legal or regulatory requirements, the alteration will not require the agreement of Walmart or the other service provider to be effective; provided, however, in such instance, Walmart at its election may use a form provided by the other service provider solely with respect to money transfer services provided through such other service provider. Walmart agrees to use only the Money Transfer Forms for the Branded Money Transfer Services.

 

  b. Walmart agrees to produce and make available at the Agent Locations Money Transfer Forms in sufficient quantity to conduct the Branded Money Transfer Services at the Agent Locations. Walmart is responsible for ensuring that an appropriate Money Transfer Form is completed for each and every Transfer Send conducted at an Agent Location.

 

  c. MoneyGram agrees to pay to Walmart a quarterly reimbursement to conduct the Money Transfer Services at the Agent Locations (the “ Money Transfer Quarterly Reimbursement ”) for the previous calendar quarter [*], which [*] amount may be amended from time-to-time by mutual agreement of the Parties. Walmart shall invoice MoneyGram on a quarterly basis for the Money Transfer Quarterly Reimbursement. MoneyGram will pay the Money Transfer Quarterly Reimbursement to Walmart within sixty days of MoneyGram’s receipt of Walmart’s invoice.

 

  d. Walmart agrees to retain and keep safe and confidential all Money Transfer Forms used in connection with the Branded Money Transfer Services for a period of no less than five (5) years, or longer as required by any Applicable Law or regulation. At any time during the Term, upon MoneyGram’s request and within fifteen (15) business days (unless a shorter time is required pursuant to Applicable Law or pursuant to a request of the Regulatory Body), Walmart shall provide MoneyGram completed Money Transfer Forms related to the Branded Money Transfer Services or copies thereof.

 

  (f) Personnel and Space . Walmart, at its own discretion, will furnish personnel and space at the Agent Locations necessary for providing the Services. Walmart agrees to install and maintain at its expense telephone lines, data connections, or such other connections required to communicate to MoneyGram (collectively, the “ Connections ”) and support said Services. Walmart agrees to ensure the availability of the Connections and that these Connections will allow secure communications with MoneyGram.

 

  (g) Service Levels . The MG Money Transfer System and each of MoneyGram’s systems connected to Walmart via the Interface shall perform in accordance with the Service Levels (as hereinafter defined) set forth in the Service Level Agreement effective as of the Effective Date, and entered into by the Parties concurrent with the execution of this Agreement and attached hereto as Attachment I — Service Level Agreement (the “ Service Levels ”).

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 13 – Confidential.


7. Confidentiality and Privacy .

 

  (a) During the Term, each Party shall keep in confidence the other Party’s Confidential Information, using the same degree of care it uses to protect its own confidential or proprietary information, but in any event no less than reasonable care. Each Party also agrees not to use such Confidential Information for any purpose except as contemplated by this Agreement without the other Party’s prior written consent, and not to disclose any Confidential Information received by it to any third party. As used herein, “ Confidential Information ” means business or technical information, whether oral, audio, visual, written or other form including without limitation information regarding any Party involved in the Services, the terms and conditions of this Agreement, any proprietary and training materials and any other information that by its nature is considered proprietary and confidential. Confidential Information does not include information (i) which is already known to the other Party when received, (ii) thereafter becomes generally obtainable by a Party other than by breach of this Agreement, or (iii) is required by Applicable Law to be disclosed by such Party, provided that, in the case of this clause, such information remains confidential except to the extent required, and prior written notice of such disclosure has been given to the Party which furnished such information, when legally permissible, and that efforts to cooperate with a lawful effort to contest the disclosure are made. As used herein, “ Personally Identifiable Information ” means any and all information that could identify an individual (including, but not limited to, an individual’s name, address, phone number, e-mail address, social security number, account number, or security key). All data regarding consumers and consumer transactions as well as Personally Identifiable Information which Walmart collects solely as a result of offering the Services is the property of MoneyGram and shall be regarded, safeguarded, and maintained as MoneyGram’s Confidential Information. The confidentiality obligations under this Section shall survive any termination of this Agreement.

 

  (b) Walmart’s Obligations .

(i) Walmart agrees that it has developed, implemented, and will maintain effective information security policies and procedures (the “ Information Policies ”). The Information Policies include administrative, technical and physical safeguards designed to (i) ensure the security and confidentiality of Personally Identifiable Information Walmart collects as a result of offering the Services; (ii) protect against anticipated threats or hazards to the security or integrity of such Personally Identifiable Information; (iii) protect against unauthorized access or use of such Personally Identifiable Information; (iv) ensure the proper disposal of Personally Identifiable Information; and (v) comply with the credit card associations’ Payment Card Industry Data Security Standards and Applicable Law.

(ii) Walmart agrees that all personnel handling Personally Identifiable Information are subject to and have been appropriately trained in the implementation of the Information Policies and that it regularly audits and reviews the Information Policies to evaluate their continued effectiveness and determine whether adjustments are necessary in light of the circumstances including, without limitation, changes in technology, customer information systems or threats or hazards to Personally Identifiable Information. If Walmart becomes aware of any unauthorized access to MoneyGram’s Confidential Information and/or Personally Identifiable Information held by Walmart, Walmart shall promptly notify MoneyGram of such unauthorized access and take appropriate action to prevent further unauthorized access. Walmart

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 14 – Confidential.


will cooperate with MoneyGram in responding to the incident. The Parties will collaborate to determine whether notice of the unauthorized access must be provided any third party, such as affected individuals and law enforcement. In the event that such unauthorized access was due to Walmart’s gross negligence, intentional misconduct or breach of this Agreement, then Walmart will pay the costs of notification and any credit monitoring or protection services as MoneyGram may deem necessary or appropriate.

 

  (c) MoneyGram’s Obligations .

(i) MoneyGram represents that it has developed, implemented, and will maintain effective information security policies and procedures (the “ MG Policies ”). MoneyGram represents that the MG Policies include administrative, technical and physical safeguards designed to (a) ensure the security and confidentiality of Personally Identifiable Information provided to it by Walmart or Walmart’s customers; (b) protect against anticipated threats or hazards to the security or integrity of such Personally Identifiable Information; (c) protect against unauthorized access or use of such Personally Identifiable Information; (d) ensure of the proper disposal of such Personally Identifiable Information; (e) comply with the credit card association’s Payment Card Industry Data Security Standards; and (f) comply with the requirements included in Attachment L — Walmart Information Security Addendum .

(ii) MoneyGram agrees that all personnel handling Personally Identifiable Information are subject to and have been appropriately trained in the implementation of the MG Policies and that it regularly audits and reviews the MG Policies to evaluate their continued effectiveness and determine whether adjustments are necessary in light of the circumstances including, without limitation, changes in technology, customer information systems or threats or hazards to Personally Identifiable Information. If MoneyGram becomes aware of any unauthorized access to Walmart’s Confidential Information and/or Personally Identifiable Information held by MoneyGram, MoneyGram shall promptly notify Walmart of such unauthorized access and take appropriate action to prevent further unauthorized access. MoneyGram will cooperate with Walmart in responding to the incident. The Parties will collaborate to determine whether notice of the unauthorized access must be provided to any third party, such as affected individuals and law enforcement. In the event that such unauthorized access was due to MoneyGram’s gross negligence, intentional misconduct or breach of this Agreement, then MoneyGram will pay the costs of notification and any credit monitoring or protection services as Walmart may deem necessary or appropriate.

 

  (d) [*]

 

8. Proprietary Material; Signage .

 

  (a) “MoneyGram Proprietary Material” means MoneyGram’s name, logo, trademarks, service marks, trade secrets, copyrights, patents, programs, processes, and MoneyGram’s other intellectual property rights and proprietary materials. Walmart acknowledges that MoneyGram is the owner of all right, title and interest in and to the MoneyGram Proprietary Material. Walmart shall only use the MoneyGram Proprietary Material as approved by MoneyGram in connection with offering the Services under this Agreement. Walmart shall submit for MoneyGram’s prior approval all advertising and promotional materials referencing MoneyGram or using MoneyGram Proprietary Material. MoneyGram’s approval of such materials shall not be unreasonably withheld. Walmart agrees to immediately discontinue its use of MoneyGram Proprietary Material upon expiration or termination of this Agreement or upon receipt of notice to do so from MoneyGram. Walmart shall, at Walmart’s expense, return or destroy, all MoneyGram Proprietary Material within thirty (30) days after receipt of notice or termination.

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 15 – Confidential.


  (b) Walmart Proprietary Material ” means Walmart’s name, logo, trademarks, service marks, trade secrets, and copyrights, patents, programs, processes, and Walmart’s other intellectual property rights and proprietary material. MoneyGram acknowledges that Walmart is the owner of all right, title and interest in and to the Walmart Proprietary Material. MoneyGram shall only use Walmart Proprietary Material as approved by Walmart for the purposes of promoting the Services provided by Walmart. MoneyGram shall submit for Walmart’s prior approval all advertising and promotional materials referencing Walmart or using Walmart’s Proprietary Material. Walmart’s approval of such materials shall not be unreasonably withheld. MoneyGram agrees to immediately discontinue its use of Walmart Proprietary Material upon expiration or termination of this Agreement or upon receipt of notice to do so from Walmart. MoneyGram shall, at MoneyGram’s expense, return all Walmart Proprietary Material within thirty (30) days after receipt of notice or termination. Notwithstanding the foregoing, during the Term MoneyGram may use Walmart Proprietary Material in any MoneyGram listing of agents or locations offering the Services in accordance with Applicable Law.

 

  (c) Walmart will display any mutually agreed upon signs, displays, and/or decals which contain any MoneyGram Proprietary Material (the “ Signage ”) at each of the Agent Locations. The placement and location of Signage will be at Walmart’s sole discretion.

 

9. Term; Termination .

 

  (a) This Agreement shall commence at 12:01 a.m. on the “ Effective Date ” and shall continue for a period of three (3) years (the “ Initial Term ”). Upon expiration of the Initial Term, this Agreement shall be subject to automatic successive renewals of one (1) year terms (each a “ Renewal Term ”), unless either Party notifies the other of its election to terminate the Agreement at least one hundred eighty days prior to the expiration of the Initial Term or any Renewal Term. The Initial Term and any Renewal Term may also be collectively referred to as the “ Term ”.

 

  (b) This Agreement may be terminated as follows:

(i) The terminating Party reasonably and in good faith determines that the other Party has either (1) materially breached or (2) committed any negligent or willful act or omission relating to any material provision of this Agreement (including any material provision of any Attachment) and has failed to cure such breach, act or omission within thirty (30) days (except in the case of a Party’s breach of any undisputed remittance obligations, which shall be deemed a material breach and must be cured within two (2) business days of such breach) of receipt of written notice thereof from the terminating Party, and the terminating Party elects to terminate the Agreement by sending a written notice of termination, specifying a termination date in accordance with the notice provisions set forth in this Agreement. Notwithstanding the foregoing, to the extent that a Party’s failure to remit under an applicable Attachment is caused by technical issues experienced by either Party, the Parties agree to work in good faith to resolve such issues and MoneyGram will not exercise its termination right under this Section (b)(i) while the Parties are working on resolving such issues; or

(ii) By either Party if the other Party (i) becomes insolvent; or (ii) fails to pay its debts or perform its obligations in the ordinary course of business as they mature; or (iii) becomes the subject of any voluntary or involuntary proceeding in bankruptcy, liquidation, dissolution, receivership, attachment or composition for the benefit of creditors and such proceeding is not dismissed within thirty (30) days after the commencement of such proceeding, by providing written notice thereof to the other Party containing a specific termination date; or

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 16 – Confidential.


(iii) By either Party if such Party believes in good faith that the other Party has violated any Applicable Law and has failed to cease such violations within thirty (30) days of receipt of written notice by the terminating party; or

(iv) By either Party upon thirty days’ written notice if there is a Change of Control of the other Party.

(v) If at any time during the Term MoneyGram shall be prohibited from offering the Services by a Regulatory Body through the loss or forfeiture of a Business License or other order entered by a Regulatory Body in any particular State in which there are Agent Locations, and can no longer offer or sell Services in such State for the lesser of (i) a period of at least thirty (30) days after the exhaustion of any findings, hearings and appeals or (ii) ninety (90) days, then Walmart shall be entitled to terminate this Agreement upon ten (10) days prior written notice to MoneyGram. Notwithstanding the foregoing, to the extent Walmart’s actions, inactions or omissions contributed toward MoneyGram’s inability to offer the Services in the particular State, Walmart shall not be entitled to exercise the termination right described in this Section 9(b)(vi).

(vi) If the performance by MoneyGram of its respective non-monetary obligations under this Agreement is materially delayed, prevented or impeded (in whole or in part by a Force Majeure Event (as hereinafter defined)), MoneyGram shall immediately implement its BCDR Plan set forth in Section 24(j), and if the Force Majeure Event continues for a period of more than one hundred twenty (120) days after such implementation, Walmart shall have the right to terminate this Agreement while the Force Majeure Event continues by providing written notice to MoneyGram, such termination to be effective on the date specified in the notice of termination.

(vii) By Walmart in accordance with Attachment I-Service Level Agreement .

(viii) Walmart may immediately suspend the Services, in whole or in part and at all or any Agent Locations, upon the occurrence of any event involving MoneyGram that Walmart determines, in its reasonable discretion, elevates the legal or regulatory compliance risk for Walmart in continuing to provide the Services. The Parties agree to work together toward resolving the issues that led to the suspension of the Services and, upon the mutual agreement of the Parties, resuming the Services. If such issues cannot be resolved to the reasonable satisfaction of Walmart within thirty (30) days of Walmart’s written notice of the suspension of the Services, Walmart may terminate the Services, in whole or in part and at all or any Agent Locations, upon written notice to MoneyGram.

 

  (c) Upon expiration or termination of this Agreement for any reason the Parties agree that:

(i) Each Party shall immediately remit all amounts owed by such Party to the other (including without limitation, Walmart’s remittance of any outstanding Trust Funds owed to MoneyGram);

(ii) Neither Party shall be released from any obligation that accrued prior to the date of such termination, including the obligation of a Party to pay the other Party for any and all obligations incurred under this Agreement;

(iii) Walmart shall promptly (but not later than ten (10) business days after such termination) remove or return to MoneyGram, as applicable, any remaining Supplies from all Agent Locations; and

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 17 – Confidential.


(iv) MoneyGram shall promptly remove Walmart Proprietary Materials from any and all listings indicating Walmart offers and sells the Services at Agent Locations.

 

10. Additional Locations . If during the Term Walmart acquires additional retail businesses or opens any additional retail locations in the United States or Puerto Rico, Walmart will cause such retail businesses or retail locations to provide the Services within 90 days after such acquisition or opening, subject to MoneyGram’s approval, which approval shall be in MoneyGram’s reasonable discretion. Walmart agrees to keep MoneyGram informed from time to time of all of Walmart’s retail stores, retail businesses and retail locations and to amend Attachment D — Authorized Agent Locations as appropriate to accommodate the addition of such retail businesses or retail locations.

 

11. Release of Information . During the Term, and only to the extent Walmart is no longer publicly traded and such financial information is not readily available, Walmart agrees to provide regularly prepared consolidated financial statements (audited, if applicable) within thirty (30) days of such statements being prepared. In addition, Walmart shall provide all other relevant information and documentation satisfactory to MoneyGram at MoneyGram’s request. Any financial statements or other non-public information provided by Walmart pursuant to this Section 11 will constitute and will be treated by MoneyGram as Confidential Information of Walmart subject to Section 7 of this Agreement.

 

12. Solicitation of Personnel . During the term of this Agreement and for a period of one (1) year following termination or expiration thereof, MoneyGram shall not, directly or indirectly, solicit for hiring any Walmart employees, personnel or contractors who perform any material aspects of this Agreement. The Parties agree that a response by an individual to an advertisement or job posting generally available to the public does not constitute a violation of this Section 12.

 

13. Accounting; Audit .

 

  (a) MoneyGram shall, during the Term and until the later of (a) six (6) months after any termination of this Agreement, or (b) such date on which all amounts due and owing by Walmart to MoneyGram have been paid in full, have the right, upon thirty (30) days’ written notice to Walmart, to audit and inspect Walmart’s books and records relating to the Services and Walmart’s compliance with this Agreement. Such audit shall only occur during normal business hours, shall be as least disruptive as possible, and may occur once per calendar year. Walmart will pay immediately (by cashier’s check, certified check, or bank wire) all Trust Funds due MoneyGram as a result of any such audit and take immediate steps to ensure compliance with this Agreement.

 

  (b) Walmart shall, during the Term and until the later of (a) six (6) months after any termination of this Agreement, or (b) such date on which all amounts due and owing by MoneyGram to Walmart have been paid in full, have the right, upon thirty (30) days’ written notice to MoneyGram, to audit and inspect MoneyGram’s books and records relating to the Services and MoneyGram’s compliance with this Agreement. Such audit shall only occur during normal business hours, shall be as least disruptive as possible, and may occur once per calendar year. MoneyGram will pay immediately (by cashier’s check, certified check, or bank wire) all amounts due Walmart as a result of any such audit and take immediate steps to ensure compliance with this Agreement.

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 18 – Confidential.


14. Security Agreement . Walmart grants to MoneyGram a continuing security interest in the Trust Funds, Walmart’s cash that MoneyGram may hold at any time, Walmart’s rights under this Agreement, and all records relating to and all proceeds of all of the foregoing. This security interest secures all obligations of Walmart to MoneyGram. Any default by Walmart under this Agreement is a default under this security agreement. MoneyGram has all rights of a secured party under the Uniform Commercial Code. [*] If one of the conditions in the preceding sentence if satisfied, Walmart authorizes MoneyGram to take action necessary or appropriate to perfect or maintain its security interest, including the filing a financing and continuation statements and amendments thereto. MoneyGram satisfies its duty to exercise reasonable care in the custody of cash collateral by maintaining the cash collateral on deposit with a financial institution and retaining any income earned thereon.

 

15. Limitation of Liability .

IN NO EVENT WILL THE LIABILITY OF WALMART OR MONEYGRAM TO THE OTHER PARTY, TO ANY OF THE AFFILIATES OF ANY OF THEM, OR ANY THIRD PARTY, OR ARISING FROM OR RELATING TO THIS AGREEMENT (WHETHER IN CONTRACT, TORT, EQUITY OR OTHERWISE) EXCEED [*] IN THE AGGREGATE; PROVIDED, HOWEVER, THE FOREGOING LIMITATION SHALL NOT APPLY TO (A) A PARTY’S INDEMNIFICATION OBLIGATIONS UNDER THE AGREEMENT; (B) WALMART’S LIABILITY FOR TRUST FUNDS OR NET PAYABLE AMOUNTS (AS DEFINED IN THE APPLICABLE ATTACHMENTS) DUE TO MONEYGRAM; (C) MONEYGRAM’S LIABILITY FOR NET PAYABLE AMOUNTS (AS DEFINED IN THE APPLICABLE ATTACHMENTS) DUE TO WALMART; (D) MONEYGRAM’S LIABILITY FOR ANY FEES, COMMISSIONS OR COMPENSATION DUE TO WALMART FOR THE SERVICES, INCLUDING WITHOUT LIMITATION FEES PAYABLE TO WALMART UNDER ATTACHMENT A – MONEY ORDER ATTACHMENT, THE BP COMMISSION AND ANY OTHER AMOUNTS DUE WALMART UNDER ATTACHMENT B – BILL PAYMENT SERVICE ATTACHMENT, AND THE MT COMMISSION AND ANY OTHER AMOUNTS DUE WALMART UNDER ATTACHMENT C – MONEY TRANSFER ATTACHMENT; (E) LIABILITY INCURRED TO A THIRD PARTY DUE SOLELY TO THE OTHER PARTY’S BREACH OF ITS OBLIGATIONS UNDER SECTION 3 (LEGAL COMPLIANCE); (F) A PARTY’S LIABILITY FOR FRAUD; (G) MONEYGRAM’S OBLIGATIONS FOR LIQUIDATED DAMAGES OR SERVICE LEVEL CREDITS UNDER ATTACHMENT I – SERVICE LEVEL AGREEMENT; AND (H) MONEYGRAM’S LIABILITY FOR A DATA INCIDENT (AS DEFINED IN ATTACHMENT L – WALMART INFORMATION SECURITY ADDENDUM.

 

16. Indemnification .

 

  (a) Walmart will reimburse, defend, indemnify and hold harmless MoneyGram against all third party losses, claims, demands, actions, suits, proceedings, judgments or government investigations, including costs, expenses, and reasonable attorneys’ fees, with interest, incurred by MoneyGram as a result, in whole or part, of (i) Walmart’s breach of the Agreement, including any noncompliance with Applicable Law by Walmart unless such noncompliance resulted from reliance on directions provided by MoneyGram or reliance on any policies of MoneyGram (including the MoneyGram Compliance Policies, the MoneyGram Fraud Policies and MoneyGram Anti-Corruption Policies) or unless such noncompliance relates to a claim that Walmart has failed or is failing to comply with any state provision of Applicable Law regarding the commingling of funds, (ii) Walmart’s acts or omissions in performing the Services, and (iii) any infringement of any patent or other intellectual property right of any third party resulting from the use of the Walmart Software or relating to the Walmart Content (as defined in Section 6(a) of the Attachment M — Co-Branded Website Addendum ). Walmart’s indemnification obligations shall survive any termination of this Agreement.

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 19 – Confidential.


  (b) MoneyGram will reimburse, defend, indemnify and hold harmless Walmart against all third party losses, claims, demands, actions, suits, proceedings, judgments or government investigations, including costs, expenses and reasonable attorneys’ fees, with interest, incurred by Walmart as a result, in whole or in part, of (i) MoneyGram’s breach of the Agreement, including any non-compliance with Applicable Law by MoneyGram in connection with the Services, (ii) MoneyGram’s acts or omissions in performing the Services, (iii) any claim that the MoneyGram Software or the MG Money Transfer System, or Walmart’s use of the MoneyGram Software or MG Money Transfer System, as authorized by MoneyGram in connection with this Agreement and any Attachment, violated or infringed upon any patent or other intellectual property or proprietary rights of any third party, or (iv) any claim that Walmart has failed or is failing to comply with any state provision of Applicable Law regarding the commingling of funds. MoneyGram’s indemnification obligations shall survive the termination of this Agreement.

 

  (c) Notice . If a Party receives notice of any third party claims for which indemnification may be available under this Agreement (the “ Indemnified Party ”), the Indemnified Party must promptly notify the other Party (the “ Indemnifying Party ”) in writing of the third party claim, including, if possible, the amount or estimate of the amount of claimed liability arising from it as follows: the Indemnified Party shall use its commercially reasonable efforts to provide written notice to the Indemnifying Party no later than fifteen (15) days after receipt by the Indemnified Party in the event a suit or action has commenced, or thirty (30) days under all other circumstances; provided, however, that the failure to give such written notice shall not relieve an Indemnifying Party of its obligation to indemnify except to the extent the Indemnifying Party is materially prejudiced by such failure.

 

  (d) Right to Defend Third Party Claims; Coordination of Defense . (i) Unless the Indemnified Party exercises its right under Section 16(d)(iii), the Indemnifying Party shall defend any such third party claim at its expense and in the name of the Indemnified Party and shall select the counsel for the defense of such third party claim as approved by the Indemnified Party, such approval not to be unreasonably withheld, conditioned or delayed, and shall reasonably cooperate with the Indemnified Party in the conduct of the defense against such third party claim. (ii) The Indemnified Party may participate, at its own expense, in such defense and in any settlement discussions directly or through counsel of its choice on a monitoring, non-controlling basis. (iii) The Indemnified Party may elect to defend such claim at the Indemnifying Party’s expense and with full control immediately to the extent that the Indemnifying Party does not fulfill its obligations to defend the Indemnified Party in accordance with Section 16. The Parties agree to cooperate in good faith to coordinate the defense of any third party claim that may give rise to indemnification obligations of more than one (1) party or that may include allegations that are not subject to indemnification.

 

  (e)

Notwithstanding the foregoing, the Indemnifying Party shall not have the right to defend any such third party claim if: (i) it refuses to acknowledge fully its obligations to the Indemnified Party (but only as to the obligations specific to the Indemnifying Party in the event a third party claim gives rise to indemnification obligations of more than one party); (ii) it contests (in whole or in part), its indemnification obligations (but only as to the obligations specific to the Indemnifying Party in the event a third party claim gives rise to indemnification obligations of more than one (1) party): (iii) it fails to employ appropriate counsel approved by the Indemnified Party to assume the defense of such third party claim; (iv) the Indemnified Party reasonably determines that there are issues

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 20 – Confidential.


  which could raise possible conflicts of interest between the Indemnifying Party and the Indemnified Party or that the Indemnified Party has claims or defenses that are separate from or in addition to the claims or defenses of the Indemnifying Party; or (v) such third party claim seeks an injunction, cease and desist order, or other equitable relief against the Indemnified Party. In each such case described in clauses (i) – (v) above, the Indemnified Party shall have the right to direct the defense of the third party claim and retain its own counsel, and the Indemnifying Party shall pay the cost of such defense, including reasonable attorneys’ fees and expenses.

 

  (f) Settlement of Third Party Claims . The Indemnifying Party may, upon prior written notice to and consultation with, the Indemnified Party, compromise or enter into a settlement agreement that involves solely the payment of money by the Indemnifying Party, if (i) such settlement includes a complete, unconditional, irrevocable release of the Indemnified Party with respect to such claim, and (ii) in the good faith judgment of the Indemnified Party, such settlement is not likely to establish a precedential custom or practice adverse to the continuing business interests of the Indemnified Party.

 

  (g) Indemnification Payments . Amounts owing under this Section 16 shall be paid promptly upon written demand for indemnification containing in reasonable detail the facts giving rise to such liability.

 

17. Reports . MoneyGram shall periodically provide Walmart with access to reports and/or other appropriate documentation (the “ Service Reports ”) relating to Walmart’s provision of Services (including Service Reports generated from the Equipment). Such Service Reports are presumed correct unless Walmart notifies MoneyGram in writing of an error within ninety (90) days after the date of the Service Report. Upon expiration of such ninety (90) day period, Walmart shall have the burden of proving any error in such Service Reports.

 

18. Representations and Warranties .

 

  (a) Walmart warrants and represents the following: (a) Walmart’s entering into this Agreement is not a breach of any other agreement to which Walmart is a party or by which Walmart is bound; (b) each person who signs below for Walmart personally represents that he or she has the authority to bind the entity; (c) the execution, delivery, and performance by Walmart of this Agreement has been duly authorized and is within Walmart’s corporate powers; (d) Walmart is in good standing under the laws of the state of its formation or organization, and all states in which Services are offered; (e) Walmart has obtained, and will maintain throughout the Term, all Business Licenses necessary to operate Walmart’s business in accordance with Applicable Law; and (f) Walmart is not entering into this Agreement with the intention of engaging in fraudulent activities by offering the Services on its own or through a third party.

 

  (b)

MoneyGram warrants and represents the following: (a) MoneyGram’s entering into this Agreement is not a breach of any other agreement to which MoneyGram is a party or by which MoneyGram is bound; (b) each person who signs below for MoneyGram personally represents that he or she has the authority to bind the entity; (c) the execution, delivery, and performance by MoneyGram of this Agreement has been duly authorized and is within MoneyGram’s corporate powers; (d) MoneyGram is in good standing under the laws of the state of its formation or organization, and all states in which Services are offered; (e) MoneyGram has obtained, and will maintain throughout the Term, its Business Licenses necessary to operate MoneyGram’s business in accordance with

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 21 – Confidential.


  Applicable Law including appointment of Walmart as its limited agent and authorized delegate pursuant to Section 1(b); and (f) to the best of MoneyGram’s knowledge, the Supplies, the MG Money Transfer System and the MoneyGram Software do not infringe upon the patent, copyright, trademark, trade dress, service marks or any other intellectual property rights of any third person or entity.

 

19. Insurance.

 

  (a) MoneyGram during the Term and for five years after the termination or expiration of this Agreement shall maintain in force, at its sole expense, at a minimum, the insurance coverages described below. Any exceptions must be approved by Walmart:

(i) commercial general liability insurance with a minimum combined single limit of $1,000,000 per occurrence;

(ii) crime insurance policy in a minimum amount of $10,000,000 per loss;

(iii) privacy/network security (cyber)/professional liability coverage providing protection against liability for privacy breaches including liability arising from the loss or disclosure of Confidential Information in a minimum amount of $10,000,000; and

(iv) umbrella liability coverage in a minimum amount of $10,000,000.

 

  (b) All insurance policies that MoneyGram is required to carry pursuant to this Section 19 shall be primary as to MoneyGram’s negligence and non-contributing with respect to any other insurance or self-insurance Walmart or its affiliates may maintain. Upon request by Walmart, MoneyGram shall cause its insurers or insurance broker to issue to Walmart certificates of insurance evidencing that the coverages and policy endorsements required under this Agreement are in effect, not to exceed two requests per calendar year.

 

20. Notices . All notices required or permitted under this Agreement must be in writing and shall be effective upon the earliest of (a) personal service; (b) three (3) business days after being sent by certified U.S. mail, return receipt requested; or (c) the next business day if sent by overnight courier within the United States.

Notices to MoneyGram should be sent to:

MoneyGram Payment Systems, Inc.

Attention: Legal Department

1550 Utica Avenue South, Suite 100

Minneapolis, MN 55416.

With a copy to:

MoneyGram Payment Systems, Inc.

Attention: Senior Vice President of Walmart Relationship

5417 Pinnacle Point Drive

Suite 400 Rogers, AR 72758

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 22 – Confidential.


Notices to Walmart should be sent to:

Wal-Mart Stores, Inc.

Attention: Senior Vice President, Walmart Services

702 SW 8 th  Street

Bentonville, AR 72716

With a copy to:

Wal-Mart Stores, Inc.

Attention: Legal Department, Corporate Division

702 SW 8 th  Street

Bentonville, AR 72716

 

21. Settlement; Remittance . Any and all amounts due MoneyGram, and the remittance method and schedule for all Trust Funds, shall be set forth on the applicable Attachments relating to the origination of such Trust Funds, depending on the applicable Service.

 

22. Assignment . Neither Party may assign this Agreement or any of its rights hereunder, by operation of law or otherwise, to any person without the prior written consent of the other Party. This Agreement shall be binding upon and inure to the benefit of the Parties and their respective heirs, successors, assigns and personal representatives.

 

23. Independent Contractors . Walmart and MoneyGram are acting hereunder as independent contractors. MoneyGram shall not be considered or deemed to be an agent, employee, joint venture or partner of Walmart. MoneyGram’s personnel shall not be considered employees of Walmart, shall not be entitled to any benefits that Walmart grants its employees and have no authority to act or purport to act on Walmart’s behalf. If any federal, state or local government agency, any court or any other applicable entity determines that any such personnel of MoneyGram is an employee of Walmart for any purpose, MoneyGram shall indemnify, defend and hold harmless Walmart, its officers and directors from all liabilities, costs and expenses (including, but not limited to, reasonable attorneys’ fees) associated with such determination. MoneyGram shall be responsible for the conduct of its personnel. Neither Walmart nor MoneyGram has the right, and shall not seek, to exercise any control over the other Party. Each Party shall be solely responsible for hiring, firing, promoting, demoting, rates of pay, paying, taxes, benefits and other terms and conditions in regard to its own personnel.

 

24. General Provisions .

 

  (a) Instructions . Walmart agrees to follow all of MoneyGram’s reasonable written instructions relating to the offering of the Services pursuant to this Agreement. MoneyGram may change the instructions from time to time upon advance written notice to Walmart and shall provide Walmart a reasonable time to comply with any changed or updated instructions in accordance with Section 1(b).

 

  (b) Governing Law . This Agreement shall be interpreted and construed in accordance with the laws of the State of Delaware, without giving effect to its conflict of law rules.

 

  (c)

Dispute Resolution . If any controversy arises from or relates to this Agreement or the performance or breach thereof (each a “ Dispute ”), the Parties shall make an effort to negotiate a resolution in accordance with this Section. If either Party declares that a

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 23 – Confidential.


  Dispute exists, the parties agree to use their reasonable efforts and to attempt in good faith to resolve the Dispute promptly by negotiations between the designated representatives having authority to settle the Dispute. Either Party may give the other party written notice of any Dispute not resolved in the normal course of business (“ Notice of Dispute ”). Within thirty (30) days after receipt of the Notice of Dispute by the receiving Party, the receiving Party shall submit to the other a written response which shall include a statement of such Party’s position. Within ninety (90) days following receipt of such Notice of Dispute the Parties shall meet at a mutually acceptable time and place and thereafter as often as they reasonably deem necessary, to attempt to resolve the Dispute. In the event that these business-oriented negotiations are unsuccessful in resolving a Dispute, the parties shall escalate the Dispute first to the highest ranking officer of the Party who shall have operational responsibility for the Services. Nothing in this Section 24(c) is intended to preclude or restrict any Party from seeking injunctive relief to enjoin a breach of Section 7 of this Agreement, Attachment L or any other provision of this Agreement the breach of which may reasonably result in irreparable injury to the non-breaching party and for which the non-breaching party may not have an adequate remedy at law.

 

  (d) Notice of Certain Events . To the extent allowed by Applicable Law, each Party shall give notice to the other Party as soon as reasonably practicable of the (i) initiation of any bankruptcy action by or against such Party; (ii) any Change of Control (as defined below) of such Party; (iii) the appointment of a receiver, trustee, or similar officer of any property of the such Party; (iv) the initiation of any action attempting to revoke or suspend any of such Party’s Business Licenses by any Regulatory Body having authority over such Party; or (v) any default (or notice of default) by a Party under any material agreement to such Party’s business or any agreement relating to the borrowing of money (including any loan agreement, credit agreement or promissory note). As used herein, a “ Change of Control ” means and is deemed to have occurred when (x) another person or entity (the “ Acquirer ”) acquires voting stock of a Party in an aggregate amount so as to enable the Acquirer to exercise more than fifty percent (50%) (such applicable percentage herein called the “ Control Percentage ”) of the voting power of such Party; (y) an Acquirer acquires all or substantially all of the assets of a Party; or (z) a merger or consolidation occurs to which a Party is a party, and the voting stock of the Party outstanding immediately prior to consummation of such merger or consolidation is converted into cash or securities possessing less than the applicable Control Percentage of the voting power of the surviving corporation. Notwithstanding the foregoing, the acquisition of or beneficial ownership by the descendants of Samuel M. Walton or such descendant’s spouse, the estate of Helen Walton or any entity under the control of such persons of more than 50% of the voting securities of Walmart will not constitute a Change of Control.

 

  (e) Waiver of Jury Trial . MONEYGRAM AND WALMART IRREVOCABLY WAIVE ALL RIGHTS TO A TRIAL BY JURY IN ANY JUDICIAL PROCEEDING INVOLVING THIS AGREEMENT.

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 24 – Confidential.


  (f) Severability; Waiver . If any provision of this Agreement is determined to be invalid or unenforceable to any extent by a court of competent jurisdiction, the remainder of the Agreement shall remain valid and enforceable to the fullest extent permitted by law. Waiver of any term or condition of this Agreement by either Party hereto either expressly or by implication shall not constitute a modification of the Agreement and shall not prevent that Party from again enforcing such term or condition in the future with respect to subsequent events. No failure on the part of either Party hereto to exercise any right of termination hereunder shall be construed to prejudice any subsequent right of termination.

 

  (g) No Third Party Beneficiary . This Agreement will not confer any rights, benefits or remedies upon any person other than the Parties to this Agreement.

 

  (h) Entire Agreement; Amendment; Counterparts . This Agreement reflects the entire agreement among the Parties with respect to the subject matter hereof. All exhibits, Attachments are expressly made part of this Agreement as though completely set forth herein. Each Party acknowledges and agrees that each and every provision of this Agreement, including the Recitals and any “whereas” clause, is contractual in nature and binding on the Parties. All reference to this Agreement shall be deemed to refer and include this Agreement and Attachments. This Agreement supersedes any and all other oral or written agreements made relating to the subject matter hereof, including, after February 1, 2016, the 2013 Agreement and the Co-Branded Website Agreement, and the 2013 Agreement and Co-Branded Website Agreement are terminated as of the Effective Date. No amendment, alteration or modification of this Agreement shall be effective unless it is in writing and is signed by duly authorized representatives of each Party. This Agreement may be executed by the Parties in counterparts, which taken together shall form one legal instrument.

 

  (i) Remedies; Injunctive Relief . All rights and remedies set forth in this Agreement are cumulative and non-exclusive, and each Party further retains all other statutory and common law remedies provided by law. Each of the Parties acknowledges and agrees that the other Party would be damaged irreparably in the event any of the provisions of this Agreement are not performed in accordance with their specific terms or otherwise are breached. Accordingly, each of the Parties agrees that the other Party is entitled to seek an injunction or injunctions to prevent breaches of the provisions of this Agreement and to enforce specifically this Agreement in any action instituted in any court of the United States or any state having jurisdiction over the Parties and the matter, in addition to any other remedy to which it may be entitled, at law or in equity.

 

  (j) Business Continuity Plan . Each Party will implement and maintain business continuity and disaster recovery plans (“ BCDR Plan ”) applicable to its business and the activities associated with this Agreement, and consistent with best industry practices. In the event of a business continuity and disaster recovery event that materially affects a Party’s ability to perform under this Agreement or the occurrence of a Force Majeure Event (as defined in Section 24(k) of this Agreement, the affected Party will immediately notify the other Party, implement its BCDR Plan, if appropriate, and will work with the other Party to address the event as soon as possible consistent with the Party’s BCRD Plan.

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 25 – Confidential.


  (k) Force Majeure . Subject to Section 9(b) of this Agreement, neither Party shall be liable to the other Party for delays in the execution or completion of its non-monetary obligations under this Agreement if such delay is caused by the occurrence of any contingency beyond its control, or beyond the control of its suppliers, including, but not limited to wars, insurrections, riots, or other acts of civil disobedience, acts of the public enemy, failure or delay in transportation, act of any government or agency or subdivision of any government or agency, judicial action, strikes or other labor disputes, accidents, fire, explosion, flood or storm, or other acts of God, shortage of labor, fuel, materials and machinery or other unforeseeable causes beyond its control (each such event, a “ Force Majeure Event ”), provided that prompt written notice of such delay is provided, and that performance resumes following the cessation of the cause of the delay.

 

  (l) Taxes . Any sales, use, gross receipt or other similar taxes or fees imposed on charges collected from the customer by Walmart for the Services must be collected and remitted by Walmart.

 

  (m) Survival . The representations, warranties, covenants, indemnities and other agreements of the Parties stated or implied by their terms to survive in this Agreement and the Parties’ obligations hereunder shall survive the execution and delivery and the termination or expiration of this Agreement.

 

  (n) Late Payment . Any payment of Trust Funds not made when due will bear interest until paid at the annual rate of one percent above the prime rate for the date the payment was due to MoneyGram. “ Prime rate ” means the prime rate published by the Wall Street Journal for corporate loans. MoneyGram’s right to charge interest in this paragraph shall not: (i) limit MoneyGram’s ability to exercise all rights and remedies under this Agreement, including but not limited to terminating the Agreement, and; (ii) relieve Walmart from any liability for breach of the Agreement.

 

  (o) Order of Precedence . This Agreement and the Attachments contain the base terms that govern the relationship between MoneyGram and Walmart. In the event any provision of any Attachment conflicts or is inconsistent with a provision of this Agreement, the provision of such Attachments shall control.

 

  (p) Further Assurances . Each Party agrees that it shall, from and after the date of this Agreement, execute and deliver such other documents and take such other actions as may reasonably be requested to effect the transactions contemplated hereunder.

 

  (q) Interpretation . The Parties acknowledge that they have participated jointly in the negotiation and drafting of this Agreement. In the event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as if drafted jointly by the Parties, and no presumption or burden of proof shall arise favoring or disfavoring any Party by virtue of the authorship of any of the provisions of this Agreement. Unless the context requires otherwise, all words used in this Agreement in the singular number shall extend to and include the plural, all words in the plural number shall extend to and include the singular and all words in any gender shall extend to and include all genders.

[Signature Page to Amended and Restated Master Trust Agreement attached]

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 26 – Confidential.


The parties have caused this Amended and Restated Master Trust Agreement to be executed by their duly authorized representatives as of the Effective Date.

 

WALMART:
Wal-Mart Stores, Inc.
By:  

/s/ Daniel J. Eckert

Printed Name:   Daniel J. Eckert
Title:   Senior Vice President
Signature Date:   January 29, 2016
MONEYGRAM:
MoneyGram Payment Systems. Inc.
By:  

/s/ W. Alexander Holmes

Printed Name:   W. Alexander Holmes
Title:   CEO
Signature Date:   January 29, 2016

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.

Page 27 – Confidential.


List of Attachments

 

ATTACHMENT A    MONEY ORDER ATTACHMENT
ATTACHMENT B    BILL PAYMENT ATTACHMENT
ATTACHMENT C    MONEY TRANSFER ATTACHMENT
ATTACHMENT D    AUTHORIZED AGENT LOCATIONS
ATTACHMENT E    MULTI-STATE REGULATORY ADDENDUM
ATTACHMENT F    MONEYGRAM COMPLIANCE POLICIES
ATTACHMENT G    MONEYGRAM FRAUD POLICIES
ATTACHMENT H    MONEYGRAM ANTI-CORRUPTION POLICIES
ATTACHMENT I    SERVICE LEVEL AGREEMENT
ATTACHMENT J    [*]
ATTACHMENT K    RESERVED
ATTACHMENT L    WALMART INFORMATION SECURITY ADDENDUM
ATTACHMENT M    CO-BRANDED WEBSITE ADDENDUM

 

[*] Please refer to footnote 1 on page 1 of this Exhibit 10.1.


Attachment A

 

LOGO

MONEY ORDER ATTACHMENT

 

A. Authorization; Incorporation; Certain Definitions . Pursuant to this Money Order Attachment by and between Walmart and MoneyGram (the “ Money Order Attachment ”), MoneyGram hereby authorizes Walmart to sell, and Walmart hereby agrees to sell, MoneyGram’s money orders (the “ Money Orders ”) at each Agent Location. This Money Order Attachment is a part of and incorporated into that certain Amended and Restated Master Trust Agreement, effective February 1, 2016 between Walmart and MoneyGram (the “ Agreement ”). Terms used and not defined in this Money Order Attachment are as defined in the Agreement.

 

B. Money Order Supplies and Equipment . As part of the Supplies, MoneyGram shall also supply Walmart with (i) an electronic money order dispenser and (ii) blank Money Orders. MoneyGram may deliver blank Money Orders to Walmart by whatever means it deems commercially reasonable and appropriate and Walmart authorizes its agents, employees, or representatives to receive and issue receipts for Walmart’s blank Money Orders.

 

C. Sale of Money Orders . Walmart’s acceptance of any form of payment for Money Orders is at Walmart’s sole and exclusive risk. As part of its sale of Money Orders pursuant to this Money Order Attachment, Walmart agrees not to issue a Money Order for more than the maximum amount allowed by MoneyGram. As of the date of this Money Order Attachment, such limit is $1,000 per Money Order. In addition, until otherwise agreed, Walmart shall have the right to issue Money Orders payable to its vendors in face amounts of up to but not exceeding $9,999.99 per Money Order. Walmart is authorized to use Money Orders for its own or its Affiliate’s obligations for payments to store vendors, on an as-needed basis. MoneyGram may in its reasonable discretion from time to time limit the number or dollar amount of Money Orders that Walmart may sell, provided that MoneyGram provides written notice to Walmart not less than fourteen (14) days prior to the effective date of such limitation, unless such limitation is being imposed based on issues associated with compliance with Applicable Law or fraud, as further described in the Agreement. Walmart agrees to suspend selling Money Orders immediately upon written or verbal notice from MoneyGram, such verbal notice to be confirmed in writing. Walmart agrees to imprint Money Orders with care so that they are not easy to alter and alterations are easily detectable. MoneyGram consents to Walmart’s acceptance of PIN-debit cards (“ Cards ”) in addition to cash as a form of payment for Money Orders, such acceptance being at Walmart’s sole and exclusive risk. Walmart agrees that it is liable to MoneyGram for the Trust Funds related to any Money Orders sold by Walmart, regardless of whether Walmart ultimately receives good funds from the consumer.

 

D.

Liability - Money Orders . MoneyGram may be liable under the law to pay any Money Orders issued or sold by Walmart, as such Money Orders are drafts drawn by MoneyGram on MoneyGram, when they are presented for payment. MoneyGram will in good faith determine whether it is liable for payment of a Money Order. Where MoneyGram determines that it is legally obligated to pay a Money Order that was issued or sold by Walmart, Walmart will be liable to remit to MoneyGram the Trust Funds associated with such Money Order. MoneyGram will maintain funds sufficient to pay Money Orders drawn on MoneyGram and validly presented for payment, and will defend, indemnify and hold Walmart harmless from and against any claims or demands for payment on Money Orders in accordance with the indemnification provisions of

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

Page 1 – Confidential.


  the Agreement, provided that Walmart has remitted Trust Funds associated with the applicable Money Order to MoneyGram. In the event any Money Orders are lost, stolen, misappropriated, seized or forfeited from Walmart, Walmart shall remain liable for such Money Orders. MoneyGram shall assume all responsibility for raised or counterfeited Money Orders sold or issued by Walmart pursuant to this Money Order Attachment unless such raising or counterfeiting was due to an act or omission of Walmart, its agent or its employees. It is not MoneyGram’s general practice to stop payment of Money Orders at Walmart’s request: if MoneyGram stops payment at Walmart’s request, Walmart will indemnify MoneyGram in accordance with the indemnification provisions of the Agreement as to any claim arising from that action, whether or not the Money Order is paid.

 

E. Fees . During the Term the Parties will pay the fees to each other specified in the Fee Schedule(s) attached to this Money Order Attachment. Walmart shall be solely responsible for establishing and collecting any fees to be charged to consumers for Money Orders.

 

F. Remittance Schedule - Money Orders . Walmart agrees to remit to MoneyGram all Trust Funds associated with Money Orders sold and any other fees as provided in this Agreement to MoneyGram, Monday through Friday (except for bank holidays), by bank wire for the previous day’s sales. Remittance will be made on Monday for the previous Friday, Saturday and Sunday sales. MoneyGram shall provide Walmart with an adjustment file for previous day’s sales by 7:00 am Central Time, provided Walmart has provided the end of day sales file to MoneyGram in a timely manner. When a remittance day falls on a bank holiday, Walmart will remit on the banking day after the holiday.

 

G. Term/Termination.

 

  (i) This Money Order Attachment shall commence on the Effective Date and continue for the Term of the Agreement, unless the Agreement is terminated prior to the end of the Term in accordance with Section 9 of the Agreement.

 

  (ii) The terms of this Money Order Attachment may continue during the Tail Period if requested by Walmart, and the Agreement was not terminated early by MoneyGram pursuant to Section 9(b)(i), (ii), (iii), or (iv) of the Agreement, and the terms of this Money Order Attachment shall continue in full force and effect during such Tail Period. For purposes of clarity, the Tail Period shall be included in the definition of the Term. As used herein, the “ Tail Period ” shall mean the period commencing on the date the Term is to expire and shall end on the earliest of:

 

  (1) the date on which Walmart notifies MoneyGram that Walmart desires for the Tail Period to end;

 

  (2) the date on which the Parties have entered into a new or replacement Money Order Attachment that supersedes the prior Money Order Attachment; or

 

  (3) Six (6) months from the date the Tail Period commenced.

 

  (iii) Walmart agrees to cooperate with MoneyGram during the Walmart Post Termination Transition Period. As used herein, the “Walmart Post Termination Transition Period” shall commence on the effective date of any termination of this Money Order Attachment and shall end ninety (90) day s thereafter.

 

H.

Walmart shall use various security measures, log-ins and passwords in connection with the Equipment and Interface in the sale of the Money Orders. Such security measures, log-ins and passwords may be referred to hereafter as the “ Money Order Security Measures ”. It is

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

Page 2 – Confidential.


  Walmart’s obligation to ensure that the Money Order Security Measures are kept confidential and secure. Walmart agrees to take all commercially reasonable precautions necessary to prevent disclosure of Walmart’s Money Order Security Measures and access to the Money Orders by unauthorized persons and will promptly notify MoneyGram if Walmart knows or reasonably suspects that Walmart’s Money Order Security Measures have been compromised or otherwise disclosed. Walmart shall be liable for all use or misuse of Walmart’s Money Order Security Measures, unless such misuse is the result of the acts, errors or omissions of MoneyGram, its employees, agents or representatives. The Parties shall assist each other in investigating the circumstances of any misuse of the Money Order Security Measures.

 

I. The Parties agree to work in good faith to transition Walmart’s sale of Money Orders pursuant to this Money Order Attachment to Walmart’s Point of Contact Service Data System within twelve (12) months of the Effective Date of the Agreement. The Parties agree that up to [*] of the IGD Allowance set forth in Section N of Attachment C – Money Transfer Attachment –may be spent on the transition. The Parties further agree that such transition shall not affect any the terms set forth herein.

 

J. Marketing Fund . During each calendar year of the Term, MoneyGram agrees to allocate an amount equal to [*] for each Money Order sold by Walmart for placement into a marketing fund to promote the Services offered by Walmart in the Agent Locations (the “Marketing Fund”). The Marketing Fund shall be held by MoneyGram and the funds therein used for promotions as determined by Walmart in its sole discretion, such promotions to feature Money Orders or other products and services sold within the Walmart Money Centers within Agent Locations, so long as such other products and services are not competitive with the Services sold by Walmart. Within fifteen (15) days after the end of each calendar month, MoneyGram shall allocate the Marketing Fund related to Money Orders sold in such calendar month to the Marketing Fund. For example, if in a given calendar month Walmart sold [*] Money Orders, the amount of [*] would be allocated into the Marketing Fund. MoneyGram shall provide Walmart with monthly reports on the Marketing Fund, which shall include without limitation, the balance of such account at the beginning and end of such month and a summary of account activity, including amounts spent for specific marketing in such month. If any amounts from the preceding calendar year remain in the Marketing Fund on the January 31 of the subsequent calendar year, such amount may be carried over to such next calendar year and used during the first calendar quarter of such subsequent calendar year or disbursed to Walmart at Walmart’s option and request. Upon termination of this Agreement, MoneyGram shall disburse any remaining amount of the Marketing Fund to Walmart within thirty (30) days of the effective date of termination.

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

Page 3 – Confidential.


FEE SCHEDULE TO

MONEY ORDER ATTACHMENT

 

    Walmart will pay MoneyGram a Money Order Fee in the amount of [*] per Money Order issued by Walmart.

 

    MoneyGram will pay Walmart the following fees on a monthly basis: [*]

 

CONFIDENTIAL

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.


Attachment B

 

LOGO

BILL PAYMENT SERVICE ATTACHMENT

 

A. Incorporation. Pursuant to this Bill Payment Service Attachment by and between Walmart and MoneyGram (the “ BP Attachment ”), MoneyGram hereby authorizes Walmart to perform and sell, and Walmart hereby agrees to perform and sell, the Bill Payment Services at each Agent Location. This BP Attachment is a part of and incorporated into that certain Amended and Restated Master Trust Agreement, effective February 1, 2016 by and between Walmart and MoneyGram (the “ Agreement ”). As used herein, the “ Bill Payment Services ” means MoneyGram’s bill payment services pursuant to which consumers may make payments at the Agent Locations to Billers, including, but not limited to, the payment of bills, prepaid services and corrections services; “ BP Transfer Amount ” means the funds collected from a consumer for the purposes of being remitted or transferred to a Biller; and “ Biller ” is the business entity provider of certain products and/or services to whom payments are being made. Terms not defined in this BP Attachment are as defined in the Agreement. The Bill Payment Service shall be added to the definition of Services as defined in the Agreement.

 

B. Authorization. MoneyGram authorizes Walmart to accept certain payments made at the Agent Locations by consumers to the Billers, and to any other Billers MoneyGram may permit in the future. MoneyGram shall communicate to Walmart, either in writing, electronically (through the Interface, Equipment and Software) or via such other methods determined by MoneyGram and Walmart the Billers to whom payments can be made.

 

C. [Reserved].

 

D. Performance of the Bill Payment Service.

 

  (i) As payment from consumers purchasing the Bill Payment Services, Walmart shall accept (1) cash, (2) PIN debit cards, or (3) such other forms of payment specifically approved by MoneyGram and Walmart. Walmart’s acceptance of form of payment, regardless of payment type, is at Walmart’s sole and exclusive risk and Walmart shall be liable to MoneyGram for the BP Transfer Amount related to any Bill Payment Service transaction initiated by Walmart, regardless of whether Walmart ultimately receives good funds from the consumer.

 

  (ii) Upon actual receipt of a payment from a consumer, which shall include the receipt by Walmart of an authorization message with respect to any card transaction, Walmart shall input the amount of such payment into the Equipment in accordance with MoneyGram’s instructions and shall give the consumer the receipt generated by such Equipment.

 

  (iii) For each Bill Payment Service transaction, Walmart shall collect from the consumer the BP Transfer Amount and the applicable BP Consumer Fee(s) (as defined in Section G below). Walmart shall not charge consumers additional fees of any kind or nature.

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

Page 1 – Confidential.


  (iv) Walmart is responsible for any funds discrepancy not timely reported to MoneyGram.

 

  (v) Walmart agrees to maintain all payments received in the Walmart Account until such amounts are remitted to MoneyGram pursuant to Section J below.

 

  (vi) Walmart shall use various security measures, log-ins and passwords in connection with the Equipment and Interface to conduct the Bill Payment Services. Such security measures, log-ins and passwords may be referred to hereafter as the “ BP Security Measures ”. It is Walmart’s obligation to ensure that the BP Security Measures are kept confidential and secure. Walmart agrees to take all commercially reasonable precautions necessary to prevent disclosure of Walmart’s BP Security Measures and access to the Bill Payment Services by unauthorized persons and will promptly notify MoneyGram if Walmart knows or reasonably suspects that Walmart’s BP Security Measures have been compromised or otherwise disclosed. Walmart shall be liable for all use or misuse of Walmart’s BP Security Measures, unless such misuse is the result of the acts, errors or omissions of MoneyGram, its employees, agents or representatives. The Parties shall assist each other in investigating the circumstances of any misuse of the BP Security Measures. Walmart hereby acknowledges that MoneyGram will refuse to authorize transactions if the correct BP Security Measures are not provided. Walmart agrees that MoneyGram, in its reasonable discretion, shall have the right, at any time, to refuse any Bill Payment Service transaction request.

 

E. Term and Termination.

 

  (i) This BP Attachment shall commence on the Effective Date and continue for the Term of the Agreement, unless the Agreement is terminated prior to the end of the Term in accordance with Section 9 of the Agreement.

 

  (ii) The terms of this BP Attachment may continue during the Tail Period if requested by Walmart, and the Agreement was not terminated early by MoneyGram pursuant to Section 9(b)(i), (ii),(iii) or (iv) of the Agreement, and the terms of this BP Attachment shall continue in full force and effect during such Tail Period. For purposes of clarity, the Tail Period shall be included in the definition of the Term. As used herein, the “ Tail Period ” shall mean the period commencing on the date the Term is to expire and shall end on the earliest of:

 

  (1) the date on which Walmart notifies MoneyGram that Walmart desires for the Tail Period to end;

 

  (2) the date on which the Parties have entered into a new or replacement BP Attachment that supersedes the prior BP Attachment; or

 

  (3) Six (6) months from the date the Tail Period commenced.

 

  (iii) Walmart agrees to cooperate with MoneyGram during the Walmart Post Termination Transition Period. As used herein, the “ Walmart Post Termination Transition Period ” shall commence on the effective date of any termination of this BP Attachment and shall end ninety (90) days thereafter.

 

F. [Reserved].

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

Page 2 – Confidential.


G. BP Consumer Fees.

 

  (i) The “ BP Consumer Fee ” shall mean the per transaction fee charged to the consumers purchasing the Bill Payment Service.

 

  (ii) MoneyGram shall set the BP Consumer Fee for Bill Payment Service transactions provided, however, [*]. The Equipment/Interface shall communicate the applicable BP Consumer Fee for the Billers.

 

H. [Reserved].

 

I. Bill Payment Service Compensation.

 

  (i) Walmart shall be entitled to a Bill Payment commission (“BP Commission”) for each Bill Payment Service transaction performed by Walmart.

 

  (ii) For each Bill Payment Service transaction conducted by Walmart, MoneyGram agrees to pay Walmart a BP Commission [*].

 

  (iii) MoneyGram and Walmart may agree from time to time to implement special initiatives for certain transactions. For those special initiatives, the Parties may agree to a modified BP Commission for such transactions.

 

  (iv) No BP Consumer Fee will be charged to consumers and no BP Commissions or other compensation will be paid to Walmart for processing refunds.

 

J. Remittances/Settlement. Walmart shall remit to MoneyGram by wire transfer from the Walmart Account the applicable BP Net Payable Amount for Bill Payment Services on a daily basis, no later than the first business day after the applicable Bill Payment Service transaction. As used herein, the “ BP Net Payable Amount ” for Bill Payment Services is the difference between (a) and (b), where (a) equals the sum of all BP Transfer Amounts and BP Consumer Fees and (b) equals the total of all BP Commissions due to Walmart.

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

Page 3 – Confidential.


Attachment C

 

LOGO

MONEY TRANSFER ATTACHMENT

 

A. Incorporation; Authorization; Certain Definitions. Pursuant to this Money Transfer Attachment by and between Walmart and MoneyGram (the “ MT Attachment ”), MoneyGram hereby authorizes Walmart to sell, and Walmart agrees to sell, the Branded Money Transfer Services at the Agent Locations. This MT Attachment is a part of, and incorporated into, that certain Amended and Restated Master Trust Agreement, effective February 1, 2016 by and between Walmart and MoneyGram (the “ Agreement ”). Terms used and not defined in this MT Attachment are as defined in the Agreement. As used herein, “ Branded Money Transfer Services ” means a money transmission service offered by MoneyGram under the trade name “MoneyGram ® ”, with such service being initiated in whole or in part (1) at a physical location, website, telephone number or similar portal and (2) the resulting transaction being disbursed in currency (including cash, check or money order) at a physical location provided that Branded Money Transfer Services offered through the Co-Branded Site are governed by the Co-Branded Website Addendum attached to the Agreement as Attachment M and will not be governed by this MT Attachment. The Branded Money Transfer Services shall be composed of Transfer Sends, Transfer Receives and Transfer Amounts; “ Transfer Send ” means the transactional segment of Branded Money Transfer Services wherein an Agent Location collects the Transfer Amount and the Consumer Fee (as defined in Section G below) from a consumer and initiates an electronic request to MoneyGram to disburse funds; “ Transfer Receive ” means the transactional segment of Branded Money Transfer Services wherein an Agent Location receives a request from MoneyGram to disburse funds; and “ Transfer Amount ” means the funds collected from a consumer for purposes of being transferred to a recipient, excluding all fees. For purposes of clarity, Branded Money Transfer Services do not include the purchase, loading or re-loading of gift cards, credit or debit cards, prepaid cards or any other type of financial services card.

 

B. Forms. The MoneyGram Form and Money Transfer Form agreed upon by the Parties as of the Effective Date for use with respect to Branded Money Transfer Services and Services other than Branded Money Transfer Services is attached to this MT Attachment as Attachment C-1. Any modifications or changes to the MoneyGram Transfer Form and Money Transfer Form are subject to the provisions and requirements of Section 6(e) of the Agreement; however no modification or change will require an amendment to this Attachment C or the Agreement.

 

C. Money Transfer Supplies. As part of the Supplies, MoneyGram shall provide Walmart with its standard company money orders (the “ Money Orders ”). Upon delivery of such Money Orders, Walmart shall sign the delivery receipt and immediately return such receipt to MoneyGram.

 

D.

Money Transfer Procedures. Walmart shall use various security measures, log-ins and passwords in connection with the Equipment and Interface to conduct the Branded Money Transfer Services. Such security measures, log-ins and passwords may be referred to hereafter as the “ Walmart Security Measures ”. It is Walmart’s obligation to ensure that the Walmart Security Measures are kept confidential and secure. Walmart agrees to take all commercially reasonable precautions necessary to prevent disclosure of the Walmart Security Measures and access to the Branded Money Transfer Services by unauthorized persons and will promptly notify MoneyGram if Walmart knows or suspects that the Walmart Security Measures have been compromised or otherwise disclosed. Walmart shall be liable for all use or misuse of the

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

Page 1 – Confidential.


  Walmart Security Measures, unless such misuse is the result of acts, errors or omissions of MoneyGram, its employees, agents or representatives. The Parties shall assist each other in investigating the circumstances of any misuse of the Walmart Security Measures. Walmart hereby acknowledges that MoneyGram will refuse to authorize transactions if the correct Walmart Security Measures are not provided. Walmart agrees that MoneyGram, in its reasonable discretion, shall have the right, at any time, to refuse any Transfer Send or Transfer Receive request.

 

E. Transfer Send Transactions.

 

  (i) For each Transfer Send conducted at an Agent Location, such Agent Location shall collect from the consumer the Transfer Amount and the applicable Consumer Fee(s). MoneyGram shall provide Walmart a Consumer Fee schedule, which, subject to the provisions of Section G below MoneyGram may from time to time amend in its sole discretion. Walmart shall not charge consumers additional fees of any kind or nature.

 

  (ii) As tender for the Branded Money Transfer Services, Walmart shall accept from consumers either (1) cash, (2) PIN debit cards, or (3) such other forms of payment specifically approved by MoneyGram. Walmart’s acceptance of payment, regardless of payment type, is at Walmart’s sole and exclusive risk and Walmart shall be liable to MoneyGram for the Trust Funds related to any Transfer Send initiated by Walmart, regardless of whether Walmart ultimately receives good funds from the consumer.

 

F. Transfer Receive Transactions.

 

  (i) Each Agent Location shall follow the computerized or telephonic authorization procedures specified by MoneyGram prior to disbursement of any Transfer Receive.

 

  (ii) Walmart shall ensure that each Agent Location maintains the ability to disburse at least $900 in cash for each Transfer Receive. If a Transfer Receive involves an amount which exceeds that amount or if the recipient requests disbursement in a form other than cash, Walmart, through its Agent Location, will disburse the Transfer Receive amount by issuing a Money Order (as defined in the Money Order Attachment) to the recipient, or in such other form as approved by MoneyGram. An Agent Location shall not charge a fee of any kind for cashing a Money Order issued by such Agent Location in connection with a Transfer Receive disbursed at such Agent Location. Unless otherwise agreed by MoneyGram or as set forth in the Money Order Attachment or any other Attachment entered into and executed by the Parties, Money Orders provided by MoneyGram to Walmart for use with the Branded Money Transfer Services are not to be used for any other purpose.

 

  (iii) Walmart is fully responsible and unconditionally liable for all amounts which Walmart, pursuant to a Transfer Receive, wrongfully disburses either to a person other than the intended recipient or as a result of paying out an incorrect amount. In addition, Walmart shall remain liable to MoneyGram to the extent any Money Orders used in connection with the Branded Money Transfer Services are lost, stolen, misappropriated, seized, or otherwise used by Walmart in a manner not authorized by this Agreement and subsequently paid by MoneyGram. MoneyGram shall assume all responsibility for raised (amount fraudulently modified) or counterfeited Money Orders used in connection with the disbursement of Transfer Receives as part of the Branded Money Transfer Services unless such raising or counterfeiting was due to the act or omission of Walmart, its agents or employees.

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

Page 2 – Confidential.


G. Consumer Fees.

 

  (i) Consumer Fee ” means the variable fee which the Agent Location shall collect from each consumer sender for the Branded Money Transfer Services. Subject to the provisions below, MoneyGram shall set the Consumer Fee for Branded Money Transfer Service transaction. [*]

 

  (ii) The Consumer Fee used by Walmart to conduct Branded Money Transfer Service transactions [*].

 

H. [Reserved].

 

I. MT Commissions.

 

  (i) For each Transfer Send or Transfer Receive transaction conducted at an Agent Location, MoneyGram agrees to pay Walmart as compensation [*] (the “ MT Commission ”).

 

    MoneyGram and Walmart may agree from time to time to implement special initiatives for certain transactions (e.g., promotional pricing for transactions from Walmart US to Walmart Mexico). For those special initiatives, the Parties may agree to a modified MT Commission rate for such transactions.

 

    In the event any restrictions, modifications, limits, or other changes to the Consumer Fee for the Branded Money Transfer Services are implemented by MoneyGram in order to comply with any legal or regulatory requirement, result in a decrease of [*] or more of the Total Revenue, as measured over the 90 day periods preceding and subsequent to the date of such restrictions, modification, limit or change, generated by Walmart’s sale of the Branded Money Transfer Services, the Parties agree to work in good faith to mitigate the impact on the Parties, including but not limited to decreasing or otherwise modifying the MT Commission. “Total Revenue” as used in this paragraph means the total Consumer Fees collected during the applicable period less the total MT Commissions for the same period.

 

  (ii) No Consumer Fee will be charged to consumers and no MT Commissions or other compensation will be paid to Walmart for processing refunds.

 

J. Remittances/Settlement. Walmart shall remit to MoneyGram by wire transfer from the Walmart Account the applicable Net Payable Amount for Branded Money Transfer Services on a daily basis, no later than the first business day after the applicable Branded Money Transfer Service is authorized by the customer. If the Net Payable Amount is due Walmart, MoneyGram shall initiate a credit of the Net Payable Amount for Branded Money Transfer Services to Walmart not later than the second business day after the applicable Transfer Receive is fully paid out by Walmart pursuant to the Branded Money Transfer Service. As used herein, the “ Net Payable Amount ” for Branded Money Transfer Services is the difference between (a) and (b), where (a) equal the total of all Trust Funds associated with Transfer Sends plus all Consumer Fees and (b) equals the total of all Transfer Receives and MT Commissions due to Walmart.

 

K. Term and Termination.

 

  (i) This MT Attachment shall commence on the Effective Date and continue for the Term of the Agreement, unless the Agreement is terminated prior to the end of the Term in accordance with Section 9 of the Agreement.

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

Page 3 – Confidential.


  (ii) The terms of this MT Attachment may continue during the Tail Period if requested by Walmart, and the Agreement was not terminated early by MoneyGram pursuant to Section 9(b)(i), (ii),(iii) or (iv) of the Agreement, and the terms of this MT Attachment shall continue in full force and effect during such Tail Period. For purposes of clarity, the Tail Period shall be included in the definition of the Term. As used herein, the “ Tail Period ” shall mean the period commencing on the date the Term is to expire and shall end on the earliest of:

 

  (1) the date on which Walmart notifies MoneyGram that Walmart desires for the Tail Period to end;

 

  (2) the date on which the Parties have entered into a new or replacement MT Attachment that supersedes the prior MT Attachment; or

 

  (3) Six (6) months from the date the Tail Period commenced.

 

  (iii) Walmart agrees to cooperate with MoneyGram during the Walmart Post Termination Transition Period. As used herein, the “ Walmart Post Termination Transition Period ” shall commence on the effective date of any termination of this MT Attachment and shall end ninety (90) days thereafter.

 

L. [Reserved].

 

M. (i)  Business Location . In an effort to support the sale of the Branded Money Transfer Services by Walmart, during the Money Transfer Term, MoneyGram agrees to maintain a physical business location in the Northwest Arkansas region of Arkansas.

 

  (ii) In addition, MoneyGram agrees, during the Term, to dedicate personnel to fulfill the following roles in support of the Branded Money Transfer Services:

 

  (1) An individual who would have overall responsibility for managing the activities associated with the Branded Money Transfer Services;

 

  (2) An individual, at a position of at least a director level, who would be responsible for financial performance analytics associated with the Branded Money Transfer Services:

 

  (3) An individual who would be responsible for MoneyGram’s operational activities associated with the Branded Money Transfer Services.

 

  (4) An individual who would be responsible for the parties’ marketing activities associated with the Branded Money Transfer Services; and

 

  (5) An individual who would be responsible for MoneyGram’s regulatory compliance activities associated with Walmart offering the Branded Money Transfer Services.

 

N. Marketing; Innovation Growth and Development; Support and Assistance.

 

  (i)

To assist the Parties in the promotion of the Branded Money Transfer Services, MoneyGram agrees to expend on behalf of Walmart up to [*] for the previous Contract Year of the Term (the “ Marketing Allowance ”); provided that the Marketing Allowance for the Contract Year starting on February 1, 2016 shall be [*]. The Marketing Allowance allocated per Contract Year will be used for mutually agreeable promotions each year. Unused marketing funds for each Contract Year will be paid to Walmart within 30 days following the end of such Contract Year. To ensure the Parties

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

Page 4 – Confidential.


  appropriately use and spend the amount designated for the Marketing Allowance, the Parties agree to have their corporate level representatives meet in person at least once per calendar quarter to discuss the marketing and promotion of the Branded Money Transfer Services within the Agent Locations. The time and place of such quarterly meetings shall be as mutually agreed upon by the Parties. As used herein, a “ Contract Year ” shall mean each successive period of 12 months starting on February 1, 2016, and ending on the day prior to the anniversary of that date. The amounts designated as the Marketing Allowance are subject to the audit provisions of Section 13 of the Agreement.

 

  (ii) In addition to the Marketing Allowance, to further assist the Parties in an effort to support innovation, growth and development of the Branded Money Transfer Services at the Agent Locations, MoneyGram agrees to expend on behalf of Walmart up to [*] each Contract Year of the Term (the “ IGD Allowance ”). The IGD Allowance allocated per Contract Year shall be used for mutually agreeable endeavors each year. Unused funds for a Contract Year will be paid to Walmart within 30 days following the end of such Contract Year. To ensure the Parties appropriately use and spend the amount designated for the IGD Allowance, the Parties agree to have their corporate level representatives meet in person at least once per calendar quarter to discuss the innovation, growth and development of the Branded Money Transfer Services at the Agent Locations. The time and place of such quarterly meetings shall be as mutually agreed upon by the Parties. The amounts designated as the IGD Allowance are subject to the audit provisions of Section 13 of the Agreement.

 

  (iii) During the Term, the Parties agree to work together toward establishing the ability for the Agent Locations to accept coupons, promotional codes or similar MoneyGram initiated promotions and incentives for consumers purchasing the Branded Money Transfer Services. The Parties agree and acknowledge that any such coupons or promotions shall be funded by MoneyGram in addition to amounts identified as part of the Marketing Allowance or the IGD Allowance.

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

Page 5 – Confidential.


Attachment C-1

[MoneyGram Form / Money Transfer Form – Attached]


LOGO

MONEYGRAM TERMS AND CONDITIONS Walmart2Walmart Terms and Conditions are available on the receipt
MG5001SUSOVN 0114
MoneyGram® money transfer services (“Services”) are provided by MoneyGram Payment Systems, Inc. (“we”, “us” or “MoneyGram”) through its network of agents, authorized delegates and other permitted entities (“Agents”) and are subject to these Terms and Conditions and applicable law. Additional information regarding the Services may be available and obtained online at www.moneygram.com or by asking an Agent. These Terms and Conditions, along with any forms, receipts, acknowledgments, or other documentation completed or used in connection with your use of the Services, including any pre-transaction or post-transaction disclosures, constitute the entire agreement (“Agreement”) between you, the individual purchaser of the Services (“you” or “Sender”) and MoneyGram. The Services, the underlying money transfer (“Transfer”) and certain aspects of the
MONEYGRAM TÉRMINOS Y CONDICIONES Los términos y condiciones Walmart2Walmart se encuentran disponibles en el recibo
Los servicios de transferencia de dinero de MoneyGram® (“Servicios”) son proporcionados por MoneyGram Payment Systems, Inc. (“nosotros”, “nos” o “MoneyGram”) a través de su red de agentes, delegados autorizados y otras entidades permitidas (“Agentes”), y están sujetos a estos Términos y condiciones, y a la ley aplicable. Para obtener información adicional acerca de los Servicios, puede visitar el sitio web en www.moneygram.com o consultar a un Agente. Estos Términos y condiciones, junto con cualesquiera formularios, recibos, acuses de recibo u otra documentación completada o utilizada en relación con el uso que usted haga de los Servicios, lo que incluye cualquier documentación previa o posterior a una transacción, constituyen el acuerdo completo (“Acuerdo”) entre usted, el comprador particular de los Servicios (“usted” o “Remitente”) y MoneyGram. Es posible que los Servicios, la transferencia de dinero subyacente (“Transferencia”) y ciertos aspectos de los Servicios y la Transferencia (lo que incluye, entre
SEND MONEY / ENVÍE DINERO
ATTENTION ASSOCIATE—Staple the Receipt Here
MoneyTransfer
Services and Transfer (including, but not limited to, Agent hours, Agent access, currencies held by an Agent, and the amount of a Transfer (“Transfer Amount”)), may, as applicable, be delayed, restricted, forfeited, or ultimately unavailable due to certain laws and regulations governing our Services as well as certain circumstances and conditions associated with your use of the Services. We will report the Transfer and Transfer Amount, and other information relating to you and/or the use of the Services, to the appropriate legal or regulatory authorities, governing bodies or entities when necessary or appropriate pursuant to the laws and regulations governing our Services.
Receive Information. The individual designated by you to receive the Transfer (“Receiver”) may receive the funds sent by you at our Agents in Expected Destinations. As used herein, an “Expected Destination” generally means, for money transfer transactions from the United States that are to be received within the United States (“Domestic Transfers”), the State designated by you where the Receiver is to receive the Transfer within the United States or a State contiguous to such designated State; and for money transfer transactions sent from the United States that are to be received outside of the United States (“International Transfers”), the country or territory, as applicable, designated by you where the Receiver is to receive the Transfer. Depending on the type of Service selected by you, the disbursement of the Transfer will generally occur in the form of cash, money order, check, account deposit, or a combination of these payout methods (“Payout Methods”). Under certain circumstances, the Receiver may request a Payout Method that differs from the Payout Method you have selected and you authorize MoneyGram to honor the Receiver’s election. A Transfer is deemed disbursed by us and delivered, and we have no further liability to you, except as set forth below, when it is actually disbursed by our Agent (or notice of the Transfer’s disbursement is made available to us by the bank or account provider holding the account or their designee) to the Receiver, subject to the Receiver Identification provisions herein. Status tracking of a Transfer to an account may not be available from us. Certain Expected Destinations may impose taxes, fees, and or tariffs upon the Receiver’s receipt of, or access to, the Transfer. All fees charged by us as part of the Transfer (“Transfer Fees” or “Consumer Fees”), all taxes collected by us and charged to you as part of the Transfer (“Transfer Taxes”) and all applicable third party fees that are required to be disclosed to you (“Other Fees”) shall each be as identified on the applicable pre-transaction and post-transaction disclosures generated with your Transfer. Transactions which (i) exceed certain amounts; (ii) are to certain Expected Destinations; (iii) implicate any legal, compliance or other regulatory issues; or (iv) are sent through delayed delivery options may take longer than anticipated for delivery, may be subject to dollar limits or may be subject to additional restrictions and may affect the ability for the Transfer to be disbursed. At no time will either you or the Receiver have a deposit with MoneyGram.
Refund Information. Subject to applicable law, (i) your Transfer may be cancelled for a refund of the Transfer Amount, unless the Transfer has been disbursed or deposited by us at the time we received your cancellation request and (ii) except as described below, the Transfer Fees associated with your Transfer are usually not refundable. You may request a refund and cancellation of the Transfer either by visiting an Agent location or contacting MoneyGram. All refund requests for Domestic Transfers will be subject to MoneyGram’s review and discretion and will normally be processed within thirty (30) days of receipt of a valid written request unless a shorter period is required by law. Effective October 28, 2013 (i) International Transfers may be cancelled for a full refund of the Transfer Amount and all Transfer Fees or Transfer Taxes paid by you within thirty (30) minutes after you have made the payment for the Transfer, unless such International Transfer has already been disbursed by us at the time of such oral or written cancellation request and (ii)you may be entitled to a full refund of the Transfer Amount and all Transfer Fees or Transfer Taxes paid by you if an error has occurred as set forth above or as otherwise provided under applicable law. Your rights regarding the Transfer are further explained under the applicable disclosures generated in connection with such International Transfer.
Identification, Test Questions and Reference Numbers. We reserve the right to require, and may be legally required to obtain, documentation that will identify you and/or any Receiver in connection with any purchase and/or use of our Services (“ID”). In some Agent locations, the Receiver may also be required to provide a test question answer, instead of ID, to receive the Transfer. Test questions may not be available in certain Agent locations or Expected Destinations. While you will receive a reference number that corresponds to your Transfer (“Reference Number”), such Reference Number is not always required to receive a Transfer where other identification means (such as ID receipt or test questions) are utilized. MoneyGram shall not have any liability in the event that the Transfer is disbursed, when and as applicable, to an individual who properly answers a test question, provides ID to the Agent describing such person as the Receiver (even if such ID was false or forged), or provides the Reference Number. Exchange Rate; Currency Availability. In addition to the Transfer Fees applicable to your Transfer, if the Transfer is an International Transfer, a currency exchange rate may be applied. United States currency is converted to a foreign currency at an exchange rate set by us (“Exchange Rate”). The Exchange Rate described on any pre-transaction and post-transaction disclosures provided by MoneyGram to you has been rounded to the number of decimal places identified on such disclosures. The number of decimal places used by MoneyGram to convert the currency into foreign currency may be greater than that displayed on the disclosures. Any difference in the Exchange Rate disclosed to you in writing and the exchange rate received by MoneyGram will be kept by MoneyGram (and/or its Agents in some cases). Payouts will generally be made in the national currency of the Expected Destination (“Local Currency”). In some countries or territories you may designate a payout currency other than the Local Currency. The payout currency, whether expressed in the Local Currency or otherwise, shall be reflected in the pre-transaction and post-transaction disclosures. Because not all currencies are available in all Agent locations, please ask an Agent or contact us by visiting www.moneygram.com or calling 1-800-
926-9400 for information regarding the currency Exchange Rate or the currencies available in the Expected Destination.
LIABILITY. UNLESS APPLICABLE LAW REQUIRES OTHERWISE, YOUR EXCLUSIVE AND MAXIMUM REMEDY AGAINST MONEYGRAM IS REFUND OF THE TRANSFER AMOUNT PLUS ANY TRANSFER FEES CHARGED BY MONEYGRAM. NO OTHER REMEDY IS AVAILABLE TO YOU, INCLUDING, BUT NOT LIMITED TO ANY REMEDY FOR INCIDENTAL, INDIRECT, SPECIAL OR CONSEQUENTIAL DAMAGES. THESE LIMITATIONS APPLY WHETHER YOUR CLAIM ARISES DUE TO MONEYGRAM OR ITS AGENTS’ NEGLIGENCE, OTHER FAULT, ERROR, OMISSION OR NON-PERFORMANCE. WE ACCEPT NO RESPONSIBILITY FOR THE ACTS OR OMISSIONS OF A RECEIVER’S BANK, SERVICE PROVIDER OR THEIR DESIGNEES.
ARBITRATION. UNLESS OTHERWISE SPECIFIED BY APPLICABLE LAW, ANY CONTROVERSY OR CLAIM ARISING OUT OF OR RELATING TO THE TRANSFER, THE AGREEMENT OR BREACH OF THIS AGREEMENT, INCLUDING STATUTORY CONSUMER CLAIMS, SHALL BE SETTLED BY ARBITRATION ADMINISTERED BY THE AMERICAN ARBITRATION ASSOCIATION (“AAA”) UNDER ITS COMMERCIAL ARBITRATION RULES. JUDGMENT ON THE ARBITRATION AWARD MAY BE ENTERED IN ANY COURT HAVING JURISDICTION THEREOF. ANY SUCH ARBITRATION SHALL BE INITIATED AND HELD IN THE OFFICE OF THE AAA CLOSEST TO THE AGENT LOCATION WHERE YOU INITIATED THE TRANSFER. EACH PARTY SHALL BEAR ITS OWN COSTS AND FEES FOR EXPERTS AND ATTORNEYS, AND NO PARTY SHALL HAVE A RIGHT TO PARTICIPATE AS A MEMBER OF ANY CLASS OF CLAIMANTS. THIS EXCLUSIVE ARBITRATION REMEDY SHALL NOT BE AVAILABLE UNLESS INITIATED WITHIN ONE YEAR AFTER THE CONTROVERSY OR CLAIM AROSE.
General. This Agreement is governed by Minnesota law without regard to its conflicts of law rules, supersedes all prior agreements or understandings between you and MoneyGram, and cannot be modified orally. In the event of any conflict between the English version of our Agreement with you and any non-English version, the English version shall control and govern. Services are directed to persons 18 years and over, may not be used for escrow purposes or gambling, and may only be used for a lawful purpose. You represent, warrant and acknowledge to MoneyGram that (i) all information you supply to us as part of this Agreement is truthful, accurate and complete, (ii) you have received and reviewed a pre-transaction disclosure and/ or receipt in connection with your purchase of Services and that the information contained on such documentation is complete and accurate and (iii) your use of the Services does not violate any law, including without limitation, laws relating to money laundering, illegal gambling activities, support for terrorist activities or fraud. You shall indemnify MoneyGram and its Agents for all losses of any kind (including attorneys fees) arising out of any breach of the Agreement by you or by the Receiver. MoneyGram may refuse to provide Services to any person.
Privacy Notice; Sharing of Information. MoneyGram may disclose your personal information to third parties as outlined in the MoneyGram Privacy Statement, which is available on our website at www.moneygram.com or by calling 1-800-926-9400. Disclosed information may include, but is not limited to, your contact information, your identification, information about the Transfer or your use of the Services, or other information relating to financial matters. The information may be disclosed to financial institutions, our Agents, our service providers, or governmental or other regulatory agencies (including law enforcement officials within or outside of the United States), and direct marketers. To opt out of receiving information about our products and services, email marketingpreferences@moneygram.com or call 1-800-926-9400. To help protect your personal information, we endeavor to use reasonable security measures.
©2015 Wal-Mart Stores, Inc. | 553661027
otros, el horario del Agente, el acceso al Agente, las monedas con que opera el Agente y el Monto de transferencia [“Monto de transferencia”]), sufran
demoras o restricciones, sean decomisados o en última instancia no estén disponibles, según corresponda, debido a ciertas leyes y reglamentaciones que rigen nuestros Servicios, y a determinadas circunstancias y condiciones relacionadas con el uso que usted haga de dichos Servicios. Cuando sea necesario o cuando corresponda en virtud de las leyes y reglamentaciones que rigen nuestros Servicios, informaremos la Transferencia y el Monto de transferencia, además de otra información relacionada con usted y/o con el uso de los Servicios, a las autoridades legales o reguladoras, o a las entidades u organismos rectores correspondientes.
Información de recepción. La persona que usted designe para recibir la Transferencia (“Destinatario”) podrá recibir los fondos que usted envíe a través de nuestros Agentes en los Destinos esperados. Tal como se utiliza en el presente, un “Destino esperado” generalmente significa, para transacciones de transferencias de dinero que se originan y reciben dentro de los Estados Unidos (“Transferencias nacionales”), el Estado designado por usted para que el Destinatario reciba la Transferencia dentro de los Estados Unidos o un Estado contiguo al Estado designado; y para transacciones de transferencias de dinero que se originan en los Estados Unidos pero que se reciben fuera de dicho país (“Transferencias internacionales”), el país o territorio, según corresponda, designado por usted para que el Destinatario reciba la Transferencia. Según el tipo de Servicio que seleccione, el desembolso de la Transferencia, por lo general, se realizará mediante dinero en efectivo, giro, cheque, depósito en cuenta o una combinación de estos métodos de pago (“Métodos de pago”). Bajo ciertas circunstancias, el Destinatario podrá solicitar un Método de pago diferente al que usted haya seleccionado, y usted autoriza a MoneyGram a aceptar la elección del Destinatario. Se considera que una Transferencia es desembolsada y entregada por nosotros y que no tenemos más obligaciones para con usted, a excepción de lo establecido más abajo, cuando nuestro Agente realiza el desembolso al Destinatario (o recibimos notificación del desembolso de la Transferencia a través del banco o proveedor que mantiene la cuenta, o de la persona que estos designen), sujeto a las disposiciones sobre identificación del Destinatario que se incluyen en el presente. Es posible que no le brindemos el servicio de seguimiento del estado de una Transferencia a una cuenta. Ciertos Destinos esperados pueden gravar con impuestos, tasas o aranceles el recibo de la Transferencia o el acceso a esta por parte del Destinatario. Todas las tarifas cobradas por nosotros como parte de la Transferencia (“Tarifas de la Transferencia“o“Tarifas para el consumidor”), todos los impuestos recaudados por nosotros y cobrados a usted como parte de la Transferencia (“Impuestos por Transferencia”) y todas las demás tarifas aplicables de terceros que deban ser informadas a usted (“Otras tarifas”) serán identificadas individualmente en los documentos correspondientes antes y después de la transacción que se generen con su Transferencia. Las transacciones que (i) superen determinados montos; (ii) estén dirigidas a ciertos Destinos esperados; (iii) impliquen cuestiones legales, de cumplimiento u otras cuestiones regulatorias; o (iv) se envíen a través de opciones de entrega demorada pueden tomar más tiempo que el previsto para la entrega, o estar sujetas a límites de dinero o a restricciones adicionales, y afectar la capacidad para que la Transferencia sea desembolsada. Ni usted ni el Destinatario tendrán un depósito en MoneyGram en ningún momento.
Información de reembolso. Sujeto a la ley aplicable, (i) su Transferencia podrá ser cancelada para obtener un reembolso del Monto de transferencia, a menos que hayamos desembolsado o depositado dicha Transferencia al momento en que recibimos su solicitud de cancelación, y (ii) a excepción de lo descrito más abajo, las Tarifas de la Transferencia en cuestión, por lo general, no son reembolsables. Para solicitar el reembolso y cancelación de la Transferencia, puede visitar una localidad de Agente o comunicarse con MoneyGram. Todas las solicitudes de reembolso para Transferencias nacionales estarán sujetas a la revisión y discreción de MoneyGram y, por lo general, se procesarán dentro de los 30 días de recibir una solicitud válida por escrito, a no ser que por ley se requiera su procesamiento en un período más breve. Con vigencia a partir del 28 de octubre de 2013, (i) las Transferencias internacionales se podrán cancelar para obtener el reembolso total del Monto de transferencia y se le devolverán todas las Tarifas de la Transferencia o Impuestos por Transferencia pagados por usted, dentro de los treinta (30) minutos luego de haber efectuado el pago de la Transferencia, a menos que dicha Transferencia internacional ya haya sido desembolsada al momento en que se solicita la cancelación de forma oral o escrita; y (ii) usted podrá tener derecho al reembolso total del Monto de transferencia y a todas las Tarifas de la Transferencia o Impuestos por Transferencia pagados por usted si se ha producido un error según se establece anteriormente o en virtud de lo estipulado por la ley aplicable. Sus derechos en torno a la Transferencia se explican con más detalle en la documentación correspondiente generada en relación con la Transferencia internacional.
Identificación, preguntas de prueba y números de referencia. Nosotros nos reservamos el derecho a exigir, y podemos estar obligados legalmente a solicitar, documentación que lo identifique a usted y/o al Destinatario en relación con cualquier compra y/o uso de nuestros Servicios (“Identificación”). En algunas localidades de Agente, también se podrá exigir al Destinatario que responda a una pregunta de prueba, en lugar de suministrar su identificación, para recibir la Transferencia. Es posible que las preguntas de prueba no estén disponibles en ciertas localidades de Agente o Destinos esperados. Si bien usted recibirá un número de referencia correspondiente a su Transferencia (“Número de referencia”), dicho número no siempre será necesario para recibir una Transferencia cuando se utilicen otros medios de identificación (tales como recibo de Identificación o preguntas de prueba). MoneyGram no tendrá ninguna responsabilidad en el caso de que la Transferencia sea desembolsada, cuando corresponda, a una persona que responda correctamente a la pregunta de prueba, suministre una Identificación al Agente que la describa como Destinatario (aunque dicha identificación sea falsa o falsificada) o suministre el Número de referencia.
Tipo de cambio; disponibilidad de moneda. Además de las Tarifas de la Transferencia aplicables a su operación, si la Transferencia es una Transferencia internacional, podrá aplicarse un tipo de cambio a la moneda. La moneda estadounidense se convierte a monedas extranjeras, utilizando un tipo de cambio establecido por nosotros (“Tipo de cambio”). El Tipo de cambio descrito en cualquier documentación previa o posterior a la transacción suministrada por MoneyGram se ha redondeado a la cantidad de decimales que se indica en dicha documentación. La cantidad de decimales utilizados por MoneyGram para convertir la moneda a moneda extranjera puede ser mayor que la que se indica en la documentación. Cualquier diferencia entre el Tipo de cambio que se le informe a usted por escrito y el tipo de cambio recibido por MoneyGram será conservada por MoneyGram (y/o sus Agentes en algunos casos). Por lo general, los pagos se realizarán en la moneda nacional del Destino esperado (“Moneda local”). En algunos países o territorios, usted puede designar una moneda de pago diferente a la Moneda local. La moneda de pago, expresada en Moneda local o en otra moneda, se reflejará en la documentación previa y posterior a la transacción. Dado que no todas las localidades de Agente tienen disponibilidad de todas las monedas, consulte al Agente o comuníquese con nosotros visitando www.moneygram.com o llamando al 1-800-926-
9400, para obtener información sobre el Tipo de cambio de la moneda o monedas disponibles en el Destino esperado.
RESPONSABILIDAD CIVIL. A MENOS QUE LA LEY APLICABLE EXIJA LO CONTRARIO, SU ÚNICO Y MÁXIMO RECURSO EN CONTRA DE MONEYGRAM ES EL REEMBOLSO DEL MONTO DE LA TRANSFERENCIA MÁS CUALESQUIERA TARIFAS DE LA TRANSFERENCIA COBRADOS POR MONEYGRAM. NO EXISTE NINGÚN OTRO RECURSO DISPONIBLE, ENTRE OTROS, RECURSOS POR DAÑOS INCIDENTALES, INDIRECTOS, ESPECIALES O SOBREVINIENTES. ESTAS LIMITACIONES SE APLICAN INDEPENDIENTEMENTE DE QUE SU RECLAMO SURJA DEBIDO A NEGLIGENCIA, OTRO TIPO DE FALLA, ERROR, OMISIÓN O INCUMPLIMIENTO DE MONEYGRAM O SUS AGENTES. NO ACEPTAMOS RESPONSABILIDAD ALGUNA POR LOS ACTOS U OMISIONES DEL BANCO DEL DESTINATARIO, DEL PROVEEDOR DE SERVICIOS O DE LAS PERSONAS DESIGNADAS POR ESTOS.
ARBITRAJE. SALVO QUE LA LEY APLICABLE INDIQUE LO CONTRARIO, CUALQUIER CONTROVERSIA O RECLAMO QUE SURJA DE LA TRANSFERENCIA O EN RELACIÓN CON ELLA, O DE ESTE ACUERDO O SU INCUMPLIMIENTO, INCLUIDOS LOS RECLAMOS LEGALES DEL CONSUMIDOR, SERÁN RESUELTOS MEDIANTE ARBITRAJE CONDUCIDO POR LA ASOCIACIÓN ESTADOUNIDENSE DE ARBITRAJE (AMERICAN ARBITRATION ASSOCIATION, “AAA”) EN CUMPLIMIENTO DE LAS REGLAS DE ARBITRAJE COMERCIAL. PUEDE DICTARSE SENTENCIA SOBRE EL LAUDO DE ARBITRAJE EN CUALQUIER TRIBUNAL COMPETENTE. TODO ARBITRAJE SE INICIARÁ Y CELEBRARÁ EN LA OFICINA DE LA AAA MÁS CERCANA A LA LOCALIDAD DE AGENTE DONDE SE INICIÓ LA TRANSFERENCIA. CADA PARTE ASUMIRÁ SUS PROPIOS COSTOS Y HONORARIOS POR LA CONTRATACIÓN DE ESPECIALISTAS Y ABOGADOS, Y NINGUNA DE LAS PARTES TENDRÁ DERECHO A PARTICIPAR COMO MIEMBRO DE NINGUNA CLASE DE DEMANDANTES. ESTE RECURSO DE ARBITRAJE EXCLUSIVO NO PROCEDERÁ A MENOS QUE SE INICIE DENTRO DEL AÑO SIGUIENTE A PARTIR DE LA FECHA EN QUE SURGE LA CONTROVERSIA O EL RECLAMO. Consideraciones generales. Este Acuerdo se rige por la legislación de Minnesota, sin consideración de sus reglas con respecto a conflictos de leyes, reemplaza todos los acuerdos o convenios anteriores entre usted y MoneyGram, y no puede modificarse oralmente. En el caso de que surjan conflictos entre la versión en inglés de nuestro Acuerdo con usted y cualquier versión en otro idioma diferente, regirá la versión en inglés. Los servicios están dirigidos a personas que tienen 18 años de edad en adelante, no pueden utilizarse para realizar apuestas o con fines de fideicomiso y solo pueden utilizarse con fines legales. Usted declara, garantiza y reconoce ante MoneyGram que (i) toda la información que nos provee como parte de este Acuerdo es verdadera, exacta y completa, (ii) ha recibido y revisado la documentación previa a la transacción y/o un recibo en relación con su compra de Servicios y que la información incluida en dicha documentación es completa y exacta, y (iii) el uso que usted hace de los Servicios no infringe legislación alguna, incluidas entre otras, las leyes relacionadas con el lavado de dinero, las actividades de apuestas ilegales, la financiación de actividades terroristas o el fraude. Usted deberá indemnizar a MoneyGram y a sus Agentes por todas las pérdidas de cualquier tipo (incluidos los honorarios de abogados) que surjan por cualquier incumplimiento del Acuerdo por parte de usted o del Destinatario. MoneyGram puede rehusarse a brindar los Servicios a cualquier persona.
Notificación de confidencialidad; Intercambio de información: MoneyGram puede revelar su información personal a terceros como está indicado en la Declaración de Privacidad de MoneyGram, la cual está disponible en nuestro sitio web en www.moneygram.com o llamando al
1-800-926-9400. La información divulgada puede incluir, pero no se limita a, su información de contacto, su identificación, información sobre la Transferencia o su uso de los Servicios o cualquier otra información relacionada con las cuestiones financieras. La información puede ser revelada a las instituciones financieras, nuestros proveedores de servicios o agencias reguladoras gubernamentales o de otro tipo (en particular los funcionarios encargados de hacer cumplir la ley dentro o fuera de los Estados Unidos), y los vendedores directos. Para dejar de recibir información sobre nuestros productos y servicios, envíe un correo electrónico a marketingpreferences@moneygram.com o llame al 1-800-926-9400. Para ayudar a proteger su información personal, nos esforzamos por utilizar medidas de seguridad razonables.
? Please Read! MONEY TRANSFER FRAUD WARNING
Answer the questions below to help KEEP YOUR MONEY SAFE:
Are you sending money, returning an overpayment, or “escrowing” money to buy a car or other
goods, or to rent an apartment?
Are you sending money to claim lottery or prize winnings, or for a “guaranteed” credit card or loan?
Are you responding to an Internet offer, letter or phone call that asks you to wire money for a “job
offer” or “mystery shopping”?
Are you sending money to someone out of the state or country who claims to be a relative needing
cash for an emergency?
Are you sending money to someone you don’t know or whose identity you can’t verify?
If you answered YES to any of the questions, DO NOT SEND the money transfer—someone may
be trying to steal your money. If you have already sent it, ask the sales clerk to STOP your transfer
immediately or call us at MoneyGram 1-800-926-9400 or Ria at 855-355-2145. Once your money
has been picked up, which can happen within a short time, you cannot get a refund, even if someone
stole your money through fraud.
¡ATENCIÓN! ¡LEA ESTA INFORMACIÓN! ADVERTENCIA DE FRAUDE SOBRE TRANSFERENCIAS DE DINERO
Responda las siguientes preguntas para ayudarnos a MANTENER SU DINERO SEGURO:
¿ Está enviando dinero, devolviendo un sobrepago, o depositando dinero en una “cuenta de
garantía” para comprar un auto u otros artículos, o para alquilar un apartamento?
? • ¿ Está enviando dinero para solicitar premios de lotería u otros premios, o para solicitar una
tarjeta de crédito o préstamo “con garantía”?
¿ Está respondiendo a una promoción en Internet, una carta o una llamada telefónica que le
solicita enviar dinero por una “oferta de trabajo” o “compra misteriosa”?
¿ Está enviando dinero a una persona fuera del estado o país que dice ser un pariente que
necesita efectivo debido a una emergencia?
¿ Está enviando dinero a una persona que no conoce o cuya identidad no puede verificar?
Si respondió SÍ a cualquiera de las preguntas, NO ENVÍE la transferencia de dinero, alguien podría estar tratando de robarle su dinero. Si ya la ha enviado, pídale al empleado de ventas que DETENGA su transferencia inmediatamente o llámenos a MoneyGram 1-800-926-9400 o
Ria al 855-355-2145. Una vez que su dinero haya sido retirado, lo cual puede suceder en poco tiempo, no podrá obtener un reembolso, aun cuando alguien le haya robado su dinero por medio de fraude.
CURRENCY EXCHANGE: In addition to the Consumer Fee, MoneyGram also makes money when it changes your dollars to pesos or other foreign currency. Please see the attached terms and conditions for more information regarding currency exchange. / CAMBIO DE MONEDA: Además del cargo al consumidor, MoneyGram también gana dinero cuando cambia sus dólares a pesos u otra moneda extranjera. Por favor lea los términos y condiciones incluidos para más información sobre el cambio de moneda.


LOGO

Which money transfer service is best for me?
¿Qué servicio de envío de dinero es el mejor para mí?
SEND MONEY/ENVÍE DINERO PLEASE COMPLETE IN CAPITAL LETTERS/POR FAVOR UTILICE LETRAS MAYÚSCULAS
1 Phone Number/Número de teléfono MoneyGram Plus Number/MoneyGram Plus número
Save Time. Repeat Customers enter your telephone number or Plus number used in a previous transaction, skip the rest of the form and proceed to the counter for assistance. For New Customers, complete sections 2 – 7 then proceed to the counter. / Ahorre tiempo. Si es un cliente frecuente debe ingresar su número de teléfono o el número Plus que haya utilizado en una transacción previa, omitir el resto del formulario y dirigirse al mostrador para solicitar asistencia. Si es un cliente nuevo, complete las secciones 2 a 7 y luego diríjase al mostrador.
Where are you sending to?
¿Adónde desea enviar dinero?
MoneyTransfer
2 EXPECTED DESTINATION/DESTINO ESPERADO
Destination Country
País receptor
Destination State/Province
Estado/Provincia de recepción
See definition of Expected Destination in attached Terms and Conditions. / Véase la definición de destino esperado en los Términos y condiciones incluidos.
3 AMOUNT TO BE SENT/ MONTO A ENVIAR
Check if you are sending money on behalf of another person or organization (additional information will be required) / Marque aquí si está enviando dinero en nombre de otra persona u organización (se requerirá información adicional).
International: Use MoneyGram to send to over 200 countries around the world
Internacional: Utilice MoneyGram para enviar dinero a más de 200 países alrededor del mundo
Domestic: Send to any of 41,000 MoneyGram agent locations in the U.S
Local: Envíe dinero a cualquiera de las 41,000 localidades de agente de MoneyGram en los
Estados Unidos
Domestic: Send to another Walmart location in the U.S
Additional information may be required based on the amount of money you send. / Es posible que se requiera información adicional según el monto de dinero que envíe. $
4 TRANSFER METHOD/MÉTODO DE TRANSFERENCIA
Please select one/Seleccione uno
1-800-926-9400
RECEIVE OPTIONS/ OPCIONES DE RECEPCIÓN Receive Option MUST be selected/DEBE seleccionarse una opción de recepción
.
MoneyTransfer
1-855-355-2144
Local: Envíe a otra localidad de Walmart en Estados Unidos
Is it urgent that your money arrive today?
10 Minutes
10 minutos Bancomer/Mexico only Bancomer/México solamente
Nombre del banco
Overnight—after 7 a.m.
Día siguiente—después de las 7: 00 a.m.
Telecomm/Mexico Only
Telecomm/México solamente
Home Delivery
Entrega a domicilio
Cuenta/IBAN
Account Deposit
Depósito bancario
Card Load
Recargo a la tarjeta
Mobile Phone
Celular
Bank Name/
Account/IBAN/
¿Es urgente que su dinero llegue hoy?
10-minute* service: Use either service .
Servicio en 10 minutos*: Use cualquiera de los dos servicios
MoneyTransfer
Routing/BIC/IFSC/
Número de Ruta bancaria/BIC/IFSC
10 Minutes
10 minutos
Mobile Phone Number
Número de teléfono celular
Not urgent: Use MoneyGram overnight services for greater savings when sending more than $50 within the U.S . No urgente: Utilice el servicio de un día para otro de MoneyGram
para un mayor ahorro si envía más de 50 USD dentro de Estados Unidos
How much are you sending?
5 SENDER/EMISORRequired information if not including Telephone Number or Plus Card Number Información obligatoria si no se incluyen Teléfono o Número de Tarjeta Plus
First Name
Primer Nombre
Middle Name
Segundo Nombre
Last Name
Apellido
Second Last Name
Segundo apellido
Address
Dirección
Town/City
¿Cuánto va a enviar?
$901- $10,000+: Use MoneyGram to send up to $10,000 or more per day .
De 901 USD a 10,000 USD+: Utilice MoneyGram para enviar hasta 10,000 USD o más por día
Less than $900: Use either service for U.S. sends .
Menos de 900 USD: Utilice cualquiera de los servicios para envíos en Estados Unidos
Pueblo/Ciudad
State
Estado
Country
País
Telephone Number/ Teléfono
Include area code / Incluir código de área
6 RECEIVER/RECEPTOR
Zip Code
C.P.
Consider the convenience of your receiver when you choose your service today.
First Name
Primer Nombre
Considere la conveniencia de su receptor al momento de escoger su servicio hoy.
Reliable and secure ways to send money quickly. Services you can rely on.
Modos confiables y seguros de enviar dinero rápidamente. Servicios en los que puede confiar.
*Subject to agent operating hours, availability and local laws/regulations. MoneyGram is licensed as a Money Transmitter by the Banking Department of the State of New York, licensed by the Georgia Department of Banking and Finance; NMLS #898432;
Middle Name
Segundo Nombre
Last Name
Apellido
Second Last Name
Segundo apellido
Telephone Number/ Teléfono
Include area code / Incluir código de área
Destination State
Estado de recepción
Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. / *Sujeto a los horarios de operación del agente, a disponibilidad y a las leyes y reglamentaciones locales. MoneyGram dispone de licencia como Transmisor de Dinero del Banking Department of the State of New York (Departamento de Banca del Estado de Nueva York), que tiene una licencia otorgada por el Georgia Department of Banking and Finance (Departamento de Banca y Finanzas de Georgia); NMLS #898432; Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432.
Ria is a registered trademark of Continental Exchange Solutions, Inc. dba Ria Financial Services, licensed as a Money Transmitter by the Department of Financial Services of the State of New York; licensed by the Georgia Department of Banking and Finance, NMLS ID 920968; and authorized independently or through its affiliate, Ria Financial Services Puerto Rico, Inc., to operate as a Money Transmitter in all United States jurisdictions where it conducts business. / Ria es una marca comercial registrada de Continental Exchange Solutions, Inc. con el nombre comercial Ria Financial Services, que dispone de licencia como Transmisor de Dinero del Department of Financial Services of the State of New York (Departamento de Servicios Financieros del Estado de Nueva York); que tiene una licencia otorgada por el Georgia Department of Banking and Finance (Departamento de Banca y Finanzas de Georgia), NMLS ID 920968; y está autorizado de manera independiente o a través de su filial, Ria Financial Services Puerto Rico, Inc., a operar como Transmisor de Dinero en todas las jurisdicciones de Estados Unidos en las que desarrolla actividades. 1114-80734
7 Test Question (optional) Not available on transactions of $900 or more. / Pregunta de prueba (opcional). No disponible en transacciones de 900 USD o más.
Receiver must have an ID to pick up money. In select countries, a test question may be used in lieu of an ID (availability based on the amount of money you are sending). / El receptor debe tener una identificación para retirar el
dinero. En países seleccionados, se puede utilizar una pregunta para poner a prueba y confirmar la identidad del receptor en lugar de una identificación (la disponibilidad depende de la cantidad de dinero que envíe).
Test Question/Pregunta de prueba
Test Answer/Respuesta


Attachment D

[Authorized Agent Locations – Attached]


Store

 

Building Address

  

City

   State    Zip
1  

2110 W WALNUT ST

  

Rogers

   AR    72756
2  

161 N. WALMART DRIVE

  

Harrison

   AR    72601
3  

30983 HIGHWAY 441 S

  

Commerce

   GA    30529
4  

2901 HIGHWAY 412 E

  

Siloam Springs

   AR    72761
5  

1155 HWY 65 NORTH

  

Conway

   AR    72032
7  

9053 HIGHWAY 107

  

Sherwood

   AR    72120
8  

1621 NORTH BUSINESS 9

  

Morrilton

   AR    72110
9  

1303 S MAIN ST

  

Sikeston

   MO    63801
10  

2020 S MUSKOGEE AVE

  

Tahlequah

   OK    74464
11  

65 WAL MART DR

  

Mountain Home

   AR    72653
12  

1500 S LYNN RIGGS BLVD

  

Claremore

   OK    74017
13  

2705 GRAND AVE

  

Carthage

   MO    64836
14  

1800 S JEFFERSON AVE

  

Lebanon

   MO    65536
15  

1310 PREACHER ROE BLVD

  

West Plains

   MO    65775
16  

2214 FAYETTEVILLE RD

  

Van Buren

   AR    72956
17  

3200 LUSK DR

  

Neosho

   MO    64850
18  

1211 HIGHWAY 367 N

  

Newport

   AR    72112
19  

333 S WESTWOOD BLVD

  

Poplar Bluff

   MO    63901
20  

1712 E OHIO ST

  

Clinton

   MO    64735
21  

185 SAINT ROBERT BLVD

  

Saint Robert

   MO    65584
22  

4901 S MILL ST

  

Pryor

   OK    74361
23  

1201 N SERVICE RD E

  

Ruston

   LA    71270
24  

2000 JOHN HARDEN DR

  

Jacksonville

   AR    72076
25  

4820 S CLARK ST

  

Mexico

   MO    65265
26  

5000 10TH AVE

  

Leavenworth

   KS    66048
27  

1101 W HIGHWAY 32

  

Salem

   MO    65560
28  

2415 N MAIN ST

  

Miami

   OK    74354
29  

724 STADIUM WEST BLV

  

Jefferson City

   MO    65109
30  

2025 W BUSINESS US HIGHWAY 60

  

Dexter

   MO    63841
31  

3108 N BROADWAY ST

  

Poteau

   OK    74953
32  

2050 WEST HWY 76

  

Branson

   MO    65616
33  

1710 S 4TH ST

  

Nashville

   AR    71852
34  

2250 LINCOLN AVE

  

Nevada

   MO    64772
35  

101 BLUEMONT AVE

  

Manhattan

   KS    66502
36  

2802 W KINGSHIGHWAY

  

Paragould

   AR    72450
37  

707 WALTON DR

  

Farmington

   MO    63640
38  

1907 SE WASHINGTON ST

  

Idabel

   OK    74745
39  

2500 S MAIN ST

  

Fort Scott

   KS    66701
40  

1301 E HIGHWAY 24

  

Moberly

   MO    65270
41  

4000 SE GREEN COUNTRY RD

  

Bartlesville

   OK    74006
42  

1863 CR 5300

  

Coffeyville

   KS    67337
43  

521 E CHESTNUT ST

  

Junction City

   KS    66441

 

Page 1 of 107


Store

 

Building Address

  

City

   State    Zip
44  

1802 S BUSINESS 54

  

Eldon

   MO    65026
45  

1815 E HIGHLAND DR

  

Jonesboro

   AR    72401
46  

2451 S SPRINGFIELD AVE

  

Bolivar

   MO    65613
47  

1101 W RUTH AVE

  

Sallisaw

   OK    74955
48  

885 E US HIGHWAY 60

  

Monett

   MO    65708
49  

1911 E JACKSON ST

  

Hugo

   OK    74743
50  

268 S 7TH ST

  

Vinita

   OK    74301
51  

1701 N BLUFF ST

  

Fulton

   MO    65251
52  

1601 ALBERT PIKE RD

  

Hot Springs

   AR    71913
54  

2004 S PLEASANT ST

  

Springdale

   AR    72764
55  

1400 EAST MAIN ST

  

Booneville

   AR    72927
56  

1309 NW 12TH AVE

  

Ava

   MO    65608
57  

1600 W MAIN ST

  

Walnut Ridge

   AR    72476
58  

2409 E MAIN ST

  

Russellville

   AR    72802
59  

1501 S RANGE LINE RD

  

Joplin

   MO    64804
60  

101 HIGHWAY 47 E

  

Troy

   MO    63379
61  

301 E COOPER ST

  

Warrensburg

   MO    64093
62  

3700 E HIGHWAY 18

  

Blytheville

   AR    72315
63  

410 S DEWEY AVE

  

Wagoner

   OK    74467
64  

1100 S DUPREE AVE

  

Brownsville

   TN    38012
65  

350 PARK RIDGE RD

  

Sullivan

   MO    63080
66  

230 MARKET ST.

  

Clarksville

   AR    72830
67  

600 HIGHWAY 71 N

  

Mena

   AR    71953
68  

800 HIGHWAY 64 E

  

Wynne

   AR    72396
69  

650 S TRUMAN BLVD

  

Festus

   MO    63028
70  

798 W SERVICE RD

  

West Memphis

   AR    72301
71  

1415 HIGHWAY 67 S

  

Pocahontas

   AR    72455
72  

2710 N BROADWAY ST

  

Pittsburg

   KS    66762
73  

1002 W TAFT ST

  

Sapulpa

   OK    74066
74  

2720 W KEISER AVE

  

Osceola

   AR    72370
75  

3636 MONROE HWY

  

Pineville

   LA    71360
76  

1000 W TRIMBLE AVE

  

Berryville

   AR    72616
77  

3701 N MAIN ST

  

Taylor

   TX    76574
78  

14740 STATE HWY #38

  

Marshfield

   MO    65706
79  

2623 W 7TH ST

  

Joplin

   MO    64801
80  

3001 W BROADWAY

  

Columbia

   MO    65203
81  

RR 6 BOX 1895

  

Stilwell

   OK    74960
82  

1750 S PERRYVILLE BLVD

  

Perryville

   MO    63775
83  

60 HIGHWAY 79 N

  

Magnolia

   AR    71753
85  

17309 INTERSTATE 30 S

  

Benton

   AR    72015
86  

2825 N KANSAS EXPY

  

Springfield

   MO    65803
87  

1379 HOMER RD

  

Minden

   LA    71055

 

Page 2 of 107


Store

 

Building Address

  

City

   State    Zip
88  

2100 N MAIN AVE

  

Mountain Grove

   MO    65711
89  

94 CECIL ST

  

Camdenton

   MO    65020
90  

2115 S MAIN ST

  

Grove

   OK    74344
91  

205 DEADRICK RD

  

Forrest City

   AR    72335
92  

3020 S ELLIOTT AVE

  

Aurora

   MO    65605
93  

201 LANNY BRIDGES AVE

  

Covington

   TN    38019
94  

8445 US HIGHWAY 51 N

  

Millington

   TN    38053
95  

407 NO. STATE ST

  

Desloge

   MO    63601
96  

1700 N STATE ROUTE 291

  

Harrisonville

   MO    64701
97  

628 HIGHWAY 51 N

  

Ripley

   TN    38063
98  

6091 MER ROUGE RD

  

Bastrop

   LA    71220
99  

1445 E CENTRAL CT

  

Union

   MO    63084
100  

406 S WALTON BLVD

  

Bentonville

   AR    72712
101  

500 S BISHOP AVE

  

Rolla

   MO    65401
102  

406 E 22ND ST

  

Stuttgart

   AR    72160
103  

196 SHAWNEE MALL DR

  

Shawnee

   OK    74804
104  

15427 S FIRST ST

  

Milan

   TN    38358
105  

2301 S HARPER RD

  

Corinth

   MS    38834
106  

1405 MIDDLE RD

  

Fulton

   KY    42041
107  

134 COURTRIGHT RD

  

Martin

   TN    38237
108  

1608 S DIVISION ST

  

Guthrie

   OK    73044
109  

2000 N WALNUT ST

  

Cameron

   MO    64429
111  

2700 S SANTA FE AVE

  

Chanute

   KS    66720
112  

1010 HIGHWAY 12 W

  

Starkville

   MS    39759
113  

2001 S 1ST ST

  

Chickasha

   OK    73018
114  

300 WALMART CIR

  

Booneville

   MS    38829
115  

1313 HIGHWAY 45 S

  

West Point

   MS    39773
116  

929 S PINE ST

  

Vivian

   LA    71082
117  

501 S PARK DR

  

Broken Bow

   OK    74728
118  

1515 HIGHWAY 278 E

  

Amory

   MS    38821
119  

3150 HARRISON ST

  

Batesville

   AR    72501
120  

2716 N CENTRAL AVE

  

Humboldt

   TN    38343
121  

1800 S WOOD DR

  

Okmulgee

   OK    74447
122  

3051 E JACKSON BLVD

  

Jackson

   MO    63755
123  

1500 E WRANGLER BLVD

  

Seminole

   OK    74868
124  

8801 BASELINE RD

  

Little Rock

   AR    72209
125  

2425 SOUTH ZERO ST

  

Fort Smith

   AR    72901
126  

2700 S SHACKLEFORD RD

  

Little Rock

   AR    72205
127  

1910 MARTIN LUTHER KING BLVD

  

Malvern

   AR    72104
128  

1911 W PARKER RD

  

Jonesboro

   AR    72404
129  

1715 N COMMERCE ST

  

Ardmore

   OK    73401
130  

1000 W SHAWNEE ST

  

Muskogee

   OK    74401

 

Page 3 of 107


Store

 

Building Address

  

City

   State    Zip
131  

2311 S JEFFERSON AVE

  

Mount Pleasant

   TX    75455
132  

200 STARLITE DR

  

Kingfisher

   OK    73750
133  

297 HWY 32 BY-PASS E

  

Ashdown

   AR    71822
134  

210 REGIONAL DR

  

Elk City

   OK    73644
135  

1000 GRAVES ST

  

Chillicothe

   MO    64601
136  

1219 W DOOLIN AVE

  

Blackwell

   OK    74631
137  

111 N PERKINS RD

  

Stillwater

   OK    74075
138  

1923 E KEARNEY ST

  

Springfield

   MO    65803
139  

2015 S GREEN AVE

  

Purcell

   OK    73080
140  

2500 DANIEL MCCALL DR

  

Lufkin

   TX    75904
141  

8301 ROGERS AVE

  

Fort Smith

   AR    72903
143  

310 W 5TH ST

  

Benton

   KY    42025
144  

2875 W MRTN LUTHER K

  

Fayetteville

   AR    72704
145  

3 TOWN CENTER DR

  

Bowling Green

   MO    63334
146  

1102 US HIGHWAY 271 NORTH

  

Gilmer

   TX    75644
147  

401 N US HIGHWAY 75

  

Denison

   TX    75020
148  

3855 LAMAR AVE

  

Paris

   TX    75462
149  

184 OLD WINNFIELD RD

  

Jonesboro

   LA    71251
150  

3215 WILLIAMS AVE

  

Woodward

   OK    73801
151  

432 S GEORGE NIGH EXPY

  

Mcalester

   OK    74501
152  

12862 STATE ROUTE 21

  

De Soto

   MO    63020
153  

202 PARK PLAZA DR

  

New Albany

   MS    38652
155  

5219 HIGHWAY 51 N

  

Senatobia

   MS    38668
156  

STATE HWY 84 WEST

  

Caruthersville

   MO    63830
157  

3509 E RACE AVE

  

Searcy

   AR    72143
158  

2021 N STATE HIGHWAY 121

  

Bonham

   TX    75418
159  

415 CONLEY RD

  

Columbia

   MO    65201
160  

219 HIGHWAY 412

  

Ash Flat

   AR    72513
161  

180 VETERANS DR N

  

Huntingdon

   TN    38344
162  

1201 W PETREE RD

  

Anadarko

   OK    73005
163  

4810 NORTH ST

  

Nacogdoches

   TX    75965
164  

100 MCCORD RD

  

Pontotoc

   MS    38863
165  

2121 US HIGHWAY 79 S

  

Henderson

   TX    75654
166  

1433 S SAM HOUSTON BLVD

  

Houston

   MO    65483
167  

910 UNITY RD

  

Crossett

   AR    71635
168  

12101 E 96TH ST N

  

Owasso

   OK    74055
169  

322 BROWNSVILLE LOOP

  

Lonoke

   AR    72086
170  

925 KEYSER AVE

  

Natchitoches

   LA    71457
171  

950 CALIFORNIA AVE SW

  

Camden

   AR    71701
172  

1701 A ROY DR

  

Washington

   MO    63090
173  

#1 MEMORIAL DRIVE

  

Potosi

   MO    63664
174  

2700 CLEARLAKE RD

  

Cocoa

   FL    32922

 

Page 4 of 107


Store

 

Building Address

  

City

   State    Zip
175  

560 W POPLAR AVE

  

Collierville

   TN    38017
176  

822 CITY AVE S

  

Ripley

   MS    38663
177  

1210 MINERAL WELLS AVE

  

Paris

   TN    38242
178  

914 E OKLAHOMA BLVD

  

Alva

   OK    73717
179  

3520 W SUNSHINE ST

  

Springfield

   MO    65807
180  

1311 S JACKSON ST

  

Jacksonville

   TX    75766
181  

800 JAMES BOWIE DR

  

New Boston

   TX    75570
182  

1831 HIGHWAY 1 S

  

Greenville

   MS    38701
183  

159 HIGHWAY 15 S

  

Louisville

   MS    39339
184  

600 NE CORONADO DR

  

Blue Springs

   MO    64014
185  

1800 LAWRENCE ST

  

Gainesville

   TX    76240
186  

301 S VILLAGE RD

  

El Dorado

   KS    67042
188  

3439 WILLIAM ST

  

Cape Girardeau

   MO    63701
189  

2206 N BALTIMORE ST

  

Kirksville

   MO    63501
190  

1500 1ST ST

  

Kennett

   MO    63857
192  

2200 BROOKMEADE DR

  

Columbia

   TN    38401
194  

4900 GARTH RD

  

Baytown

   TX    77521
195  

2203 PATSY LN

  

Excelsior Springs

   MO    64024
196  

1450 E MAIN ST

  

Carbondale

   IL    62901
197  

1730 E JACKSON ST

  

Macomb

   IL    61455
198  

1870 W MAIN ST

  

Salem

   IL    62881
199  

825 MALERICH DR

  

Lincoln

   IL    62656
200  

1941 W MORTON AVE

  

Jacksonville

   IL    62650
201  

2608 GREEN MOUNT COMMONS DR

  

Belleville

   IL    62221
203  

937 PARK CIRCLE DR

  

Brookfield

   MO    64628
204  

1500 US HIGHWAY 62 W

  

Princeton

   KY    42445
205  

1002 W BEACON ST

  

Philadelphia

   MS    39350
206  

2041 N REDBUD BLVD

  

Mckinney

   TX    75069
207  

772 N AIRPORT RD

  

Cleveland

   OK    74020
209  

1516 N 18TH ST

  

Ozark

   AR    72949
210  

500 EAST HIGHWAY 270

  

Holdenville

   OK    74848
211  

401 COKE AVE

  

Hillsboro

   TX    76645
212  

333 N INTERSTATE DR

  

Norman

   OK    73069
213  

1205 W FERDON ST

  

Litchfield

   IL    62056
214  

800 W GIBSON ST

  

Jasper

   TX    75951
215  

620 S APPLEGATE ST

  

Winona

   MS    38967
216  

2802 OUTER ROAD DRIVE

  

Marion

   IL    62959
217  

801 W MAIN ST

  

Lewisville

   TX    75067
218  

1017 MULBERRY AVE

  

Selmer

   TN    38375
219  

3201 W BROADWAY BLVD

  

Sedalia

   MO    65301
220  

951 SW WILSHIRE BLVD

  

Burleson

   TX    76028
221  

1200 GARTH BROOKS BLVD

  

Yukon

   OK    73099

 

Page 5 of 107


Store

 

Building Address

  

City

   State    Zip
222  

1410 N MARKET ST

  

Sparta

   IL    62286
224  

110 DAVIDSON RD

  

Mount Vernon

   IL    62864
225  

2705 W BROADWAY AVE

  

Sulphur

   OK    73086
226  

201 LOOP 59

  

Atlanta

   TX    75551
227  

2400 S COUNTRY CLUB RD

  

El Reno

   OK    73036
228  

1616 WEST HENDERSON

  

Cleburne

   TX    76033
229  

512 INDUSTRIAL PARK DR

  

Trumann

   AR    72472
230  

1501 E WALNUT ST

  

Paris

   AR    72855
231  

1419 N COUNTRY CLUB RD

  

Ada

   OK    74820
232  

1901 S MISSISSIPPI AVE

  

Atoka

   OK    74525
233  

300 LEIGH AVE

  

Anna

   IL    62906
234  

8301 N CHURCH RD

  

Kansas City

   MO    64158
235  

1900 W MAIN ST

  

Corning

   AR    72422
236  

1225 E LOOP 304

  

Crockett

   TX    75835
237  

710 S COMMERCIAL ST

  

Harrisburg

   IL    62946
238  

1655 W COLLEGE ST

  

Pulaski

   TN    38478
239  

220 VETERANS MEMORIAL DR

  

Kosciusko

   MS    39090
240  

2701 STATE HIGHWAY 50

  

Commerce

   TX    75428
242  

310 HEDGE LN

  

Paola

   KS    66071
243  

1971 WENTZVILLE PKWY

  

Wentzville

   MO    63385
244  

5940 HIGHWAY 167 N

  

Winnfield

   LA    71483
246  

700 W ROGERS BLVD

  

Skiatook

   OK    74070
247  

605 E MAIN ST

  

Henryetta

   OK    74437
248  

1406 E MILAM ST

  

Mexia

   TX    76667
249  

831 HIGHWAY 59 S

  

Cleveland

   TX    77327
250  

103 W POLK ST

  

Warsaw

   MO    65355
251  

135 NE LOOP 564

  

Mineola

   TX    75773
252  

215 E GRANTWAY ST

  

Du Quoin

   IL    62832
253  

1316 S STATE ST

  

Jerseyville

   IL    62052
254  

1001 NORTH WEST

  

Olney

   IL    62450
256  

400 JUNCTION DR

  

Glen Carbon

   IL    62034
257  

901 US HIGHWAY 60 E

  

Morganfield

   KY    42437
258  

3929 N GLOSTER ST

  

Tupelo

   MS    38804
259  

782 E INTERSTATE 30

  

Rockwall

   TX    75087
260  

1200 N HIGHWAY 77

  

Waxahachie

   TX    75165
261  

4019 CENTRAL AVE

  

Hot Springs

   AR    71913
262  

919 GIACONE DR

  

Benton

   IL    62812
264  

175 BEASLEY DR

  

Dickson

   TN    37055
265  

1900 W MOORE AVE

  

Terrell

   TX    75160
266  

1601 W STATE HIGHWAY 114

  

Grapevine

   TX    76051
267  

1212 S MADISON ST

  

Webb City

   MO    64870
268  

175 JI BELL LN

  

Savannah

   TN    38372

 

Page 6 of 107


Store

 

Building Address

  

City

   State    Zip
269  

1002 NW SHERIDAN RD

  

Lawton

   OK    73505
271  

1341 HIGHWAY 287 N

  

Bowie

   TX    76230
272  

3600 MALLORY LN

  

Franklin

   TN    37067
273  

100 INTERCHANGE DR

  

Fulton

   MS    38843
274  

1110 BATTLEGROUND DR

  

Iuka

   MS    38852
275  

1620 W CHURCH ST

  

Livingston

   TX    77351
276  

1312 E MAIN ST

  

Stigler

   OK    74462
277  

501 SW 19TH ST

  

Moore

   OK    73160
278  

1645 E BERT KOUNS INDUSTRIAL L

  

Shreveport

   LA    71105
279  

926 E COLLIN RAYE DR

  

De Queen

   AR    71832
280  

709 W US HIGHWAY 79

  

Rockdale

   TX    76567
281  

1500 HWY 25B NORTH

  

Heber Springs

   AR    72543
282  

1550 NASHVILLE RD

  

Franklin

   KY    42134
283  

795 TEXAS AVE

  

Bridge City

   TX    77611
284  

930 N WALNUT CREEK DR STE 800

  

Mansfield

   TX    76063
285  

141 INTERSTATE 45 S

  

Huntsville

   TX    77340
286  

700 E ENNIS AVE

  

Ennis

   TX    75119
287  

1801 HIGHWAY 78 E

  

Jasper

   AL    35501
288  

115 COBB MILL RD

  

Woodville

   TX    75979
289  

US 65 SOUTH

  

Mcgehee

   AR    71654
290  

1114 E. SARAH DEWITT DRIVE

  

Gonzales

   TX    78629
292  

1904 S COLORADO ST

  

Lockhart

   TX    78644
293  

1712 E WASHINGTON AVE

  

Navasota

   TX    77868
294  

1725 WEST EVERELY BR

  

Central City

   KY    42330
295  

131 ERKA TWN CNTR DR

  

Eureka

   MO    63025
296  

1172 N. HIGHWAY 7

  

Dardanelle

   AR    72834
297  

23561 US HWY 59

  

Porter

   TX    77365
298  

1972 HWY 431

  

Boaz

   AL    35957
299  

150 WALTON AVE

  

Bowling Green

   KY    42104
300  

1625 PELHAM RD S

  

Jacksonville

   AL    36265
301  

340 E MEIGHAN BLVD

  

Gadsden

   AL    35903
302  

6495 COUNTRY CLUB RD

  

Murphysboro

   IL    62966
303  

950 MACKIE DR

  

Holly Springs

   MS    38635
304  

3360 TOM AUSTIN HWY

  

Springfield

   TN    37172
305  

905 HIGHWAY 16 W

  

Carthage

   MS    39051
306  

1450 NO. BRINDLEE MT

  

Arab

   AL    35016
307  

1025 GLENWOOD DR

  

West Monroe

   LA    71291
308  

2518 HILLSBORO BLVD

  

Manchester

   TN    37355
309  

3005 CHARITY STREET

  

Abbeville

   LA    70510
310  

729 ODD FELLOWS RD

  

Crowley

   LA    70526
311  

200 NORTHWEST BLVD

  

Franklin

   LA    70538
312  

891 E LASALLE ST

  

Ville Platte

   LA    70586

 

Page 7 of 107


Store

 

Building Address

  

City

   State    Zip
313  

2700 RIDGE POINT DR

  

High Ridge

   MO    63049
314  

1224 HUNTSVILLE HWY

  

Fayetteville

   TN    37334
315  

2453 2ND AVE E

  

Oneonta

   AL    35121
316  

973 GILBERT FERRY RD SE

  

Attalla

   AL    35954
317  

201 NO. MATTES AVENU

  

Vandalia

   IL    62471
318  

109 WP MALONE DR

  

Arkadelphia

   AR    71923
319  

2015 W FOXWOOD DR

  

Raymore

   MO    64083
320  

600 STATE HWY 6

  

Marlin

   TX    76661
321  

203 US LOOP 290 WEST

  

Brenham

   TX    77833
322  

2200 BRIARCREST DR

  

Bryan

   TX    77802
323  

7292 HWY #509

  

Mansfield

   LA    71052
324  

105 W HIGHWAY 16

  

Bristow

   OK    74010
325  

908 WALTON WAY

  

Richmond

   MO    64085
326  

1180 W 19TH ST

  

Higginsville

   MO    64037
327  

1107 S MAIN ST

  

Jay

   OK    74346
328  

961 N MARKET ST

  

Waterloo

   IL    62298
329  

5560 MCCLELLAN BLVD

  

Anniston

   AL    36206
330  

9002 N NAVARRO ST

  

Victoria

   TX    77904
331  

525 N CITIES SERVICE HWY

  

Sulphur

   LA    70663
332  

6140A UNIV DRIVE

  

Huntsville

   AL    35806
333  

1701 N MAIN ST

  

Beaver Dam

   KY    42320
334  

18600 SHIPMAN BLACKT

  

Carlinville

   IL    62626
335  

2196 EMPORIUM DR

  

Jackson

   TN    38305
336  

1308 S ROCK ST

  

Sheridan

   AR    72150
337  

1025 WALTON DR

  

Fredericktown

   MO    63645
338  

29 SW 1ST LN

  

Lamar

   MO    64759
339  

1123 HIGHWAY 79 167 BYP

  

Fordyce

   AR    71742
340  

131 PAUL CARR DR

  

Checotah

   OK    74426
341  

1174 PONY EXPRESS HWY

  

Marysville

   KS    66508
342  

701 HOPI ST

  

Hiawatha

   KS    66434
343  

1530 W SPRINGFIELD RD

  

Taylorville

   IL    62568
344  

3413 WEST LOOP

  

El Campo

   TX    77437
345  

2223 S LOOP 256

  

Palestine

   TX    75801
346  

719 W 7TH AVE

  

Augusta

   KS    67010
347  

633 HIGHWAY 82 W

  

Indianola

   MS    38751
348  

427 HIGHWAY 425 N

  

Monticello

   AR    71655
350  

101 E DAVID DR

  

York

   NE    68467
352  

HWY 150/2206 STATE S

  

Chester

   IL    62233
353  

2121 STATE HIGHWAY 16 S

  

Graham

   TX    76450
354  

1888 HIGHWAY 28

  

Owensville

   MO    65066
355  

2900 PEPPERELL PKWY

  

Opelika

   AL    36801
356  

1717 S COLLEGE ST

  

Auburn

   AL    36832

 

Page 8 of 107


Store

 

Building Address

  

City

   State    Zip
357  

1003 W NEWTON ST

  

Versailles

   MO    65084
358  

367 W CHERRY ST

  

Alma

   AR    72921
359  

3919 NO. MALL AVE

  

Fayetteville

   AR    72703
360  

3100 E MAIN ST

  

Cushing

   OK    74023
361  

1040 COLLINSVILLE CROSSING BLV

  

Collinsville

   IL    62234
362  

2575 US HIGHWAY 43

  

Winfield

   AL    35594
363  

855 CHEROKEE DR

  

Marshall

   MO    65340
364  

810 HURST ST

  

Center

   TX    75935
365  

5520 HIGHWAY 80 E

  

Pearl

   MS    39208
366  

4525 HIGHWAY 411

  

Madisonville

   TN    37354
368  

3201 NO 16TH ST

  

Parsons

   KS    67357
369  

2202 PIKE RD

  

Winfield

   KS    67156
370  

2022 E 16TH ST

  

Wellington

   KS    67152
371  

735 E HIGHWAY 377

  

Granbury

   TX    76048
372  

1905 N 14TH AVE

  

Dodge City

   KS    67801
373  

157 GARY HATFIELD WAY

  

Huntsville

   AR    72740
374  

11207 S STATE HIGHWAY 51

  

Coweta

   OK    74429
375  

3031 MEMORIAL PKWY SW

  

Huntsville

   AL    35801
376  

2536 AIRLINE DR

  

Bossier City

   LA    71111
378  

209 ARIZONA AVENUE RELOCATION

  

Holton

   KS    66436
379  

2004 W MARLER LN

  

Ozark

   MO    65721
380  

1359 W 2ND ST

  

Waldron

   AR    72958
381  

2720 E HIGHWAY 190

  

Copperas Cove

   TX    76522
382  

2101 S PRINCETON ST

  

Ottawa

   KS    66067
383  

1100 US HIGHWAY 96 N

  

Silsbee

   TX    77656
384  

100 NO. LHS DRIVE

  

Lumberton

   TX    77657
385  

1202 E BROADWAY ST

  

Cuero

   TX    77954
386  

303 E INTERSTATE DR

  

Jennings

   LA    70546
387  

3100 E 1ST ST

  

Chandler

   OK    74834
388  

2100 NO. 62ND ST.

  

Fort Smith

   AR    72904
389  

1225 W I-35 FRONTAGE

  

Edmond

   OK    73034
390  

275 WALTON DR

  

Waverly

   TN    37185
391  

2270 W MAIN ST

  

Tupelo

   MS    38801
392  

1349 E EAGLE RD

  

Weatherford

   OK    73096
393  

2171 S HIGHLAND AVE

  

Jackson

   TN    38301
394  

15445 HIGHWAY 24

  

Moulton

   AL    35650
395  

2410 E EXPRESSWAY 83

  

Mission

   TX    78572
396  

3812 LIBERTY HWY

  

Anderson

   SC    29621
397  

1200 E JACKSON AVE

  

Mcallen

   TX    78503
398  

515 E LOOP 281

  

Longview

   TX    75605
399  

2440 GILMER RD

  

Longview

   TX    75604
400  

1407 N LOOP 336 W

  

Conroe

   TX    77304

 

Page 9 of 107


Store

 

Building Address

  

City

   State    Zip
401  

59690 BELLEVIEW DR

  

Plaquemine

   LA    70764
402  

1932 REES ST

  

Breaux Bridge

   LA    70517
403  

13675 HIGHWAY 43

  

Russellville

   AL    35653
404  

1015 HIGHWAY 80

  

San Marcos

   TX    78666
405  

2204 S 5TH ST

  

Leesville

   LA    71446
406  

570 ENON SPRINGS RD E

  

Smyrna

   TN    37167
407  

1400 LOWES BLVD

  

Killeen

   TX    76542
408  

8585 MEMORIAL BLVD

  

Port Arthur

   TX    77640
409  

42466 HIGHWAY 195

  

Haleyville

   AL    35565
410  

809 N 12TH ST

  

Murray

   KY    42071
411  

660 E MADISON ST

  

Houston

   MS    38851
412  

1405 E TYLER ST

  

Athens

   TX    75751
413  

1401 STATE HIGHWAY 100

  

Port Isabel

   TX    78578
414  

5131 GREENBRIAR RD

  

Wichita Falls

   TX    76302
415  

123 SAINT NAZAIRE RD

  

Broussard

   LA    70518
416  

140 JOE B JACKSON PARKWAY

  

Murfreesboro

   TN    37127
417  

1750 S BROADWAY ST

  

Sulphur Springs

   TX    75482
418  

2831 HIGHWAY 15

  

Fairbury

   NE    68352
419  

2003 E 1ST ST

  

Pratt

   KS    67124
420  

2700 CENTRAL FWY

  

Wichita Falls

   TX    76306
421  

800 S US HWY 81/287

  

Decatur

   TX    76234
422  

1304 E MAIN ST

  

Robinson

   IL    62454
423  

630 COLONIAL PROMENADE PKWY

  

Alabaster

   AL    35007
424  

1415 7TH ST S

  

Clanton

   AL    35045
425  

10675 HIGHWAY 5

  

Brent

   AL    35034
426  

4691 STATE HIGHWAY 121

  

Colony

   TX    75056
427  

7401 INTERSTATE HIGHWAY 30

  

Greenville

   TX    75402
428  

5801 MAIN ST

  

Zachary

   LA    70791
429  

1724 W UNIVERSITY DR

  

Edinburg

   TX    78539
430  

1225 PARIS RD

  

Mayfield

   KY    42066
431  

3220 IRVIN COBB DR

  

Paducah

   KY    42003
432  

214 HAYNES ST

  

Talladega

   AL    35160
433  

2200 SPARKMAN DR NW

  

Huntsville

   AL    35810
434  

11610 MEMORIAL PKWY SW

  

Huntsville

   AL    35803
435  

12495 STATE ROUTE 143

  

Highland

   IL    62249
436  

2591 12TH ST

  

Carlyle

   IL    62231
437  

310 OVERCREEK WAY

  

Sealy

   TX    77474
438  

3732 W WALKER ST

  

Breckenridge

   TX    76424
440  

2401 HIGHWAY 35 N

  

Rockport

   TX    78382
442  

1133 E GEN’L CAVAZOS

  

Kingsville

   TX    78363
443  

109 22ND ST

  

Hondo

   TX    78861
444  

3315 S CAMPBELL AVE

  

Springfield

   MO    65807

 

Page 10 of 107


Store

 

Building Address

  

City

   State    Zip
445  

1801 ELIZABETHTOWN RD

  

Leitchfield

   KY    42754
446  

1620 E MAIN ST

  

Madisonville

   TX    77864
447  

2410 DODSON AVE

  

Del Rio

   TX    78840
448  

6235 W PORT AVE

  

Shreveport

   LA    71129
449  

4999 N TWIN CITY HWY

  

Port Arthur

   TX    77642
450  

9550 MANSFIELD RD

  

Shreveport

   LA    71118
451  

1201 GRINDSTONE PKWY

  

Columbia

   MO    65201
452  

2800 W NOLANA AVE

  

Mcallen

   TX    78504
453  

1007 N DOUGLASS ST

  

Malden

   MO    63863
454  

150 COMMERCE DRIVE

  

Fairfield

   IL    62837
456  

3500 W ALTON GLOOR BLVD

  

Brownsville

   TX    78520
457  

1350 N MAIN ST

  

Vidor

   TX    77662
458  

2501 W WHEELER AVE

  

Aransas Pass

   TX    78336
459  

10300 INDUSTRIAL BLVD NE

  

Covington

   GA    30014
460  

10 W 2ND ST

  

Pana

   IL    62557
461  

496 S BIBB AVE

  

Eagle Pass

   TX    78852
462  

400 HIGHWAY 35 BYP N

  

Alvin

   TX    77511
463  

502 E FM 351

  

Beeville

   TX    78102
464  

3829 US HIGHWAY 77

  

Corpus Christi

   TX    78410
465  

305 10TH STREET

  

Floresville

   TX    78114
466  

1604 W MARKET ST

  

Bolivar

   TN    38008
467  

1515 S LOOP 288

  

Denton

   TX    76205
468  

133 ARKANSAS BLVD

  

Texarkana

   AR    71854
469  

3415 GERSTNER MEMORIAL BLVD

  

Lake Charles

   LA    70607
470  

1821 S PADRE ISLAND DR

  

Corpus Christi

   TX    78416
471  

150 N INTERSTATE 35 E

  

Lancaster

   TX    75146
472  

2301 W KENOSHA ST

  

Broken Arrow

   OK    74012
473  

US HWY 290/2374 E AU

  

Giddings

   TX    78942
474  

1002 N WELLS ST

  

Edna

   TX    77957
475  

2701 S INTERSTATE 35

  

Round Rock

   TX    78664
476  

2805 S STATE HIGHWAY 36

  

Gatesville

   TX    76528
477  

9334 DAYTON PIKE

  

Soddy Daisy

   TN    37379
478  

819 N OAK ST

  

Pearsall

   TX    78061
479  

2500 N MAIN ST

  

Altus

   OK    73521
480  

151 SHETLAND DR

  

Pittsfield

   IL    62363
481  

101 DETTRO DR

  

Mattoon

   IL    61938
482  

301 N COLUMBIA DR

  

West Columbia

   TX    77486
483  

1903 COBBS FORD RD

  

Prattville

   AL    36066
484  

3300 IOWA ST

  

Lawrence

   KS    66046
485  

37000 HIGHWAY 3089

  

Donaldsonville

   LA    70346
486  

12801 KANSAS AVE

  

Bonner Springs

   KS    66012
487  

10 CLINTON PLZ

  

Clinton

   IL    61727

 

Page 11 of 107


Store

 

Building Address

  

City

   State    Zip
488  

1940 PAT THOMAS PKWY

  

Quincy

   FL    32351
489  

2799 W THOMAS ST

  

Hammond

   LA    70401
490  

1250 FLOUR BLUFF DR

  

Corpus Christi

   TX    78418
491  

5130 HINKLEVILLE RD

  

Paducah

   KY    42001
492  

650 KIMMELL RD

  

Vincennes

   IN    47591
493  

305 LETTON DR

  

Paris

   KY    40361
494  

1025 HIGHWAY 34 E

  

Newnan

   GA    30265
495  

1913 HIGHWAY 45 N

  

Columbus

   MS    39705
497  

500 TAYLORSVILLE RD

  

Shelbyville

   KY    40065
498  

3670 W OAK ST

  

Jena

   LA    71342
499  

5505 W OWEN K GARRIOTT RD

  

Enid

   OK    73703
500  

4530 WOODROW BEAN

  

El Paso

   TX    79924
501  

1621 HIGHWAY 15 N

  

Laurel

   MS    39440
502  

16759 HWY 3235

  

Cut Off

   LA    70345
503  

2103 MILAM ST

  

Columbus

   TX    78934
504  

6702 SEAWALL BLVD

  

Galveston

   TX    77551
505  

1125 N PINE ST

  

Deridder

   LA    70634
506  

1540 N WORTHEY ST

  

Flora

   IL    62839
507  

1000 BYPASS N

  

Lawrenceburg

   KY    40342
508  

1216 JUNCTION HWY

  

Kerrville

   TX    78028
510  

400 SHALLOWFORD RD NW

  

Gainesville

   GA    30504
511  

1283 BROAD ST

  

Sumter

   SC    29150
512  

10727 GATEWAY BLVD W

  

El Paso

   TX    79935
513  

201 W MARCY DR

  

Big Spring

   TX    79720
514  

2035 WHISKEY RD

  

Aiken

   SC    29803
515  

2330 US 19

  

Murphy

   NC    28906
516  

1200 W MAIN ST

  

Gun Barrel City

   TX    75156
517  

951 E STATE HIGHWAY 152

  

Mustang

   OK    73064
518  

1550 RIVERSTONE PKWY

  

Canton

   GA    30114
519  

591 JOSEPH DR

  

Harrodsburg

   KY    40330
520  

440 ATLANTA HWY N.W.

  

Winder

   GA    30680
521  

2500 N MARTIN LUTHER KING HWY

  

Lake Charles

   LA    70601
522  

14215 FM 2100 RD

  

Crosby

   TX    77532
523  

4609 NW LOOP 436

  

Carthage

   TX    75633
524  

200 BUSINESS PARK BLVD

  

Kenedy

   TX    78119
525  

825 CASA VERDE BLVD

  

Lake Mary

   FL    32746
526  

3706 DIANN MARIE RD

  

Louisville

   KY    40241
527  

1801 N VELASCO ST

  

Angleton

   TX    77515
528  

2911 53RD AVE E

  

Braden River

   FL    34203
529  

6410 INTERSTATE 45

  

La Marque

   TX    77568
530  

2730 N WEST AVE

  

El Dorado

   AR    71730
531  

3142 AMBASSADOR CAFFERY PKWY

  

Lafayette

   LA    70506

 

Page 12 of 107


Store

 

Building Address

  

City

   State    Zip
532  

308 N AIRLINE HWY

  

Gonzales

   LA    70737
533  

1205 E ADMIRAL DOYLE DR

  

New Iberia

   LA    70560
534  

1229 NE EVANGELINE TRWY

  

Lafayette

   LA    70501
535  

4350 SOUTHWEST DR

  

Abilene

   TX    79606
536  

1650 STATE HIGHWAY 351

  

Abilene

   TX    79601
537  

4210 JOHN BEN SHEPHE

  

Odessa

   TX    79762
538  

5700 NW 23RD ST

  

Gainesville

   FL    32653
539  

2050 N MALL DR

  

Alexandria

   LA    71301
540  

973 HIGHWAY 90 E

  

Morgan City

   LA    70380
541  

880 N HIGHWAY 190

  

Covington

   LA    70433
542  

1633 MARTIN LUTHER KING JR BLV

  

Houma

   LA    70360
543  

1629 E CRESSWELL LN

  

Opelousas

   LA    70570
544  

5401 TINKER DIAGONAL ST

  

Oklahoma City

   OK    73115
545  

240 MANCHESTER SQUARE SHPG CTR

  

Manchester

   KY    40962
546  

5330 FM1640

  

Richmond

   TX    77469
547  

2602 JAMES L REDMAN PKWY

  

Plant City

   FL    33566
548  

630 COLLINS HILL RD

  

Lawrenceville

   GA    30046
549  

3800 N LOVINGTON HWY

  

Hobbs

   NM    88240
550  

2610 W HAVEN RD

  

Lawrenceville

   IL    62439
551  

1024 SO. STATE ROAD

  

Palatka

   FL    32177
552  

350 WHITESBURG PLAZA

  

Whitesburg

   KY    41858
553  

39142 NATCHEZ DR

  

Slidell

   LA    70461
554  

5610 SAN BERNARDO AVE

  

Laredo

   TX    78041
555  

2423 US HIGHWAY 80 W

  

Dublin

   GA    31021
556  

2425 MEMORIAL DR

  

Waycross

   GA    31503
557  

2301 INDUSTRIAL RD

  

Emporia

   KS    66801
558  

2900 S 9TH ST

  

Salina

   KS    67401
559  

3003 N HIGHWAY 61

  

Muscatine

   IA    52761
560  

4201 N BELT HWY

  

Saint Joseph

   MO    64506
561  

1410 E MAIN ST

  

Eastland

   TX    76448
562  

8551 WHITFIELD AVE

  

Leeds

   AL    35094
563  

2400 VETERANS MEMORIAL PKWY

  

Orange City

   FL    32763
564  

6100 W RENO AVE

  

Oklahoma City

   OK    73127
565  

3801 W STATE HIGHWAY 31

  

Corsicana

   TX    75110
566  

1115 AMERICAN WAY

  

Boonville

   IN    47601
567  

475 STATE HIGHWAY 36 N

  

Caldwell

   TX    77836
568  

1 MYERS ST

  

Carthage

   TN    37030
569  

2988 BURKESVILLE RD

  

Columbia

   KY    42728
571  

112 OSBOURNE WAY

  

Georgetown

   KY    40324
572  

1201 STONE ST

  

Kilgore

   TX    75662
573  

1000 NE SAM WALTON LN

  

Lees Summit

   MO    64086
574  

2751 BEAVER RUN BLVD

  

Surfside Beach

   SC    29575

 

Page 13 of 107


Store

 

Building Address

  

City

   State    Zip
575  

12182 HIGHWAY 92

  

Woodstock

   GA    30188
576  

207 S MEMORIAL DR

  

Tulsa

   OK    74112
577  

13600 S ALDEN ST

  

Olathe

   KS    66062
578  

1414 PARKWAY

  

Sevierville

   TN    37862
579  

2355 US HIGHWAY 1 S

  

St Augustine

   FL    32086
580  

1050 E VAN FLEET DR

  

Bartow

   FL    33830
581  

2802 S CENTER ST

  

Marshalltown

   IA    50158
582  

1590 DUNLAWTON AVE

  

Port Orange

   FL    32127
583  

19740 ALBERTA ST

  

Oneida

   TN    37841
584  

20 FERGUSON BLVD

  

Dry Ridge

   KY    41035
585  

2377 DAVE LYLE BLVD

  

Rock Hill

   SC    29730
586  

2709 CHURCH ST STE A

  

Conway

   SC    29526
587  

202 SAM WALTON DR

  

Sparta

   TN    38583
588  

2825 LEDO RD

  

Albany

   GA    31707
589  

11901 STANDIFORD PLAZA DR

  

Louisville

   KY    40229
590  

6300 OAKMONT BLVD

  

Fort Worth

   TX    76132
591  

805 US HIGHWAY 27 S

  

Cynthiana

   KY    41031
592  

2020 N NELSON DR

  

Derby

   KS    67037
593  

1450 BOWENS MILL RD SE

  

Douglas

   GA    31533
594  

125 PAVILION PKWY

  

Fayetteville

   GA    30214
595  

1801 W LINCOLN ST

  

Harlingen

   TX    78552
596  

1713 S PARK AVE

  

Herrin

   IL    62948
598  

5411 2ND AVE

  

Kearney

   NE    68847
599  

3200 FT HENRY DRIVE

  

Kingsport

   TN    37664
600  

2801 NO. CHARLES ST.

  

Pampa

   TX    79065
601  

5501 SHERWOOD WAY

  

San Angelo

   TX    76904
602  

1025 SAWDUST RD

  

Spring

   TX    77380
603  

3320 VETERANS DR

  

Pekin

   IL    61554
604  

4310 MONTGOMERY HWY

  

Dothan

   AL    36303
605  

1955 E MONTGOMERY XRD

  

Savannah

   GA    31406
606  

4725 US HIGHWAY 80 E

  

Savannah

   GA    31410
607  

923 W 11TH ST

  

Hobart

   OK    73651
608  

4517 N MIDLAND DR

  

Midland

   TX    79707
609  

3650 STARDUST DR

  

Hannibal

   MO    63401
610  

2765 W WASHINGTON ST

  

Stephenville

   TX    76401
611  

4500 N MAIN ST STE A

  

Roswell

   NM    88201
612  

2250 LINCOLN AVE

  

Charleston

   IL    61920
613  

1521 W GRANADA BLVD

  

Ormond Beach

   FL    32174
614  

803 NEW FRANKLIN RD

  

Lagrange

   GA    30240
615  

101 MARKET PLACE BLVD

  

Cartersville

   GA    30121
616  

2795 NORTH RD

  

Orangeburg

   SC    29118
617  

757 W WOLFE ST

  

Sullivan

   IN    47882

 

Page 14 of 107


Store

 

Building Address

  

City

   State    Zip
618  

4166 JIMMY LEE SMITH PKWY

  

Hiram

   GA    30141
619  

3034 RHEA COUNTY HWY

  

Dayton

   TN    37321
620  

220 CENTURY BLVD

  

Bristol

   TN    37620
621  

900 US 52 HWY

  

Lake City

   SC    29560
622  

7800 N.W. EXPRESSWAY

  

Oklahoma City

   OK    73132
623  

545 PINE ISLAND RD

  

North Fort Myers

   FL    33903
624  

2812 MAIN ST

  

Newberry

   SC    29108
625  

1310 N FRASER ST

  

Georgetown

   SC    29440
626  

2000 HOBBS HWY

  

Seminole

   TX    79360
627  

805 ENTERPRISE RD

  

Dillon

   SC    29536
628  

9880 DORCHESTER RD

  

Summerville

   SC    29485
629  

513 N DUNCAN BYP

  

Union

   SC    29379
630  

230 N BELTLINE DR

  

Florence

   SC    29501
631  

115 ROLLING HILLS CIR

  

Easley

   SC    29640
632  

1481 N HIGHWAY 17

  

Mount Pleasant

   SC    29464
633  

730 TENNEY ST

  

Kewanee

   IL    61443
634  

2240 W DEKALB ST

  

Camden

   SC    29020
635  

6000 OGEECHEE RD

  

Savannah

   GA    31419
636  

2111 CLAUDE BAILEY PKWY

  

Princeton

   IL    61356
637  

200 FRONTIER ST

  

Lexington

   NE    68850
638  

165 WALTON DR

  

Gaffney

   SC    29341
639  

150 ALTAMA CONNECTOR

  

Brunswick

   GA    31525
640  

1451 WOODRUFF RD

  

Greenville

   SC    29607
641  

6134 WHITE HORSE RD

  

Greenville

   SC    29611
642  

1040 CHESTERFIELD HWY

  

Cheraw

   SC    29520
643  

10820 KINGS RD

  

Myrtle Beach

   SC    29572
644  

651 HIGHWAY 28 BYP

  

Anderson

   SC    29624
645  

2400 W PASEWALK AVE

  

Norfolk

   NE    68701
646  

101 115TH ST

  

Anamosa

   IA    52205
647  

415 INDUSTRIAL AVE

  

Grinnell

   IA    50112
648  

1661 JUNGERMANN RD

  

Saint Peters

   MO    63304
649  

3175 CHENEY HWY

  

Titusville

   FL    32780
650  

1941 NEELEY RD

  

Big Stone Gap

   VA    24219
651  

4145 DOWLEN RD

  

Beaumont

   TX    77706
652  

3101 E KANSAS AVE

  

Garden City

   KS    67846
653  

300 CLINIC DR

  

Hopkinsville

   KY    42240
655  

1756 E CENTER ST

  

Madisonville

   KY    42431
656  

1880 N MAIN ST

  

Shelbyville

   TN    37160
657  

768 S JEFFERSON AVE

  

Cookeville

   TN    38501
658  

2510 REDMOND CIR NW

  

Rome

   GA    30165
659  

7044 CHARLOTTE PIKE

  

Nashville

   TN    37209
660  

517 AVALON AVE

  

Muscle Shoals

   AL    35661

 

Page 15 of 107


Store

 

Building Address

  

City

   State    Zip
661  

1011 US HIGHWAY 72 E

  

Athens

   AL    35611
662  

2800 SPRING AVN. S.W

  

Decatur

   AL    35603
663  

1815 DECATUR PIKE

  

Athens

   TN    37303
664  

4301 VINE ST

  

Hays

   KS    67601
665  

725 CAMPBELLSVILLE BYP

  

Campbellsville

   KY    42718
666  

3525 US HIGHWAY 27 N

  

Sebring

   FL    33870
667  

2111 N JACKSON ST

  

Tullahoma

   TN    37388
668  

915 N CHANCERY ST

  

Mcminnville

   TN    37110
669  

2545 E WALNUT AVE

  

Dalton

   GA    30721
670  

626 OLIVE ST SW

  

Cullman

   AL    35055
671  

615 S CUMBERLAND ST

  

Lebanon

   TN    37087
672  

1030 HUNTERS CROSSIN

  

Alcoa

   TN    37701
673  

3050 WILMA RUDOLPH BLVD

  

Clarksville

   TN    37040
674  

1112 NASHVILLE PIKE

  

Gallatin

   TN    37066
675  

1601 W REELFOOT AVE

  

Union City

   TN    38261
676  

1102 NO. GATEWAY AVE

  

Rockwood

   TN    37854
677  

2650 LAKE RD

  

Dyersburg

   TN    38024
678  

1075 COSBY HWY

  

Newport

   TN    37821
680  

3755 E ANDREW JOHNSON HWY

  

Greeneville

   TN    37745
681  

11697 US HIGHWAY 431

  

Guntersville

   AL    35976
682  

2000 OLD FORT PKWY

  

Murfreesboro

   TN    37129
683  

2130 N LOCUST AVE

  

Lawrenceburg

   TN    38464
684  

547 W CHURCH ST

  

Lexington

   TN    38351
685  

475 CROCKETT TRACE DR

  

Morristown

   TN    37813
686  

120 BENJAMIN H HILL DR W

  

Fitzgerald

   GA    31750
687  

168 OBED PLZ STE 108

  

Crossville

   TN    38555
688  

5824 NOLENSVILLE PIKE

  

Nashville

   TN    37211
689  

177 WASHINGTON DR

  

Somerset

   KY    42501
690  

1001 OVER MOUNTAIN DR

  

Elizabethton

   TN    37643
691  

2001 GLENN BLVD SW

  

Fort Payne

   AL    35968
692  

100 WALTON AVE

  

Danville

   KY    40422
693  

1589 KENTUCKY / HWY

  

Jackson

   KY    41339
694  

1195 BARRETT BLVD

  

Henderson

   KY    42420
695  

2232 GALLATIN PIKE

  

Madison

   TN    37115
696  

477 VILLAGE DR

  

Prestonsburg

   KY    41653
697  

2600 SW 19TH AVENUE RD

  

Ocala

   FL    34471
698  

4495 KEITH ST NW

  

Cleveland

   TN    37312
699  

2530 JACKSON AVE W

  

Oxford

   MS    38655
700  

1501 AL HIGHWAY 14 E

  

Selma

   AL    36703
701  

5031 FREDERICA ST

  

Owensboro

   KY    42301
702  

1859 BYPASS RD

  

Winchester

   KY    40391
703  

27650 STATE HIGHWAY 249

  

Tomball

   TX    77375

 

Page 16 of 107


Store

 

Building Address

  

City

   State    Zip
705  

17030 US HIGHWAY 441

  

Mount Dora

   FL    32757
706  

7631 GALL BLVD

  

Zephyrhills

   FL    33541
707  

1000 S STATE ST

  

Clarksdale

   MS    38614
708  

2150 IOWA BLVD

  

Vicksburg

   MS    39180
709  

100 WALMART DR

  

Elizabethtown

   KY    42701
710  

4424 LEBANON PIKE

  

Hermitage

   TN    37076
711  

2345 HAPPY VALLEY RD

  

Glasgow

   KY    42141
712  

24833 JOHN T REID PRKWY

  

Scottsboro

   AL    35768
713  

12650 US HIGHWAY 301

  

Dade City

   FL    33525
714  

602 SHELIA STREET

  

West Helena

   AR    72390
715  

1501 SKYLAND BLVD E

  

Tuscaloosa

   AL    35405
716  

2202 HIGHWAY 82 W

  

Greenwood

   MS    38930
718  

2120 US HIGHWAY 92 W

  

Auburndale

   FL    33823
719  

820 EASTERN BYP

  

Richmond

   KY    40475
720  

301 LEONARDWOOD RD

  

Frankfort

   KY    40601
721  

19100 MURDOCK CIR

  

Port Charlotte

   FL    33948
722  

1735 S HIGHWAY 27

  

Carrollton

   GA    30117
723  

1420 HIGHWAY 231 S

  

Troy

   AL    36081
724  

630 E BROADWAY BLVD

  

Jefferson City

   TN    37760
725  

36205 US HIGHWAY 27

  

Haines City

   FL    33844
726  

2643 HIGHWAY 280

  

Alexander City

   AL    35010
727  

1585 ROME HWY

  

Cedartown

   GA    30125
728  

25 PEMBROKE DR

  

Hilton Head

   SC    29926
729  

3795 E JOHN ROWAN BLVD

  

Bardstown

   KY    40004
730  

41301 US HIGHWAY 280

  

Sylacauga

   AL    35150
731  

969 US HIGHWAY 80 W

  

Demopolis

   AL    36732
733  

3501 20TH AVE

  

Valley

   AL    36854
734  

600 BOLL WEEVIL CIR

  

Enterprise

   AL    36330
735  

2675 DECHERD BLVD

  

Winchester

   TN    37398
736  

120 SAM WALTON DR

  

Russellville

   KY    42276
737  

1334 NO. ELLINGTON P

  

Lewisburg

   TN    37091
738  

2200 HIGHWAY 641 N

  

Camden

   TN    38320
739  

US HWY 441 HWY 25E

  

Middlesboro

   KY    40965
740  

1537 S US HIGHWAY 231

  

Ozark

   AL    36360
741  

911 HIGHWAY 321 N

  

Lenoir City

   TN    37771
742  

2500 W STONE DR

  

Kingsport

   TN    37660
743  

100 EAST I-240 SERVICE RD

  

Oklahoma City

   OK    73149
744  

6626 FM 1960 RD E

  

Humble

   TX    77346
745  

5600 N HENRY BLVD

  

Stockbridge

   GA    30281
746  

3401 S 31ST ST

  

Temple

   TX    76502
747  

1511 CAMP JACKSON RD

  

Cahokia

   IL    62206
748  

300 IOWA SPEEDWAY DR

  

Newton

   IA    50208

 

Page 17 of 107


Store

 

Building Address

  

City

   State    Zip
749  

3015 GRAND AVE

  

Ames

   IA    50010
750  

302 ENTERPRISE DR

  

Independence

   IA    50644
751  

1650 WASHINGTON ST

  

Pella

   IA    50219
752  

5200 FAIRMONT PKWY

  

Pasadena

   TX    77505
753  

525 BRANDILYNN BLVD

  

Cedar Falls

   IA    50613
754  

147 NORTHSIDE DR E

  

Statesboro

   GA    30458
755  

4610 S COULTER ST

  

Amarillo

   TX    79119
756  

13427 HIGHWAY 27

  

Trion

   GA    30753
757  

2151 W OAKLAWN RD

  

Pleasanton

   TX    78064
758  

1711 E LAMAR ST

  

Americus

   GA    31709
759  

1480 US HIGHWAY 17 N

  

Wauchula

   FL    33873
760  

1002 OLD US 60 E

  

Hardinsburg

   KY    40143
761  

4858 HIGHWAY 1

  

Raceland

   LA    70394
762  

9248 PARKWAY E

  

Birmingham

   AL    35206
764  

750 ACADEMY DR

  

Bessemer

   AL    35022
765  

16503 NACOGDOCHES RD

  

San Antonio

   TX    78247
766  

3100 HOUGH RD

  

Florence

   AL    35630
767  

2767 W US HIGHWAY 90

  

Lake City

   FL    32055
768  

1313 N FRY RD

  

Katy

   TX    77449
769  

4150 TAMIAMI TRL S

  

Venice

   FL    34293
770  

3503 10TH ST

  

Great Bend

   KS    67530
771  

1500 E MERRITT ISLAND CSWY

  

Merritt Island

   FL    32952
772  

3506 HIGHWAY 6 S

  

Houston

   TX    77082
773  

1538 HIGHWAY 190

  

Eunice

   LA    70535
774  

818 E 23RD ST

  

Columbus

   NE    68601
775  

659 KNOX SQUARE DR

  

Galesburg

   IL    61401
776  

3010 E 23RD ST

  

Fremont

   NE    68025
777  

3115 EDGAR BROWN DR

  

West Orange

   TX    77630
778  

5001 TAYLOR RD

  

Punta Gorda

   FL    33950
779  

3501 S FLORIDA AVE

  

Lakeland

   FL    33803
780  

2050 W SPRING ST

  

Monroe

   GA    30655
781  

2700 US HIGHWAY 281

  

Marble Falls

   TX    78654
782  

3100 E MAIN ST

  

Uvalde

   TX    78801
783  

705 E BRIGGS DR

  

Macon

   MO    63552
784  

1045 N GRAND AVE

  

Mount Pleasant

   IA    52641
785  

1350 AZALEA DR

  

Waynesboro

   MS    39367
786  

2300 SYCAMORE RD

  

Dekalb

   IL    60115
787  

7050 HIGHWAY 85

  

Riverdale

   GA    30274
788  

1966 HIGHWAY 65 S

  

Clinton

   AR    72031
789  

200 US HIGHWAY 80 E

  

Mesquite

   TX    75149
790  

1902 W B ST

  

Mccook

   NE    69001
791  

2701 E MAIN ST

  

Alice

   TX    78332

 

Page 18 of 107


Store

 

Building Address

  

City

   State    Zip
792  

1500 SE 5TH ST

  

Aledo

   IL    61231
793  

1701 N 23RD ST

  

Canyon

   TX    79015
794  

1905 E 17TH AVE

  

Hutchinson

   KS    67501
795  

11391 DUNBARTON BLVD

  

Barnwell

   SC    29812
796  

5307 RT. 251

  

Peru

   IL    61354
797  

324 W AGENCY RD

  

West Burlington

   IA    52655
798  

108 KYDEN DR.

  

Marshall

   IL    62441
799  

250 E TUCKER RD

  

Liberal

   KS    67901
800  

2501 CITRUS BLVD

  

Leesburg

   FL    34748
801  

1605 S MAIN ST

  

Maryville

   MO    64468
802  

300 6TH AVE WEST

  

Monroe

   WI    53566
803  

401 ONTARIO AVE

  

Bogalusa

   LA    70427
804  

601 NO. FM 1821

  

Mineral Wells

   TX    76067
805  

653 GRAVOIS BLUFFS BLVD

  

Fenton

   MO    63026
806  

571 WALTON BLVD

  

Las Cruces

   NM    88001
807  

6401 NE LOOP 820

  

North Richland Hills

   TX    76180
808  

121 HIGHWAY 332 W

  

Lake Jackson

   TX    77566
809  

92 PLAZA LN

  

Oxford

   AL    36203
810  

4151 4TH ST SW

  

Mason City

   IA    50401
811  

2725 SE HIGHWAY 70

  

Arcadia

   FL    34266
812  

2003 S DUMAS AVE

  

Dumas

   TX    79029
813  

401 W COMMERCE ST

  

Brownwood

   TX    76801
814  

2101 S PARROTT AVE

  

Okeechobee

   FL    34974
815  

4252 HIGHWAY 54

  

Osage Beach

   MO    65065
816  

960 BROOKWAY BLVD

  

Brookhaven

   MS    39601
817  

4444 W VINE ST

  

Kissimmee

   FL    34746
818  

10270 FRONT BEACH RD

  

Panama City Beach

   FL    32407
819  

1619 DEL PRADO BLVD S

  

Cape Coral

   FL    33990
820  

2150 MAIN ST

  

Boonville

   MO    65233
821  

3728 N PRINCE ST

  

Clovis

   NM    88101
822  

3700 E INTERSTATE 40

  

Amarillo

   TX    79103
823  

1101 E PROSPECT AVE

  

Ponca City

   OK    74601
824  

8000 ACADEMY RD NE

  

Albuquerque

   NM    87111
825  

1283 US HIGHWAY 27 N

  

Stanford

   KY    40484
826  

4600 E MAIN ST

  

Farmington

   NM    87402
827  

603 E HIGHWAY 243

  

Canton

   TX    75103
828  

2373 E MAIN ST

  

Plainfield

   IN    46168
829  

3251 CERRILLOS RD

  

Santa Fe

   NM    87507
830  

1901 1ST AVE

  

Rock Falls

   IL    61071
831  

301 SAN MATEO BLVD SE

  

Albuquerque

   NM    87108
833  

1344 ILLINOIS HWY #1

  

Carmi

   IL    62821
834  

810 S 37TH ST

  

Bethany

   MO    64424

 

Page 19 of 107


Store

 

Building Address

  

City

   State    Zip
835  

400 EUBANK BLVD NE

  

Albuquerque

   NM    87123
836  

6586 GA HIGHWAY 40 E

  

Saint Marys

   GA    31558
837  

333 E WALNUT ST

  

Thayer

   MO    65791
838  

220 S HIGHWAY 97

  

Sand Springs

   OK    74063
839  

9350 CORTANA PL

  

Baton Rouge

   LA    70815
840  

515 N HOUSTON RD

  

Warner Robins

   GA    31093
841  

1126 HIGHWAY 38 NORTH

  

Tipton

   IA    52772
842  

4200 DILLON DR

  

Pueblo

   CO    81008
843  

165 US HIGHWAY 19 S

  

Camilla

   GA    31730
844  

333 E US ROUTE 6

  

Morris

   IL    60450
845  

1250 W DALLAS ST

  

Buffalo

   MO    65622
846  

1915 W. STATE HWY. 71

  

La Grange

   TX    78945
847  

601 E LEFFLER ST

  

Dodgeville

   WI    53533
848  

6811 SOUTHCREST PKWY

  

Southaven

   MS    38671
849  

155 LOUETTA XING

  

Spring

   TX    77373
850  

2701 CARLISLE BLVD NE

  

Albuquerque

   NM    87110
851  

26180 US HIGHWAY 70 E

  

Ruidoso Downs

   NM    88346
852  

4041 VETERANS DR

  

Ottawa

   IL    61350
853  

685 SCHILLINGER RD S

  

Mobile

   AL    36695
854  

2460 E WABASH ST

  

Frankfort

   IN    46041
855  

4735 JONESBORO RD

  

Union City

   GA    30291
856  

404 HWY 27 NO. BYPAS

  

Bremen

   GA    30110
857  

3653 S ORLANDO DR

  

Sanford

   FL    32773
858  

361 8TH AVE NE

  

Cairo

   GA    39828
859  

2000 STATE ROAD 60 E

  

Lake Wales

   FL    33898
860  

1699 N WOODLAND BLVD

  

Deland

   FL    32720
861  

4215 S LOOP 289

  

Lubbock

   TX    79423
862  

751 W OGLETHORPE HWY

  

Hinesville

   GA    31313
863  

4180 US HWY 431

  

Roanoke

   AL    36274
864  

3109 E 1ST ST

  

Vidalia

   GA    30474
865  

1209 S INTERSTATE 35

  

New Braunfels

   TX    78130
866  

5245 RANGELINE SERVICE RD S

  

Mobile

   AL    36619
867  

3322 AVENUE I

  

Scottsbluff

   NE    69361
868  

2401 S CANAL ST

  

Carlsbad

   NM    88220
869  

3333 CLARK ST

  

Alamosa

   CO    81101
870  

4040 N NEWTON ST

  

Jasper

   IN    47546
871  

101 W US HIGHWAY 60

  

Mountain View

   MO    65548
872  

1919 N MAIN ST

  

Pearland

   TX    77581
873  

926 PASEO DEL PUEBLO SUR

  

Taos

   NM    87571
874  

314 SGT. S. PRENTISS

  

Natchez

   MS    39120
875  

815 S WHEATLEY ST

  

Ridgeland

   MS    39157
876  

25800 HIGHWAY 171

  

Many

   LA    71449

 

Page 20 of 107


Store

 

Building Address

  

City

   State    Zip
877  

2406 W ROOSEVELT BLVD

  

Monroe

   NC    28110
878  

1500 MARKET PLACE BLVD

  

Cumming

   GA    30041
879  

419 HIGHWAY 52 BYP W

  

Lafayette

   TN    37083
880  

4100 W AIRPORT FWY

  

Irving

   TX    75062
881  

5556 SUNSET BLVD

  

Lexington

   SC    29072
882  

38020 US HIGHWAY 18

  

Prairie Du Chien

   WI    53821
884  

2500 PROGRESS PKWY

  

Shelbyville

   IN    46176
885  

1326 280TH

  

Seward

   NE    68434
886  

3036 1ST AVE S

  

Fort Dodge

   IA    50501
887  

36 BYRD BLVD

  

Petal

   MS    39465
888  

400 S FRAN

  

Butler

   MO    64730
889  

15328 US HIGHWAY 19 S

  

Thomasville

   GA    31757
890  

11250 E COLONIAL DR

  

Orlando

   FL    32817
891  

4115 E LINCOLNWAY

  

Sterling

   IL    61081
892  

1002 SE NATIONAL DR

  

Ankeny

   IA    50021
893  

401 LINWOOD PLZ

  

Lindsay

   OK    73052
894  

6625 S MEMORIAL DR

  

Tulsa

   OK    74133
895  

100 OZARK DR

  

Cuba

   MO    65453
896  

2225 W INTERSTATE 20

  

Grand Prairie

   TX    75052
897  

2610 W DICKINSON BLVD

  

Fort Stockton

   TX    79735
898  

1903 S CEDAR ST

  

Pecos

   TX    79772
899  

340 NORMAN DR

  

Valdosta

   GA    31601
900  

2801 AVENUE F NW

  

Childress

   TX    79201
901  

550 SOUTH 123 BYPASS

  

Seguin

   TX    78155
902  

1750 INDIANAPOLIS RD

  

Greencastle

   IN    46135
903  

2711 GREENWAY DR

  

Jackson

   MS    39204
904  

2200 S MCKENZIE ST

  

Foley

   AL    36535
905  

2285 EAST KEN PRATT BLVD

  

Longmont

   CO    80504
906  

1650 W MALONEY AVE

  

Gallup

   NM    87301
907  

180 N LEE ST

  

Forsyth

   GA    31029
908  

8101 S JOHN YOUNG PKWY

  

Orlando

   FL    32819
909  

8101 W JUDGE PEREZ DR

  

Chalmette

   LA    70043
910  

201 S EDWARDS BLVD

  

Lake Geneva

   WI    53147
911  

4810 LAPALCO BLVD

  

Marrero

   LA    70072
912  

6000 BULLARD AVE

  

New Orleans

   LA    70128
913  

1798 OLD STAGE RD

  

Decorah

   IA    52101
914  

1401 OLD EXETER ROAD

  

Cassville

   MO    65625
915  

11210 W AIRPORT BLVD

  

Stafford

   TX    77477
916  

6072 U S HIGHWAY 98

  

Hattiesburg

   MS    39402
917  

2207 S BRIDGE ST

  

Brady

   TX    76825
918  

1701 E END BLVD N

  

Marshall

   TX    75670
919  

748 BEAL PKWY NW

  

Fort Walton Beach

   FL    32547

 

Page 21 of 107


Store

 

Building Address

  

City

   State    Zip
920  

3009 RUSSELL PARKWAY

  

Warner Robins

   GA    31088
921  

7865 W US HIGHWAY 50

  

Salida

   CO    81201
922  

2363 HIGHWAY 135 NW

  

Corydon

   IN    47112
923  

16865 CLOVER RD

  

Noblesville

   IN    46060
924  

1510 W MAIN ST

  

Sterling

   CO    80751
925  

11720 E DR MARTIN LUTHER KING

  

Seffner

   FL    33584
927  

1501 N INTERSTATE 27

  

Plainview

   TX    79072
929  

10855 SO. US HWY #1

  

Port St Lucie

   FL    34952
930  

3801 EASTERN BLVD

  

Montgomery

   AL    36116
931  

5555 20TH ST

  

Vero Beach

   FL    32966
932  

1569 N EXPRESSWAY

  

Griffin

   GA    30223
933  

311 E ROUTE 38

  

Rochelle

   IL    61068
934  

27520 US HIGHWAY 98

  

Daphne

   AL    36526
935  

904 S RANGE AVE

  

Denham Springs

   LA    70726
936  

1204 AVENUE OF MID AMERICA

  

Effingham

   IL    62401
937  

2795 CHASTAIN MEADOWS PKWY

  

Marietta

   GA    30066
938  

6495 ATLANTA HWY

  

Montgomery

   AL    36117
939  

4320 FRANKLIN AVE

  

Waco

   TX    76710
940  

6770 WESTWORTH BLVD

  

Westworth Village

   TX    76114
941  

2140 BLOOMINGDALE AVENUE

  

Valrico

   FL    33596
942  

10500 W COLONIAL DR

  

Ocoee

   FL    34761
943  

1239 STATE ROAD 436 STE 101

  

Casselberry

   FL    32707
944  

3351 S FERDON BLVD

  

Crestview

   FL    32536
945  

702 W LOOP 289

  

Lubbock

   TX    79416
946  

#15 HALS PLAZA DR

  

Piedmont

   MO    63957
947  

401 E US HIGHWAY 82

  

Sherman

   TX    75092
948  

2525 US HIGHWAY 70 SE

  

Hickory

   NC    28602
949  

3155 W WHEATLAND RD

  

Dallas

   TX    75237
950  

8400 HIGHWAY 64

  

Bartlett

   TN    38133
951  

625 HIGHWAY 290 E

  

Hempstead

   TX    77445
952  

641 VETERANS PKWY S

  

Moultrie

   GA    31788
953  

1325 DENVER AVE

  

Loveland

   CO    80537
954  

527 LAKE ST

  

Hazlehurst

   MS    39083
955  

1700 S ORG BLSMTRAIL

  

Apopka

   FL    32703
956  

1001 E EAU GALLIE BLVD

  

Indian Harbour Beach

   FL    32937
957  

125 E BESTOR DR

  

Geneseo

   IL    61254
958  

1800 PROGRESSIVE PKWY

  

Platteville

   WI    53818
959  

2163 W C 48

  

Bushnell

   FL    33513
960  

11012 NO. WILLIAMS ST

  

Dunnellon

   FL    34432
961  

1616 W AIRLINE HWY

  

La Place

   LA    70068
962  

2921 TOUPAL DR

  

Trinidad

   CO    81082
963  

1836 S MAIN ST

  

Weatherford

   TX    76086

 

Page 22 of 107


Store

 

Building Address

  

City

   State    Zip
964  

9441 ALAMEDA AVE

  

El Paso

   TX    79907
965  

222 W MCCOY BLVD

  

Tomah

   WI    54660
966  

1835 E MAIN ST

  

Cortez

   CO    81321
967  

1485 COMMERCIAL WAY

  

Spring Hill

   FL    34606
968  

355 CYPRESS GARDENS BLVD

  

Winter Haven

   FL    33880
969  

9350 HIGHWAY 49

  

Gulfport

   MS    39503
970  

235 FRONTAGE RD

  

Picayune

   MS    39466
971  

1133 N MAIN ST

  

Viroqua

   WI    54665
972  

6360 LAKE WORTH BLVD

  

Lake Worth

   TX    76135
973  

5100 OKEECHOBEE RD

  

Fort Pierce

   FL    34947
974  

845 PALM BAY RD NE

  

West Melbourne

   FL    32904
975  

3712 W MAIN ST

  

Durant

   OK    74701
976  

3360 FRONT ST

  

Winnsboro

   LA    71295
977  

1385 AMELIA PLZ

  

Fernandina Beach

   FL    32034
978  

2701 N SUMMIT ST

  

Arkansas City

   KS    67005
979  

1600 W WISCONSIN ST

  

Sparta

   WI    54656
980  

3103 S 23RD AVE

  

Greeley

   CO    80631
981  

1733 2ND ST S

  

Meridian

   MS    39301
982  

1130 W FRONTAGE RD

  

Owatonna

   MN    55060
983  

1210 GIANT DR

  

Blue Earth

   MN    56013
984  

133 SAM WALTON LANE

  

Castle Rock

   CO    80104
985  

2701 W BURLINGTON AVE

  

Fairfield

   IA    52556
986  

840 SUMMIT BLVD.

  

Frisco

   CO    80443
987  

14821 BEN C PRATT/6 MILE CYPRE

  

Fort Myers

   FL    33912
988  

1575 LAND O LAKES BLVD

  

Lutz

   FL    33549
989  

8912 VETERANS MEMORIAL BLVD

  

Metairie

   LA    70003
990  

4965 HIGHWAY 90

  

Milton

   FL    32571
991  

101 E I65 SERVICE RD S

  

Mobile

   AL    36606
992  

2019 E 81ST ST

  

Tulsa

   OK    74137
993  

205 S CENTENNIAL DR

  

Mcpherson

   KS    67460
994  

8745 STATE ROAD 54

  

New Port Richey

   FL    34655
995  

2125 N MORTON ST

  

Franklin

   IN    46131
996  

823 W STATE HIGHWAY 46

  

Spencer

   IN    47460
998  

4701 MISSION RD

  

Westwood

   KS    66205
999  

7239 SW LOOP 410

  

San Antonio

   TX    78242
1000  

2721 BOCA CHICA BLVD

  

Brownsville

   TX    78521
1001  

4080 W NORTHERN AVE

  

Pueblo

   CO    81005
1002  

2251 E STATE HIGHWAY 54

  

Linton

   IN    47441
1003  

6800 W US HIGHWAY 34

  

Plano

   IL    60545
1004  

5315 CORTEZ RD W

  

Bradenton

   FL    34210
1005  

2700 4TH ST SW

  

Waverly

   IA    50677
1006  

1215 E 16TH AVE

  

Cordele

   GA    31015

 

Page 23 of 107


Store

 

Building Address

  

City

   State    Zip
1007  

2401 US HWY 14 E

  

Richland Center

   WI    53581
1008  

250 W 65TH ST

  

Loveland

   CO    80538
1009  

1150 US HIGHWAY 60 E

  

Republic

   MO    65738
1010  

720 E US HIGHWAY 74

  

Rockingham

   NC    28379
1011  

434 S COLUMBIA AVE

  

Rincon

   GA    31326
1012  

120 FRANCES LN

  

Beaver Dam

   WI    53916
1013  

1795 E STATE ROAD 163

  

Clinton

   IN    47842
1014  

4000 S BOLGER RD

  

Independence

   MO    64055
1015  

7555 N MESA ST

  

El Paso

   TX    79912
1016  

410 N CANAL BLVD

  

Thibodaux

   LA    70301
1017  

2010 PAXVILLE HWY

  

Manning

   SC    29102
1018  

1099 INDIAN DR

  

Eastman

   GA    31023
1019  

3105 E US HIGHWAY 50

  

Canon City

   CO    81212
1020  

1550 BLAKE AVE

  

Albert Lea

   MN    56007
1021  

500 WARREN COUNTY CTR

  

Warrenton

   MO    63383
1022  

3820 STATE HIGHWAY 64 W

  

Tyler

   TX    75704
1023  

1140 E STUART DR

  

Galax

   VA    24333
1024  

414 S MAIN ST

  

Swainsboro

   GA    30401
1025  

1608 VETERANS BLVD

  

Mccomb

   MS    39648
1026  

3200 JOHN WILLIAMS BLVD

  

Bedford

   IN    47421
1027  

150 CONCORD COMMONS PL SW

  

Concord

   NC    28027
1028  

401 RIVER RD

  

East Peoria

   IL    61611
1029  

6885 S SUNCOAST BLVD

  

Homosassa

   FL    34446
1030  

805 HWY 9 BYPASS WES

  

Lancaster

   SC    29720
1032  

2101 S HIGHWAY 77

  

Lynn Haven

   FL    32444
1033  

1600 E TIPTON ST

  

Seymour

   IN    47274
1034  

705 E DIXON BLVD

  

Shelby

   NC    28152
1035  

141 DORMAN CENTRE DR

  

Spartanburg

   SC    29301
1036  

197 PLAZA DR

  

Forest City

   NC    28043
1037  

1317 N MAIN ST STE A1

  

Summerville

   SC    29483
1038  

2103 STATE ST N

  

Waseca

   MN    56093
1039  

2241 ROCKFORD ST

  

Mount Airy

   NC    27030
1040  

15955 FM 529 RD

  

Houston

   TX    77095
1041  

1310 N TEXAS BLVD

  

Weslaco

   TX    78599
1042  

488 HIGHWAY 71 W

  

Bastrop

   TX    78602
1043  

2008 W GRANT AVE

  

Pauls Valley

   OK    73075
1044  

5050 TROUP HWY

  

Tyler

   TX    75707
1045  

745 US HIGHWAY 287

  

Lafayette

   CO    80026
1046  

2214 N 1ST ST

  

Carrizo Springs

   TX    78834
1047  

6065 JONESBORO RD

  

Morrow

   GA    30260
1048  

589 W HIGHWAY 92

  

Williamsburg

   KY    40769
1050  

2406 LUBBOCK HWY

  

Lamesa

   TX    79331

 

Page 24 of 107


Store

 

Building Address

  

City

   State    Zip
1051  

407 E STATE ROAD 114

  

Levelland

   TX    79336
1052  

3186 HIGHWAY 171 N

  

Fayette

   AL    35555
1053  

1015 NEW MOODY LN

  

La Grange

   KY    40031
1054  

1920 HIGHWAY 73

  

Atchison

   KS    66002
1055  

5302 N GARLAND AVE

  

Garland

   TX    75040
1056  

3300 TRI CITY DR

  

Newcastle

   OK    73065
1057  

2190 GILMER AVENUE

  

Tallassee

   AL    36078
1058  

16750 S TOWNSEND AVE

  

Montrose

   CO    81401
1059  

1309 HIGHWAY 35 S

  

Forest

   MS    39074
1060  

G120 MORGANTON HEIGHTS BLVD

  

Morganton

   NC    28655
1061  

136 E JARMAN ST

  

Hazlehurst

   GA    31539
1062  

150 W EL DORADO BLVD

  

Friendswood

   TX    77546
1063  

1608 W MAGNOLIA AVE

  

Geneva

   AL    36340
1064  

935 BLOWING ROCK BLVD

  

Lenoir

   NC    28645
1065  

2400 N HERVEY ST

  

Hope

   AR    71801
1066  

4253 DENNY AVE

  

Pascagoula

   MS    39581
1067  

1506 N TEXANA ST

  

Hallettsville

   TX    77964
1068  

2001 US HIGHWAY #1

  

Sebastian

   FL    32958
1069  

231 EASTSIDE DR

  

Newton

   MS    39345
1070  

88 HIGHLAND XING

  

East Ellijay

   GA    30540
1071  

610 WESLEY DR

  

Wood River

   IL    62095
1072  

1830 US HIGHWAY 82 W

  

Tifton

   GA    31793
1073  

1710 CENTRAL TEXAS EXPY

  

Lampasas

   TX    76550
1074  

1655 SUNSET DR

  

Grenada

   MS    38901
1075  

1680 FORT CAMPBELL BLVD

  

Clarksville

   TN    37042
1076  

1401 GRAY HWY

  

Macon

   GA    31211
1077  

3535 APALACHEE PKWY

  

Tallahassee

   FL    32311
1078  

2005 HUTCHINS AVE

  

Ballinger

   TX    76821
1079  

3155 STATE RD 44

  

New Smyrna Beach

   FL    32168
1080  

3111 BROWNS MILL RD

  

Johnson City

   TN    37604
1081  

3570 SW ARCHER RD RELOCATION

  

Gainesville

   FL    32608
1082  

10991 SAN JOSE BLVD STE 1

  

Jacksonville

   FL    32223
1083  

6830 NORMANDY BLVD

  

Jacksonville

   FL    32205
1084  

3838 S SEMORAN BLVD

  

Orlando

   FL    32822
1085  

8701 US HIGHWAY 19

  

Port Richey

   FL    34668
1086  

4400 13TH ST

  

Saint Cloud

   FL    34769
1087  

4001 SE FEDERAL HWY

  

Stuart

   FL    34997
1088  

2681 CT SWITZER SR DR

  

Biloxi

   MS    39531
1089  

525 KIMBALL CROSSING DR

  

Kimball

   TN    37347
1090  

6767 103RD ST

  

Jacksonville

   FL    32210
1091  

1991 M. L. KING JR.

  

Andalusia

   AL    36420
1092  

1405 TAHOKA RD

  

Brownfield

   TX    79316

 

Page 25 of 107


Store

 

Building Address

  

City

   State    Zip
1093  

845 BROADMEADOW RD

  

Rantoul

   IL    61866
1094  

10300 E HIGHWAY 350

  

Raytown

   MO    64138
1095  

3010 BLAKE AVE

  

Glenwood Springs

   CO    81601
1096  

261 COOPER CREEK DR

  

Mocksville

   NC    27028
1097  

250 TURNER ST

  

Aberdeen

   NC    28315
1098  

400 TINEY BROWNING BLVD

  

Port Lavaca

   TX    77979
1099  

501 E PAWNEE ST

  

Wichita

   KS    67211
1100  

1706 MILITARY ST S

  

Hamilton

   AL    35570
1101  

4538 US HIGHWAY 231

  

Wetumpka

   AL    36092
1102  

14507 PLANK RD

  

Baker

   LA    70714
1103  

3450 FM 1960 RD W

  

Houston

   TX    77068
1104  

2461 E GULF TO LAKE HWY

  

Inverness

   FL    34453
1105  

4450 E MCCAIN BLVD

  

North Little Rock

   AR    72117
1106  

4283 CARTER ST

  

Vidalia

   LA    71373
1107  

1900 HIGHWAY 165 S

  

Oakdale

   LA    71463
1108  

705 S CONSTITUTION AVE

  

Oak Grove

   LA    71263
1109  

1806 JULIA ST

  

Rayville

   LA    71269
1110  

833 STERLINGTON HWY

  

Farmerville

   LA    71241
1111  

1572 ANDERSON HWY

  

Hartwell

   GA    30643
1112  

855 N CHURCH ST

  

Thomaston

   GA    30286
1113  

1851 HIGHWAY 192 W

  

London

   KY    40741
1114  

409 SYLAMORE AVE

  

Mountain View

   AR    72560
1115  

612 E MAIN ST

  

Hohenwald

   TN    38462
1116  

1845 N HIGHWAY 81

  

Duncan

   OK    73533
1117  

6001 N CENTRAL EXPY

  

Plano

   TX    75023
1118  

12300 LAKE JUNE RD

  

Balch Springs

   TX    75180
1119  

3451 TAMIAMI TRL E

  

Naples

   FL    34112
1120  

7207 N M1 HWY

  

Gladstone

   MO    64119
1121  

2592 N COLUMBIA ST

  

Milledgeville

   GA    31061
1122  

3886 HIGHWAY 17 S

  

Eastanollee

   GA    30538
1123  

1636 SANDIFER BLVD

  

Seneca

   SC    29678
1124  

1201 HIGHWAY 31 NW

  

Hartselle

   AL    35640
1125  

300 GREENBRIAR DR

  

Normal

   IL    61761
1126  

1381 S MAIN ST

  

Boerne

   TX    78006
1127  

2004 US HIGHWAY 74 W

  

Wadesboro

   NC    28170
1128  

7162 HIGHWAY 1

  

Mansura

   LA    71350
1129  

13201 RANCH ROAD 620 N

  

Austin

   TX    78717
1130  

922 E MAIN ST

  

Laurens

   SC    29360
1131  

901 NC HIGHWAY 16 S

  

Taylorsville

   NC    28681
1132  

1226 E DIXIE DR

  

Asheboro

   NC    27203
1133  

781 LEONARD AVE

  

Albemarle

   NC    28001
1134  

1226 FREEPORT ROAD

  

De Funiak Springs

   FL    32435

 

Page 26 of 107


Store

 

Building Address

  

City

   State    Zip
1135  

1150 S 4TH ST

  

Hartsville

   SC    29550
1136  

3255 LA HIGHWAY 1 S

  

Port Allen

   LA    70767
1137  

13750 EAST FWY

  

Houston

   TX    77015
1138  

7202 WATTS RD

  

Madison

   WI    53719
1139  

200 WALMART WAY

  

Morehead

   KY    40351
1140  

499 INDIAN MOUND DR

  

Mount Sterling

   KY    40353
1141  

1965 N STATE ST

  

Greenfield

   IN    46140
1142  

1618 W MCCLAIN AVE

  

Scottsburg

   IN    47170
1143  

1308 S HARRIS ST

  

Sandersville

   GA    31082
1144  

970 E LIBERTY ST

  

York

   SC    29745
1146  

511 N HIGHWAY 52

  

Moncks Corner

   SC    29461
1147  

168 WALMART DRIVE

  

Flippin

   AR    72634
1148  

3130 LAWRENCE RD

  

Wichita Falls

   TX    76308
1149  

755 S 20TH AVE

  

Safford

   AZ    85546
1150  

1815 BROTHERS BLVD

  

College Station

   TX    77845
1151  

10824 PARALLEL PKWY

  

Kansas City

   KS    66109
1152  

255 - 16TH ST SW

  

Sioux Center

   IA    51250
1153  

6020 HARRISON RD

  

Macon

   GA    31206
1154  

1435 E MAIN ST

  

Fredericksburg

   TX    78624
1155  

5070 FAYETTEVILLE RD

  

Lumberton

   NC    28358
1156  

169 NORMAN STATION BLVD

  

Mooresville

   NC    28117
1157  

2410 N STATE HWY 3

  

North Vernon

   IN    47265
1158  

2473 HACKWORTH RD

  

Birmingham

   AL    35214
1159  

432 S BROAD ST

  

New Tazewell

   TN    37825
1160  

100 SYCAMORE ESTATES DR

  

Aurora

   IN    47001
1161  

2897 S. SERVICE RD

  

St Charles

   MO    63303
1162  

1801 S STATE ROAD 57

  

Washington

   IN    47501
1163  

4001 BEHRMAN PL

  

New Orleans

   LA    70114
1164  

360 HARBISON BLVD

  

Columbia

   SC    29212
1165  

1165 WALMART WAY

  

Radcliff

   KY    40160
1166  

1347 W BROAD ST

  

Elizabethtown

   NC    28337
1167  

3500 BRUMBACK BLVD

  

Kenosha

   WI    53144
1168  

1001 HIGHWAY 98 BYP

  

Columbia

   MS    39429
1169  

1920 S ARKANSAS ST

  

Springhill

   LA    71075
1170  

10445 DIXIE HWY

  

Louisville

   KY    40272
1171  

8320 LOCKWOOD RIDGE RD

  

Sarasota

   FL    34243
1172  

13490 BEACH BLVD

  

Jacksonville

   FL    32224
1173  

8808 BEACH BLVD

  

Jacksonville

   FL    32216
1174  

34301 HIGHWAY 43

  

Thomasville

   AL    36784
1175  

2750 S WOODLANDS VILLAGE BLVD

  

Flagstaff

   AZ    86001
1176  

1800 US HIGHWAY 51

  

Stoughton

   WI    53589
1177  

201 HIGHLANDS BOULEVARD DR

  

Manchester

   MO    63011

 

Page 27 of 107


Store

 

Building Address

  

City

   State    Zip
1178  

4101 HIGHWAY 121

  

Bedford

   TX    76021
1179  

60 AIRPORT RD

  

Arden

   NC    28704
1180  

790 GREENSBURG COMMONS CTR

  

Greensburg

   IN    47240
1181  

1785 COBB PKWY S

  

Marietta

   GA    30060
1182  

174 CYPRESS POINT PKWY

  

Palm Coast

   FL    32164
1183  

2401 AUGUSTA RD

  

West Columbia

   SC    29169
1184  

1825 ROCKBRIDGE RD

  

Stone Mountain

   GA    30087
1185  

1030 NORWOOD PARK BLVD

  

Austin

   TX    78753
1186  

2121 HIGHWAY 146 BYP

  

Liberty

   TX    77575
1187  

2200 N STATE ST

  

Iola

   KS    66749
1188  

11900 ST CHARLES ROCK RD

  

Bridgeton

   MO    63044
1189  

301 PARKWAY PLZ

  

Barbourville

   KY    40906
1190  

120 JILL DR

  

Berea

   KY    40403
1191  

501 HAMPTON POINTE B

  

Hillsborough

   NC    27278
1192  

1625 SIMPSON HWY #49

  

Magee

   MS    39111
1193  

2701 LOUISVILLE AVE

  

Monroe

   LA    71201
1194  

373 S ILLINOIS AVE

  

Oak Ridge

   TN    37830
1195  

460 HIGHWAY 90

  

Waveland

   MS    39576
1196  

460 HOSPITAL RD

  

New Roads

   LA    70760
1197  

1511 BENVENUE RD

  

Rocky Mount

   NC    27804
1198  

1515 N LOOP 1604 E

  

San Antonio

   TX    78232
1199  

171 YODER AVENUE

  

Avon

   CO    81620
1200  

3201 E PLATTE AVE

  

Colorado Springs

   CO    80909
1201  

890 ODUM RD

  

Gardendale

   AL    35071
1202  

4331 8TH ST S

  

Wisconsin Rapids

   WI    54494
1203  

4928 STATE ROAD 674

  

Wimauma

   FL    33598
1204  

3451 NELSON RD

  

Lake Charles

   LA    70605
1205  

9218 S STATE ROAD 228

  

Macclenny

   FL    32063
1206  

3132 COLLEGE DR

  

Baton Rouge

   LA    70808
1207  

725 NO. TYNDALL PKWY

  

Callaway

   FL    32404
1208  

3600 YOUNGFIELD ST

  

Wheat Ridge

   CO    80033
1209  

306 N GENERALS BLVD

  

Lincolnton

   NC    28092
1210  

1024 N MAIN ST

  

Nicholasville

   KY    40356
1211  

21101 MCGUIRE RD

  

Harvard

   IL    60033
1212  

1095 INDUSTRIAL PKWY

  

Saraland

   AL    36571
1213  

13300 CORTEZ BLVD

  

Brooksville

   FL    34613
1214  

115 W WILLOW ST

  

Colby

   KS    67701
1215  

450 W BELMONT DR

  

Calhoun

   GA    30701
1216  

1213 E TRINITY MILLS RD

  

Carrollton

   TX    75006
1217  

273 COMMONS DRIVE

  

Franklin

   NC    28734
1218  

1741 E FLORENCE BLVD

  

Casa Grande

   AZ    85122
1219  

12100 LEM TURNER RD

  

Jacksonville

   FL    32218

 

Page 28 of 107


Store

 

Building Address

  

City

   State    Zip
1220  

2500 S KIRKMAN RD

  

Orlando

   FL    32811
1221  

6110 W KELLOGG DR

  

Wichita

   KS    67209
1222  

8970 PENSACOLA BLVD

  

Pensacola

   FL    32534
1223  

5500 THOMASVILLE RD

  

Tallahassee

   FL    32312
1224  

2650 CREIGHTON RD

  

Pensacola

   FL    32504
1225  

899 BLANDING BLVD

  

Orange Park

   FL    32065
1226  

1626 HIGHWAY 12 S

  

Ashland City

   TN    37015
1227  

260 BOBBY JONES EXPY

  

Augusta

   GA    30907
1228  

2680 N IL ROUTE 83

  

Round Lake Beach

   IL    60073
1229  

2780 JOHN HAWKINS PKWY

  

Hoover

   AL    35244
1230  

5401 S WHITE MOUNTAIN RD

  

Show Low

   AZ    85901
1231  

9901 GRANT ST

  

Thornton

   CO    80229
1232  

2604 N MAIN ST

  

Belton

   TX    76513
1233  

470 NO. MAYO TRAIL

  

Paintsville

   KY    41240
1234  

175 WALMART PLAZA DR

  

Monticello

   KY    42633
1235  

5025 NW LOOP 410

  

San Antonio

   TX    78229
1236  

1002 N SPENCE AVE

  

Goldsboro

   NC    27534
1237  

590 E JACKSON BLVD

  

Erwin

   NC    28339
1238  

1550 SKIBO RD

  

Fayetteville

   NC    28303
1239  

1840 E US HIGHWAY 36

  

Urbana

   OH    43078
1240  

500 N HIGHWAY 90 BYP

  

Sierra Vista

   AZ    85635
1241  

5811 ELMORE AVE

  

Davenport

   IA    52807
1242  

250 HIGHLANDS SQUARE DR

  

Hendersonville

   NC    28792
1243  

976 COMMONWEALTH BLVD

  

Martinsville

   VA    24112
1244  

3027 WADE HAMPTON BLVD

  

Taylors

   SC    29687
1245  

5800 US HIGHWAY 98 N

  

Lakeland

   FL    33809
1247  

120 DANIEL BOONE PLZ

  

Hazard

   KY    41701
1248  

7525 WINCHESTER RD

  

Memphis

   TN    38125
1249  

610 W 29TH ST

  

San Angelo

   TX    76903
1252  

6675 BUSINESS CENTER DR

  

Highlands Ranch

   CO    80130
1253  

710 E BEN WHITE BLVD

  

Austin

   TX    78704
1254  

1521 INTERSTATE 35 N

  

Bellmead

   TX    76705
1255  

901 US HIGHWAY 401 S

  

Laurinburg

   NC    28352
1256  

2424 W JEFFERSON ST

  

Joliet

   IL    60435
1257  

2614 N SWENSON STREET

  

Stamford

   TX    79553
1259  

60 S STEWART RD

  

Corbin

   KY    40701
1260  

11228 OLD 63 S

  

Lucedale

   MS    39452
1261  

4601 RAMSEY ST

  

Fayetteville

   NC    28311
1262  

1850 N MAIN ST

  

Rushville

   IN    46173
1263  

401 N BURKHARDT RD

  

Evansville

   IN    47715
1264  

2281 US HIGHWAY 68 S

  

Bellefontaine

   OH    43311
1265  

10741 W FLORISSANT AVE

  

Saint Louis

   MO    63136

 

Page 29 of 107


Store

 

Building Address

  

City

   State    Zip
1266  

2171 ONEAL LN

  

Baton Rouge

   LA    70816
1267  

1905 MCCOOY ROAD

  

Sun Prairie

   WI    53590
1268  

200 COLUMBUS CORNERS DR

  

Whiteville

   NC    28472
1269  

1915 S HURSTBOURNE PKWY

  

Louisville

   KY    40220
1270  

1201 KNOX AVE

  

North Augusta

   SC    29841
1271  

2400 HIGHWAY 19 N

  

Meridian

   MS    39307
1272  

5110 COLLEGE AVE

  

Snyder

   TX    79549
1273  

6310 S US HIGHWAY 85-87

  

Fountain

   CO    80817
1274  

1362 W MAIN ST

  

Whitewater

   WI    53190
1275  

2440 N LEBANON ST

  

Lebanon

   IN    46052
1276  

3711 S TAYLOR DR

  

Sheboygan

   WI    53081
1277  

611 STATE HIGHWAY 54

  

Black River Falls

   WI    54615
1278  

1506 FIR ST

  

Perry

   OK    73077
1279  

10411 N FREEWAY 45

  

Houston

   TX    77037
1280  

2881 NORTH AVE

  

Grand Junction

   CO    81501
1281  

2151 E MAIN ST

  

Spartanburg

   SC    29307
1282  

140 E COLLEGE DR

  

Concordia

   KS    66901
1283  

14500 US HIGHWAY 301 S

  

Starke

   FL    32091
1284  

3700 HWY 280/431 N.

  

Phenix City

   AL    36867
1285  

1940 VENTURE DR

  

Ottumwa

   IA    52501
1286  

7520 GARNERS FERRY RD

  

Columbia

   SC    29209
1287  

3141 GARDEN RD

  

Burlington

   NC    27215
1288  

1049 DURHAM RD STE A

  

Roxboro

   NC    27573
1289  

2825 PROGRESS WAY

  

Wilmington

   OH    45177
1290  

1801 US HIGHWAY 421

  

Wilkesboro

   NC    28697
1291  

7150 E SPEEDWAY BLVD

  

Tucson

   AZ    85710
1292  

2400 N FRANKLIN ST

  

Christiansburg

   VA    24073
1293  

3209 DEANS BRIDGE RD

  

Augusta

   GA    30906
1294  

3240 SOUTHWESTERN

  

Marion

   IN    46953
1295  

1100 S 1ST ST

  

Madill

   OK    73446
1296  

1126 W US HIGHWAY 77

  

San Benito

   TX    78586
1297  

2201 N YOUNG BLVD

  

Chiefland

   FL    32626
1298  

2025 N MARINE BLVD

  

Jacksonville

   NC    28546
1299  

2003 E RODEO DR

  

Cottonwood

   AZ    86326
1300  

3105 DR M L KING JR BLVD

  

New Bern

   NC    28562
1301  

5350 CLEARBROOK VILLAGE LN

  

Roanoke

   VA    24014
1302  

780 COMMONWEALTH DR

  

Norton

   VA    24273
1303  

620 S INTERSTATE 35

  

Georgetown

   TX    78628
1304  

2501 WALTON BLVD

  

Warsaw

   IN    46582
1305  

3800 DEERFIELD DR

  

Janesville

   WI    53546
1306  

233 S NEW YORK AVE

  

Alamogordo

   NM    88310
1307  

2080 NO. ST. ROUTE 50

  

Bourbonnais

   IL    60914

 

Page 30 of 107


Store

 

Building Address

  

City

   State    Zip
1308  

7700 W QUINCY AVE

  

Littleton

   CO    80123
1309  

1851 W MAIN ST

  

Salem

   VA    24153
1310  

5555 S US HWY #41

  

Terre Haute

   IN    47802
1311  

5448 WHITTLESEY BLVD STE B

  

Columbus

   GA    31909
1312  

670 LILLINGTON HWY

  

Spring Lake

   NC    28390
1313  

1200 SE MILITARY DR

  

San Antonio

   TX    78214
1314  

3795 BUFORD DR

  

Buford

   GA    30519
1315  

2032 DELL RANGE BLVD

  

Cheyenne

   WY    82009
1316  

1536 EGG HARBOR RD

  

Sturgeon Bay

   WI    54235
1317  

125 BLEACHERY BLVD

  

Asheville

   NC    28805
1318  

6777 CLINTON HWY

  

Knoxville

   TN    37912
1319  

7550 NORRIS FWY

  

Knoxville

   TN    37938
1320  

7420 CHAPMAN HWY

  

Knoxville

   TN    37920
1321  

1299 N BRIGHTLEAF BLVD

  

Smithfield

   NC    27577
1322  

160 LOWES BLVD

  

Lexington

   NC    27292
1323  

3315 N UNIVERSITY ST

  

Peoria

   IL    61604
1324  

100 W WHITE PARK DR

  

Nogales

   AZ    85621
1325  

455 E WETMORE RD

  

Tucson

   AZ    85705
1326  

2250 NO. DIERS AVE

  

Grand Island

   NE    68803
1327  

567 IVY TECH DR

  

Madison

   IN    47250
1328  

700 MIKES PIKE ST

  

Winslow

   AZ    86047
1329  

240 MALL RD

  

Logansport

   IN    46947
1330  

2450 ALLENTOWN RD RELOCATION

  

Lima

   OH    45805
1331  

2400 MICHIGAN ST

  

Sidney

   OH    45365
1332  

1601 CORNHUSKER DR

  

South Sioux City

   NE    68776
1333  

301 TOWN CENTER BLVD

  

Van Wert

   OH    45891
1334  

100 SOUTH RAGUS RD

  

Claypool

   AZ    85532
1335  

1233 N LEE HWY

  

Lexington

   VA    24450
1336  

1193 N MAIN ST

  

Marion

   VA    24354
1337  

548 CC CAMP RD

  

Elkin

   NC    28621
1338  

4701 BUENA VISTA RD RELOCATION

  

Columbus

   GA    31907
1339  

10060 TWO NOTCH RD

  

Columbia

   SC    29223
1340  

5401 FAIRINGTON RD

  

Lithonia

   GA    30038
1341  

335 S RED BANK RD

  

Evansville

   IN    47712
1342  

300 W ESPLANADE AVE

  

Kenner

   LA    70065
1344  

1028 RICHMOND AVENUE C.

  

Staunton

   VA    24401
1345  

3471 OLD HALIFAX RD

  

South Boston

   VA    24592
1346  

3911 BIENVILLE BLVD

  

Ocean Springs

   MS    39564
1347  

1430 AUSTIN HWY

  

San Antonio

   TX    78209
1348  

5135 CAROLINA BEACH RD

  

Wilmington

   NC    28412
1349  

3306 NORTH UNIVERSITY DRIVE

  

Sunrise

   FL    33351
1350  

3900 WARDS RD

  

Lynchburg

   VA    24502

 

Page 31 of 107


Store

 

Building Address

  

City

   State    Zip
1351  

1330 NO. EISENHOWER DR

  

Beckley

   WV    25801
1352  

5625 S NC 41 HWY

  

Wallace

   NC    28466
1353  

5110 JEFFERSON HWY

  

Harahan

   LA    70123
1354  

570 PAMLICO PLZ

  

Washington

   NC    27889
1355  

300 NC HIGHWAY 24

  

Morehead City

   NC    28557
1356  

410 GRAND VALLEY BLVD

  

Martinsville

   IN    46151
1357  

2501 HIGHWAY 180 E

  

Silver City

   NM    88061
1358  

2110 BELLS HWY

  

Walterboro

   SC    29488
1359  

7400 RIVERS AVE

  

North Charleston

   SC    29406
1360  

204 TOWN CENTER RD

  

Fayetteville

   WV    25840
1361  

3400 SINGING HILLS BLVD

  

Sioux City

   IA    51106
1362  

15017 EMERALD COAST PKWY

  

Destin

   FL    32541
1363  

1681 EATONTON RD

  

Madison

   GA    30650
1364  

5695 HIGHWAY 95 N

  

Lake Havasu City

   AZ    86404
1365  

2222 CREST VIEW DR

  

Hudson

   WI    54016
1366  

505 S. PINE RIDGE AVENUE

  

Merrill

   WI    54452
1367  

2720 WATSON BLVD

  

Warner Robins

   GA    31093
1368  

11217 STATE ROUTE 41

  

West Union

   OH    45693
1369  

300 N BEELINE HWY

  

Payson

   AZ    85541
1370  

2840 HIGHWAY 95

  

Bullhead City

   AZ    86442
1371  

735 WHITFIELD DR

  

Columbus

   IN    47201
1372  

4500 FAYETTEVILLE RD

  

Raleigh

   NC    27603
1373  

4004 LAWRENCEVILLE HWY NW

  

Lilburn

   GA    30047
1374  

200 S STATE ROAD 434

  

Altamonte Springs

   FL    32714
1375  

2255 HIGHWAY 71

  

Marianna

   FL    32448
1376  

204 NO. ANDERSON LANE

  

Hendersonville

   TN    37075
1377  

3801 RUNNING BROOK FARMS BLVD

  

Johnsburg

   IL    60051
1378  

2304 LINCOLNWAY E

  

Goshen

   IN    46526
1379  

210 GREENVILLE BLVD SW

  

Greenville

   NC    27834
1380  

2609 7TH ST

  

Las Vegas

   NM    87701
1381  

2555 W APACHE TRL

  

Apache Junction

   AZ    85120
1382  

508 NW BYPASS 72

  

Greenwood

   SC    29649
1383  

350 ROBERT SMALLS PKWY

  

Beaufort

   SC    29906
1384  

6 CONLEY RD

  

La Junta

   CO    81050
1385  

3000 E FRANKLIN BLVD

  

Gastonia

   NC    28056
1386  

1706 W REYNOLDS ST

  

Pontiac

   IL    61764
1387  

3801 TURTLE CREEK DR

  

Coral Springs

   FL    33067
1388  

2501 E NORTH ST

  

Kendallville

   IN    46755
1389  

1515 S.E. MARSHALL ST

  

Boone

   IA    50036
1390  

8001 US HIGHWAY 19 N

  

Pinellas Park

   FL    33781
1391  

1101 BEVILLE RD

  

Daytona Beach

   FL    32119
1392  

5226 SIGMON RD

  

Wilmington

   NC    28403

 

Page 32 of 107


Store

 

Building Address

  

City

   State    Zip
1393  

2203 AVENUE A WEST

  

Oskaloosa

   IA    52577
1394  

10600 W LAYTON AVE

  

Greenfield

   WI    53228
1395  

1340 W MCCORD ST

  

Centralia

   IL    62801
1396  

920 HWY 12

  

Baraboo

   WI    53913
1397  

10224 COORS BYP NW

  

Albuquerque

   NM    87114
1398  

4545 HYPOLUXO RD

  

Lake Worth

   FL    33463
1399  

1126 E LYNCHBURG SALEM TPKE

  

Bedford

   VA    24523
1400  

1911 EPPS BRIDGE PKWY

  

Athens

   GA    30606
1401  

2552 W. 75TH ST

  

Naperville

   IL    60540
1403  

250 FURNITURE DR

  

Cornelia

   GA    30531
1404  

820 S RAND RD

  

Lake Zurich

   IL    60047
1405  

4600 7TH ST

  

Bay City

   TX    77414
1406  

2350 S PLEASANT VALLEY RD

  

Winchester

   VA    22601
1407  

1530 WALMART DR

  

Lebanon

   OH    45036
1408  

4400 W TENNESSEE ST

  

Tallahassee

   FL    32304
1409  

10750 WESTVIEW DR

  

Houston (Westview)

   TX    77043
1410  

1801 W MAIN ST

  

Troy

   OH    45373
1411  

18680 S NOGALES HWY

  

Green Valley

   AZ    85614
1412  

4308 E GRAND AVE

  

Laramie

   WY    82070
1413  

1205 S IL ROUTE 31

  

Crystal Lake

   IL    60014
1414  

1 I 25 BYPASS

  

Belen

   NM    87002
1415  

2200 17TH ST.

  

Spirit Lake

   IA    51360
1416  

1815 SCOTT ST

  

Napoleon

   OH    43545
1417  

3050 E STATE ROUTE 69

  

Prescott

   AZ    86301
1418  

1530 WEST HWY 50

  

O Fallon

   IL    62269
1419  

5311 COLDWATER RD

  

Fort Wayne

   IN    46825
1420  

850 S BARRINGTON RD

  

Streamwood

   IL    60107
1421  

1980 FREEDOM PKWY

  

Washington

   IL    61571
1422  

7700 N ALGER RD

  

Alma

   MI    48801
1423  

1165 SUPERIOR DR

  

Saint Johns

   MI    48879
1424  

671 SOUTHPARK BLVD

  

Colonial Heights

   VA    23834
1425  

402 W PLAZA DR

  

Columbia City

   IN    46725
1426  

351 RIVER HILL DR

  

Ashland

   KY    41101
1427  

1470 S COURT ST

  

Circleville

   OH    43113
1428  

4730 ENCORE BLVD

  

Mount Pleasant

   MI    48858
1429  

2052 N STATE ROUTE 53

  

Fremont

   OH    43420
1430  

351 S WASHBURN ST

  

Oshkosh

   WI    54904
1431  

300 NO. PARK DRIVE

  

Keokuk

   IA    52632
1432  

8917 E 34 RD

  

Cadillac

   MI    49601
1433  

1950 HAVEMANN RD

  

Celina

   OH    45822
1434  

707 S 8TH ST

  

Colorado Springs

   CO    80905
1435  

806 LAUREL ST

  

Creston

   IA    50801

 

Page 33 of 107


Store

 

Building Address

  

City

   State    Zip
1436  

6294 FOREST HILL BLVD

  

Greenacres

   FL    33415
1437  

2600 N HIGHWAY 64

  

Guymon

   OK    73942
1438  

1330 S PROVIDENCE CENTER DR

  

Cedar City

   UT    84720
1439  

625 W TELEGRAPH ST

  

Washington

   UT    84780
1440  

99 W 1280 N

  

Tooele

   UT    84074
1441  

5303 BOWEN DRIVE

  

Mason

   OH    45040
1442  

1017 WEST HAUL ROAD

  

Page

   AZ    86040
1443  

4370 EASTGATE SQUARE DR

  

Cincinnati

   OH    45245
1444  

9890 HUTCHINSON PARK DR

  

Jacksonville

   FL    32225
1445  

2826 EAST HARBOR RD

  

Port Clinton

   OH    43452
1446  

2501 WEST AVE

  

Rice Lake

   WI    54868
1447  

3705 TOWER AVE

  

Superior

   WI    54880
1448  

1996 E MAIN ST

  

Ashland

   OH    44805
1449  

4115 CALUMET AVE

  

Manitowoc

   WI    54220
1450  

200 ACADEMY DR

  

Ripley

   WV    25271
1451  

100 LINCOLN AVE

  

Beardstown

   IL    62618
1452  

3209 PINEVILLE MATTHEWS RD

  

Charlotte

   NC    28226
1453  

2440 W MASON ST

  

Green Bay

   WI    54303
1454  

5211 BROADWAY ST

  

Quincy

   IL    62305
1455  

8401 ANDERSON BLVD

  

Fort Worth

   TX    76120
1456  

125 N 2ND ST

  

Evanston

   WY    82930
1457  

1733 N FEDERAL BLVD

  

Riverton

   WY    82501
1458  

3040 BATTLEFIELD PKWY

  

Fort Oglethorpe

   GA    30742
1459  

7245 US 31 S

  

Indianapolis

   IN    46227
1460  

3803 OSBORNE DR W

  

Hastings

   NE    68901
1461  

201 GATEWAY BLVD

  

Rock Springs

   WY    82901
1462  

501 WILLOW LN

  

Greenville

   AL    36037
1463  

70 HOSPITALITY DR

  

Xenia

   OH    45385
1464  

8180 S TRYON ST

  

Charlotte

   NC    28273
1465  

515 MOUNT CROSS RD

  

Danville

   VA    24540
1466  

2824 APPALACHIAN HWY

  

Jacksboro

   TN    37757
1467  

539 E CENTRAL AVE

  

Jamestown

   TN    38556
1468  

205 HOUSE CARLSON DR

  

Batesville

   MS    38606
1469  

2020 GUNBARREL RD STE 250

  

Chattanooga

   TN    37421
1470  

700 19TH AVE SE

  

Willmar

   MN    56201
1471  

1717 N SHAWANO ST

  

New London

   WI    54961
1472  

1752 NO. FRONTAGE

  

Hastings

   MN    55033
1473  

1881 E MADISON AVE

  

Mankato

   MN    56001
1474  

2900 S PACIFIC AVE

  

Yuma

   AZ    85365
1475  

2485 HIGHWAY 92

  

Washington

   IA    52353
1476  

1351 VETERANS PKWY

  

Clarksville

   IN    47129
1477  

200 WAL ST

  

Summersville

   WV    26651

 

Page 34 of 107


Store

 

Building Address

  

City

   State    Zip
1478  

354 PRIVATE DRIVE 288

  

South Point

   OH    45680
1479  

2400 MORTHLAND DR

  

Valparaiso

   IN    46383
1480  

950 E GREENVILLE PIKE

  

Winchester

   IN    47394
1481  

209 LAKESHORE PKWY

  

Homewood

   AL    35209
1482  

7011 W WATERS AVE

  

Tampa

   FL    33634
1483  

3001 BROADWAY AVE

  

Yankton

   SD    57078
1485  

2300 S DOUGLAS HWY

  

Gillette

   WY    82718
1486  

1800 PEERY DR

  

Farmville

   VA    23901
1487  

5780 FRANKLIN ST

  

Michigan City

   IN    46360
1488  

7001 CONCOURSE PKWY

  

Douglasville

   GA    30134
1489  

555 E TOWNLINE RD

  

Vernon Hills

   IL    60061
1490  

7219 WALTON ST

  

Rockford

   IL    61108
1491  

1500 N JEFFERSON WAY

  

Indianola

   IA    50125
1492  

14000 E EXPOSITION AVE

  

Aurora

   CO    80012
1493  

3371 S ALABAMA AVE

  

Monroeville

   AL    36460
1494  

4109 S STAPLES ST

  

Corpus Christi

   TX    78411
1495  

7680 BRANDT PIKE

  

Huber Heights

   OH    45424
1496  

1334 FLAMMANG DR

  

Waterloo

   IA    50702
1497  

21410 S CICERO AVE RELOCATION

  

Matteson

   IL    60443
1498  

3738 BATTLEGROUND AVE

  

Greensboro

   NC    27410
1499  

520 N JEFFERSON ST

  

Lewisburg

   WV    24901
1500  

1201 29TH ST SE

  

Watertown

   SD    57201
1501  

14941 N DALE MABRY HWY

  

Tampa

   FL    33618
1502  

251 PREMIER BLVD

  

Roanoke Rapids

   NC    27870
1503  

6244 WILMINGTON PIKE

  

Dayton

   OH    45459
1504  

8800 KINGSRIDGE DR

  

Dayton

   OH    45458
1505  

254 CASSIDY BLVD

  

Pikeville

   KY    41501
1506  

1220 W MAIN ST

  

Manchester

   IA    52057
1507  

3030 N ROCK RD

  

Wichita

   KS    67226
1508  

1695 COFFEEN AVE

  

Sheridan

   WY    82801
1509  

103 E CARLISLE

  

Maquoketa

   IA    52060
1510  

7625 DOERING DR

  

Florence

   KY    41042
1511  

1800 SOUTH UNIVERSITY DRIVE

  

Miramar

   FL    33025
1512  

800 W WARNER RD

  

Chandler

   AZ    85225
1513  

35404 US HIGHWAY 19 N

  

Palm Harbor

   FL    34684
1514  

2201 MICHIGAN AVE

  

Arnold

   MO    63010
1515  

W190N9855 APPLETON AVE

  

Germantown

   WI    53022
1516  

1501 ROOSEVELT

  

Borger

   TX    79007
1517  

5001 N FEDERAL HIGHWAY

  

Pompano Beach

   FL    33064
1518  

3221 W 86TH ST

  

Indianapolis

   IN    46268
1519  

100 WALMART DR

  

Jackson

   OH    45640
1520  

3820 7TH AVE SE

  

Aberdeen

   SD    57401

 

Page 35 of 107


Store

 

Building Address

  

City

   State    Zip
1521  

8451 COLERAIN AVE

  

Cincinnati

   OH    45239
1522  

721 BEVERLY PIKE

  

Elkins

   WV    26241
1523  

11400 WEST BROAD STREET ROAD

  

Glen Allen

   VA    23060
1524  

12000 IRON BRIDGE RD

  

Chester

   VA    23831
1525  

7430 BELL CREEK RD

  

Mechanicsville

   VA    23111
1526  

1831 LAKE AVE

  

Storm Lake

   IA    50588
1527  

101 TANGLEWOOD PKWY N

  

Elizabeth City

   NC    27909
1528  

2645 BLAIRS FERRY RD NE

  

Cedar Rapids

   IA    52402
1529  

2801 E MARKET ST BLDG B

  

York

   PA    17402
1530  

710 N DAVIS AVE

  

Cleveland

   MS    38732
1531  

620 DUNDEE AVE RELOCATION

  

East Dundee

   IL    60118
1532  

5845 W BELL RD

  

Glendale

   AZ    85308
1533  

7975 W PEORIA AVE

  

Peoria

   AZ    85345
1534  

2717 ROCK ISLAND PL

  

Bismarck

   ND    58504
1535  

3209 S LOUISE AVE

  

Sioux Falls

   SD    57106
1536  

10237 BAY PINES BLVD

  

St Petersburg

   FL    33708
1537  

1270 YORK RD

  

Gettysburg

   PA    17325
1538  

2233 6TH ST.

  

Brookings

   SD    57006
1539  

359 N LEXINGTON SPRINGMILL RD

  

Ontario

   OH    44906
1540  

201 73RD ST

  

South Haven

   MI    49090
1541  

9990 BELVEDERE RD

  

West Palm Beach

   FL    33411
1542  

950 EDELWEISS PARKWAY

  

Gaylord

   MI    49735
1543  

2825 1ST AVE

  

Spearfish

   SD    57783
1544  

550 EMILY DR

  

Clarksburg

   WV    26301
1545  

2551 32ND AVE S

  

Grand Forks

   ND    58201
1546  

840 S OAK ST

  

Iowa Falls

   IA    50126
1547  

4205 COMMERCE DR

  

Lafayette

   IN    47905
1548  

1790 E WALNUT ST

  

Watseka

   IL    60970
1549  

2020 N 75TH AVE

  

Phoenix

   AZ    85035
1550  

900 N MAIN ST

  

Gunnison

   CO    81230
1551  

6701 S 27TH ST

  

Franklin

   WI    53132
1552  

323 S ARLINGTON ST

  

Salisbury

   NC    28144
1553  

314 WEST ARMY TRAIL ROAD

  

Bloomingdale

   IL    60108
1554  

3223 E HAMMER LN

  

Stockton

   CA    95212
1555  

2150 N WATERMAN AVE

  

El Centro

   CA    92243
1556  

9265 159TH ST

  

Orland Hills

   IL    60487
1557  

8300 E 96TH ST

  

Fishers

   IN    46037
1558  

304 E ARBOR LN

  

Eden

   NC    27288
1559  

201 N NELLIS BLVD

  

Las Vegas

   NV    89110
1560  

6005 S EASTERN AVE

  

Las Vegas

   NV    89119
1561  

3950 AUSTIN PEAY HWY

  

Memphis

   TN    38128
1562  

13020 RIVERDALE DR NW

  

Coon Rapids

   MN    55448

 

Page 36 of 107


Store

 

Building Address

  

City

   State    Zip
1563  

44665 VALLEY CENTRAL WAY

  

Lancaster

   CA    93536
1564  

4490 GALLIA ST

  

New Boston

   OH    45662
1565  

4001 2ND AVE W

  

Williston

   ND    58801
1566  

4024 ELKHART RD STE 2

  

Goshen

   IN    46526
1567  

2456 3RD AVE W

  

Dickinson

   ND    58601
1568  

1275 N HERMITAGE RD

  

Hermitage

   PA    16148
1569  

240 WAL MART WAY

  

Maysville

   KY    41056
1570  

505 TOURING DR

  

Auburn

   IN    46706
1571  

250 WOLF RUN

  

Mukwonago

   WI    53149
1572  

1851 W HIGHWAY 40

  

Vernal

   UT    84078
1573  

255 S HIGHWAY 55

  

Price

   UT    84501
1574  

6225 COLONY ST

  

Bakersfield

   CA    93307
1575  

355 ORO DAM BLVD E

  

Oroville

   CA    95965
1576  

1555 US HIGHWAY 41

  

Schererville

   IN    46375
1577  

1315 HIGHWAY 25 N

  

Buffalo

   MN    55313
1578  

970 MANSELL RD

  

Roswell

   GA    30076
1579  

1015 LEWIS ST

  

Oxford

   NC    27565
1580  

10617 E WASHINGTON ST

  

Indianapolis

   IN    46229
1581  

4731 13TH AVE S

  

Fargo

   ND    58103
1583  

1977 W CLEVELAND AVE

  

Madera

   CA    93637
1584  

3615 S RAINBOW BLVD

  

Las Vegas

   NV    89103
1585  

1401 S DEWEY ST

  

North Platte

   NE    69101
1586  

1133 EW CONNECTOR SW

  

Austell

   GA    30106
1587  

2225 PLAZA PKWY

  

Modesto

   CA    95350
1588  

11896 AMARGOSA RD

  

Victorville

   CA    92392
1589  

16205 S MILITARY TRL

  

Delray Beach

   FL    33484
1590  

5851 NW 177TH ST

  

Hialeah

   FL    33015
1591  

6535 GRAYSON RD

  

Harrisburg

   PA    17111
1592  

901 N VAN DYKE RD

  

Bad Axe

   MI    48413
1593  

800 E CHICAGO ST

  

Coldwater

   MI    49036
1594  

911 HEBRON RD

  

Heath

   OH    43056
1595  

555 COLEMANS CROSSING BLVD

  

Marysville

   OH    43040
1596  

200 SOUTH BOLINGBROOK DRIVE

  

Bolingbrook

   IL    60440
1597  

10938 S MEMORIAL DR

  

Tulsa

   OK    74133
1598  

4617 E BELL RD

  

Phoenix

   AZ    85032
1599  

11701 METCALF AVE

  

Overland Park

   KS    66210
1600  

911 S CHINA LAKE BLVD RELOCATI

  

Ridgecrest

   CA    93555
1601  

2001 E 151ST ST

  

Carmel

   IN    46033
1602  

3401 FREEDOM DR

  

Springfield

   IL    62704
1603  

1691 J A COCHRAN BYPASS

  

Chester

   SC    29706
1604  

1200 N LACROSSE ST

  

Rapid City

   SD    57701
1605  

4600 MOBILE HWY STE 122

  

Pensacola

   FL    32506

 

Page 37 of 107


Store

 

Building Address

  

City

   State    Zip
1606  

5764 HIGHWAY 153

  

Hixson

   TN    37343
1607  

10180 US HIGHWAY 522 S

  

Lewistown

   PA    17044
1608  

1025 S MAIN ST

  

Red Bluff

   CA    96080
1609  

100 SE 29TH ST

  

Grand Rapids

   MN    55744
1610  

100 ELMRIDGE CENTER DR

  

Greece

   NY    14626
1611  

4845 24TH AVE

  

Fort Gratiot

   MI    48059
1612  

1650 W VALENCIA RD

  

Tucson

   AZ    85746
1613  

2628 S MAIN ST

  

High Point

   NC    27263
1614  

1525 GLENN SCHOOL RD

  

Durham

   NC    27704
1615  

2203 LOVERIDGE RD

  

Pittsburg

   CA    94565
1616  

2900 MAIN ST

  

Susanville

   CA    96130
1617  

4400 E 2ND ST

  

Casper

   WY    82609
1618  

2936 E 79TH AVE

  

Merrillville

   IN    46410
1619  

1200 MARKETPLACE DR

  

Rochester

   NY    14623
1620  

2578 DOUGLAS AVE

  

Brewton

   AL    36426
1621  

23148 HWY 5

  

Centerville

   IA    52544
1622  

2801 W STATE ROUTE 18

  

Tiffin

   OH    44883
1623  

2150 WILKES BARRE TWNSP MKTPL

  

Wilkes Barre

   PA    18702
1624  

2601 FASHION PLACE

  

Bakersfield

   CA    93306
1625  

1111 HOLTON DR

  

Le Mars

   IA    51031
1626  

2000 W MEMORIAL RD

  

Oklahoma City

   OK    73134
1627  

415 34TH ST N

  

Dilworth

   MN    56529
1628  

5500 MILAN RD STE 200

  

Sandusky

   OH    44870
1629  

2150 E NATIONAL AVE

  

Brazil

   IN    47834
1630  

1906 FORT JONES RD

  

Yreka

   CA    96097
1631  

1900 CUNNINGHAM DR

  

Hampton

   VA    23666
1632  

4611 STATE HIGHWAY 29 S

  

Alexandria

   MN    56308
1633  

21 COUNTY ROAD 120

  

Saint Cloud

   MN    56303
1634  

15091 18TH ST NE

  

Little Falls

   MN    56345
1635  

2000 S WEST AVE

  

Waukesha

   WI    53189
1636  

3900 S BROADWAY

  

Minot

   ND    58701
1637  

6304 N 99TH ST

  

Omaha

   NE    68134
1638  

3176 S EUFAULA AVE

  

Eufaula

   AL    36027
1639  

2395 MAIN ST

  

Rochester

   IN    46975
1640  

1665 N ATHERTON ST

  

State College

   PA    16803
1641  

1529 WASHINGTON ST

  

Williamston

   NC    27892
1642  

1680 PACKARD HWY

  

Charlotte

   MI    48813
1643  

377 N ROLLING MEADOWS DR

  

Fond Du Lac

   WI    54937
1644  

120 AJK BLVD

  

Lewisburg

   PA    17837
1645  

250 S 12TH AVE

  

Hanford

   CA    93230
1646  

6131 E SOUTHERN AVE

  

Mesa

   AZ    85206
1647  

1700 S 13TH ST

  

Decatur

   IN    46733

 

Page 38 of 107


Store

 

Building Address

  

City

   State    Zip
1648  

3770 US HIGHWAY 395 S

  

Carson City

   NV    89705
1649  

921 25TH ST SW

  

Jamestown

   ND    58401
1650  

825 E GREEN BAY AVE

  

Saukville

   WI    53080
1651  

7011 MAIN ST

  

American Canyon

   CA    94503
1652  

5225 ALEXANDER RD

  

Dublin

   VA    24084
1653  

110 BERLIN RD

  

Weston

   WV    26452
1654  

7295 GLORY RD

  

Baxter

   MN    56425
1655  

1835 S US HIGHWAY 231

  

Crawfordsville

   IN    47933
1656  

16086 CONNEAUT LAKE RD

  

Meadville

   PA    16335
1657  

150 WESTERN AVE NW

  

Faribault

   MN    55021
1658  

2205 HARRISON RD SE

  

Thomson

   GA    30824
1659  

60 W BROMLEY LN

  

Brighton

   CO    80601
1660  

40130 10TH ST W

  

Palmdale

   CA    93551
1661  

4101 W VERNON AVE

  

Kinston

   NC    28504
1662  

1116 CROSSROADS DR

  

Statesville

   NC    28625
1663  

135 TOWN CENTER LOOP

  

Waynesville

   NC    28786
1664  

2500 FOREST HILLS RD W

  

Wilson

   NC    27893
1665  

4801 W CLARA LN

  

Muncie

   IN    47304
1666  

3850 E INDEPENDENCE BLVD

  

Charlotte

   NC    28205
1667  

1601 NO. CASS ST

  

Wabash

   IN    46992
1668  

6590 GRAND AVE

  

Gurnee

   IL    60031
1669  

3915 GATEWAY DR

  

Eau Claire

   WI    54701
1670  

1135 BERKSHIRE BLVD

  

Wyomissing

   PA    19610
1671  

8525 S 71ST PLZ

  

Papillion

   NE    68133
1672  

2500 LAKE SHORE DR E

  

Ashland

   WI    54806
1673  

4238 RECREATION DR

  

Canandaigua

   NY    14424
1674  

17850 GARLAND GROH BLVD

  

Hagerstown

   MD    21740
1675  

2136 CAMPBELLSVILLE RD

  

Lebanon

   KY    40033
1676  

730 US HIGHWAY 66 E

  

Tell City

   IN    47586
1677  

4765 COMMERCIAL DR

  

New Hartford

   NY    13413
1678  

2863 HERITAGE DR

  

Delafield

   WI    53018
1679  

3107 MARKET PL

  

Onalaska

   WI    54650
1680  

15885 SW 88TH ST

  

Kendall

   FL    33196
1681  

930 MOUNT PROSPECT PLZ

  

Mt Prospect

   IL    60056
1682  

2448 CHESAPEAKE SQUARE RING RD

  

Chesapeake

   VA    23321
1683  

705 S FREMONT STREET

  

Shenandoah

   IA    51601
1684  

72 BEDFORD SQ

  

Everett

   PA    15537
1685  

1730 N GARFIELD AVE

  

Pierre

   SD    57501
1686  

5469 S REDWOOD RD

  

Taylorsville

   UT    84123
1687  

1200 N MAIN ST

  

Suffolk

   VA    23434
1688  

657 PHOENIX DR

  

Virginia Beach

   VA    23452
1689  

5650 S CHAMBERS RD

  

Aurora

   CO    80015

 

Page 39 of 107


Store

 

Building Address

  

City

   State    Zip
1690  

4224 N PROSPECT ST

  

Decatur

   IL    62526
1691  

7701 FRONTAGE RD

  

Overland Park

   KS    66204
1692  

1120 S MOUNT VERNON AVE

  

Colton

   CA    92324
1693  

2050 W REDLANDS BLVD

  

Redlands

   CA    92373
1694  

2875 SUGAR HILL RD

  

Marion

   NC    28752
1695  

1424 HWY 2 E

  

Devils Lake

   ND    58301
1696  

3300 STATE HIGHWAY 210 W

  

Fergus Falls

   MN    56537
1697  

8465 ELK GROVE BLVD

  

Elk Grove

   CA    95758
1698  

3 COMMERCE DR

  

Hooksett

   NH    03106
1699  

745 W HILL FIELD RD

  

Layton

   UT    84041
1700  

13425 COMMUNITY ROAD

  

Poway

   CA    92064
1701  

955 ELBERT ST

  

Elberton

   GA    30635
1702  

1000 NORTH WICKHAM R

  

Melbourne

   FL    32935
1703  

800 FOXCROFT AVE

  

Martinsburg

   WV    25401
1704  

1501 HELEN POWER DR

  

Vacaville

   CA    95687
1705  

1860 N ROAD

  

Waterloo

   NY    13165
1707  

16280 DRESDEN AVE

  

East Liverpool

   OH    43920
1708  

4848 S 900 W

  

Riverdale

   UT    84405
1709  

2016 N WAYNE ST

  

Angola

   IN    46703
1710  

950 HIGHWAY 80 E

  

Clinton

   MS    39056
1711  

1600 MONTCLAIR RD

  

Birmingham

   AL    35210
1712  

990 MISSOURI AVE N

  

Largo

   FL    33770
1713  

2071 N MAIN ST

  

Canton

   IL    61520
1714  

32 TYGART MALL LOOP

  

Fairmont

   WV    26554
1715  

8155 ELLIOTT RD

  

Easton

   MD    21601
1716  

150 SOLOMONS ISLAND RD N

  

Prince Frederick

   MD    20678
1717  

11930 ACTON LN

  

Waldorf

   MD    20601
1718  

2500 TIFFIN AVE

  

Findlay

   OH    45840
1719  

21400 PERRY AVE

  

Big Rapids

   MI    49307
1720  

1550 SCENIC HWY N

  

Snellville

   GA    30078
1721  

919 HIGHWAY 1 W

  

Iowa City

   IA    52246
1722  

1221 E MAIN ST

  

Marshall

   MN    56258
1723  

5101 SE 14TH ST

  

Des Moines

   IA    50320
1724  

1640 S WASHINGTON ST

  

Millersburg

   OH    44654
1726  

171 BURGESS ROAD

  

Harrisonburg

   VA    22801
1727  

861 COUNTY ROAD F

  

Berlin

   WI    54923
1728  

2321 CHARLES ST

  

Anderson

   IN    46013
1729  

4200 WESTERN AVE

  

Connersville

   IN    47331
1730  

1660 TAPPAHANNOCK BLVD

  

Tappahannock

   VA    22560
1731  

990 STATE ROUTE 5 AND 20

  

Geneva

   NY    14456
1732  

510 AVENUE C

  

Denison

   IA    51442
1733  

1621 E M 21

  

Owosso

   MI    48867

 

Page 40 of 107


Store

 

Building Address

  

City

   State    Zip
1734  

2610 N PROSPECT AVE

  

Champaign

   IL    61822
1735  

1455 E LAKE COOK RD

  

Wheeling

   IL    60090
1736  

36 JEROME DRIVE

  

Dover

   DE    19901
1737  

900 SOUTH ROUTE 83

  

Villa Park

   IL    60181
1738  

1300 HIGHWAY 15 S

  

Hutchinson

   MN    55350
1739  

30 TRINITY POINT DR

  

Washington

   PA    15301
1740  

2545 IL ROUTE 26 S

  

Freeport

   IL    61032
1741  

939 N DUPONT BLVD

  

Milford

   DE    19963
1742  

3501 ROUTE 42

  

Turnersville

   NJ    08012
1743  

201 WALTON ROAD

  

Harlan

   KY    40831
1744  

1902 EMPIRE BLVD RELOCATION

  

Webster

   NY    14580
1745  

3601 E MAIN ST

  

Richmond

   IN    47374
1746  

1380 W ELLIOT RD

  

Tempe

   AZ    85284
1747  

1800 N PERRIS BLVD

  

Perris

   CA    92571
1748  

3951 W ASHLEY CIR

  

Charleston

   SC    29414
1749  

59 WALTONS WAY

  

Somersworth

   NH    03878
1750  

1546 MARION-MT. GILEAD ROAD

  

Marion

   OH    43302
1751  

6600 GLENWOOD AVE

  

Raleigh

   NC    27612
1752  

3921 WILDER RD

  

Bay City

   MI    48706
1753  

11 ASHLEIGH DRIVE

  

Derry

   NH    03038
1754  

3850 E GRAND RIVER AVE

  

Howell

   MI    48843
1755  

4625 REDWOOD DR

  

Rohnert Park

   CA    94928
1756  

17251 FOOTHILL BLVD

  

Fontana

   CA    92335
1757  

4740 MALL DR

  

Hermantown

   MN    55811
1758  

3167 S STATE ROAD 3

  

New Castle

   IN    47362
1759  

6819 WALTON LN

  

Gloucester

   VA    23061
1760  

1018 RILEY ST

  

Folsom

   CA    95630
1761  

379 W PONTOON RD

  

Granite City

   IL    62040
1762  

700 LAFAYETTE ROAD UNIT #1

  

Seabrook

   NH    03874
1763  

4001 COLLEGE AVE

  

Bluefield

   VA    24605
1764  

1001 73RD ST

  

Des Moines

   IA    50324
1765  

2028 N CENTER AVE

  

Somerset

   PA    15501
1766  

3100 JOHNSON FERRY RD

  

Marietta

   GA    30062
1767  

4540 MAIN ST. B 3079

  

Shallotte

   NC    28459
1768  

1355 SANDHILL RD

  

Orem

   UT    84058
1769  

20 INDUSTRIAL DR

  

Du Bois

   PA    15801
1770  

20245 ROUTE 19

  

Cranberry Twp

   PA    16066
1771  

1500 S CENTERVILLE RD

  

Sturgis

   MI    49091
1772  

3600 WASHBURN WAY

  

Klamath Falls

   OR    97603
1773  

12401 JEFFERSON AVE

  

Newport News

   VA    23602
1774  

3310 NC HIGHWAY 87 S

  

Sanford

   NC    27332
1775  

3290 S SANTIAM HWY

  

Lebanon

   OR    97355

 

Page 41 of 107


Store

 

Building Address

  

City

   State    Zip
1776  

1901 MARKET WAY

  

Watertown

   WI    53094
1777  

5900 PERKIOMEN AVE

  

Reading

   PA    19606
1778  

321 YELLOWSTONE AVE

  

Cody

   WY    82414
1779  

10260 S HARLEM AVE

  

Bridgeview

   IL    60455
1780  

975 HILTON HEIGHTS RD

  

Charlottesville

   VA    22901
1781  

819 BENNIE RD

  

Cortland

   NY    13045
1782  

701 GRAND CENTRAL AVE

  

Vienna

   WV    26105
1783  

2700 W BROADWAY ST

  

Princeton

   IN    47670
1784  

3025 LANCASTER DR NE

  

Salem

   OR    97305
1785  

254 LOWELL RD

  

Hudson

   NH    03051
1786  

1360 TOWN CENTRE DR

  

Eagan

   MN    55123
1787  

2014 KITTYHAWK RD

  

Carroll

   IA    51401
1788  

500 GALLERY BLVD

  

Scarborough

   ME    04074
1789  

2350 W KETTLEMAN LN RELO

  

Lodi

   CA    95242
1790  

2150 N TELEGRAPH RD

  

Monroe

   MI    48162
1791  

7083 W 48TH ST

  

Fremont

   MI    49412
1792  

1102 MILLION DOLLAR HWY

  

Saint Marys

   PA    15857
1793  

3002 STACEY ALLISON WAY

  

Woodburn

   OR    97071
1794  

100 LUNGER DR

  

Bloomsburg

   PA    17815
1795  

177 FOREST GATE DR

  

Pisgah Forest

   NC    28768
1796  

85 STATE ROUTE 101A

  

Amherst

   NH    03031
1797  

55 THOMASTON COMMONS WAY

  

Thomaston

   ME    04861
1798  

1121 E CARO RD

  

Caro

   MI    48723
1799  

2950 NEW PINERY RD

  

Portage

   WI    53901
1800  

1801 MARKETPLACE DR

  

Garland

   TX    75041
1801  

4801 S COOPER ST

  

Arlington

   TX    76017
1802  

1501 SW WANAMAKER RD

  

Topeka

   KS    66604
1803  

4331 THOUSAND OAKS DRIVE

  

San Antonio

   TX    78217
1804  

1710 APPLE GLEN BLVD

  

Fort Wayne

   IN    46804
1805  

79295 US HWY 111

  

La Quinta

   CA    92253
1806  

329 S KINGSBORO AVE EXT

  

Gloversville

   NY    12078
1807  

265 N ROUTE 73

  

Berlin

   NJ    08091
1808  

1805 CENTRAL PARK DRIVE

  

Steamboat Springs

   CO    80487
1809  

701 OLDS ST

  

Jonesville

   MI    49250
1810  

26 W MERRITT BLVD

  

Fishkill

   NY    12524
1811  

1170 N MILITARY HWY

  

Norfolk

   VA    23502
1812  

3883 BURBANK RD

  

Wooster

   OH    44691
1813  

6788 STATE ROUTE 31 E

  

Newark

   NY    14513
1814  

1100 S RANDALL RD

  

Elgin

   IL    60123
1815  

3680 W SHAW AVE

  

Fresno

   CA    93711
1816  

7106 KNIGHTDALE BLVD

  

Knightdale

   NC    27545
1817  

1350 N 1ST ST

  

Hermiston

   OR    97838

 

Page 42 of 107


Store

 

Building Address

  

City

   State    Zip
1818  

2131 W GALENA BLVD

  

Aurora

   IL    60506
1819  

180 CEDAR FALLS RD

  

Menomonie

   WI    54751
1820  

1 HILLTOP PLZ

  

Kittanning

   PA    16201
1821  

9101 ALBEMARLE RD

  

Charlotte

   NC    28227
1823  

495 EISENHOWER DR

  

Hanover

   PA    17331
1824  

2515 ELLSWORTH RD

  

Ypsilanti

   MI    48197
1825  

8386 SUDLEY RD

  

Manassas

   VA    20109
1826  

1819 E NOBLE AVE

  

Visalia

   CA    93292
1827  

6545 LANDMARK DR

  

Park City

   UT    84098
1828  

250 CROSSROADS DR

  

Plover

   WI    54467
1829  

305 COMMERCE DR

  

Mullins

   SC    29574
1830  

297 GRANT AVE

  

Auburn

   NY    13021
1831  

8770 DELL CENTER DRIVE

  

Liverpool

   NY    13090
1832  

5601 E RAMON RD

  

Palm Springs

   CA    92264
1833  

1800 CARL D SILVER PKWY

  

Fredericksburg

   VA    22401
1834  

135 NE TERRY LN

  

Grants Pass

   OR    97526
1835  

2405 VESTAL PKWY E

  

Vestal

   NY    13850
1836  

1601 E US HIGHWAY 223

  

Adrian

   MI    49221
1837  

9451 FM 1960 BYPASS

  

Humble

   TX    77338
1838  

3041 N RAINBOW BLVD

  

Las Vegas

   NV    89108
1839  

4380 LEAVITT RD

  

Lorain

   OH    44053
1840  

1205 S MAIN ST

  

Manteca

   CA    95337
1841  

1521 SAMS CIR

  

Chesapeake

   VA    23320
1842  

4424 W WENDOVER AVE

  

Greensboro

   NC    27407
1843  

2375 NE HIGHWAY 99W

  

Mcminnville

   OR    97128
1844  

950 ROUTE 37 W

  

Toms River

   NJ    08755
1845  

4700 S FLAMINGO RD

  

Cooper City

   FL    33330
1846  

199 W 5TH ST

  

Douglas

   AZ    85607
1847  

4980 E SILVER SPRINGS BLVD

  

Ocala

   FL    34470
1848  

3S100 ROUTE 53

  

Glen Ellyn

   IL    60137
1849  

320 E HANES MILL RD

  

Winston Salem

   NC    27105
1850  

1730 LINCON WAY E

  

Chambersburg

   PA    17202
1851  

7900 W MCNAB RD

  

North Lauderdale

   FL    33068
1852  

14000 WORTH AVE

  

Woodbridge

   VA    22192
1853  

1231 S SANDERSON AVE

  

Hemet

   CA    92545
1855  

12195 SINGLETREE LN

  

Eden Prairie

   MN    55344
1856  

900 STILLWATER AVE

  

Bangor

   ME    04401
1857  

9303 MENTOR AVE

  

Mentor

   OH    44060
1858  

3001 E HIGHWAY 7

  

Montevideo

   MN    56265
1859  

2540 ROCKWOOD AVE

  

Calexico

   CA    92231
1860  

1000 E PULASKI HWY

  

Elkton

   MD    21921
1861  

5815 NORELL AVE N

  

Oak Park Heights

   MN    55082

 

Page 43 of 107


Store

 

Building Address

  

City

   State    Zip
1862  

1610 S RIVERSIDE AVE RELOCATIO

  

Rialto

   CA    92376
1863  

33752 VINE ST

  

Eastlake

   OH    44095
1864  

8000 LAKELAND AVE N

  

Brooklyn Park

   MN    55445
1865  

1410 E BRIDGE ST

  

Redwood Falls

   MN    56283
1866  

615 WILTON RD

  

Farmington

   ME    04938
1867  

280 WOODWARD RD

  

Westminster

   MD    21157
1868  

100 MOUNT AUBURN AVE

  

Auburn

   ME    04210
1869  

150 E ROUTE 70

  

Marlton

   NJ    08053
1870  

1690 SE HARVEST DR

  

Pullman

   WA    99163
1871  

20823 STATE ROUTE 3

  

Watertown

   NY    13601
1872  

2750 PROSPECT AVE

  

Helena

   MT    59601
1873  

1776 PLAINFIELD PIKE

  

Cranston

   RI    02921
1874  

2931 S MCCALL RD

  

Englewood

   FL    34224
1875  

407 GEORGE CLAUS BLVD

  

Severn

   MD    21144
1876  

2700 WASCO ST

  

Hood River

   OR    97031
1877  

1250 W HENDERSON AVE

  

Porterville

   CA    93257
1878  

1450 NORTH 2ND EAST

  

Rexburg

   ID    83440
1879  

621 MONTARA RD

  

Barstow

   CA    92311
1880  

2051 NEWMARK AVE

  

Coos Bay

   OR    97420
1881  

7901 WATT AVE

  

Antelope

   CA    95843
1882  

3400 FLORAL AVE

  

Selma

   CA    93662
1883  

3942 BRODHEAD ROAD

  

Monaca

   PA    15061
1884  

900 COMMERCE BLVD

  

Dickson City

   PA    18519
1885  

400 BUTLER CMNS

  

Butler

   PA    16001
1886  

6520 CARLISLE PIKE STE 550

  

Mechanicsburg

   PA    17050
1887  

1015 N LOYALSOCK AVE

  

Montoursville

   PA    17754
1888  

1550 N MAIN ST

  

North Logan

   UT    84341
1889  

11619 ISLAND AVE

  

Island City

   OR    97850
1890  

2702 N SALISBURY BLVD

  

Salisbury

   MD    21801
1891  

420 BUCKLAND HILLS DR

  

Manchester

   CT    06042
1892  

9450 JOLIET RD

  

Hodgkins

   IL    60525
1893  

3300 CRAIN HWY

  

Bowie

   MD    20716
1894  

4141 PEARL RD

  

Medina

   OH    44256
1895  

3750 W MARKET ST

  

Fairlawn

   OH    44333
1896  

8250 RAZORBACK RD

  

Colorado Springs

   CO    80920
1897  

801 MEACHAM RD

  

Elk Grove Village

   IL    60007
1898  

150 SMITH RD

  

Saint Charles

   IL    60174
1899  

6250 VALLEY SPRINGS PKWY

  

Riverside

   CA    92507
1900  

385 N OVERLAND AVE

  

Burley

   ID    83318
1901  

3901 HARRISON AVE

  

Butte

   MT    59701
1902  

1201 S 25TH E

  

Ammon

   ID    83406
1903  

1150 HARTER RD

  

Yuba City

   CA    95993

 

Page 44 of 107


Store

 

Building Address

  

City

   State    Zip
1904  

950 EDWARDS FERRY RD NE

  

Leesburg

   VA    20176
1905  

565 JENSEN GROVE DR

  

Blackfoot

   ID    83221
1906  

42 FAIRHAVEN COMMONS WAY

  

Fairhaven

   MA    02719
1907  

724 BRATTLEBORO RD

  

Hinsdale

   NH    03451
1908  

2292 MAIN ST

  

Green Bay

   WI    54311
1909  

1540 MILITARY RD

  

Niagara Falls

   NY    14304
1910  

900 E WASHINGTON BLVD

  

Crescent City

   CA    95531
1911  

2887 S ARLINGTON RD

  

Akron

   OH    44312
1912  

479 N MCKINLEY ST

  

Corona

   CA    92879
1913  

131 W GYPSY LANE RD

  

Bowling Green

   OH    43402
1914  

4210 EAST HIGHLAND AVENUE

  

Highland

   CA    92346
1915  

58501 29 PALMS HWY

  

Yucca Valley

   CA    92284
1916  

5571 W HILLSBORO BLVD

  

Coconut Creek

   FL    33073
1917  

170 TOWN CENTER PARKWAY

  

Santee

   CA    92071
1918  

250 HARTFORD AVE

  

Bellingham

   MA    02019
1919  

250 W BROADWAY

  

Lincoln

   ME    04457
1920  

5250 COMMERCIAL ST SE

  

Salem

   OR    97306
1921  

525 ROUTE 72 W

  

Manahawkin

   NJ    08050
1922  

12549 FOOTHILL BLVD

  

Rancho Cucamonga

   CA    91739
1923  

3999 ALPINE AVE NW

  

Comstock Park

   MI    49321
1924  

781 MAIN ST

  

Presque Isle

   ME    04769
1925  

160 NW 25TH ST

  

Newport

   OR    97365
1926  

341 STATE ROUTE 104

  

Oswego

   NY    13126
1927  

8160 MACEDONIA COMMONS BLVD

  

Macedonia

   OH    44056
1928  

4313 CORUNNA RD

  

Flint

   MI    48532
1929  

1308 HIGHWAY 33 S

  

Cloquet

   MN    55720
1930  

58 PLAISTOW RD

  

Plaistow

   NH    03865
1931  

2121 LINCOLN ST

  

Rhinelander

   WI    54501
1932  

17 MYRICK ST

  

Lamoine

   ME    04605
1933  

137 W NORTH AVE

  

Northlake

   IL    60164
1934  

315 FURR ST

  

South Hill

   VA    23970
1935  

150 TOWN CENTRE DR

  

Johnstown

   PA    15904
1936  

3763 I-75 BUSINESS SPUR

  

Sault Sainte Marie

   MI    49783
1937  

23605 AIRPORT RD

  

Coshocton

   OH    43812
1938  

7050 S CICERO AVE

  

Bedford Park

   IL    60638
1939  

15 TIBBETTS DR

  

Brunswick

   ME    04011
1940  

279 TROY RD

  

Rensselaer

   NY    12144
1941  

1950 AUTO CENTER DRIVE

  

Glendora

   CA    91740
1942  

2629 N PARK DR

  

Holland

   MI    49424
1943  

4700 N 27TH ST

  

Lincoln

   NE    68521
1945  

1169 S MAIN ST

  

Mansfield

   PA    16933
1946  

43 STEPHENVILLE ST

  

Massena

   NY    13662

 

Page 45 of 107


Store

 

Building Address

  

City

   State    Zip
1947  

902 ENGH RD

  

Omak

   WA    98841
1948  

400 THREE SPRINGS DR

  

Weirton

   WV    26062
1949  

10401 BENNETT RD

  

Fredonia

   NY    14063
1950  

2150 US 13 SOUTH

  

Ahoskie

   NC    27910
1951  

1775 E IDAHO AVE

  

Ontario

   OR    97914
1952  

8450 UNIVERSITY AVE NE

  

Fridley

   MN    55432
1953  

705 RETAIL WAY

  

Louisburg

   NC    27549
1954  

1930 MAIN ST

  

Sanford

   ME    04073
1955  

3849 NORTHRIDGE DR

  

Rockford

   IL    61114
1956  

2525 KING AVE W

  

Billings

   MT    59102
1957  

11225 TAMIAMI TRL N

  

Naples

   FL    34110
1958  

4534 E US HIGHWAY 83

  

Rio Grande City

   TX    78582
1959  

470 ROUTE 211 E

  

Middletown

   NY    10940
1960  

1505 N DALE MABRY HWY

  

Tampa

   FL    33607
1961  

6711 ALEXANDRIA PIKE

  

Alexandria

   KY    41001
1962  

1920 E MARKLAND AVE

  

Kokomo

   IN    46901
1963  

2111 FULKERTH RD

  

Turlock

   CA    95380
1964  

258 POST RD

  

Westerly

   RI    02891
1965  

3201 MANAWA CENTRE DR

  

Council Bluffs

   IA    51501
1966  

4235 VETERAN DR

  

Geneseo

   NY    14454
1967  

1105 BOSTON RD

  

Springfield

   MA    01119
1968  

645 S PHILADELPHIA BLVD

  

Aberdeen

   MD    21001
1969  

900 WALMART WAY

  

Midlothian

   VA    23113
1970  

280 WASHINGTON ST

  

Hudson

   MA    01749
1971  

3400 55TH ST NW

  

Rochester

   MN    55901
1972  

2700 LAS POSITAS RD

  

Livermore

   CA    94551
1973  

350 E FAIRMOUNT AVE

  

Lakewood

   NY    14750
1974  

17 LUDLOW RD

  

Houlton

   ME    04730
1975  

14 BOWEN ST

  

Claremont

   NH    03743
1976  

1400 COUNTY RD 64

  

Horseheads

   NY    14845
1977  

1872 ROUTE 88

  

Brick

   NJ    08724
1978  

2505 N OAK DR

  

Plymouth

   IN    46563
1979  

15960 DAM RD

  

Clearlake

   CA    95422
1980  

625 SCHOOL ST

  

Putnam

   CT    06260
1981  

45485 MIRAMAR WAY

  

California

   MD    20619
1982  

955 MUTUAL WAY

  

Appleton

   WI    54913
1983  

1670 MITCHELL RD

  

Ceres

   CA    95307
1984  

1415 CURRAN MEMORIAL HWY

  

North Adams

   MA    01247
1985  

3549 RUSSETT GRN

  

Laurel

   MD    20724
1986  

340 WESTWIND DR

  

Norwalk

   OH    44857
1987  

555 E GENESEE ST

  

Lapeer

   MI    48446
1988  

900 PLEASANT GROVE BLVD

  

Roseville

   CA    95678

 

Page 46 of 107


Store

 

Building Address

  

City

   State    Zip
1989  

701 W CENTRAL AVE

  

Lompoc

   CA    93436
1990  

1760 COLUMBUS PIKE

  

Delaware

   OH    43015
1991  

3313 W STATE RD 45

  

Bloomington

   IN    47403
1992  

1540 W FOOTHILL BLVD

  

Upland

   CA    91786
1993  

6265 BROCKPORT SPENCERPORT RD

  

Brockport

   NY    14420
1994  

25 CONSUMER SQ

  

Plattsburgh

   NY    12901
1995  

4240 YELLOWSTONE AVE

  

Chubbuck

   ID    83202
1996  

2551 E HALLANDALE BEACH BLVD

  

Hallandale Beach

   FL    33009
1997  

800 LOUDON ROAD

  

Latham

   NY    12110
1998  

3626 TOUHY AVE

  

Skokie

   IL    60076
1999  

1851 BUNKER LAKE BLVD NW

  

Andover

   MN    55304
2000  

5400 N CROATAN HWY STE 100

  

Kitty Hawk

   NC    27949
2001  

5125 EAST KINGS CANYON RD

  

Fresno

   CA    93727
2002  

7150 CAMINO ARROYO

  

Gilroy

   CA    95020
2003  

979 US 1 SOUTH

  

North Brunswick

   NJ    08902
2004  

4200 DODGE ST

  

Dubuque

   IA    52003
2005  

2420 SUPERCENTER DR NE

  

Kannapolis

   NC    28083
2006  

306 5TH ST

  

Clarkston

   WA    99403
2007  

1005 N STRATFORD RD

  

Moses Lake

   WA    98837
2008  

1566 W MAIN STREET EXT

  

Grove City

   PA    16127
2009  

401 CONSTANT FRIENDSHIP BLVD

  

Abingdon

   MD    21009
2010  

2107 S 11TH ST

  

Niles

   MI    49120
2012  

742 MAIN ST

  

North Oxford

   MA    01537
2013  

80 WATERVILLE COMMONS DR

  

Waterville

   ME    04901
2014  

2129 W HOUGHTON LAKE DR

  

Houghton Lake

   MI    48629
2015  

13059 FAIR LAKES PARKWAY

  

Fairfax

   VA    22033
2016  

810 NORTH HIGHWAY

  

Colville

   WA    99114
2019  

355 WALMART DR

  

Uniontown

   PA    15401
2020  

905 S COLLEGE AVE

  

Rensselaer

   IN    47978
2021  

36 PARAMOUNT DR

  

Raynham

   MA    02767
2022  

474 BOSTON POST RD

  

North Windham

   CT    06256
2023  

1355 E LEHMAN ST

  

Lebanon

   PA    17046
2024  

808 HUNTER HWY

  

Tunkhannock

   PA    18657
2025  

3010 W GRANT LINE RD

  

Tracy

   CA    95304
2027  

12500 COUNTRY CLUB MALL RD

  

Lavale

   MD    21502
2028  

5200 VAN BUREN BLVD

  

Riverside

   CA    92503
2030  

1101 SANGUINETTI ROAD

  

Sonora

   CA    95370
2031  

30600 DYER ST

  

Union City

   CA    94587
2032  

2001 N ROSE AVE

  

Oxnard

   CA    93036
2033  

1000 OLD RED TRAIL NW

  

Mandan

   ND    58554
2035  

1501 WAGNER AVENUE

  

Greenville

   OH    45331
2036  

2700 MOUNTAINEER BLVD

  

South Charleston

   WV    25309

 

Page 47 of 107


Store

 

Building Address

  

City

   State    Zip
2037  

909 E WISHKAH ST

  

Aberdeen

   WA    98520
2038  

45415 DULLES CROSSING PLZ

  

Sterling

   VA    20166
2039  

3055 LOUGHBOROUGH DR

  

Merced

   CA    95348
2040  

2106 MOUNT HOLLY RD

  

Burlington

   NJ    08016
2041  

709 S BROADWAY

  

Pennsville

   NJ    08070
2043  

2348 ROUTE #19

  

Warsaw

   NY    14569
2044  

2044 FOREST AVE

  

Chico

   CA    95928
2045  

8118 PERRY HILLS CT

  

Nottingham

   MD    21236
2046  

201 CIVIC CENTER DR

  

Augusta

   ME    04330
2047  

1573 MAIN ST

  

Palmyra

   ME    04965
2048  

2701 N TEXAS ST

  

Fairfield

   CA    94533
2049  

2600 PLANK ROAD COMMONS

  

Altoona

   PA    16601
2050  

300 E LAKE MEAD PKWY

  

Henderson

   NV    89015
2051  

3396 STOCKTON HILL RD

  

Kingman

   AZ    86409
2052  

1155 AIRPORT PARK BLVD

  

Ukiah

   CA    95482
2053  

470 N AIRPORT RD

  

Willows

   CA    95988
2054  

10355 WICKLOW WAY

  

Jackson

   CA    95642
2055  

344 LOUDON RD

  

Concord

   NH    03301
2056  

16 OLD GICK RD

  

Saratoga Springs

   NY    12866
2057  

750 US HWY 202

  

Rindge

   NH    03461
2058  

1725 NEW HOPE CHURCH RD

  

Raleigh

   NC    27609
2059  

2200 GREENGATE CENTRE CIR

  

Greensburg

   PA    15601
2060  

3180 RICHMOND RD

  

Lexington

   KY    40509
2061  

412 OAKS XING

  

Plainwell

   MI    49080
2062  

1400 MALL DR

  

Benton Harbor

   MI    49022
2063  

6001 MAHONING AVE

  

Austintown

   OH    44515
2064  

220 ROUTE 6 & 209

  

Milford

   PA    18337
2065  

8445 WALBROOK DR

  

Knoxville

   TN    37923
2066  

2727 DUNVALE RD

  

Houston

   TX    77063
2068  

180 LEVITTOWN CTR

  

Levittown

   PA    19055
2069  

1360 CENTER DR

  

Medford

   OR    97501
2070  

3101 A ST

  

Anchorage

   AK    99503
2071  

8900 OLD SEWARD HWY

  

Anchorage

   AK    99515
2073  

10000 BROOKPARK RD

  

Cleveland

   OH    44130
2074  

1350 S SEWARD MERIDIAN PKWY

  

Wasilla

   AK    99654
2075  

20120 PINEBROOK BLVD

  

Bend

   OR    97702
2077  

31700 GRAPE ST

  

Lake Elsinore

   CA    92532
2078  

804 PIKE ST

  

Marietta

   OH    45750
2079  

3225 US HIGHWAY 41 W

  

Marquette

   MI    49855
2080  

6020 B DR N

  

Battle Creek

   MI    49014
2081  

23106 US HIGHWAY 19 N

  

Clearwater

   FL    33765
2082  

12701 TOWNE CENTER DR

  

Cerritos

   CA    90703

 

Page 48 of 107


Store

 

Building Address

  

City

   State    Zip
2083  

75 RETAIL CIRCLE

  

Morgantown

   WV    26508
2084  

1500 N 7TH AVE

  

Bozeman

   MT    59715
2086  

1700 DALLAS PKWY

  

Plano

   TX    75093
2087  

850 EAST COUNTY RD E

  

Vadnais Heights

   MN    55127
2088  

4133 VETERANS MEMORIAL DR

  

Batavia

   NY    14020
2089  

13245 LEE HWY

  

Bristol

   VA    24202
2090  

230 STATE HIGHWAY

  

Franklin

   NJ    07416
2091  

8651 NW 13TH TER

  

Doral

   FL    33126
2092  

3000 FORD STREET EXT

  

Ogdensburg

   NY    13669
2093  

710 HORATIO ST

  

Utica

   NY    13502
2094  

1800 UNIVERSITY DR

  

Vista

   CA    92083
2095  

15 TOBEY RD

  

Wareham

   MA    02571
2096  

100 E STREET RD

  

Warminster

   PA    18974
2097  

460 FAIRVIEW AVE

  

Hudson

   NY    12534
2098  

3900 MORSE RD

  

Columbus

   OH    43219
2099  

180 NIBLICK RD

  

Paso Robles

   CA    93446
2100  

1150 S MAIN ST

  

Cheboygan

   MI    49721
2101  

2720 S QUILLAN ST

  

Kennewick

   WA    99337
2102  

4854 W US HIGHWAY 10

  

Ludington

   MI    49431
2103  

550 PROVIDENCE HWY

  

Walpole

   MA    02081
2104  

1201 ROUTE 300

  

Newburgh

   NY    12550
2105  

4122 LBJ FREEWAY

  

Dallas

   TX    75244
2106  

2425 E 2ND ST

  

Reno

   NV    89502
2107  

5735 SOUTH TRANSIT ROAD

  

Lockport

   NY    14094
2108  

4620 BLACK HORSE PIKE

  

Mays Landing

   NJ    08330
2109  

2291 N 2ND ST

  

Millville

   NJ    08332
2110  

14501 LAKEWOOD BLVD

  

Paramount

   CA    90723
2111  

5335 HIGHWAY 280

  

Birmingham

   AL    35242
2112  

4915 N PIMA RD

  

Scottsdale

   AZ    85251
2113  

1607 W BETHANY HOME RD

  

Phoenix

   AZ    85015
2114  

1621 MAIN ST

  

Chipley

   FL    32428
2115  

231 BLUEBELL DR SW

  

New Philadelphia

   OH    44663
2116  

891 ROUTE #9

  

Queensbury

   NY    12804
2117  

1575 WEST PACHECO BLVD

  

Los Banos

   CA    93635
2118  

301 MASSACHUSETTS AVE

  

Lunenburg

   MA    01462
2119  

301 RANCH DR

  

Milpitas

   CA    95035
2120  

5396 STATE HIGHWAY 12

  

Norwich

   NY    13815
2121  

100 E WALLACE KNEELAND BLVD

  

Shelton

   WA    98584
2122  

30 MEMORIAL DR

  

Avon

   MA    02322
2123  

4000 NEW BOSTON RD

  

Texarkana

   TX    75501
2124  

3360 PENTAGON BLVD

  

Beavercreek

   OH    45431
2125  

7455 W COLFAX AVE

  

Lakewood

   CO    80214

 

Page 49 of 107


Store

 

Building Address

  

City

   State    Zip
2126  

95-550 LANIKUHANA AVE

  

Mililani

   HI    96789
2127  

4300 RIB MOUNTAIN DR

  

Wausau

   WI    54401
2128  

295 PLYMOUTH ST

  

Halifax

   MA    02338
2129  

100 SUPERCENTER DR

  

Clearfield

   PA    16830
2130  

2460 LAFAYETTE RD

  

Portsmouth

   NH    03801
2131  

1301 SW 37TH ST

  

Topeka

   KS    66611
2132  

10606 N MALL DR

  

Baton Rouge

   LA    70809
2133  

5017 W HIGHWAY 290

  

Austin

   TX    78735
2134  

7735 N TRYON ST

  

Charlotte

   NC    28262
2135  

139 MERCHANT PL

  

Cobleskill

   NY    12043
2136  

801 JAMES MADISON HWY

  

Culpeper

   VA    22701
2137  

5450 NEW HOPE COMMONS DR

  

Durham

   NC    27707
2138  

285 PLAINFIELD RD

  

West Lebanon

   NH    03784
2139  

780 LYNNWAY

  

Lynn

   MA    01905
2140  

46 N SOUTH RD

  

North Conway

   NH    03860
2141  

1675 S CHRISTOPHER COLUMBUS BL

  

Philadelphia

   PA    19148
2142  

326 N BROADWAY

  

Salem

   NH    03079
2143  

60 FAIRGROUNDS MKT PL

  

Skowhegan

   ME    04976
2144  

970 TORRINGFORD ST

  

Torrington

   CT    06790
2145  

2601 MACARTHUR RD RELOCATION

  

Whitehall

   PA    18052
2146  

101 SANFORD FARMS SHOPPING CTR

  

Amsterdam

   NY    12010
2147  

4000 HWY 93 SOUTH

  

Missoula

   MT    59804
2149  

1575 COSHOCTON AVE

  

Mount Vernon

   OH    43050
2150  

710 DENNERY ROAD

  

San Diego

   CA    92154
2151  

12555 W SUNRISE BLVD

  

Sunrise

   FL    33323
2152  

141 WASHINGTON AVE EXTENSION

  

Albany

   NY    12205
2153  

50 BOULDER WAY

  

Biddeford

   ME    04005
2154  

2635 PLEASANT HILL RD

  

Duluth

   GA    30096
2155  

677 TIMPANY BLVD

  

Gardner

   MA    01440
2156  

750 MIDDLE COUNTRY RD

  

Middle Island

   NY    11953
2157  

506 STATE RD

  

North Dartmouth

   MA    02747
2158  

200 OTIS ST

  

Northborough

   MA    01532
2159  

1869 PLAZA DR

  

Olean

   NY    14760
2160  

3500 S CRATER RD

  

Petersburg

   VA    23805
2161  

4501 ROSEWOOD DR

  

Pleasanton

   CA    94588
2163  

465 BRIDGEPORT AVE

  

Shelton

   CT    06484
2164  

317 S CASCADE DR

  

Springville

   NY    14141
2166  

6438 BASILE ROWE

  

East Syracuse

   NY    13057
2167  

270 INDIAN RUN ST

  

Exton

   PA    19341
2169  

1731 BLAKESLEE BOULEVARD DR E

  

Lehighton

   PA    18235
2170  

220 SALEM TPKE

  

Norwich

   CT    06360
2171  

101 NASSAU PARK BLVD

  

Princeton

   NJ    08540

 

Page 50 of 107


Store

 

Building Address

  

City

   State    Zip
2174  

141 SPRINGFIELD RD

  

Westfield

   MA    01085
2175  

18401 STATE HWY 13

  

Branson West

   MO    65737
2176  

2144 W INDIANTOWN RD

  

Jupiter

   FL    33458
2177  

3382 MURPHY CANYON ROAD

  

San Diego

   CA    92123
2178  

379 SOUTH ST

  

Calais

   ME    04619
2180  

55 BROOKSBY VILLAGE WAY

  

Danvers

   MA    01923
2181  

82-491 AVENUE 42

  

Indio

   CA    92203
2183  

1240 MAIN ST

  

Oxford

   ME    04270
2184  

1180 FALL RIVER AVE

  

Seekonk

   MA    02771
2185  

980 N SUSQUEHANNA TRL

  

Selinsgrove

   PA    17870
2187  

2000 N WENATCHEE AVE

  

Wenatchee

   WA    98801
2188  

18600 EAGLE RIVER RD

  

Eagle River

   AK    99577
2189  

4855 KIETZKE LN

  

Reno

   NV    89509
2190  

1720 E MAIN ST

  

Woodland

   CA    95776
2191  

1215 S MAIN ST

  

Bryan

   OH    43506
2192  

995 RAZORBACK DR

  

Houghton

   MI    49931
2193  

100 MALL DR

  

Steubenville

   OH    43952
2194  

5885 KINGSTOWNE BLVD

  

Alexandria

   VA    22315
2195  

4900 U.S. HWY #9

  

Howell

   NJ    07731
2196  

3411 E KOLONELS WAY

  

Port Angeles

   WA    98362
2197  

2016 MILLENNIUM BLVD

  

Cortland

   OH    44410
2198  

700 AMERICAN BLVD E

  

Bloomington

   MN    55420
2199  

50739 VALLEY PLAZA DR

  

Saint Clairsville

   OH    43950
2200  

150 GOLD STAR HWY

  

Groton

   CT    06340
2201  

7101 GATEWAY BLVD W

  

El Paso

   TX    79925
2202  

30 LANDING RD

  

Windham

   ME    04062
2204  

1300 DES PLAINES AVE

  

Forest Park

   IL    60130
2205  

1000 TOWN CENTER DRIVE

  

York

   PA    17408
2206  

27470 ALICIA PKWY

  

Laguna Niguel

   CA    92677
2207  

7250 UNION PARK AVE

  

Midvale

   UT    84047
2208  

1887 ELMIRA ST

  

Sayre

   PA    18840
2209  

2850 MAPLE AVE

  

Zanesville

   OH    43701
2210  

3290 SHERIDAN DR

  

Amherst

   NY    14226
2211  

1300 DORAL DR

  

Poland

   OH    44514
2213  

3270 TELEGRAPH RD

  

Saint Louis

   MO    63125
2214  

5420 FOREST DR

  

Columbia

   SC    29206
2215  

2189 75TH ST

  

Darien

   IL    60561
2218  

26502 TOWNE CENTRE DR

  

Foothill Ranch

   CA    92610
2221  

2021 E INDEPENDENCE ST

  

Springfield

   MO    65804
2222  

333 MAIN ST

  

Tewksbury

   MA    01876
2223  

9499 SHERIDAN BLVD

  

Westminster

   CO    80031
2224  

863 HARVEST LN

  

Williston

   VT    05495

 

Page 51 of 107


Store

 

Building Address

  

City

   State    Zip
2225  

7 DOWLING VILLAGE BLVD

  

North Smithfield

   RI    02896
2226  

19340 HAWTHORNE BLVD

  

Torrance

   CA    90503
2227  

777 BROCKTON AVE

  

Abington

   MA    02351
2228  

555 HUBBARD AVE STE 12

  

Pittsfield

   MA    01201
2230  

373 BENNER PIKE

  

State College

   PA    16801
2231  

3930 44TH AVENUE DR

  

Moline

   IL    61265
2232  

120 COMMERCIAL PKWY

  

Branford

   CT    06405
2233  

7400 GUILFORD DR

  

Frederick

   MD    21704
2234  

5815 ROME TABERG RD

  

Rome

   NY    13440
2236  

651 MAIN ST

  

Harleysville

   PA    19438
2237  

2523 LEE BLVD

  

Lehigh Acres

   FL    33971
2238  

1879 E SHERMAN BLVD

  

Muskegon

   MI    49444
2239  

8923 W MILITARY DR

  

San Antonio

   TX    78245
2241  

2675 E LINCOLN AVE

  

Sunnyside

   WA    98944
2242  

440 N EUCLID ST

  

Anaheim

   CA    92801
2243  

300 NW OAKTREE LN

  

Redmond

   OR    97756
2244  

3333 US ROUTE 60

  

Huntington

   WV    25705
2245  

705 COLLEGE BLVD

  

Oceanside

   CA    92057
2246  

17 COLBY CT

  

Bedford

   NH    03110
2247  

2010 KILDAIRE FARM RD

  

Cary

   NC    27518
2248  

6205 BALTIMORE NATIONAL PIKE

  

Catonsville

   MD    21228
2249  

1601 NW LOUISIANA AVE

  

Chehalis

   WA    98532
2250  

4000 RED BANK RD

  

Cincinnati

   OH    45227
2251  

17150 GALE AVE

  

City Of Industry

   CA    91745
2252  

3722 EASTON NAZARETH HWY

  

Easton

   PA    18045
2253  

13487 CAMINO CANADA

  

El Cajon

   CA    92021
2254  

55 S WHITE HORSE PIKE

  

Hammonton

   NJ    08037
2255  

761 AIRPORT RD

  

Hazle Township

   PA    18202
2256  

200 N COOPER DR

  

Henderson

   NC    27536
2257  

13484 NORTHWEST FWY

  

Houston

   TX    77040
2258  

7910 RICHMOND HWY

  

Alexandria

   VA    22306
2259  

170 HUTTON RANCH RD

  

Kalispell

   MT    59901
2261  

1031 TEN ROD RD

  

North Kingstown

   RI    02852
2262  

5054 STATE HIGHWAY 23

  

Oneonta

   NY    13820
2263  

233 SHOEMAKER RD

  

Pottstown

   PA    19464
2264  

1320 ALTAMONT AVE

  

Schenectady

   NY    12303
2265  

3950 GRANDVIEW DR

  

Simpsonville

   SC    29680
2266  

8585 PEARL RD

  

Strongsville

   OH    44136
2267  

137 W BOYLSTON ST

  

West Boylston

   MA    01583
2269  

1600 E CHESTNUT AVE

  

Yakima

   WA    98901
2270  

1155 S CAMINO DEL RIO

  

Durango

   CO    81303
2271  

1244 EAST GREEN BAY

  

Shawano

   WI    54166

 

Page 52 of 107


Store

 

Building Address

  

City

   State    Zip
2272  

2775 DORCHESTER SQ

  

Cambridge

   MD    21613
2273  

5323 E COURT ST N

  

Burton

   MI    48509
2274  

200 12TH ST SW

  

Forest Lake

   MN    55025
2275  

5720 COLLEGE CORNER PIKE

  

Oxford

   OH    45056
2276  

333 BOYD BLVD

  

La Porte

   IN    46350
2277  

323 W SHAW AVE

  

Clovis

   CA    93612
2278  

1825 DOWNS DR

  

Erie

   PA    16509
2279  

6721 CHESAPEAKE CENTER DR

  

Glen Burnie

   MD    21060
2280  

600 SHOWERS DR

  

Mountain View

   CA    94040
2281  

2351 CENTURY DR

  

West Mifflin

   PA    15122
2282  

44 PROSPECT HILL ROAD

  

East Windsor

   CT    06088
2283  

650 CENTRE OF NEW ENGLAND BLVD

  

Coventry

   RI    02816
2284  

1100 NEW HAVEN RD

  

Naugatuck

   CT    06770
2285  

103 N CAROLINE ST

  

Herkimer

   NY    13350
2286  

161 CENTEREACH MALL

  

Centereach

   NY    11720
2287  

2501 W STATE ST

  

New Castle

   PA    16101
2288  

80 RIO RANCHO RD

  

Pomona

   CA    91766
2289  

210 NORTHSIDE DR RELOCATION

  

Bennington

   VT    05201
2290  

9750 REISTERTOWN ROAD A

  

Owings Mills

   MD    21117
2291  

75 NORTH BROADWAY

  

Chula Vista

   CA    91910
2292  

1275 N AZUSA AVE

  

Covina

   CA    91722
2293  

952 SWEDE GULCH RD

  

Evergreen

   CO    80439
2294  

152 ROUTE 31 NORTH

  

Flemington

   NJ    08822
2295  

7901 BROOK RD

  

Richmond

   VA    23227
2297  

25450 THE OLD RD

  

Stevenson Ranch

   CA    91381
2299  

161 BERLIN RD

  

Cromwell

   CT    06416
2300  

250 SUMMIT PARK DR

  

Pittsburgh

   PA    15275
2305  

325 OAKLAND ST

  

Bristol

   CT    06010
2306  

5710 MCFARLAND BLVD

  

Northport

   AL    35476
2307  

11328 S JORDAN GTWY

  

South Jordan

   UT    84095
2308  

3-3300 KUHIO HWY

  

Lihue

   HI    96766
2309  

8288 CINCINNATI DAYTON RD

  

West Chester

   OH    45069
2310  

3051 KINZEL WAY

  

Knoxville

   TN    37924
2311  

2800 WAL MART DR

  

Huntington

   IN    46750
2312  

4807 VALLEY VIEW BLVD NW

  

Roanoke

   VA    24012
2313  

905 SINGLETARY DR

  

Streetsboro

   OH    44241
2314  

94-595 KUPUOHI ST

  

Waipahu

   HI    96797
2315  

321 NE KINGS VALLEY HWY

  

Dallas

   OR    97338
2316  

24801 BROOKPARK RD

  

North Olmsted

   OH    44070
2317  

6797 STATE HIGHWAY 303 NE

  

Bremerton

   WA    98311
2318  

3100 OAKLAND AVE

  

Indiana

   PA    15701
2319  

1250 SW ERIE ST

  

Oak Harbor

   WA    98277

 

Page 53 of 107


Store

 

Building Address

  

City

   State    Zip
2320  

901 ROW RIVER RD

  

Cottage Grove

   OR    97424
2321  

75-1015 HENRY ST

  

Kailua Kona

   HI    96740
2322  

577 N GERMANTOWN PKWY

  

Cordova

   TN    38018
2323  

3520 HUDSON DR

  

Stow

   OH    44224
2325  

3497 BETHEL RD SE

  

Port Orchard

   WA    98366
2326  

1000 STATE ROUTE 36

  

Hornell

   NY    14843
2328  

2014 WADE HAMPTON BLVD

  

Greenville

   SC    29615
2329  

555 E MAIN ST

  

Orange

   MA    01364
2330  

116 FARMINGTON RD

  

Rochester

   NH    03867
2331  

155 WATERFORD PARKWAY NO.

  

Waterford

   CT    06385
2332  

700 TUCKERS WAY

  

St Albans

   VT    05478
2333  

20251 HWY 18

  

Apple Valley

   CA    92307
2334  

2034 LINCOLN HWY E

  

Lancaster

   PA    17602
2335  

4198 NAKOOSA TRL

  

Madison

   WI    53714
2336  

300 COLONY PLACE RD

  

Plymouth

   MA    02360
2337  

550 OLD FRANKLIN TPKE

  

Rocky Mount

   VA    24151
2338  

2640 CROSSING CIR

  

Traverse City

   MI    49684
2339  

2801 NORTHWESTERN AVE

  

West Lafayette

   IN    47906
2340  

890 E MAIN ST

  

Ephrata

   PA    17522
2341  

301 FALLS BLVD

  

Quincy

   MA    02169
2348  

1231 FOLLY RD

  

Charleston

   SC    29412
2350  

485 AIRPORT HWY

  

Wauseon

   OH    43567
2351  

30 CATSKILL CMNS

  

Catskill

   NY    12414
2352  

2101 2ND AVE SE

  

Cambridge

   MN    55008
2354  

2500 S ADAMS RD

  

Rochester Hills

   MI    48309
2355  

5033 TRANSIT RD

  

Williamsville

   NY    14221
2357  

20910 FREDERICK RD

  

Germantown

   MD    20876
2358  

1180 M 32 W

  

Alpena

   MI    49707
2359  

3551 N RIDGE RD E

  

Ashtabula

   OH    44004
2360  

4725 ASHFORD DUNWOODY RD

  

Dunwoody

   GA    30338
2361  

4572 MEGA ST NW

  

North Canton

   OH    44720
2362  

1868 WARRENSVILLE CENTER RD

  

South Euclid

   OH    44121
2365  

3271 ROUTE 940

  

Mount Pocono

   PA    18344
2366  

1470 S WASHINGTON ST

  

North Attleboro

   MA    02760
2367  

950 11TH ST SW

  

Pine City

   MN    55063
2368  

355 LINCOLN AVE

  

East Stroudsburg

   PA    18301
2369  

33 SHERWOOD DRIVE

  

Tilton

   NH    03276
2370  

760 HOOSICK RD

  

Troy

   NY    12180
2371  

844 N COLONY RD

  

Wallingford

   CT    06492
2373  

840 POST RD

  

Warwick

   RI    02888
2376  

4651 WOODSTOCK RD NE SUITE 150

  

Roswell

   GA    30075
2385  

762 OUTLET COLLECTION WAY

  

Auburn

   WA    98001

 

Page 54 of 107


Store

 

Building Address

  

City

   State    Zip
2386  

352 PALMER RD

  

Ware

   MA    01082
2387  

11110 CAUSEWAY BLVD

  

Brandon

   FL    33511
2388  

950 W VOTAW ST

  

Portland

   IN    47371
2391  

8745 LITTLE ROAD

  

New Port Richey

   FL    34654
2392  

3560 BEE RIDGE RD

  

Sarasota

   FL    34239
2393  

640 SE 4TH ST

  

Moore

   OK    73160
2394  

1500 SW 59TH ST

  

Oklahoma City

   OK    73119
2395  

9411 S DELAWARE AVE

  

Tulsa

   OK    74137
2396  

12700 S MILITARY TRL

  

Boynton Beach

   FL    33436
2397  

2951 MATLOCK RD

  

Mansfield

   TX    76063
2398  

2200 WOODBURY AVE

  

Newington

   NH    03801
2399  

300 KELLER ST

  

Manchester

   NH    03103
2400  

85 RIVER TRACE LANE

  

Chillicothe

   OH    45601
2401  

1600 MOUNTAIN AVE

  

Duarte

   CA    91010
2402  

2944 MOUNTAIN CITY HWY

  

Elko

   NV    89801
2403  

310 31ST AVE SE

  

Puyallup

   WA    98374
2404  

8500 JONES MALTSBERGER RD

  

San Antonio

   TX    78216
2405  

5360 SOUTHWESTERN BLVD

  

Hamburg

   NY    14075
2406  

3155 SOUTH FEDERAL HIGHWAY

  

Delray Beach

   FL    33483
2412  

3200 NORTH RIDGE RD

  

Ellicott City

   MD    21043
2414  

973 N HARRISON AVE

  

Cary

   NC    27513
2415  

3429 STATE STREET

  

Schenectady

   NY    12304
2417  

1850 ANDERSON RD

  

Petoskey

   MI    49770
2418  

4300 MISSOURI FLAT RD

  

Placerville

   CA    95667
2419  

18922 REHOBOTH MALL BLVD

  

Rehoboth Beach

   DE    19971
2420  

100 SARA WAY

  

Belle Vernon

   PA    15012
2421  

2212 GLACIER DR

  

Saint Croix Falls

   WI    54024
2422  

2295 GABLE RD

  

Saint Helens

   OR    97051
2424  

1134 WICKER ST

  

Ticonderoga

   NY    12883
2426  

5200 WEST POINTE PLAZA

  

Columbus

   OH    43228
2427  

9301 FOREST LN

  

Dallas

   TX    75243
2428  

1701 S KANSAS RD

  

Newton

   KS    67114
2429  

2100 N BECHTLE AVE

  

Springfield

   OH    45504
2430  

1424 W 47TH STREET

  

Chicago (Back Of Yards)

   IL    60609
2431  

1330 W BEEBE CAPPS EXPY

  

Searcy

   AR    72143
2432  

2500 JAMIE LANE

  

Lincoln

   NE    68512
2433  

101 W BUCKINGHAM RD

  

Garland

   TX    75040
2434  

1920 SO. STEPEHENSON AVE

  

Iron Mountain

   MI    49801
2435  

2399 NORTH POINT BLVD

  

Dundalk

   MD    21222
2436  

6400A RIDGE ROAD, SUITE 1

  

Sykesville

   MD    21784
2437  

700 JAMES MADISON HWY

  

Warrenton

   VA    20186
2438  

217 GARRISONVILLE RD

  

Stafford

   VA    22554

 

Page 55 of 107


Store

 

Building Address

  

City

   State    Zip
2439  

8700 N HIGHWAY 146

  

Baytown

   TX    77523
2440  

210 WALMART PLZ

  

Sylva

   NC    28779
2441  

1505 MAIN ST

  

Hamilton

   OH    45013
2442  

5261 NORTH ANTIOCH ROAD

  

Kansas City

   MO    64119
2444  

2024 GENESEE ST

  

Oneida

   NY    13421
2445  

1515 BETHLEHEM PIKE

  

Hatfield

   PA    19440
2446  

195 N WEST END BLVD

  

Quakertown

   PA    18951
2447  

2322 FERGUSON RD

  

Cincinnati

   OH    45238
2448  

9300 EAST POINT DOUGLAS RD S

  

Cottage Grove

   MN    55016
2450  

4420 MERIDIAN ST

  

Bellingham

   WA    98226
2451  

4700 CUTLER AVE NE

  

Albuquerque

   NM    87110
2452  

401 E CAPITOL DR

  

Milwaukee

   WI    53212
2453  

2333 RENO HWY

  

Fallon

   NV    89406
2455  

701 SMELTER AVE NE

  

Great Falls

   MT    59404
2457  

10655 FOLSOM BLVD

  

Rancho Cordova

   CA    95670
2458  

1800 N MAIN

  

Salinas

   CA    93906
2459  

4381 CATTLEMEN RD

  

Sarasota

   FL    34233
2460  

22899 SUSSEX HWY

  

Seaford

   DE    19973
2465  

3697 WINDSOR SPRING RD

  

Hephzibah

   GA    30815
2468  

901 GOLF COURSE DRIVE

  

Rohnert Park

   CA    94928
2469  

540 7TH AVE

  

Longview

   WA    98632
2471  

5900 BRITTON PKWY

  

Dublin

   OH    43016
2472  

4550 KESTER MILL RD

  

Winston Salem

   NC    27103
2473  

325 E MAKAALA ST

  

Hilo

   HI    96720
2474  

R.R. #4 BOX 82

  

Keyser

   WV    26726
2475  

1436 DOGWOOD DR SE

  

Conyers

   GA    30013
2476  

1700 SE MEADOWBROOK BLVD

  

College Place

   WA    99324
2477  

2125 NW STEWART PKWY

  

Roseburg

   OR    97471
2479  

3412 COLLEGE AVE

  

San Diego

   CA    92115
2480  

777 OLD WILLOW AVE

  

Honesdale

   PA    18431
2481  

9300 STATE ROUTE 61

  

Coal Township

   PA    17866
2482  

857 N DOBSON RD

  

Mesa

   AZ    85201
2484  

1005 W SUGARLAND HWY

  

Clewiston

   FL    33440
2485  

476999 HIGHWAY 95

  

Ponderay

   ID    83852
2486  

4080 STEVENS CREEK BLVD

  

San Jose

   CA    95129
2487  

1560 WEST SIXTH STREET

  

Corona

   CA    92882
2488  

1203 6TH AVE SE

  

Decatur

   AL    35601
2490  

5150 ROE BLVD

  

Roeland Park

   KS    66205
2491  

4101 N VERMILION ST STE A

  

Danville

   IL    61834
2492  

2203 SW COURT AVE

  

Pendleton

   OR    97801
2493  

5859 28TH ST SE

  

Grand Rapids

   MI    49546
2494  

2100 VISTA WAY

  

Oceanside

   CA    92054

 

Page 56 of 107


Store

 

Building Address

  

City

   State    Zip
2495  

13331 BEACH BLVD

  

Westminster

   CA    92683
2496  

200 WATAUGA VILLAGE DR

  

Boone

   NC    28607
2497  

1300 US HIGHWAY 22

  

Phillipsburg

   NJ    08865
2499  

8801 CONROY WINDERMERE RD

  

Orlando

   FL    32835
2502  

100 COLONY LN

  

Latrobe

   PA    15650
2503  

1885 STATE ROUTE 57 STE 100

  

Hackettstown

   NJ    07840
2504  

601 FRANK STOTTILE BLVD

  

Kingston

   NY    12401
2505  

5501 HIGHWAY 6

  

Missouri City

   TX    77459
2506  

2600 STATE ROUTE 59

  

Ravenna

   OH    44266
2507  

2220 S BRADLEY RD

  

Santa Maria

   CA    93455
2508  

8300 W OVERLAND RD

  

Boise

   ID    83709
2509  

810 S IRISH RD

  

Chilton

   WI    53014
2510  

8760 NORTHRIDGE WAY

  

Minocqua

   WI    54548
2511  

949 W GRASSLAND DR

  

American Fork

   UT    84003
2512  

1825 W BELL RD

  

Phoenix

   AZ    85023
2513  

270 WALMART WAY

  

Dahlonega

   GA    30533
2514  

2132 OLD SNOW HILL RD

  

Pocomoke City

   MD    21851
2515  

3721 E THOMAS RD

  

Phoenix

   AZ    85018
2516  

743 RAINIER AVENUE SOUTH

  

Renton

   WA    98057
2517  

3600 W MCFADDEN AVE

  

Santa Ana

   CA    92704
2518  

700 MARKETPLACE BLVD

  

Hamilton

   NJ    08691
2519  

698 SHREWSBURY COMMONS AVE

  

Shrewsbury

   PA    17361
2520  

125 WASHINGTON SQUARE PLZ

  

Fredericksburg

   VA    22405
2522  

601 N LINCOLN RD

  

Escanaba

   MI    49829
2523  

2595 E IMPERIAL HWY

  

Brea

   CA    92821
2526  

19821 RINALDI ST

  

Porter Ranch

   CA    91326
2527  

951 AVENIDA PICO

  

San Clemente

   CA    92673
2528  

167 HOGAN BLVD

  

Mill Hall

   PA    17751
2529  

2021 LYNNHAVEN PKWY

  

Virginia Beach

   VA    23456
2530  

1 RUTLAND SHOPPING PLZ

  

Rutland

   VT    05701
2531  

3133 E MAIN ST

  

Mohegan Lake

   NY    10547
2532  

2785 MILWAUKEE RD

  

Beloit

   WI    53511
2533  

3767 GULF BREEZE PKWY

  

Gulf Breeze

   FL    32563
2534  

3300 S OATES ST

  

Dothan

   AL    36301
2535  

500 TERRY RICH BLVD

  

Saint Clair

   PA    17970
2536  

1110 E PROSPERITY AVE

  

Tulare

   CA    93274
2537  

1515 DANA DR

  

Redding

   CA    96003
2538  

1040 GREEN ACRES RD

  

Eugene

   OR    97408
2539  

15727 E BROADWAY AVE

  

Spokane Valley

   WA    99037
2540  

63 PERKINS RD

  

Clarion

   PA    16214
2541  

2700 W STATE ST

  

Alliance

   OH    44601
2542  

1720 N PERRY ST

  

Ottawa

   OH    45875

 

Page 57 of 107


Store

 

Building Address

  

City

   State    Zip
2543  

390 ROUTE 315 HWY

  

Pittston

   PA    18640
2544  

6087 US HIGHWAY 6

  

Portage

   IN    46368
2545  

2900 ROOSEVELT RD

  

Marinette

   WI    54143
2546  

2300 N TUSTIN ST

  

Orange

   CA    92865
2547  

41 ANAWANA LAKE RD

  

Monticello

   NY    12701
2548  

28402 US HIGHWAY 119

  

South Williamson

   KY    41503
2549  

9212 N COLTON ST

  

Spokane

   WA    99218
2550  

221E NE 104TH AVE

  

Vancouver

   WA    98664
2551  

209 E RIDGEVILLE BLVD

  

Mount Airy

   MD    21771
2552  

4200 SE 82ND AVE

  

Portland

   OR    97266
2553  

6650 HEMBREE LN

  

Windsor

   CA    95492
2554  

13055 W RANCHO SANTA FE BLVD

  

Avondale

   AZ    85392
2555  

117 WILTON BLVD

  

New Castle

   DE    19720
2556  

1168 W BRANCH ST

  

Arroyo Grande

   CA    93420
2557  

8400 ROSEDALE HWY

  

Bakersfield

   CA    93312
2558  

44575 MOUND RD

  

Sterling Heights

   MI    48314
2559  

33201 VAN DYKE AVE

  

Sterling Heights

   MI    48312
2560  

11416 OCEAN GTWY

  

Berlin

   MD    21811
2561  

5350 W. RIDGE RD

  

Erie

   PA    16506
2562  

2160 C0MMERCE ROAD

  

Goodland

   KS    67735
2563  

735 N GOSPEL ST

  

Paoli

   IN    47454
2564  

1036 US HIGHWAY 211 W

  

Luray

   VA    22835
2565  

197 MADISON HEIGHTS SQ

  

Madison Heights

   VA    24572
2566  

96 PATRICK HENRY WAY

  

Charles Town

   WV    25414
2567  

4542 KENOWA AVE SW

  

Grandville

   MI    49418
2568  

8333 VAN NUYS BLVD

  

Panorama City

   CA    91402
2569  

2569 TO 461 RT 10 SUITE 29

  

Ledgewood

   NJ    07852
2571  

1900 S 314TH ST

  

Federal Way

   WA    98003
2572  

990 W EMMITT AVE

  

Waverly

   OH    45690
2574  

60 NOBLE BLVD

  

Carlisle

   PA    17013
2575  

3900 DAVE WARD DR

  

Conway

   AR    72034
2576  

100 NITRO MARKET PL

  

Cross Lanes

   WV    25313
2577  

1 FRANKEL WAY

  

Cockeysville

   MD    21030
2579  

510 LINDEN ST

  

Chadron

   NE    69337
2580  

1415 SUNSET AVE

  

Clinton

   NC    28328
2581  

5399 W GENESEE ST

  

Camillus

   NY    13031
2582  

ROUTE 513 AND I-78

  

Clinton

   NJ    08809
2583  

1123 JERUSALEM AVE

  

Uniondale

   NY    11553
2584  

4375 LAWRENCEVILLE HWY

  

Tucker

   GA    30084
2585  

150 BARNUM AVENUE CUTOFF

  

Stratford

   CT    06614
2586  

100 THRUWAY PLAZA DR

  

Buffalo

   NY    14225
2587  

304 S ROCKWOOD DR

  

Cabot

   AR    72023

 

Page 58 of 107


Store

 

Building Address

  

City

   State    Zip
2588  

100 WALMART DR

  

North Versailles

   PA    15137
2590  

7650 NE SHALEEN STREET

  

Hillsboro

   OR    97006
2591  

151 SW 184TH AVE

  

Pembroke Pines

   FL    33029
2592  

1807 W CRAIG RD

  

North Las Vegas

   NV    89032
2593  

2310 E SERENE AVE

  

Las Vegas

   NV    89123
2594  

1400 164TH ST SW

  

Lynnwood

   WA    98087
2595  

8924 QUILCEDA BLVD

  

Marysville

   WA    98271
2596  

2301 FREEWAY DR

  

Mount Vernon

   WA    98273
2597  

10 KIMBERLY LN

  

Cranberry

   PA    16319
2598  

3661 TRUXEL RD

  

Sacramento

   CA    95834
2599  

5555 DE ZAVALA RD

  

San Antonio

   TX    78249
2600  

100 THF BLVD

  

Chesterfield

   MO    63005
2603  

300 WALMART DR

  

Gibsonia

   PA    15044
2604  

26 HAMPTON HOUSE RD

  

Newton

   NJ    07860
2605  

2145 EASTERN AVE

  

Gallipolis

   OH    45631
2607  

36318 MEMORY LANE

  

Polson

   MT    59860
2608  

3205 STOWER ST

  

Miles City

   MT    59301
2609  

2770 CARSON ST

  

Lakewood

   CA    90712
2610  

77 NORMAN MORGAN BLVD

  

Logan

   WV    25601
2611  

2100 SUMMIT RIDGE PLZ

  

Mt Pleasant

   PA    15666
2612  

1850 N ZARAGOZA RD

  

El Paso

   TX    79936
2613  

1875 E MANSFIELD ST

  

Bucyrus

   OH    44820
2614  

5370 ALLENTOWN PIKE

  

Temple

   PA    19560
2615  

3274 INNER PERIMETER RD

  

Valdosta

   GA    31602
2616  

1307 HIGHWAY K

  

O Fallon

   MO    63366
2617  

3010 POTATO RD

  

Winnemucca

   NV    89445
2618  

3301 PONTIAC TRAIL ROAD

  

Commerce

   MI    48390
2619  

910 JOE MANN BLVD

  

Midland

   MI    48642
2620  

1618 W M 43 HWY

  

Hastings

   MI    49058
2621  

255 COCHRAN ST

  

Simi Valley

   CA    93065
2626  

6868 US HIGHWAY 129

  

Live Oak

   FL    32060
2627  

2701 E FLETCHER AVE

  

Tampa

   FL    33612
2628  

4051 NICHOLASVILLE RD

  

Lexington

   KY    40503
2629  

100 VALLEY PKWY

  

Whitinsville

   MA    01588
2630  

1100 N 1ST ST

  

Jesup

   GA    31545
2631  

29555 PLYMOUTH RD

  

Livonia

   MI    48150
2632  

115 E DUNLAP AVE

  

Phoenix

   AZ    85020
2633  

1303 CENTENNIAL AVE

  

Piscataway

   NJ    08854
2634  

561 MAIN ST

  

Gorham

   NH    03581
2636  

8230 TALBERT AVE

  

Huntington Beach

   CA    92646
2637  

288 LARKIN DR

  

Monroe

   NY    10950
2638  

12504 U.S. ROUTE 60

  

Ashland

   KY    41102

 

Page 59 of 107


Store

 

Building Address

  

City

   State    Zip
2639  

1458 LAKE SHORE RD

  

Gilford

   NH    03249
2640  

450 HIGHLAND AVE

  

Salem

   MA    01970
2641  

1091 MILLCREEK RD

  

Allentown

   PA    18106
2642  

7835 150TH ST W

  

Apple Valley

   MN    55124
2643  

10240 HUDSON RD

  

Woodbury

   MN    55129
2644  

5825 BROCKWAY RD

  

Saginaw

   MI    48638
2645  

1451 S MAIN ST

  

Blackstone

   VA    23824
2646  

160 KINTER WAY

  

Pearisburg

   VA    24134
2647  

461 W RESERVOIR RD

  

Woodstock

   VA    22664
2648  

1919 DAVIS ST

  

San Leandro

   CA    94577
2649  

1635 MARKET PLACE BLVD.

  

Irving

   TX    75063
2650  

4301 BYBERRY ROAD

  

Philadelphia

   PA    19154
2651  

100 NORTH MAIN STREET

  

Manville

   NJ    08835
2652  

1000 ROBERT RD

  

Grants

   NM    87020
2653  

1604 E SPRUCE ST

  

Portales

   NM    88130
2654  

1650 EDMONTON RD

  

Tompkinsville

   KY    42167
2656  

1610 NO. RIVERSIDE DRIVE

  

Espanola

   NM    87532
2657  

6085 W CHANDLER BLVD

  

Chandler

   AZ    85226
2658  

1515 W PARADISE DR

  

West Bend

   WI    53095
2659  

206 US RT 1

  

Falmouth

   ME    04105
2660  

72 MAIN ST

  

North Reading

   MA    01864
2662  

313 THACKER AVE

  

Covington

   VA    24426
2663  

300 WALMART DR

  

Ebensburg

   PA    15931
2664  

21920 ROUTE #119

  

Punxsutawney

   PA    15767
2665  

167 NORTHSHORE BLVD

  

Slidell

   LA    70460
2666  

3579 S HIGH ST

  

Columbus

   OH    43207
2667  

7401 SAMUELL BLVD

  

Dallas

   TX    75228
2668  

3049 S OAKES RD

  

Sturtevant

   WI    53177
2671  

1175 S ARIZONA AVE

  

Chandler

   AZ    85286
2672  

1432 E OLIVE ST

  

Lamar

   CO    81052
2674  

45 WILLIAMSON RD

  

Greenville

   PA    16125
2678  

316 INDIAN RIDGE BLVD

  

Mishawaka

   IN    46545
2679  

175 COUNTRY ROAD #6 WEST

  

Elkhart

   IN    46514
2680  

3701 PORTAGE RD

  

South Bend

   IN    46628
2681  

615 MEADOW ST

  

Littleton

   NH    03561
2682  

282 BERLIN MALL RD

  

Berlin

   VT    05602
2683  

337 RUSSELL ST

  

Hadley

   MA    01035
2684  

1142 S BRIDGE ST

  

New Martinsville

   WV    26155
2686  

1703 E. CENTRAL AVE

  

Bentonville

   AR    72712
2687  

14055 E WADE HAMPTON BLVD

  

Greer

   SC    29651
2688  

6801 S BROADWAY AVE

  

Tyler

   TX    75703
2689  

3131 N CEDAR AVE

  

Fresno

   CA    93703

 

Page 60 of 107


Store

 

Building Address

  

City

   State    Zip
2690  

8650 MADISON BLVD

  

Madison

   AL    35758
2691  

2910 GRANT LINE RD

  

New Albany

   IN    47150
2692  

45400 MARKETPLACE BLVD

  

Chesterfield

   MI    48051
2693  

3700 OWEN RD

  

Fenton

   MI    48430
2694  

1202 S KIRKWOOD RD

  

Kirkwood

   MO    63122
2695  

1450 JOHNS LAKE RD

  

Clermont

   FL    34711
2696  

11 HARNESS RD

  

Moorefield

   WV    26836
2697  

4893 LONE TREE WAY

  

Antioch

   CA    94531
2699  

1435 THOMPSON BRIDGE RD

  

Gainesville

   GA    30501
2700  

9190 HIGHLAND RD

  

White Lake

   MI    48386
2702  

1102 N MASSEY BLVD

  

Nixa

   MO    65714
2703  

2014 S IRBY ST

  

Florence

   SC    29505
2704  

1021 HIGH POINT ST

  

Randleman

   NC    27317
2705  

1500 ARMORY DR

  

Franklin

   VA    23851
2706  

1501 MANHATTAN BLVD

  

Harvey

   LA    70058
2708  

32225 TEMECULA PKWY

  

Temecula

   CA    92592
2710  

4230 DON KING RD

  

Ketchikan

   AK    99901
2711  

2911 MILL BAY RD

  

Kodiak

   AK    99615
2712  

541 SEABOARD ST

  

Myrtle Beach

   SC    29577
2713  

5919 TRUSSVILLE CROSSINGS PKWY

  

Birmingham

   AL    35235
2714  

500 11TH ST SW

  

Spencer

   IA    51301
2715  

3615 SANGANI BLVD

  

Diberville

   MS    39540
2716  

3601 29TH AVE SW

  

Cedar Rapids

   IA    52404
2717  

5901 U S HIGHWAY 49

  

Hattiesburg

   MS    39402
2718  

9555 S POST OAK RD

  

Houston

   TX    77096
2719  

1400 FARMINGTON AVE

  

Bristol

   CT    06010
2720  

127 GRANDVIEW BLVD

  

Madison

   MS    39110
2722  

537 JOHANSEN EXPY

  

Fairbanks

   AK    99701
2723  

690 HIGHWAY 78

  

Sumiton

   AL    35148
2724  

1107 SHAVER ST

  

Pasadena

   TX    77506
2725  

8659 COLUMBUS PIKE

  

Lewis Center

   OH    43035
2726  

2793 TAYLOR ROAD EXT

  

Reynoldsburg

   OH    43068
2727  

33501 S DIXIE HWY

  

Florida City

   FL    33034
2728  

4625 E MARYLAND ST

  

Decatur

   IL    62521
2729  

1250 E MAGNOLIA ST

  

Fort Collins

   CO    80524
2730  

110 RIVER OAKS DR

  

Tarboro

   NC    27886
2731  

2892 BROWNS BRIDGE RD

  

Gainesville

   GA    30504
2732  

600 CARROLLTON VILLA RICA HWY

  

Villa Rica

   GA    30180
2733  

1009 SAINT PATRICKS DR

  

Perry

   GA    31069
2734  

601 12TH AVE NE

  

Norman

   OK    73071
2735  

6051 FLORIN RD

  

Sacramento

   CA    95823
2739  

701 MCMEANS AVE

  

Bay Minette

   AL    36507

 

Page 61 of 107


Store

 

Building Address

  

City

   State    Zip
2740  

19910 BRUCE B DOWNS BLVD

  

Tampa

   FL    33647
2741  

3510 SE 14TH ST

  

Bentonville

   AR    72712
2742  

1375 MARKET SQUARE DR

  

Springdale

   AR    72762
2743  

8801 HIGHWAY 107

  

Sherwood

   AR    72120
2744  

4900 ROGERS AVE STE 101J

  

Fort Smith

   AR    72903
2745  

2690 E CITIZENS DR

  

Fayetteville

   AR    72703
2747  

650 BALD HILL RD

  

Warwick

   RI    02886
2748  

170 E FORT MORGAN RD

  

Gulf Shores

   AL    36542
2749  

2514 HALLTOWN RD

  

Spruce Pine

   NC    28777
2751  

601 ENGLEWOOD PKWY

  

Englewood

   CO    80110
2752  

5990 DAHLIA ST

  

Commerce City

   CO    80022
2753  

1455 HIGHWAY 441 S

  

Clayton

   GA    30525
2754  

1500 N LIBERTY ST

  

Waynesboro

   GA    30830
2755  

5341 HIGHWAY 25

  

Flowood

   MS    39232
2756  

1811 MONOCACY BLVD

  

Frederick

   MD    21701
2757  

2012 MEMORIAL BLVD

  

Murfreesboro

   TN    37129
2758  

683 TENNEY MOUNTAIN HWY

  

Plymouth

   NH    03264
2760  

4206 N COLLEGE AVE

  

Jackson

   AL    36545
2761  

13320 G.C. PEERY HWY

  

Pounding Mill

   VA    24637
2762  

7373 PEPPERS FERRY BLVD

  

Fairlawn

   VA    24141
2763  

900 N. SALINAS BOULEVARD

  

Donna

   TX    78537
2764  

3501 8TH ST SW

  

Altoona

   IA    50009
2765  

1004 W. OCEAN BOULEVARD

  

Los Fresnos

   TX    78566
2766  

15355 N NORTHSIGHT BLVD

  

Scottsdale

   AZ    85260
2767  

4505 E MCKELLIPS RD

  

Mesa

   AZ    85215
2768  

1955 S STAPLEY DR

  

Mesa

   AZ    85204
2769  

5626 WALZEM ROAD

  

San Antonio (Walzem-Par

   TX    78218
2771  

1088 W BROADWAY ST

  

Monticello

   IN    47960
2772  

1675 N HOWE ST

  

Southport

   NC    28461
2773  

955 LAFAYETTE PARKWAY

  

Lagrange

   GA    30241
2774  

7730 SAWMILL ROAD

  

Dublin

   OH    43016
2777  

13770 W BELL RD

  

Surprise

   AZ    85374
2778  

1695 N ARIZONA BLVD

  

Coolidge

   AZ    85128
2780  

5108 CLEVELAND BLVD

  

Caldwell

   ID    83607
2781  

2100 12TH AVE RD

  

Nampa

   ID    83686
2782  

2745 AMERICAN LEGION BLVD

  

Mountain Home

   ID    83647
2783  

500 W NEW CIRCLE RD

  

Lexington

   KY    40511
2784  

3620 N 6TH ST

  

Beatrice

   NE    68310
2785  

441 COMMERCE DR

  

Victor

   NY    14564
2786  

9500 E US HIGHWAY 36

  

Avon

   IN    46123
2787  

7325 N KEYSTONE AVE

  

Indianapolis

   IN    46240

 

Page 62 of 107


Store

 

Building Address

  

City

   State    Zip
2788  

400 W NORTHFIELD DR

  

Brownsburg

   IN    46112
2789  

3200 OLD BOYNTON RD

  

Boynton Beach

   FL    33436
2791  

4 COLLEGE PARK LN

  

Georgetown

   DE    19947
2792  

100 MCGINNIS DR

  

Wayne

   WV    25570
2793  

1130 S MAIN ST

  

Kernersville

   NC    27284
2794  

777 N MAIN ST

  

Ephraim

   UT    84627
2795  

145 HILL CARTER PKWY

  

Ashland

   VA    23005
2796  

3801 TAMPA RD

  

Oldsmar

   FL    34677
2797  

100 CHARLTON RD

  

Sturbridge

   MA    01566
2799  

8745 BRANCH AVE

  

Clinton

   MD    20735
2801  

108 S WESTOVER BLVD

  

Albany

   GA    31707
2803  

2200 W DANFORTH RD

  

Edmond

   OK    73003
2804  

1801 BELLE ISLE BLVD

  

Oklahoma City

   OK    73118
2805  

303 MARKET DR

  

Emporia

   VA    23847
2806  

4000 HWY #9

  

Boiling Springs

   SC    29316
2807  

2160 JOHN WAYLAND HWY

  

Harrisonburg

   VA    22801
2808  

12200 CHATTANOOGA PLZ

  

Midlothian

   VA    23112
2809  

100 BUCKHANNON CROSSROADS

  

Buckhannon

   WV    26201
2810  

97 WILLIAMS DR

  

Spencer

   WV    25276
2811  

4375 LEXINGTON RD

  

Athens

   GA    30605
2812  

25 25TH ST SE

  

Rochester

   MN    55904
2813  

2001 N CENTRAL AVE

  

Marshfield

   WI    54449
2814  

9300 NW 77TH AVE

  

Hialeah

   FL    33016
2815  

1460 GOLF RD

  

Rolling Meadows

   IL    60008
2816  

5630 W TOUHY AVE

  

Niles

   IL    60714
2817  

17625 TORRENCE AVE

  

Lansing

   IL    60438
2818  

7850 CABELA DR

  

Hammond

   IN    46324
2819  

2100 N MAIN ST

  

Bluffton

   IN    46714
2820  

1055 RYANS RD

  

Worthington

   MN    56187
2821  

2410 SHEILA LN

  

Richmond

   VA    23225
2822  

28270 WALKER RD S

  

Walker

   LA    70785
2823  

2900 PIKE ST

  

Parkersburg

   WV    26101
2825  

1126 US HIGHWAY 9

  

Old Bridge

   NJ    08857
2826  

83053 AVENUE 48

  

Coachella

   CA    92236
2827  

2801 COMMERCE DR

  

Coralville

   IA    52241
2828  

3355 S 27TH ST

  

Milwaukee

   WI    53215
2830  

1570 CHESTER PIKE

  

Eddystone

   PA    19022

 

Page 63 of 107


Store

 

Building Address

  

City

   State    Zip
2831  

2680 S LINCOLN AVE

  

Jerome

   ID    83338
2832  

4400 HIGHWAY 278

  

Hardeeville

   SC    29927
2833  

#1 WAL-MART LANE

  

Grafton

   WV    26354
2835  

9006 GUILBEAU ROAD

  

San Antonio

   TX    78250
2836  

1051 E BROAD ST

  

Fuquay Varina

   NC    27526
2838  

540 MARKS ST

  

Henderson

   NV    89014
2840  

11 GLYNN PLAZA

  

Brunswick

   GA    31520
2841  

1740 ROUTE 38

  

Lumberton

   NJ    08048
2842  

1290 E ONTARIO AVE

  

Corona

   CA    92881
2843  

17961 S US HIGHWAY 441

  

Summerfield

   FL    34491
2844  

1549 ROUTE 9

  

Clifton Park

   NY    12065
2845  

14215. U.S. HIGHWAY 64 WEST

  

Siler City

   NC    27344
2846  

7950 CRAFT GOODMAN FRONTAGE RD

  

Olive Branch

   MS    38654
2847  

10504 S 15TH ST

  

Bellevue

   NE    68123
2849  

320 MALLARD LANE

  

Mason

   WV    25260
2850  

2320 NO. HANOVER PIKE

  

Hampstead

   MD    21074
2852  

10 WALMART DR

  

Moundsville

   WV    26041
2853  

40 DRURY DR

  

La Plata

   MD    20646
2854  

180 RIVER RD

  

Lisbon

   CT    06351
2855  

16100 W 65TH ST

  

Shawnee

   KS    66217
2856  

201 SE SALEM ST

  

Oak Grove

   MO    64075
2857  

8551 N BOARDWALK AVE

  

Kansas City

   MO    64154
2858  

349 BRAMPTON AVE

  

Statesboro

   GA    30458
2859  

2150 CHILI AVE

  

Rochester

   NY    14624
2860  

160 POOLER PKWY

  

Pooler

   GA    31322
2861  

7319 W STATE ST

  

Boise

   ID    83714
2862  

4051 E FAIRVIEW AVE

  

Meridian

   ID    83642
2864  

6703 LESLIE RD

  

San Antonio

   TX    78254
2865  

2301 W WELLESLEY AVE

  

Spokane

   WA    99205
2866  

5110 TIMES SQUARE PL

  

Okemos

   MI    48864
2867  

3225 TOWNE CENTRE BLVD

  

Lansing

   MI    48912
2869  

409 N MARKETPLACE BLVD

  

Lansing

   MI    48917
2871  

2501 ROUTE 130 S

  

Cinnaminson

   NJ    08077
2872  

10562 BELLEVILLE RD

  

Belleville

   MI    48111
2873  

2001 W MAPLE RD

  

Troy

   MI    48084
2874  

200 DUTCH MEADOWS LN

  

Glenville

   NY    12302
2875  

6437 N. MACARTHUR BLVD

  

Warr Acres

   OK    73132
2876  

1301 E 2ND ST

  

Edmond

   OK    73034
2877  

11101 N ROCKWELL AVE

  

Oklahoma City

   OK    73162
2878  

911 SW 104TH ST

  

Oklahoma City

   OK    73139
2880  

6606 E 81ST ST

  

Tulsa

   OK    74133
2881  

1471 E OSCEOLA PKWY

  

Kissimmee

   FL    34744
2882  

9451 DUNKIRK LN N

  

Maple Grove

   MN    55311
2883  

8801 OHIO DR

  

Plano

   TX    75024
2884  

8060 W TROPICAL PKWY

  

Las Vegas

   NV    89149
2885  

199 CONNELL HWY

  

Newport

   RI    02840
2886  

8500 WASHINGTON BLVD

  

Pico Rivera

   CA    90660
2887  

125 MARYPORT DRIVE

  

Myrtle Beach

   SC    29575

 

Page 64 of 107


Store

 

Building Address

  

City

   State    Zip
2888  

100 NO LONDONDERRY SQUARE

  

Palmyra

   PA    17078
2889  

2715 S 25TH ST

  

Clinton

   IA    52732
2890  

5955 ZEBULON RD

  

Macon

   GA    31210
2891  

2450 NW LOOP 338

  

Odessa

   TX    79763
2892  

11101 S PARKER RD

  

Parker

   CO    80134
2893  

121 PETER PAN RD

  

Independence

   KS    67301
2894  

13164 GARRETT HWY

  

Oakland

   MD    21550
2896  

656 NEW HAVEN AVE

  

Derby

   CT    06418
2897  

235 QUEEN ST

  

Southington

   CT    06489
2898  

665 BOSTON POST RD

  

Old Saybrook

   CT    06475
2899  

255 W MAIN ST

  

Avon

   CT    06001
2900  

80 TOWN LINE RD

  

Rocky Hill

   CT    06067
2901  

180 N KING ST

  

Northampton

   MA    01060
2902  

121 WORCESTER RD

  

Framingham

   MA    01701
2903  

66 PARKHURST RD

  

Chelmsford

   MA    01824
2904  

700 OAK ST

  

Brockton

   MA    02301
2905  

250 ROUTE 59

  

Suffern

   NY    10901
2906  

1890 OLD COUNTRY RD

  

Riverhead

   NY    11901
2907  

3791 NW 167TH STREET

  

Miami Gardens

   FL    33055
2908  

201 MONTGOMERY XING

  

Biscoe

   NC    27209
2909  

961 E COLUMBUS AVE

  

Corry

   PA    16407
2910  

2875 E STATE ST

  

Salem

   OH    44460
2911  

3018 EAST AVE

  

Central Square

   NY    13036
2912  

7555 TELEGRAPH RD

  

Taylor

   MI    48180
2913  

13001 HIGHWAY 90

  

Boutte

   LA    70039
2914  

1 MASSILLON MARKETPLACE DR SW

  

Massillon

   OH    44646
2915  

3990 NESCONSET HWY

  

East Setauket

   NY    11733
2916  

2465 HEMPSTEAD TPKE

  

East Meadow

   NY    11554
2917  

1850 VETERANS HWY

  

Islandia

   NY    11749
2918  

730 W EXCHANGE PKWY

  

Allen

   TX    75013
2919  

4430 DESIARD STREET

  

Monroe

   LA    71203
2920  

1505 COUNTY ROAD 220

  

Orange Park

   FL    32003
2921  

534 N HARRISVILLE RD

  

Harrisville

   UT    84404
2922  

7635 NO. LA CHOLLA B

  

Tucson

   AZ    85741
2923  

1649 MAIN ST

  

Billings

   MT    59105
2924  

2550 COORS BLDV. NW

  

Albuquerque

   NM    87120
2925  

681 LINCOLN AVE

  

Napa

   CA    94558
2926  

6000 COIT RD

  

Plano

   TX    75023
2927  

23500 NE SANDY BLVD

  

Wood Village

   OR    97060
2928  

605 SAINT JAMES AVE

  

Goose Creek

   SC    29445
2929  

3030 N MAIN ST

  

Hope Mills

   NC    28348
2930  

6931 NW 88TH AVENUE

  

Tamarac

   FL    33321

 

Page 65 of 107


Store

 

Building Address

  

City

   State    Zip
2931  

409 N FRUITLAND BLVD

  

Salisbury

   MD    21801
2932  

10900 PARKSIDE DR

  

Knoxville

   TN    37934
2933  

201 GREASY RIDGE RD

  

Princeton

   WV    24739
2934  

15150 US HIGHWAY 150

  

Paris

   IL    61944
2935  

814 W BELL AVE

  

Knoxville

   IA    50138
2936  

10330 W SILVER SPRING DR

  

Milwaukee

   WI    53225
2937  

12080 HIGHWAY 169 W

  

Hibbing

   MN    55746
2938  

2428 W PINHOOK RD

  

Lafayette

   LA    70508
2939  

200 MARKETPLACE DRIVE

  

Richland

   MS    39218
2940  

5251 CYPRESS STREET

  

West Monroe

   LA    71291
2941  

5200 WINDWARD PKWY

  

Alpharetta

   GA    30004
2945  

100 COMMONS DR

  

Parkesburg

   PA    19365
2946  

2500 W. BROWARD BOULEVARD

  

Fort Lauderdale

   FL    33312
2947  

9000 NE HIGHWAY 99

  

Vancouver

   WA    98665
2948  

13310 TELEGRAPH RD

  

Santa Fe Springs

   CA    90670
2950  

37140 47TH ST E

  

Palmdale

   CA    93552
2951  

1731 E AVENUE J

  

Lancaster

   CA    93535
2952  

41200 MURRIETA HOT SPRINGS RD

  

Murrieta

   CA    92562
2953  

54 COUSINEAU DRIVE

  

Swansea

   MA    02777
2954  

650 MAIN AVE

  

Norwalk

   CT    06851
2955  

1701 W 133RD ST

  

Kansas City

   MO    64145
2956  

1401 IL ROUTE 59

  

Shorewood

   IL    60431
2957  

1583 HIGHWAY 10 W

  

Detroit Lakes

   MN    56501
2958  

3701 E CALUMET ST

  

Appleton

   WI    54915
2959  

28804 GRATIOT AVE

  

Roseville

   MI    48066
2962  

2300 W ATLANTIC BLVD

  

Pompano Beach

   FL    33069
2963  

6001 CORAL RIDGE DR

  

Coral Springs

   FL    33076
2964  

11 JUNGLE RD

  

Leominster

   MA    01453
2965  

3164 BERLIN TPKE

  

Newington

   CT    06111
2966  

222 SMOKERISE DR

  

Wadsworth

   OH    44281
2967  

3450 VALLEY PLAZA PKWY

  

Ft Wright

   KY    41017
2968  

200 FLOYD DR

  

Carrollton

   KY    41008
2973  

115 WEST FM 544

  

Murphy

   TX    75094
2974  

1501 BUCKINGHAM RD

  

Richardson

   TX    75081
2975  

3959 BROADWAY BLVD

  

Garland

   TX    75043
2976  

915 N TOWN EAST BLVD

  

Mesquite

   TX    75150
2977  

735 W SUBLETT RD

  

Arlington

   TX    76017
2978  

7451 MCCART AVE

  

Fort Worth

   TX    76133
2979  

7401 PARK VISTA BLVD

  

Fort Worth

   TX    76137
2980  

8520 N BEACH ST

  

Fort Worth

   TX    76244
2981  

2130 RUF SNOW DRIVE

  

Keller

   TX    76248
2984  

3745 SW LEE BLVD

  

Lawton

   OK    73505
2985  

7065 N INGRAM AVE

  

Fresno

   CA    93650

 

Page 66 of 107


Store

 

Building Address

  

City

   State    Zip
2986  

1155 W WINNECONNE AVE

  

Neenah

   WI    54956
2987  

4301 S UNIVERSITY DR

  

Davie

   FL    33328
2988  

2625 NO. HWY 27

  

La Fayette

   GA    30728
2989  

44009 OSGOOD RD

  

Fremont

   CA    94539
2990  

1101 E SPRUCE ST

  

Mitchell

   SD    57301
2991  

201 WALTON WAY

  

Cedar Park

   TX    78613
2992  

3217 SILVERBACK LN

  

Painted Post

   NY    14870
2993  

345 HIGHWAY 6

  

Sugar Land

   TX    77478
2994  

3022 S BELT HWY

  

Saint Joseph

   MO    64503
2995  

8040 INDEPENDENCE PKWY

  

Plano

   TX    75025
2996  

18121 MARSH LN

  

Dallas

   TX    75287
2998  

25755 BARTON RD

  

Loma Linda

   CA    92354
3004  

3320 SOUTH CICERO AVENUE

  

Cicero

   IL    60804
3008  

835 MARTIN LUTHER KING JR DRIV

  

Atlanta

   GA    30314
3011  

9840 S MILITARY TRL STE G-1

  

Boynton Beach

   FL    33436
3013  

7500 66TH ST

  

Pinellas Park

   FL    33781
3014  

200 SHORT ST

  

Dallas

   TX    75232
3015  

2827 S. BUCKNER BLVD

  

Dallas (Pleasant Grove)

   TX    75227
3017  

4959 MAIN ST

  

Spring Hill

   TN    37174
3018  

4425 VENETUCCI BOULEVARD

  

Fountain

   CO    80906
3019  

850 E 88TH AVE

  

Thornton

   CO    80229
3020  

14605 W 64TH AVE

  

Arvada

   CO    80004
3022  

1189 E MARCH LN

  

Stockton

   CA    95210
3023  

4055 EVERGREEN VILLAGE SQ STE

  

San Jose

   CA    95135
3025  

1600 SARATOGA AVE UNIT 501

  

San Jose

   CA    95129
3026  

72314 HIGHWAY 111

  

Palm Desert

   CA    92260
3035  

310 RIGGS ROAD NE

  

Washington

   DC    20011
3042  

2800 N HWY 190

  

Covington

   LA    70433
3043  

4536 HERITAGE TRACE PARKWAY

  

Fort Worth

   TX    76244
3044  

2900 RENAISSANCE SQUARE

  

Fort Worth

   TX    76105
3046  

1421 COFFEE RD

  

Modesto

   CA    95355
3047  

2480 GEER ROAD

  

Turlock

   CA    95380
3048  

3125 SOUTH SHERIDAN BOULEVARD

  

Denver

   CO    80227
3049  

2550 S. KOLB RD

  

Tucson

   AZ    85710
3050  

9055 SW MURRAY BLVD

  

Beaverton

   OR    97008
3052  

7809 NE VANCOUVER PLAZA DR

  

Vancouver

   WA    98662
3053  

1605 SE EVERETT MALL WAY

  

Everett

   WA    98208
3055  

19801 ROBSON RD

  

Catoosa

   OK    74015
3056  

305 SINGING OAKS

  

Spring Branch

   TX    78070
3057  

12550 LESLIE RD

  

Helotes

   TX    78023
3058  

918 BANDERA RD

  

San Antonio

   TX    78228

 

Page 67 of 107


Store

 

Building Address

  

City

   State    Zip
3059  

244 FEATHER LANE

  

Canton

   MS    39046
3061  

7437 WATSON ROAD

  

Shrewsbury

   MO    63119
3062  

3536 W MOUNT VERNON ST

  

Springfield

   MO    65802
3066  

3500 N TAMIAMI TRAIL

  

Sarasota

   FL    34234
3067  

4975 JIMMY CARTER BLVD

  

Norcross

   GA    30093
3068  

1167 POWDER SPRINGS ST

  

Marietta

   GA    30064
3069  

3101 ROSWELL ROAD

  

Marietta

   GA    30062
3070  

5025 WINTERS CHAPEL RD

  

Dunwoody

   GA    30360
3071  

3201 TUCKER NORCROSS RD

  

Tucker

   GA    30084
3072  

2912 W MAIN ST

  

Snellville

   GA    30078
3074  

3059 LAWRENCEVILLE HWY

  

Lawrenceville

   GA    30044
3075  

513 W 23RD ST

  

Panama City

   FL    32405
3077  

6530 TRADING SQ

  

Haymarket

   VA    20169
3078  

290 STATE ROUTE 18

  

East Brunswick

   NJ    08816
3081  

8915 GERBER ROAD

  

Sacramento

   CA    95829
3082  

1622 S ACADEMY BLVD

  

Colorado Springs

   CO    80916
3083  

665 N MURRAY BLVD

  

Colorado Springs

   CO    80915
3084  

1266 EAST VALLEY PARKWAY

  

Escondido

   CA    92027
3087  

2701 SAVIERS RD

  

Oxnard

   CA    93033
3088  

3601 2ND ST SOUTH

  

St Cloud

   MN    56301
3090  

5609 PACIFIC ST

  

Rocklin

   CA    95677
3093  

795 WEST OVERLAND ROAD

  

Meridian

   ID    83642
3094  

3233 N. COLE RD.

  

Boise

   ID    83704
3096  

2972 IRIS AVENUE

  

Boulder

   CO    80301
3098  

15063 MAIN ST

  

Bellevue

   WA    98007
3099  

5420 LAPALMA AVE

  

La Palma

   CA    90623
3101  

121 N BEACH BLVD

  

Anaheim

   CA    92801
3102  

300 21ST AVE

  

Princeton

   MN    55371
3103  

18631 W KELLOGG DR

  

Goddard

   KS    67052
3104  

1101 S. MILITARY TRL

  

Deerfield Beach

   FL    33442
3106  

8538 IH-35 SOUTH

  

San Antonio

   TX    78211
3110  

7535 S. ASHLAND AVE.

  

Chicago

   IL    60620
3111  

545 EL CAMINO ALTO DR

  

Springfield

   MO    65802
3112  

4096 N FOSTER RD

  

San Antonio

   TX    78244
3114  

770 BROADWAY

  

Saugus

   MA    01906
3116  

3372 CANTON RD STE 142

  

Marietta

   GA    30066
3118  

2525 N DECATUR RD

  

Decatur

   GA    30033
3119  

15495 PANAMA CITY BEACH PKWY

  

Panama City Beach

   FL    32413
3123  

3255 MISSION COLLEGE BLVD

  

Santa Clara

   CA    95054
3125  

3615 W BOWLES AVE

  

Littleton

   CO    80123
3126  

16746 E SMOKY HILL RD

  

Centennial

   CO    80015
3127  

5141 CHAMBERS RD

  

Denver

   CO    80239

 

Page 68 of 107


Store

 

Building Address

  

City

   State    Zip
3128  

1442 S PARKER RD

  

Denver

   CO    80231
3131  

300 WEST BASELINE RD

  

Rialto

   CA    92376
3132  

778 E ARROW HWY

  

Pomona

   CA    91767
3133  

1425 N HACIENDA BLVD

  

La Puente

   CA    91744
3135  

717 W. BERRY ST

  

Fort Worth

   TX    76110
3136  

13900 HORIZON BLVD

  

Horizon City

   TX    79928
3137  

7100 HOPGOOD ROAD

  

Fairview

   TN    37062
3138  

5625 CALLOWAY DRIVE

  

Bakersfield

   CA    93312
3140  

3111 NORTH CHESTER

  

Bakersfield

   CA    93308
3141  

5037 EAST BRUNDAGE LANE

  

Bakersfield

   CA    93307
3142  

3900 W. INA ROAD

  

Marana

   AZ    85741
3143  

8640 E BROADWAY BLVD

  

Tucson

   AZ    85710
3144  

15600 SE MCLOUGHLIN BLVD

  

Milwaukie

   OR    97267
3145  

2201 GRAND BLVD

  

Vancouver

   WA    98661
3146  

1840 NW 9TH ST

  

Corvallis

   OR    97330
3147  

2204 TAPO STREET

  

Simi Valley

   CA    93063
3149  

1032 FORT STREET MALL

  

Honolulu

   HI    96813
3150  

1800 N. 16TH ST.

  

Council Bluffs

   IA    51501
3151  

5018 AMES AVE

  

Omaha

   NE    68104
3152  

2451 NORTH 90TH STREET

  

Omaha

   NE    68134
3153  

6710 S. 167TH ST

  

Omaha

   NE    68135
3154  

2109 TOWNE CENTER DR

  

Bellevue

   NE    68123
3155  

1106 S. ROCK RD

  

Derby

   KS    67037
3156  

117 MARKETPLACE DRIVE

  

Hampton

   VA    23666
3157  

11214 JEFFERSON AVE

  

Newport News

   VA    23601
3159  

1 TETERBORO LANDING DRIVE

  

Teterboro

   NJ    07608
3161  

6850 GULFPORT BLVD S

  

Pasadena

   FL    33707
3162  

2715 S ORANGE AVE

  

Orlando

   FL    32806
3164  

205 N. MAIN STREET

  

Bentonville

   AR    72712
3166  

4720 S. COTTAGE GROVE AVENUE

  

Chicago

   IL    60653
3167  

4301 CHEF MENTEUR HIGHWAY

  

New Orleans

   LA    70126
3168  

2550 PRINCE ST

  

Conway

   AR    72034
3169  

11923 US HWY 290 E

  

Manor

   TX    78653
3170  

1320 W HWY 290

  

Elgin

   TX    78621
3172  

5051 L ST

  

Omaha

   NE    68117
3173  

9460 GILES ROAD

  

La Vista

   NE    68128
3175  

4142 AUSTIN BLUFFS PKWY

  

Colorado Springs

   CO    80918
3176  

1725 N UNION BLVD

  

Colorado Springs

   CO    80909
3177  

4625 S MASON ST

  

Fort Collins

   CO    80525
3178  

2444 E POWELL BLVD

  

Gresham

   OR    97080
3179  

512 NORTH VENTU PARK ROAD

  

Thousand Oaks

   CA    91320
3180  

4651 FIRESTONE BLVD

  

South Gate

   CA    90280

 

Page 69 of 107


Store

 

Building Address

  

City

   State    Zip
3182  

12500 US 15 501 N

  

Chapel Hill

   NC    27517
3183  

1499 SOUTH DIXIE HWY

  

Homestead

   FL    33033
3184  

3320 LORNA RD

  

Hoover

   AL    35216
3185  

4226 OAKWOOD AVE NW

  

Huntsville

   AL    35810
3186  

11770 HAYNES BRIDGE RD

  

Alpharetta

   GA    30009
3188  

5935 MEMORIAL DR

  

Stone Mountain

   GA    30083
3191  

2637 GENTRY MEMORIAL HWY

  

Pickens

   SC    29671
3192  

11410 ANDERSON RD

  

Greenville

   SC    29611
3197  

15302 N. NEBRASKA AVE.

  

Tampa

   FL    33613
3198  

4025 OLD DENTON RD

  

Carrollton

   TX    75007
3199  

3513 E PARK BLVD

  

Plano

   TX    75074
3200  

740 MIDDLE ST

  

Weymouth

   MA    02188
3201  

135 WILLOW LN

  

Mcdonough

   GA    30253
3202  

4900 S. SOONER RD

  

Oklahoma City

   OK    73135
3204  

820 E BELT LINE RD

  

Cedar Hill

   TX    75104
3205  

1100 THORNTON RD

  

Lithia Springs

   GA    30122
3206  

2400 HARDING HWY

  

Lima

   OH    45804
3207  

1601 RINEHART RD

  

Sanford

   FL    32771
3208  

660 S 1750 W

  

Springville

   UT    84663
3209  

18185 ZANE ST NW

  

Elk River

   MN    55330
3210  

2760 NO. DIRKSEN PKWY

  

Springfield

   IL    62702
3213  

3040 COLLEGE PARK DR

  

The Woodlands

   TX    77384
3214  

6259 COLLEGE DR

  

Suffolk

   VA    23435
3215  

5605 UNIVERSITY TOWN CENTER DR

  

Morgantown

   WV    26501
3216  

1149 NIMMO PKWY

  

Virginia Beach

   VA    23456
3217  

1860 E MAIN ST

  

Othello

   WA    99344
3218  

20307 MOUNTAIN HWY E

  

Spanaway

   WA    98387
3219  

731 E ROCHAMBEAU DR

  

Williamsburg

   VA    23188
3220  

2610 PIONEER RD

  

St George

   UT    84790
3221  

515 E 4TH ST

  

Watkins Glen

   NY    14891
3222  

1286 EIGHTEEN MILE RD

  

Central

   SC    29630
3223  

#100 CHIPPEWA TOWN CENTRE

  

Beaver Falls

   PA    15010
3224  

555 W INTERSTATE 30

  

Garland

   TX    75043
3225  

2501 LAKEVIEW PKWY

  

Rowlett

   TX    75088
3226  

25108 MARKET PLACE DR

  

Katy

   TX    77494
3227  

16218 JACKSON CREEK PKWY

  

Monument

   CO    80132
3228  

6700 HOLLYWOOD BLVD

  

Delmont

   PA    15626
3229  

3800 US HIGHWAY 287 W

  

Vernon

   TX    76384
3230  

400 BRYANT AVE

  

Bryant

   AR    72022
3231  

551 LIBERTY DR

  

Greenwood

   AR    72936
3232  

7671 S 3800 W

  

West Jordan

   UT    84084
3233  

2025 PAUL BUNYAN DR NW

  

Bemidji

   MN    56601

 

Page 70 of 107


Store

 

Building Address

  

City

   State    Zip
3234  

4331 HIGHWAY 66 S

  

Rogersville

   TN    37857
3235  

1425 NE 163RD ST

  

North Miami Beach

   FL    33162
3236  

326 W MAIN ST

  

Freehold

   NJ    07728
3237  

5521 E ARROWHEAD PKWY

  

Sioux Falls

   SD    57110
3238  

3720 EAST SUNSHINE STREET

  

Springfield

   MO    65809
3239  

2659 OLYMPIC ST

  

Springfield

   OR    97477
3241  

18551 N 83RD AVE

  

Glendale

   AZ    85308
3243  

4524 CHALLENGER AVE

  

Roanoke

   VA    24012
3245  

15594 STATE HIGHWAY 77

  

Hayward

   WI    54843
3247  

1819 E GENEVA ST

  

Delavan

   WI    53115
3248  

1340 S BEACH BLVD

  

La Habra

   CA    90631
3250  

7235 MARKET PLACE DR

  

Aurora

   OH    44202
3251  

1397 LEESBURG AVE

  

Washington Court House

   OH    43160
3252  

605 CONCHESTER HWY

  

Boothwyn

   PA    19061
3253  

108 WASHINGTON TOWNE BLVD N

  

Edinboro

   PA    16412
3254  

5260 W 7TH ST

  

Reno

   NV    89523
3255  

505 S DUNLAP AVE

  

Savoy

   IL    61874
3258  

4550 W 11TH AVE

  

Eugene

   OR    97402
3259  

3555 MULLAN RD

  

Missoula

   MT    59808
3260  

1399 NAT WASHINGTON WAY

  

Ephrata

   WA    98823
3261  

2801 DUPORTAIL ST

  

Richland

   WA    99352
3262  

61205 SOUTHGATE RD

  

Cambridge

   OH    43725
3265  

2601 GEO. WASHINGTON MEM. HWY

  

Yorktown

   VA    23693
3266  

839 US HIGHWAY 130

  

East Windsor

   NJ    08520
3267  

18201 WRIGHT ST

  

Omaha

   NE    68130
3268  

200 E STATE HIGHWAY 64

  

Antigo

   WI    54409
3269  

258 RIVER RD

  

Mexico

   ME    04257
3270  

345 COMMONWEALTH DR

  

Wytheville

   VA    24382
3271  

5100 HIGHWAY 31

  

Calera

   AL    35040
3273  

15700 METCALF AVE

  

Overland Park

   KS    66223
3274  

9101 N TARRANT PKWY

  

North Richland Hills

   TX    76182
3275  

1101 NW 164TH ST

  

Edmond

   OK    73013
3276  

4001 HALLMARK PKWY

  

San Bernardino

   CA    92407
3277  

155 DAMONTE RANCH PKWY

  

Reno

   NV    89521
3278  

8700 ANDERMATT DR

  

Lincoln

   NE    68526
3279  

2100 SE LOOP 410

  

San Antonio

   TX    78220
3280  

1490 HUDSON AVE

  

Rochester

   NY    14621
3281  

5741 BUFFALO RD

  

Harborcreek

   PA    16421
3282  

12910 STATE ROUTE 664 S

  

Logan

   OH    43138
3283  

10600 W 21ST ST N

  

Wichita

   KS    67205
3284  

4800 US 287 HIGHWAY

  

Arlington

   TX    76017
3285  

621 UPTOWN BLVD

  

Cedar Hill

   TX    75104

 

Page 71 of 107


Store

 

Building Address

  

City

   State    Zip
3286  

1035 HICKORY CREEK BLVD

  

Hickory Creek

   TX    75065
3287  

1515 JUSTIN RD

  

Lewisville

   TX    75077
3288  

10200 SULLIVAN RD

  

Baton Rouge

   LA    70818
3289  

1489 MOUNT JEFFERSON RD

  

West Jefferson

   NC    28694
3290  

101 PAKAULA ST

  

Kahului

   HI    96732
3291  

40 INTERNATIONAL DR S

  

Flanders

   NJ    07836
3292  

900 SPRINGFIELD RD

  

Union

   NJ    07083
3293  

223 MEADOWLANDS DR

  

Chardon

   OH    44024
3294  

7101 CEDAR SPRINGS BLVD

  

Louisville

   KY    40291
3295  

6310 S ELM PL

  

Broken Arrow

   OK    74011
3296  

2700 S KIRKWOOD RD

  

Houston

   TX    77077
3297  

12353 FM 1960 RD W

  

Houston

   TX    77065
3298  

255 FM 518 RD

  

Kemah

   TX    77565
3299  

475 KEMPSVILLE ROAD

  

Chesapeake

   VA    23320
3300  

1257 BELLEFONTAINE ST

  

Wapakoneta

   OH    45895
3301  

51 SILVER SPRING ST

  

Providence

   RI    02904
3302  

9460 W SAM HOUSTON PKWY S

  

Houston

   TX    77099
3303  

1179 RIVERVIEW ST

  

Grundy

   VA    24614
3304  

1624 NC #14 HIGHWAY

  

Reidsville

   NC    27320
3305  

6711 NC HIGHWAY 135

  

Mayodan

   NC    27027
3307  

35 MIKE STEWART

  

Crawfordville

   FL    32327
3308  

1580 BRANAN FIELD RD

  

Middleburg

   FL    32068
3309  

4250 PHILLIPS HWY

  

Jacksonville

   FL    32207
3310  

101 HOWLAND BLVD

  

Deltona

   FL    32738
3311  

19501 NW 27TH AVE

  

Miami Gardens

   FL    33056
3313  

10900 E BRIARWOOD AVE

  

Centennial

   CO    80112
3314  

7450 W GLENDALE AVE

  

Glendale

   AZ    85303
3315  

4230 W UNION HILLS DR

  

Glendale

   AZ    85308
3317  

8511 GOLF COURSE RD NW

  

Alameda

   NM    87114
3319  

2020 HEIGHTS DR

  

Harker Heights

   TX    76548
3320  

215 E MILE 3 RD

  

Palmhurst

   TX    78573
3322  

411 PEWAUKEE RD

  

Pewaukee

   WI    53072
3324  

4433 VANGUARD DR

  

Sheboygan

   WI    53083
3328  

10772 W CARSON CITY RD

  

Greenville

   MI    48838
3329  

7494 US HIGHWAY 11

  

Potsdam

   NY    13676
3330  

673 CEDAR ROAD

  

Chesapeake

   VA    23322
3331  

5501 S OLIVE ST

  

Pine Bluff

   AR    71603
3332  

1818 STATE ROUTE #3

  

Fulton

   NY    13069
3334  

3222 STATE ROUTE 11

  

Malone

   NY    12953
3336  

23800 ALLEN RD

  

Woodhaven

   MI    48183
3337  

3159 ROUTE 9 SOUTH

  

Rio Grande

   NJ    08242
3338  

203 CEDAR SPRINGS ROAD

  

Spartanburg

   SC    29302

 

Page 72 of 107


Store

 

Building Address

  

City

   State    Zip
3339  

1070 W LANDIS AVE

  

Vineland

   NJ    08360
3340  

4720 E 21ST ST

  

Tulsa

   OK    74114
3341  

2305 N CENTRAL EXPY

  

Dallas

   TX    75204
3342  

1815 E OHIO PIKE

  

Amelia

   OH    45102
3344  

501 WAL MART DR

  

Winchester

   VA    22603
3347  

7450 CYPRESS GARDENS BLVD

  

Winter Haven

   FL    33884
3348  

101 N CONGRESS AVE

  

Lake Park

   FL    33403
3349  

375 KINGS HWY

  

Port Charlotte

   FL    33983
3350  

5198 BOULDER HWY

  

Las Vegas

   NV    89122
3351  

6464 N DECATUR BLVD

  

Las Vegas

   NV    89131
3352  

10355 TRINITY PKWY

  

Stockton

   CA    95219
3354  

1401 AMERICAN PACIFIC DR

  

Henderson

   NV    89074
3355  

1400 S LAMB BLVD

  

Las Vegas

   NV    89104
3356  

7445 S EASTERN AVE

  

Las Vegas

   NV    89123
3357  

3925 E GRANT RD

  

Tucson

   AZ    85712
3360  

2750 E GERMANN RD

  

Chandler

   AZ    85286
3362  

14800 FORT CAMPBELL BLVD

  

Oak Grove

   KY    42262
3363  

3151 LEITCHFIELD RD

  

Owensboro

   KY    42303
3364  

1644 ROBERT ST S

  

Saint Paul

   MN    55118
3366  

221 W PARRISH LN

  

Centerville

   UT    84014
3367  

4920 CENTRE POINTE DR

  

North Charleston

   SC    29418
3370  

508 10TH ST E

  

Palmetto

   FL    34221
3371  

3240 WILKINSON BLVD

  

Charlotte

   NC    28208
3372  

2677 ROOSEVELT BOULEVARD

  

Largo

   FL    33760
3377  

2823 W VALENCIA RD

  

Tucson

   AZ    85746
3379  

2150 E TANGERINE RD

  

Oro Valley

   AZ    85755
3380  

4820 N ROAD 68

  

Pasco

   WA    99301
3381  

407 NE GEORGIA AVE

  

Sweetwater

   TX    79556
3382  

78 N MCCULLOCH BLVD

  

Pueblo West

   CO    81007
3383  

4215 CANYON DR

  

Amarillo

   TX    79110
3384  

300 W 15TH ST

  

Hereford

   TX    79045
3385  

9600 SAGE RD SW

  

Albuquerque

   NM    87121
3386  

160 SPRINGVILLE STATION BLVD

  

Springville

   AL    35146
3387  

17000 TAMIAMI TRL

  

North Port

   FL    34287
3388  

1400 LAWRENCEVILLE HWY

  

Lawrenceville

   GA    30044
3389  

3435 CENTERVILLE HWY

  

Snellville

   GA    30039
3390  

10001 WOODLANDS PKWY

  

Woodlands

   TX    77382
3391  

6102 FM 3009

  

Schertz

   TX    78154
3392  

2108 BEDFORD RD

  

Bedford

   TX    76021
3394  

1905 E 7TH ST

  

Atlantic

   IA    50022
3395  

3501 S LOCUST ST

  

Grand Island

   NE    68801
3397  

17650 NW 2ND AVE

  

Miami Gardens

   FL    33169

 

Page 73 of 107


Store

 

Building Address

  

City

   State    Zip
3400  

2300 US HIGHWAY 34

  

Oswego

   IL    60543
3401  

6149 OLD NATIONAL HWY

  

College Park

   GA    30349
3402  

1400 HUDSON BRIDGE RD

  

Stockbridge

   GA    30281
3403  

3615 MARIETTA HWY

  

Dallas

   GA    30157
3404  

1960 TWIN LAKES PARKWAY

  

Roseville

   MN    55113
3406  

15220 MONTFORT RD

  

Dallas

   TX    75248
3407  

1060 S WATSON RD

  

Buckeye

   AZ    85326
3408  

3200 MARKET ST

  

Carson City

   NV    89706
3409  

20 SOOJIAN DR

  

Leicester

   MA    01524
3411  

8660 CLIFFDALE ROAD

  

Fayetteville

   NC    28314
3412  

200 KOCHER LN

  

Elizabethville

   PA    17023
3414  

3400 EAST LAKE RD

  

Palm Harbor

   FL    34685
3415  

41232 US HWY 19 N

  

Tarpon Springs

   FL    34689
3417  

6650 COLLIER BLVD

  

Naples

   FL    34114
3418  

28500 STATE ROAD 54

  

Wesley Chapel

   FL    33543
3419  

6756 W VICKERY BLVD

  

Fort Worth

   TX    76116
3420  

1220 OLD COUNTRY RD

  

Westbury

   NY    11590
3422  

2000 CLEMENTS BRIDGE RD STE 10

  

Woodbury

   NJ    08096
3423  

5701 HERRERA DRIVE

  

Santa Fe

   NM    87507
3424  

2653 VALLEYDALE ROAD

  

Birmingham (Valleydale)

   AL    35244
3425  

9598 ROWLETT RD

  

Houston

   TX    77075
3427  

604 N 26TH ST

  

Artesia

   NM    88210
3428  

1400 W MAIN ST

  

Farmington

   NM    87401
3429  

2901 MARKET ST

  

Warren

   PA    16365
3430  

9011 NE 23RD ST

  

Oklahoma City

   OK    73141
3431  

2801 E INTERSTATE 20

  

Hudson Oaks

   TX    76087
3432  

951 W BELT LINE RD

  

Desoto

   TX    75115
3433  

100 RYAN DRIVE

  

Red Oak

   TX    75154
3434  

1275 LAKE AVE

  

Woodstock

   IL    60098
3435  

1133 NO. EMERSON ROAD

  

Greenwood

   IN    46143
3436  

700 W IRELAND RD

  

South Bend

   IN    46614
3437  

3421 MURCHISON RD

  

Fayetteville

   NC    28311
3439  

9360 NAVARRE PKWY

  

Navarre

   FL    32566
3441  

275 MAIN ST

  

White Plains

   NY    10601
3443  

48 STATE RT 23

  

Riverdale

   NJ    07457
3445  

1355 S MCCORD RD

  

Holland

   OH    43528
3447  

3657 E MAIN ST

  

Whitehall

   OH    43213
3452  

4810 HIGHWAY 6 N

  

Houston

   TX    77084
3453  

355 54TH STREET SW

  

Wyoming

   MI    49548
3454  

1200 S COMMERCE WAY

  

Perry

   UT    84302
3455  

1400 HILLTOP MALL RD

  

Richmond

   CA    94806
3457  

3116 S GARNETT RD

  

Tulsa

   OK    74146

 

Page 74 of 107


Store

 

Building Address

  

City

   State    Zip
3459  

2225 W MARKET ST

  

Bloomington

   IL    61705
3460  

8915 N ALLEN RD

  

Peoria

   IL    61615
3461  

2717 HIGHWAY 54

  

Peachtree City

   GA    30269
3462  

3245 LAWRENCEVILLE SUWANEE RD

  

Suwanee

   GA    30024
3463  

1208 E BRANDON BLVD

  

Brandon

   FL    33511
3464  

3943 GRAND AVE

  

Chino

   CA    91710
3465  

5010 N 95TH AVE

  

Glendale

   AZ    85305
3469  

1601 W EDGAR RD

  

Linden

   NJ    07036
3471  

3105 COBB PKWY NW

  

Kennesaw

   GA    30152
3472  

3050 E MULLAN AVE

  

Post Falls

   ID    83854
3473  

4505 W CHARLESTON BLVD

  

Las Vegas

   NV    89102
3474  

6225 E STATE ROAD 64

  

Bradenton

   FL    34208
3475  

650 S TROOPER RD

  

Norristown

   PA    19403
3476  

39500 FORD RD

  

Canton

   MI    48187
3477  

7250 CARSON BLVD

  

Long Beach

   CA    90808
3478  

700 KEEAUMOKU ST

  

Honolulu

   HI    96814
3479  

1819 S 8TH ST

  

Rogers

   AR    72756
3480  

1050 REGIONAL PARK RD

  

Lebanon

   VA    24266
3481  

112 CARROLL ISLAND RD

  

Baltimore

   MD    21220
3482  

425 COIT RD

  

Plano

   TX    75075
3483  

933 GRAND CAILLOU RD

  

Houma

   LA    70363
3484  

2951 S BLUE ANGEL PKWY

  

Pensacola

   FL    32506
3485  

2257 HWY 515

  

Blairsville

   GA    30512
3486  

929 E STATE ST

  

Athens

   OH    45701
3487  

51450 SHELBY PKWY

  

Shelby Township

   MI    48315
3488  

1901 MILWAUKEE AVE

  

Burlington

   WI    53105
3489  

6420 PETRIE WAY RD

  

Baltimore

   MD    21237
3490  

7081 ARUNDEL MILLS CIR

  

Hanover

   MD    21076
3491  

70 PLEASANT VALLEY ST

  

Methuen

   MA    01844
3492  

11411 E KELLOGG DR

  

Wichita

   KS    67207
3493  

1021 ARNOLD DR

  

Martinez

   CA    94553
3494  

732 CENTER DR

  

San Marcos

   CA    92069
3495  

2315 MADISON ST

  

Clarksville

   TN    37043
3497  

428 WALTON DR

  

Plymouth

   WI    53073
3498  

4369 BALL ROAD NE

  

Blaine

   MN    55449
3499  

1520 SOUTH MAIN STREET

  

Jefferson

   WI    53549
3500  

5655 E SAM HOUSTON PKWY N

  

Houston

   TX    77015
3501  

100 CROSSINGS BLVD

  

Elverson

   PA    19520
3502  

3201 PRINCETON RD

  

Hamilton

   OH    45011
3503  

1585 LIBERTY DR STE 1

  

Thomasville

   NC    27360
3504  

2415 SPRINGS ROAD NE

  

Hickory

   NC    28601
3505  

130 COMMERCE ST

  

Wisconsin Dells

   WI    53965

 

Page 75 of 107


Store

 

Building Address

  

City

   State    Zip
3506  

13742 N ELDRIDGE PKWY

  

Cypress

   TX    77429
3508  

1770 S ELM PL

  

Broken Arrow

   OK    74012
3509  

11755 BEECHNUT ST

  

Houston

   TX    77072
3510  

1710 BROADWAY ST

  

Pearland

   TX    77581
3511  

550 W HONEYSUCKLE AVE

  

Hayden

   ID    83835
3512  

11018 MONTGOMERY BLVD NE

  

Albuquerque

   NM    87111
3513  

8101 OLD CARRIAGE CT

  

Shakopee

   MN    55379
3514  

50 FOSTER BROOK BLVD

  

Bradford

   PA    16701
3515  

540 HARRY SAUNER RD

  

Hillsboro

   OH    45133
3516  

1360 EASTLAKE PKWY

  

Chula Vista

   CA    91915
3517  

1115 NM HIGHWAY 528 SE

  

Rio Rancho

   NM    87124
3518  

2320 BOB BULLOCK LOOP

  

Laredo

   TX    78043
3520  

400 PARK PL

  

Secaucus

   NJ    07094
3521  

2210 N.F.M 1417

  

Sherman

   TX    75092
3522  

3250 BIG DALTON AVE

  

Baldwin Park

   CA    91706
3523  

26471 CARL BOYER DR

  

Santa Clarita

   CA    91350
3524  

605 FLETCHER PKWY

  

El Cajon

   CA    92020
3525  

16502 MERIDIAN E

  

Puyallup

   WA    98375
3526  

7305 BROAD ST

  

Brooksville

   FL    34601
3527  

1675 NW SAINT LUCIE WEST BLVD

  

Port Saint Lucie

   FL    34986
3528  

1053 FRONTAGE DR E

  

Wiggins

   MS    39577
3529  

10735 PENDLETON PIKE

  

Indianapolis

   IN    46236
3530  

850 W RUSK ST

  

Rockwall

   TX    75087
3531  

1401 GALAXY DR NE

  

Lacey

   WA    98516
3533  

7800 SMITH RD

  

Denver

   CO    80207
3534  

295 TYLER RD S

  

Red Wing

   MN    55066
3535  

35 FRESH RIVER RD

  

Epping

   NH    03042
3537  

7001 BRIDGEPORT WAY W

  

Lakewood

   WA    98499
3538  

8500 N WICKHAM RD

  

Melbourne

   FL    32940
3541  

516 SCHOOL HOUSE RD

  

Kennett Square

   PA    19348
3542  

11242 S GESSNER DR

  

Houston

   TX    77071
3543  

67 NEWTOWN RD

  

Danbury

   CT    06810
3544  

900 BOSTON POST RD

  

Guilford

   CT    06437
3545  

2300 DIXWELL AVE

  

Hamden

   CT    06514
3546  

164 DANBURY RD

  

New Milford

   CT    06776
3547  

680 CONNECTICUT AVE

  

Norwalk

   CT    06854
3548  

910 WOLCOTT ST

  

Waterbury

   CT    06705
3549  

350 WINCHESTER ST

  

Keene

   NH    03431
3560  

638 QUEQUECHAN STREET

  

Fall River

   MA    02721
3561  

137 TEATICKET HWY

  

Teaticket

   MA    02536
3562  

189 US HIGHWAY 46

  

Saddle Brook

   NJ    07663
3563  

3926 LINDEN ST

  

Bethlehem

   PA    18020

 

Page 76 of 107


Store

 

Building Address

  

City

   State    Zip
3564  

2101 BLAIR MILL RD

  

Willow Grove

   PA    19090
3565  

53 W GERMANTOWN PIKE

  

Norristown

   PA    19401
3566  

9400 E HAMPDEN AVE

  

Denver

   CO    80231
3567  

3000 N JACKSON ROAD

  

Hidalgo

   TX    78557
3568  

3180 S 5600 W

  

West Valley City

   UT    84120
3569  

12900 NO. I-35 SVC RD SB

  

Austin

   TX    78753
3570  

4469 WASHINGTON RD

  

Evans

   GA    30809
3571  

2900 TOWNE BLVD

  

Middletown

   OH    45044
3572  

10505 BROADWAY ST

  

Pearland

   TX    77584
3573  

9401 LIBERIA AVE

  

Manassas

   VA    20110
3574  

1520 E EXCHANGE PKWY

  

Allen

   TX    75002
3579  

2165 NORTHPARK DR

  

Kingwood

   TX    77339
3580  

1315 N 21ST ST

  

Newark

   OH    43055
3581  

2850 MAYSVILLE PIKE

  

Zanesville

   OH    43701
3582  

1575 SPACE CENTER DR

  

Colorado Springs

   CO    80915
3583  

311 ROUTE 9W

  

Glenmont

   NY    12077
3584  

5405 SOUTH RICE AVENUE

  

Houston

   TX    77081
3587  

5454 CROSSINGS DRIVE

  

Rocklin

   CA    95677
3588  

17041 JEFFERSON DAVIS HWY

  

Dumfries

   VA    22026
3589  

350 HOPE AVE

  

Salt Lake City

   UT    84115
3590  

3101 FLOYD BLVD

  

Sioux City

   IA    51108
3591  

18700 HIGHWAY 105 W

  

Montgomery

   TX    77356
3593  

2401 GOODMAN RD W

  

Horn Lake

   MS    38637
3594  

2610 W PIONEER PKWY

  

Pantego

   TX    76013
3595  

7701 S RAEFORD RD

  

Fayetteville

   NC    28304
3596  

2250 MAIN ST NW

  

Los Lunas

   NM    87031
3597  

2101 GATEWAY CENTER DR

  

Belvidere

   IL    61008
3598  

235 RIDGEDALE AVE

  

Cedar Knolls

   NJ    07927
3599  

6520 MEMPHIS ARLINGTON RD

  

Bartlett

   TN    38135
3600  

970 STRICKLAND BRIDGE ROAD

  

Fayetteville

   NC    28304
3601  

4700 135TH ST

  

Crestwood

   IL    60445
3602  

1100 LEJUNE DR

  

Springfield

   IL    62703
3603  

16807 FOREST RD

  

Forest

   VA    24551
3604  

14200 W INDIAN SCHOOL RD

  

Goodyear

   AZ    85395
3605  

22088 TIMBERLAKE RD

  

Lynchburg

   VA    24502
3607  

13858 STATE ROUTE 31

  

Albion

   NY    14411
3608  

6067 N RIDGE RD

  

Madison

   OH    44057
3609  

2940 ANVIL BLOCK RD

  

Ellenwood

   GA    30294
3610  

7100 RAGGARD RD

  

Louisville

   KY    40216
3611  

6520 EARNEST BARRETT PARKWAY

  

Marietta

   GA    30064
3612  

530 S GRAHAM HOPEDALE RD

  

Burlington

   NC    27217
3614  

2141 DALE AVE

  

Roanoke

   VA    24013

 

Page 77 of 107


Store

 

Building Address

  

City

   State    Zip
3615  

2217 NW 23RD ST

  

Oklahoma City

   OK    73107
3616  

1200 W OAK ST

  

Amite

   LA    70422
3617  

600 S ALAFAYA TRL

  

Orlando

   FL    32828
3618  

3419 ORANGE AVE NE

  

Roanoke

   VA    24012
3619  

3901 HIXSON PIKE SUITE 181

  

Chattanooga

   TN    37415
3620  

13502 HAMILTON VIEW RD

  

Riverton

   UT    84065
3621  

1871 CHAMBLEE TUCKER RD

  

Chamblee

   GA    30341
3622  

4950 PLANTATION RD.

  

Roanoke

   VA    24019
3623  

4401 HIGHWAY 83 SOUTH

  

Laredo

   TX    78046
3624  

9320 CEDAR ST

  

Monticello

   MN    55362
3625  

3001 NORTH STATE ROAD #7

  

Lauderdale Lakes

   FL    33313
3626  

3475 PARKWAY VILLAGE CT

  

Winston Salem

   NC    27127
3627  

3875 MUNDY MILL RD

  

Oakwood

   GA    30566
3628  

115 HIGHWAY 14

  

Simpsonville

   SC    29681
3630  

5491 HIGHWAY 151

  

Marion

   IA    52302
3631  

1221 FM 1187

  

Crowley

   TX    76036
3632  

655 W SANILAC RD

  

Sandusky

   MI    48471
3633  

12751 WASHINGTON TOWNSHIP BLVD

  

Waynesboro

   PA    17268
3634  

35 PLAZA DR

  

Tamaqua

   PA    18252
3635  

1155 BATTLEFIELD PARKWAY

  

Fort Oglethrope

   GA    30742
3637  

1001 E MAIN STREET

  

Yukon

   OK    73099
3638  

804 S. CASHUA DRIVE

  

Florence

   SC    29501
3639  

24635 DULLES LANDING DRIVE

  

Dulles

   VA    20166
3640  

1118 SILBER RD

  

Houston

   TX    77055
3641  

200 S TUTTLE RD

  

Springfield

   OH    45505
3643  

1010 N 8TH ST

  

Medford

   WI    54451
3644  

201 HILLCREST PKWY

  

Chesapeake

   VA    23322
3645  

200 W INTERSTATE 20

  

Midland

   TX    79701
3646  

1635 RED BANK ROAD

  

Goose Creek

   SC    29445
3648  

1400 SKYLINE BLVD

  

Bismarck

   ND    58503
3650  

1739 S VICTORIA AVE

  

Ventura

   CA    93003
3652  

755 RIVERPOINT CT

  

West Sacramento

   CA    95605
3653  

965 NW JOHN JONES DR

  

Burleson

   TX    76028
3654  

808 W. WALNUT

  

Rogers

   AR    72756
3655  

10440 W CHEYENNE AVE

  

Las Vegas

   NV    89129
3656  

1143 SMILEY AVE

  

Cincinnati

   OH    45240
3658  

2107 PYRAMID VILLAGE BLVD

  

Greensboro

   NC    27405
3659  

501 SIGNAL MOUNTAIN RD

  

Chattanooga

   TN    37405
3660  

3550 CUMMINGS HWY

  

Chattanooga

   TN    37419
3661  

1551 N ZARAGOZA RD

  

El Paso

   TX    79936
3700  

2101 YOUNTS RD

  

Indian Trail

   NC    28079
3701  

308 NC HIGHWAY 55 W

  

Mount Olive

   NC    28365

 

Page 78 of 107


Store

 

Building Address

  

City

   State    Zip
3702  

13227 CITY SQUARE DR

  

Jacksonville

   FL    32218
3703  

3520 WILLIAMS BLVD

  

Kenner

   LA    70065
3705  

17100 STATE ROUTE 507 SE

  

Yelm

   WA    98597
3708  

350 WALTERS ROAD

  

Suisun City

   CA    94585
3709  

2427 GRESHAM RD SE

  

Atlanta

   GA    30316
3710  

3580 MEMORIAL DR

  

Decatur

   GA    30032
3712  

7010 AUBURN BLVD

  

Citrus Heights

   CA    95621
3713  

3685 LADSON ROAD

  

Ladson

   SC    29456
3717  

4040 NOLENSVILLE PIKE

  

Nashville

   TN    37211
3720  

3601 WASHINGTON BLVD

  

Arbutus

   MD    21227
3722  

250 TALLMADGE RD

  

Kent

   OH    44240
3723  

800 E MAIN

  

Locust Grove

   OK    74352
3724  

332 STONE WALL JACKSON BLVD

  

Orangeburg

   SC    29115
3725  

8500 W GOLF RD

  

Niles

   IL    60714
3726  

6170 S SAGINAW RD

  

Grand Blanc

   MI    48439
3727  

812 BELLEAU WOOD

  

Alexandria

   LA    71301
3728  

3950 W LAKE MEAD BLVD

  

North Las Vegas

   NV    89032
3729  

5065 PYRAMID WAY

  

Sparks

   NV    89436
3730  

3450 N GLASSFORD HILL RD

  

Prescott Valley

   AZ    86314
3731  

460 NM HIGHWAY #528

  

Bernalillo

   NM    87004
3732  

901 UNSER BLVD SE

  

Rio Rancho

   NM    87124
3733  

1151 STONECREST BLVD

  

Tega Cay

   SC    29708
3734  

1207 PRINCETON AVE

  

Vermillion

   SD    57069
3736  

2750 HWY 28 EAST

  

Pineville

   LA    71360
3738  

4015 FREEPORT RD

  

Natrona Heights

   PA    15065
3739  

5875 E FRANKLIN RD

  

Nampa

   ID    83687
3740  

21475 E QUINCY AVENUE

  

Aurora

   CO    80015
3741  

1105 RESEARCH CENTER ATLANTA D

  

Atlanta (W)

   GA    30331
3742  

1486 DIKE ACCESS RD

  

Woodland

   WA    98674
3743  

2400 CYPRESS STREET

  

West Monroe

   LA    71291
3745  

1840 MCKEEN PLACE

  

Monroe

   LA    71201
3746  

412 BERT KOUNS INDUSTRIAL LOOP

  

Shreveport

   LA    71106
3747  

1501 E 29TH ST

  

Muncie

   IN    47302
3748  

3826 COBB PKWY NW

  

Acworth

   GA    30101
3749  

2801 CUNNINGHAM RD

  

Cincinnati

   OH    45241
3750  

502 BOOTH RD

  

Warner Robins

   GA    31088
3751  

1725 W HUNT HWY

  

San Tan Valley

   AZ    85143
3752  

5700 SHED ROAD

  

Bossier City

   LA    71111
3754  

108 APPLE BLOSSOM DR

  

Chelan

   WA    98816
3757  

4010 172ND ST NE

  

Arlington

   WA    98223
3758  

1930 SAHLSTROM DR

  

Crookston

   MN    56716
3760  

1720 WESTRIDGE RD

  

New Ulm

   MN    56073

 

Page 79 of 107


Store

 

Building Address

  

City

   State    Zip
3761  

1755 HIGHWAY 59 S

  

Thief River Falls

   MN    56701
3762  

6365 STAGECOACH DR

  

West Des Moines

   IA    50266
3763  

12236 MONTANA AVE

  

El Paso

   TX    79938
3764  

105 CENTENNIAL BLVD

  

Lindale

   TX    75771
3765  

1300 E ASH ST

  

Piqua

   OH    45356
3768  

125 CLARION RD

  

Altavista

   VA    24517
3770  

19265 JEB STUART HWY

  

Stuart

   VA    24171
3771  

6150 S 35TH AVE

  

Phoenix

   AZ    85041
3772  

468 TRADE CENTER LN

  

Jonesville

   VA    24263
3773  

9500 CLIFFORD ST

  

Fort Worth

   TX    76108
3774  

1840 S BLACK HORSE PIKE

  

Williamstown

   NJ    08094
3775  

1801 HOWELL MILL RD NW

  

Atlanta

   GA    30318
3777  

12220 FM 423

  

Frisco

   TX    75033
3778  

4255 CY AVE

  

Casper

   WY    82604
3780  

303 FALLSTON BLVD

  

Fallston

   MD    21047
3781  

4545 LAFAYETTE RD

  

Indianapolis

   IN    46254
3782  

5991 NEW GOLDENROD ROAD

  

Orlando

   FL    32822
3783  

3465 YORK COMMONS BLVD

  

Dayton

   OH    45414
3784  

1275 E 2ND ST

  

Franklin

   OH    45005
3785  

501 N NAVY BLVD

  

Pensacola

   FL    32507
3786  

3250 SARDIS CHURCH RD

  

Buford

   GA    30519
3788  

6310 W CHARLESTON BLVD

  

Las Vegas

   NV    89146
3789  

1959 WALL AVE

  

Ogden

   UT    84401
3790  

16241 S FARRELL RD

  

Lockport

   IL    60441
3791  

101 S TOLBERT DR

  

Three Rivers

   MI    49093
3792  

2687 N MEMORIAL DR

  

Lancaster

   OH    43130
3794  

34520 16TH AVE S

  

Federal Way

   WA    98003
3795  

2100 88TH ST

  

North Bergen

   NJ    07047
3796  

1333 NORTH MOUNTAIN AVENUE

  

Ontario

   CA    91762
3799  

240 W BASELINE RD

  

Mesa

   AZ    85210
3801  

8713 64TH ST NE

  

Marysville

   WA    98270
3802  

705 MIDDLETOWN WARWICK RD

  

Middletown

   DE    19709
3803  

515 SAW MILL RD

  

West Haven

   CT    06516
3804  

8730 LIBERTY RD

  

Randallstown

   MD    21133
3805  

19600 E US HIGHWAY 24

  

Woodland Park

   CO    80863
3806  

1250 GOEMANN RD

  

Fairmont

   MN    56031
3807  

201 S PRICKLY PEAR AVE

  

Benson

   AZ    85602
3809  

1855 E WYANDOT AVE

  

Upper Sandusky

   OH    43351
3810  

620 GRAVEL PIKE

  

East Greenville

   PA    18041
3812  

2700 BETHEL RD

  

Columbus

   OH    43220
3817  

433 AVALON PARK SOUTH BLVD

  

Orlando

   FL    32828
3823  

3400 N 85TH ST

  

Lincoln

   NE    68507

 

Page 80 of 107


Store

 

Building Address

  

City

   State    Zip
3824  

7155 SHERIDAN BLVD

  

Westminster

   CO    80003
3825  

566 US HIGHWAY 70 W

  

Havelock

   NC    28532
3826  

1911 MARSHA SHARP FWY

  

Lubbock

   TX    79415
3827  

5660 W GRAND PKWY S

  

Richmond

   TX    77406
3828  

4006 ESTES PKWY

  

Longview

   TX    75603
3829  

2915 W MARKET ST

  

Johnson City

   TN    37604
3831  

1098 FREDRICK BLVD

  

Portsmouth

   VA    23707
3833  

1606 S SIGNAL BUTTE RD

  

Mesa

   AZ    85209
3835  

5588 LITTLE DEBBIE PKWY

  

Ooltewah

   TN    37363
3837  

4781 E ROCKTON RD

  

Roscoe

   IL    61073
3838  

2010 VILLAGE CENTER DR

  

Tarentum

   PA    15084
3840  

1161 TRENTON AVE

  

Findlay

   OH    45840
3841  

3101 POPLAR LEVEL RD

  

Louisville

   KY    40213
3842  

425 STATE ROUTE 31

  

Macedon

   NY    14502
3843  

610 LEGION RD

  

Denton

   MD    21629
3844  

5137 W OLIVE AVE

  

Glendale

   AZ    85302
3845  

6645 W PEORIA AVE

  

Glendale

   AZ    85302
3846  

2725 E MCKELLIPS RD

  

Mesa

   AZ    85213
3847  

1120 W PIONEER BLVD

  

Mesquite

   NV    89027
3848  

2228 W 1700 S

  

Syracuse

   UT    84075
3850  

5900 LITTLEROCK RD SW

  

Tumwater

   WA    98512
3851  

2347 VETERANS MEMORIAL PKWY S

  

Lafayette

   IN    47909
3852  

110 ROCKY BOTTOM DR

  

Unicoi

   TN    37692
3853  

2791 DAKOTA AVE S

  

Huron

   SD    57350
3857  

2151 ROYAL AVE

  

Monona

   WI    53713
3858  

22100 S STATE ROAD 7

  

Boca Raton

   FL    33428
3860  

200 GOLDIE RD

  

Youngstown

   OH    44505
3861  

5290 S POWER RD

  

Gilbert

   AZ    85295
3862  

1905 N NOVA RD

  

Daytona Beach

   FL    32117
3864  

561 YOPP RD

  

Jacksonville

   NC    28540
3867  

200 W 136TH AVE

  

Westminster

   CO    80234
3868  

1125 SHREVEPORT BARKSDALE HWY

  

Shreveport

   LA    71105
3869  

1504 N PARHAM RD

  

Richmond

   VA    23229
3870  

5401 PARK SPRINGS BLVD

  

Arlington

   TX    76017
3872  

100 STUMER RD

  

Rapid City

   SD    57701
3874  

156 POWER CENTER DR

  

Dawsonville

   GA    30534
3875  

1625 COMMERCE DR

  

Wahpeton

   ND    58075
3876  

3285 HENRY ST

  

Muskegon

   MI    49441
3877  

1800 NE 12TH AVE

  

Gainesville

   FL    32641
3880  

9714 SLIDING HILL RD

  

Ashland

   VA    23005
3883  

91-600 FARRINGTON HWY

  

Kapolei

   HI    96707
3884  

3435 EAST BROADWAY BLVD

  

Tucson

   AZ    85716

 

Page 81 of 107


Store

 

Building Address

  

City

   State    Zip
3885  

5221 BROOK ROAD

  

Richmond

   VA    23227
3886  

4101 S MCCOLL RD

  

Edinburg

   TX    78539
3887  

1041 US HIGHWAY 27 N

  

Avon Park

   FL    33825
3888  

11210 POTRANCO RD

  

San Antonio

   TX    78253
3889  

3151 APEX PEAKWAY

  

Apex

   NC    27502
3891  

3900 FOUNTAIN SQUARE PL

  

Waukegan

   IL    60085
3892  

7000 IRON BRIDGE RD

  

North Chesterfield

   VA    23234
3893  

4000 ROUTE #173

  

Zion

   IL    60099
3894  

2350 GREY LAG WAY ROAD

  

Lexington

   KY    40509
3896  

21655 N LAKE PLEASANT PKWY

  

Peoria

   AZ    85382
3897  

252 CHENEY DR W

  

Twin Falls

   ID    83301
3899  

215 ST JAMES AVENUE

  

Goose Creek

   SC    29445
4046  

1855 S GARLAND AVE

  

Garland

   TX    75040
4048  

40567 LA HWY 42

  

Prairieville

   LA    70769
4053  

5555 MICHIGAN ROAD

  

Indianapolis

   IN    46228
4054  

4837 KENTUCKY AVENUE

  

Indianapolis

   IN    46221
4057  

1600 EAST 7TH ST

  

Joplin

   MO    64801
4063  

17105 SAN CARLOS BLVD

  

Ft. Myers Beach

   FL    33931
4064  

4821 VIRGINIA BEACH BLVD.

  

Virginia Beach

   VA    23462
4065  

8035 MARKET STREET

  

Wilmington

   NC    28411
4068  

1206 N. CANYON CREEK PARKWAY

  

Spanish Fork

   UT    84660
4100  

2255 N UNIVERSITY PARKWAY

  

Provo

   UT    84604
4101  

3705 E. SOUTH STREET

  

Long Beach

   CA    90805
4103  

175 INTERSTATE 35 N

  

Devine

   TX    78016
4104  

3930 TEASLEY LN

  

Denton

   TX    76210
4105  

101 E. REDD RD

  

El Paso

   TX    79932
4108  

4870 ELM SPRINGS ROAD

  

Springdale

   AR    72762
4112  

2205 E. RUBEN TORRES SR. BLVD

  

Brownsville

   TX    78526
4114  

3812 GILMER RD

  

Longview

   TX    75604
4118  

545 CONESTOGA PARKWAY LOT 1

  

Shepherdsville

   KY    40165
4127  

215 CALIFORNIA ST

  

Woodland

   CA    95695
4128  

2109 W MAIN ST

  

Russellville

   AR    72801
4129  

1331 HWY 51

  

Ponchatoula

   LA    70454
4130  

5754 KYLE PARKWAY

  

Kyle

   TX    78640
4131  

9427 CULEBRA RD

  

San Antonio

   TX    78251
4134  

12840 BEACH BLVD

  

Stanton

   CA    90680
4137  

1965 S. UNION AVE

  

Tacoma

   WA    98405
4138  

13105 BIRCH DR

  

Omaha

   NE    68164
4139  

360 NORTH SADDLECREEK ROAD

  

Omaha

   NE    68131
4140  

6991 SW 8TH ST

  

Miami

   FL    33134
4141  

9020 ULMERTON ROAD

  

Largo (Starkey)

   FL    33771
4142  

4520 S SEMORAN BLVD

  

Orlando

   FL    32822

 

Page 82 of 107


Store

 

Building Address

  

City

   State    Zip
4143  

6152 COVINGTON HWY

  

Lithonia

   GA    30058
4144  

3338 WRIGHTSBORO ROAD

  

Augusta

   GA    30909
4145  

805 W WADE HAMPTON BLVD STE B

  

Greer

   SC    29650
4147  

3560 DAVIS DR

  

Morrisville

   NC    27560
4148  

8800 EAST W T HARRIS BLVD

  

Charlotte

   NC    28227
4149  

7421 E. INDEPENDENCE BLVD

  

Charlotte

   NC    28227
4153  

2825 HIGHWAY ROUTE 18

  

Old Bridge

   NJ    08857
4157  

2750 NC 55 HWY

  

Cary

   NC    27519
4159  

2850 E OSCEOLA PARKWAY

  

Kissimmee

   FL    34743
4160  

1101 S. GOLDWYN

  

Orlando

   FL    32805
4161  

9191 W. FLAGLER ST

  

Miami

   FL    33174
4162  

12639 BLANCO RD

  

San Antonio

   TX    78231
4163  

2801 EAST WHITESTONE BOULEVARD

  

Cedar Park

   TX    78613
4164  

300 KINGS FORT PARKWAY

  

Kaufman

   TX    75142
4165  

2245 JACKSBORO HIGHWAY

  

Ft. Worth

   TX    76114
4166  

935 STATE HWY 11 SOUTH

  

Sweetwater

   TN    37874
4167  

2501 UNIVERSITY COMMONS WAY

  

Knoxville

   TN    37919
4168  

2003 W. CENTER ST

  

Beebe

   AR    72012
4169  

300 NORTH SECOND STREET

  

El Cajon

   CA    92021
4171  

11822 GILBERT ST

  

Garden Grove

   CA    92841
4174  

1450 MONTEREY RD

  

San Jose Sun Garden Cen

   CA    95112
4176  

21320 SW LANGER FARMS PKWY

  

Sherwood

   OR    97140
4178  

2730 GATEWAY STREET

  

Springfield

   OR    97477
4180  

175 S MIDDLETON RD

  

Nampa

   ID    83651
4182  

3312 PRESTON ROAD

  

Plano

   TX    75093
4183  

643 N HARVEY MITCHELL PARKWAY

  

Bryan

   TX    77807
4184  

3335 HEMPSTEAD TPKE

  

Levittown

   NY    11756
4185  

2395 PEACHTREE PKWY

  

Cumming

   GA    30041
4187  

2701 CLOVERDALE ROAD

  

Florence

   AL    35633
4188  

1410 FLORENCE BLVD

  

Florence

   AL    35630
4189  

335 HELENA MARKETPLACE

  

Helena

   AL    35080
4191  

6920 FOREST AVENUE

  

Richmond

   VA    23230
4193  

1900 ESE LOOP 323

  

Tyler

   TX    75703
4194  

4001 HOUSTON HIGHWAY

  

Victoria

   TX    77901
4195  

14185 MACK HARRINGTON DRIVE

  

Choctaw

   OK    73020
4196  

15240 E ILIFF AVENUE

  

Aurora

   CO    80014
4198  

18555 W. 151ST ST

  

Olathe

   KS    66062
4200  

6475 GATEWAY ROAD

  

Columbus

   GA    31909
4201  

66 STATE ROAD #344

  

Edgewood

   NM    87015
4202  

1400 LEAD HILL BLVD

  

Roseville

   CA    95661
4206  

300 SOUTH BELAIR RD

  

Augusta

   GA    30907
4208  

2705 E PARLEYS WAY

  

Salt Lake City

   UT    84109

 

Page 83 of 107


Store

 

Building Address

  

City

   State    Zip
4209  

2101 S 11TH ST

  

Nebraska City

   NE    68410
4210  

1300 NORTH UNIVERSITY

  

Mobile

   AL    36618
4211  

5559 CLARCONA OCOEE RD

  

Orlando

   FL    32810
4215  

8801 STATE HIGHWAY 34 S

  

Quinlan

   TX    75474
4216  

2025 MERCHANT MILE

  

Columbus

   IN    47201
4218  

15431 W GREENWAY RD

  

Surprise

   AZ    85374
4219  

690 OLD SAN ANTONIO RD

  

Buda

   TX    78610
4220  

3201 HOLLAND RD

  

Virginia Beach

   VA    23453
4221  

220 N ADAIR ST

  

Cornelius

   OR    97113
4223  

2410 US HIGHWAY 411 S

  

Maryville

   TN    37801
4224  

201 ZELKOVA CT NW

  

Conover

   NC    28613
4226  

16773 RANKIN AVE

  

Dunlap

   TN    37327
4230  

10105 LIMA RD

  

Fort Wayne

   IN    46818
4231  

7502 SOUTHTOWN CROSSING BLVD

  

Fort Wayne

   IN    46816
4232  

4747 E CACTUS RD

  

Phoenix

   AZ    85032
4233  

6550 WEST HAPPY VALLEY RD

  

Glendale

   AZ    85310
4235  

2399 S STATE ROAD 46

  

Terre Haute

   IN    47803
4237  

10048 CHARLOTTE HWY

  

Indian Land

   SC    29707
4238  

2761 JENSEN AVE

  

Sanger

   CA    93657
4239  

250 VISTA KNOLL PARKWAY

  

Reno

   NV    89506
4240  

3060 JUSTIN RD

  

Highland Village

   TX    75077
4241  

4545 W 6TH AVE

  

Stillwater

   OK    74074
4243  

11493 N LINDEN RD

  

Clio

   MI    48420
4244  

1303 CHARLES ST

  

Park Rapids

   MN    56470
4246  

100 JUNIPER AVE

  

Wadena

   MN    56482
4247  

3510 US HIGHWAY 2 W

  

Havre

   MT    59501
4249  

583 COMMERCE DRIVE

  

Smelterville

   ID    83868
4250  

1001 SHILOH GLENN DR

  

Morrisville

   NC    27560
4252  

2601 E HUNTINGTON DR

  

Flagstaff

   AZ    86004
4253  

205 12TH ST S

  

Sauk Centre

   MN    56378
4255  

1000 CHESTNUT COMMONS DR

  

Elyria

   OH    44035
4256  

534 S DUFF AVE

  

Ames

   IA    50010
4257  

1000 18TH AVE NW

  

Austin

   MN    55912
4258  

11 VILLAGE PKWY

  

Fredericksburg

   VA    22406
4259  

2607 W. MAIN ST.

  

Shelbyville

   IL    62565
4260  

1850 SW GATLIN BLVD

  

Port St Lucie

   FL    34953
4262  

4085 WEDGEWOOD LN

  

The Villages

   FL    32162
4264  

7951 N ORACLE RD

  

Oro Valley

   AZ    85704
4272  

1150 S 100 W

  

Logan

   UT    84321
4273  

1112 NEW POINTE BLVD

  

Leland

   NC    28451
4274  

7131 HIGHWAY #73

  

Denver

   NC    28037
4275  

7421 WEST THUNDERBIRD ROAD

  

Peoria

   AZ    85381

 

Page 84 of 107


Store

 

Building Address

  

City

   State    Zip
4276  

1325 MAIN

  

Taylor

   PA    18517
4277  

167 PROGRESS WAY

  

Hurricane

   WV    25526
4278  

1001 WARRIOR WAY

  

Quincy

   WV    25015
4279  

400 N HIGHWAY 67

  

Midlothian

   TX    76065
4281  

800 W 10TH ST S

  

Ladysmith

   WI    54848
4283  

2801 AIRPORT THRUWAY

  

Columbus

   GA    31909
4284  

440 WADSWORTH BLVD

  

Lakewood

   CO    80226
4285  

3400 STEELYARD DR

  

Cleveland

   OH    44109
4286  

2000 ORCHARD RD

  

Montgomery

   IL    60538
4288  

4651 W 121ST AVE

  

Broomfield

   CO    80020
4293  

2435 E BASELINE RD

  

Phoenix

   AZ    85042
4295  

6225 COLISEUM BLVD

  

Alexandria

   LA    71303
4298  

9235 N SAM HOUSTON PKWY E

  

Humble

   TX    77396
4299  

6315 82ND ST

  

Lubbock

   TX    79424
4303  

3200 NW 79TH STREET

  

Miami

   FL    33147
4309  

8961 GREENBACK LN

  

Orangevale

   CA    95662
4318  

145 KELLEY BLVD

  

Millbrook

   AL    36054
4321  

5475 N MERIDIAN AVE

  

Wichita

   KS    67204
4322  

1800 E 29TH ST

  

Crete

   NE    68333
4323  

505 RIVERSTONE PKWY

  

Kankakee

   IL    60901
4324  

1900 E CHANDLER BLVD

  

Chandler

   AZ    85225
4325  

8151 E 32ND ST

  

Yuma

   AZ    85365
4330  

16077 HIGHWAY 280

  

Chelsea

   AL    35043
4332  

8990 TURKEY LAKE RD

  

Orlando

   FL    32819
4333  

10040 COUNTY ROAD 48

  

Fairhope

   AL    36532
4334  

25 NORTHRIDGE COMMONS PKWY

  

Weaverville

   NC    28787
4335  

11550 MERIDIAN MARKET VW

  

Falcon

   CO    80831
4336  

12900 W THUNDERBIRD RD

  

El Mirage

   AZ    85335
4337  

1613 NORTH MAIN STREET

  

San Luis

   AZ    85349
4339  

5940 LOSEE RD

  

North Las Vegas

   NV    89081
4340  

13401 MAIN ST

  

Hesperia

   CA    92345
4341  

2001 H.R. ASHBAUGH DR.

  

Truth Or Consequences

   NM    87901
4348  

200 COMMERCE DR

  

Duncansville

   PA    16635
4350  

200 OLD FAIRGROUNDS WAY

  

Kilmarnock

   VA    22482
4352  

3757 55TH AVE S

  

Fargo

   ND    58104
4354  

5010 AIRPORT PULLING RD N

  

Naples

   FL    34105
4356  

7200 ARROYO CROSSING PKWY

  

Las Vegas

   NV    89113
4357  

6670 MOBILE HIGHWAY

  

Pensacola

   FL    32526
4358  

1606 S 72ND ST

  

Omaha

   NE    68124
4359  

7405 DEBARR ROAD

  

Anchorage (Ne)

   AK    99504
4366  

951 N RESLER DR

  

El Paso

   TX    79912
4367  

3302 SUMMERHILL ROAD

  

Texarkana

   TX    75503

 

Page 85 of 107


Store

 

Building Address

  

City

   State    Zip
4368  

34 BAHIA AVE

  

Ocala

   FL    34472
4370  

1550 NEWLANDS DR E

  

Fernley

   NV    89408
4371  

3520 RICHMOND ROAD

  

Texarkana

   TX    75503
4372  

100 WALMART DR

  

Kingwood

   WV    26537
4373  

200 WAKE VILLAGE ROAD

  

Wake Village

   TX    75503
4374  

2301 EAST FRONTAGE ROAD

  

Litchfield

   MN    55355
4375  

4900 JENNIFER TERRACE

  

Springdale

   AR    72762
4376  

1400 N WALTON BLVD

  

Bentonville

   AR    72712
4377  

2000 W VICTORY WAY

  

Craig

   CO    81625
4378  

26036 LANKFORD HWY

  

Onley

   VA    23418
4379  

1326 BUSH RIVER RD

  

Columbia

   SC    29210
4380  

10635 W ATLANTIC BLVD

  

Coral Springs

   FL    33071
4381  

1101 BRANSON HILLS PKWY

  

Branson

   MO    65616
4383  

5851 MERCURY DR

  

Dearborn

   MI    48126
4384  

3000 PROPRIETORS PL

  

Mt Pleasant

   SC    29466
4387  

25 TOBIAS BOLAND WAY

  

Worcester

   MA    01607
4389  

4901 DARTMOUTH COLLEGE HWY

  

Woodsville

   NH    03785
4390  

1018 N. CLEVELAND STREET

  

Enid

   OK    73703
4392  

12234 PALMDALE ROAD

  

Victorville

   CA    92392
4393  

4675 WATT AVENUE

  

North Highlands

   CA    95660
4394  

1221 S HAYFORD RD

  

Spokane

   WA    99224
4395  

6405 W POINTE PARKWAY

  

Post Falls

   ID    83854
4399  

30830 OLD US 20

  

Elkhart

   IN    46514
4403  

24 QUAKER RIDGE BLVD

  

Queensbury

   NY    12804
4404  

50 NEWBERRY PKWY

  

Etters

   PA    17319
4405  

2900 KIRK RD

  

Aurora

   IL    60502
4407  

10710 CHANTILLY PKWY

  

Montgomery

   AL    36117
4409  

1801 NATHAN DEAN BYP

  

Rockmart

   GA    30153
4410  

4780 HICKORY BLVD

  

Granite Falls

   NC    28630
4412  

101 BERNHARDT RD

  

Laurel

   MT    59044
4413  

4230 SARON DR

  

Lexington

   KY    40515
4414  

515 W BROAD ST

  

Smithville

   TN    37166
4415  

8115 NORTH LOOP DR

  

El Paso

   TX    79907
4416  

13003 TOMBALL PKWY

  

Houston

   TX    77086
4417  

8191 UPLAND BND

  

Camby

   IN    46113
4420  

115 E CHURCH ST

  

Leesville

   SC    29070
4421  

7300 BLACKMON RD

  

Columbus

   GA    31909
4423  

5680 HAMMONDS MILL RD

  

Martinsburg

   WV    25404
4424  

29176 VAN DYKE AVENUE

  

Warren

   MI    48093
4425  

7818 COLONIAL WEST DRIVE

  

Orlando

   FL    32818
4426  

1042 MANCHESTER EXPY

  

Columbus

   GA    31904
4427  

3221 N MONROE ST

  

Tallahassee

   FL    32303

 

Page 86 of 107


Store

 

Building Address

  

City

   State    Zip
4428  

1636 HENDERSONVILLE RD

  

Asheville

   NC    28803
4430  

41650 W MARICOPA CASA GRANDE H

  

Maricopa

   AZ    85138
4435  

3458 DICKERSON PIKE

  

Nashville

   TN    37207
4436  

5455 ATLANTA HWY

  

Alpharetta

   GA    30004
4438  

136 W STATE ROAD 73

  

Saratoga Springs

   UT    84045
4439  

1013 SOUTH KALAMAZOO STREET

  

Paw Paw

   MI    49079
4440  

1180 DUTCH FORK RD

  

Irmo

   SC    29063
4443  

2003 E GREENVILLE ST

  

Anderson

   SC    29621
4444  

10251 SHOPS LN

  

Jacksonville

   FL    32258
4445  

680 OLD GREENVILLE HWY

  

Clemson

   SC    29631
4446  

4225 45TH ST

  

West Palm Beach

   FL    33407
4450  

12981 SHELBYVILLE RD

  

Middletown

   KY    40243
4451  

21055 E RITTENHOUSE RD

  

Queen Creek

   AZ    85142
4452  

5009 OLD BUNCOMBE ROAD

  

Greenville

   SC    29617
4453  

4715 WESLEY STREET

  

Greenville

   TX    75401
4456  

1 COOPERTOWN BLVD

  

Somerdale

   NJ    08083
4457  

1250 BENNETTSVILLE SQUARE, HWY

  

Bennettsville

   SC    29512
4458  

7016 GB ALFORD HWY

  

Holly Springs

   NC    27540
4459  

1205 EASTERN AVE

  

Nashville

   NC    27856
4460  

12001 MAUMELLE BLVD

  

North Little Rock

   AR    72113
4461  

275 WALTON DR

  

Louisa

   KY    41230
4464  

2711 SW 58TH STREET

  

Amarillo

   TX    79110
4468  

20903 HIGHLAND KNOLLS DRIVE

  

Katy

   TX    77450
4469  

2551 WHITFIELD ROAD

  

Clarksville

   TN    37040
4470  

25145 DEMOTT DR

  

Joplin

   MO    64801
4471  

2390 E CEDAR ST

  

Rawlins

   WY    82301
4472  

8424 MALL PARKWAY

  

Lithonia

   GA    30038
4473  

2175 W RUTHRAUFF RD

  

Tucson

   AZ    85705
4474  

10096 KENAI SPUR HWY

  

Kenai

   AK    99611
4475  

395 N K 7 HWY

  

Olathe

   KS    66061
4476  

14501 HANCOCK VILLAGE ST

  

Chesterfield

   VA    23832
4477  

2710 N MAIN ST

  

High Point

   NC    27265
4478  

2426 S MAIDEN LN

  

Joplin

   MO    64804
4479  

10392 FREMONT PIKE

  

Perrysburg

   OH    43551
4482  

300 PLEASANT GROVE RD STE 600

  

Mount Juliet

   TN    37122
4483  

222 WILKINSON LN

  

White House

   TN    37188
4484  

8000 TOWN DR.

  

Raleigh

   NC    27616
4487  

3581 RICHLAND AVE W

  

Aiken

   SC    29801
4488  

150 BEACH RD

  

Marina

   CA    93933
4490  

2565 E. COMMERCE CENTER PLACE

  

Tucson

   AZ    85706
4491  

541 WARRIOR WAY

  

Grand Junction

   CO    81504
4497  

1007 RED FARMER DR

  

Hueytown

   AL    35023

 

Page 87 of 107


Store

 

Building Address

  

City

   State    Zip
4498  

4650 N UNIVERSITY DR

  

Coral Springs

   FL    33067
4499  

841 E GANNON AVE

  

Zebulon

   NC    27597
4501  

134 DANIEL KENDALL DR

  

West Brownsville

   PA    15417
4504  

312 PALISADES BLVD

  

Birmingham

   AL    35209
4506  

321 KILLIAN RD

  

Columbia

   SC    29203
4508  

1705 EXPRESSWAY 83

  

Penitas

   TX    78576
4509  

8840 BENBROOK BLVD

  

Benbrook

   TX    76126
4511  

1601 18TH ST

  

Silvis

   IL    61282
4514  

201 MARANTO MANOR DR

  

Winchester

   VA    22602
4517  

2586 N SLAPPEY BLVD

  

Albany

   GA    31701
4520  

4021 LAGNIAPPE WAY

  

Tallahassee

   FL    32317
4521  

1780 S LAKE DR

  

Lexington

   SC    29073
4523  

201 BLANKENBAKER PKWY

  

Louisville

   KY    40243
4524  

5360 DIXIE HWY

  

Louisville

   KY    40216
4525  

1422 W OGLETHORPE HWY STE A

  

Hinesville

   GA    31313
4526  

4412 NORTH FWY

  

Houston

   TX    77022
4527  

1630 PLANT AVE

  

Waycross

   GA    31501
4528  

98 WEST WALNUT AVE

  

Dalton

   GA    30720
4529  

501 E LINCOLN HWY

  

New Lenox

   IL    60451
4530  

10530 ABERCORN ST

  

Savannah

   GA    31419
4531  

420 WEBER ROAD

  

Romeoville

   IL    60446
4533  

105 CHICKASAW RIDGE DR

  

Oakland

   TN    38060
4538  

6060 N FRY RD

  

Katy

   TX    77449
4540  

970 GEHRINGER DR

  

Fowlerville

   MI    48836
4543  

100 W RIVERSIDE DR

  

Parker

   AZ    85344
4545  

2700 WARD BLVD

  

Wilson

   NC    27893
4553  

11601 E US HIGHWAY 40

  

Kansas City

   MO    64133
4554  

2525 W ANDERSON LN

  

Austin

   TX    78757
4556  

14030 ABERCORN ST

  

Savannah

   GA    31419
4557  

3075 E TROPICANA AVE

  

Las Vegas

   NV    89121
4558  

4200 SALEM RD

  

Covington

   GA    30016
4560  

6901 OKEECHOBEE BLVD

  

West Palm Beach

   FL    33411
4564  

2908 US HIGHWAY 70 W

  

Goldsboro

   NC    27530
4567  

7101 E 128TH AVE

  

Brighton

   CO    80602
4568  

1882 HOLLY ST

  

Blair

   NE    68008
4569  

912 11TH ST E

  

Bottineau

   ND    58318
4570  

7500 ROUTE 209

  

Napanoch

   NY    12458
4574  

5825 THUNDER RD

  

Concord

   NC    28027
4577  

321 W CALIFORNIA

  

Ruston

   LA    71270
4579  

8600 US HWY 71 S

  

Fort Smith

   AR    72908
4580  

1300 MONTGOMERY HWY

  

Vestavia Hills

   AL    35216
4581  

2500 DAWES RD

  

Mobile

   AL    36695

 

Page 88 of 107


Store

 

Building Address

  

City

   State    Zip
4583  

3925 PELHAM RD

  

Greenville

   SC    29615
4585  

11551 N 129TH EAST AVE

  

Owasso

   OK    74055
4588  

3101 W PRINCETON ST

  

Orlando

   FL    32808
4589  

216 DOVER ROAD

  

Clarksville

   TN    37042
4591  

408 TINY TOWN ROAD

  

Clarksville

   TN    37042
4593  

4875 OLD YORK RD

  

Rock Hill

   SC    29732
4594  

2505 LINCOLNTON HWY

  

Cherryville

   NC    28021
4595  

1885 N PINE ISLAND RD

  

Plantation

   FL    33322
4597  

886 NIAGARA FALLS BLVD

  

North Tonawanda

   NY    14120
4599  

4500 WEITZEL ST

  

Timnath

   CO    80547
4600  

11350 WICKERSHAM BLVD

  

Gretna

   NE    68028
4601  

3331 RINCONADA BLVD

  

Las Cruces

   NM    88011
4603  

5500 E 22ND ST

  

Tucson

   AZ    85711
4605  

5976 OLD JACKSONVILLE HWY

  

Tyler

   TX    75703
4606  

2400 COLLEGE DR

  

Osceola

   IA    50213
4607  

3735 PALOMAR CENTRE DR

  

Lexington

   KY    40513
4609  

10240 COLERAIN AVE

  

Cincinnati

   OH    45251
4611  

5701 SILVERHEEL STREET

  

Shawnee

   KS    66226
4612  

1800 TILDEN RIDGE

  

Hamburg

   PA    19526
4615  

12200 S WACO AVE

  

Glenpool

   OK    74033
4616  

260 DONALD E THURMOND PKWY

  

Cleveland

   GA    30528
4617  

1199 S FEDERAL HWY

  

Pompano Beach

   FL    33062
4618  

2625 W MAIN STREET

  

League City

   TX    77573
4623  

6111 JEFFERSON AVE

  

Newport News

   VA    23605
4625  

2424 N TAYLOR AVE

  

Garden City

   KS    67846
4626  

1723 MCFARLAND ROAD

  

Junction City

   KS    66441
4627  

2750 W UNIVERSITY DR

  

Denton

   TX    76201
4628  

712 N. WESTERN AVE.

  

Liberal

   KS    67901
4631  

1100 5TH AVE

  

Hammond

   IN    46320
4635  

150 TANNER LN

  

Clinton

   TN    37716
4636  

505 OAKVILLE RD

  

Appomattox

   VA    24522
4637  

3900 E HILLSIDE DR

  

Broken Arrow

   OK    74014
4638  

135 STONERIDGE DR

  

Ruckersville

   VA    22968
4639  

2100 LEGACY CIR

  

Elizabeth

   CO    80107
4641  

12300 ROUTE 47

  

Huntley

   IL    60142
4643  

1500 ECONOMY WAY

  

Baden

   PA    15005
4648  

6575 AIRPORT BLVD

  

Mobile

   AL    36608
4653  

580 LIVINGSTON AVENUE

  

Cheyenne

   WY    82007
4654  

2100 HIGHWAY 77

  

Marion

   AR    72364
4657  

6350 COTTAGE HILL RD

  

Mobile

   AL    36609
4659  

5255 HIGHLAND RD

  

Baton Rouge

   LA    70808
4660  

18400 HALL RD

  

Clinton Township

   MI    48038

 

Page 89 of 107


Store

 

Building Address

  

City

   State    Zip
4664  

151 MYRTLE RIDGE DR

  

Conway

   SC    29526
4667  

1803 N HIGHLAND AVE

  

Clearwater

   FL    33755
4669  

6900 US HIGHWAY 19 N

  

Pinellas Park

   FL    33781
4676  

1820 UNSER BOULEVARD NW

  

Albuquerque

   NM    87120
4677  

W159S6530 MOORLAND RD

  

Muskego

   WI    53150
4678  

180 N 3400 W

  

Hurricane

   UT    84737
4679  

34025 LA HIGHWAY 16

  

Denham Springs

   LA    70706
4681  

4302 W GANDY BLVD

  

Tampa

   FL    33611
4682  

164 CAMP CREEK PKWY

  

Gordonsville

   VA    22942
4683  

10550 BURBANK DR

  

Baton Rouge

   LA    70810
4686  

906 SW REGIONAL AIRPORT BLVD

  

Bentonville

   AR    72712
4687  

275 N GULPH RD

  

King Of Prussia

   PA    19406
4689  

4689 W CEDAR HILLS DR

  

Cedar Hills

   UT    84062
4690  

201 34TH ST N

  

St Petersburg

   FL    33713
4692  

4150 RINGGOLD ROAD

  

East Ridge

   TN    37412
4695  

6660 GODFREY RD

  

Godfrey

   IL    62035
4696  

1274 S US 189

  

Heber City

   UT    84032
4697  

3227 OLD FOREST RD

  

Lynchburg

   VA    24501
4699  

2415 N BLOOMINGTON ST

  

Streator

   IL    61364
4700  

1707 WEST STATE STREET

  

Pleasant Grove

   UT    84062
4706  

3555 S. 8400 W.

  

Magna

   UT    84044
4747  

10755 WASHINGTON STREET

  

Northglenn

   CO    80233
4756  

9085 HWY 119

  

Alabaster

   AL    35007
4757  

5110 YELM HIGHWAY

  

Lacey

   WA    98503
4759  

6197 SUNRISE BLVD

  

Citrus Heights

   CA    95610
4762  

1180 SOUTH DIAMOND BAR BLVD.

  

Diamond Bar

   CA    91765
4848  

8322 PNVL MTHWS RD STE 601

  

Charlotte

   NC    28226
4849  

8580 ROCK RIDGE DRIVE

  

Mountain Iron

   MN    55768
4865  

5200 WEST 60TH STREET NORTH

  

Sioux Falls

   SD    57107
5003  

211 ASPEN VILLAGE DRIVE

  

Pagosa Springs

   CO    81147
5005  

6855 WILSON BOULEVARD

  

Jacksonville

   FL    32210
5007  

2050 NUT TREE RD

  

Vacaville

   CA    95687
5008  

859 W FLORIDA AVE

  

Hemet

   CA    92543
5013  

4102 PRECISION WAY

  

High Point

   NC    27265
5014  

3605 HIGH POINT RD

  

Greensboro

   NC    27407
5021  

2275 GUS THOMASSON RD

  

Dallas

   TX    75228
5022  

1901 TCHOUPITOULAS ST

  

New Orleans

   LA    70130
5023  

1200 HIGHLAND AVE

  

National City

   CA    91950
5025  

10420 MAYSVILLE RD

  

Fort Wayne

   IN    46835
5027  

4975 TRANSIT RD

  

Depew

   NY    14043
5028  

2925 GLENDALE AVE

  

Toledo

   OH    43614
5029  

3721 NAVARRE AVE

  

Oregon

   OH    43616

 

Page 90 of 107


Store

 

Building Address

  

City

   State    Zip
5030  

5821 W CENTRAL AVE

  

Toledo

   OH    43615
5031  

8280 N CORTARO RD

  

Tucson

   AZ    85743
5032  

8450 LA PALMA AVE

  

Buena Park

   CA    90620
5033  

1300 BARLOW RD

  

Fort Morgan

   CO    80701
5034  

4770 COLONIAL BLVD

  

Fort Myers

   FL    33966
5035  

6745 N CHURCH AVE

  

Mulberry

   FL    33860
5036  

6192 GUNN HWY

  

Tampa

   FL    33625
5037  

464016 STATE ROAD 200

  

Yulee

   FL    32097
5038  

12690 S ROUTE 59

  

Plainfield

   IL    60585
5039  

263 WALMART DR

  

Camden

   DE    19934
5040  

2200 WASHINGTON PIKE

  

Carnegie

   PA    15106
5041  

19205 STATE ROUTE 410 E

  

Bonney Lake

   WA    98391
5043  

6990 E SHELBY DR

  

Memphis

   TN    38125
5044  

10000 BARTEL BLVD

  

Galena

   IL    61036
5045  

22605 STATE HIGHWAY 249

  

Tomball

   TX    77375
5046  

805 TOWN CENTER BOULEVARD

  

Clayton

   NC    27520
5047  

130 BLACK HORSE PIKE

  

Audubon

   NJ    08106
5048  

30729 LYON CENTER DR E

  

New Hudson

   MI    48165
5049  

13420 W COAL MINE AVE

  

Littleton

   CO    80127
5051  

920 47TH AVE

  

Greeley

   CO    80634
5054  

11900 ATLANTIC BLVD

  

Jacksonville

   FL    32225
5055  

9885 COLLIER BLVD

  

Naples

   FL    34114
5056  

17585 AIRLINE HWY

  

Prairieville

   LA    70769
5057  

2900 S RUTHERFORD BLVD

  

Murfreesboro

   TN    37130
5058  

3035 HAMILTON CHURCH RD

  

Antioch

   TN    37013
5060  

1410 S RANDALL RD

  

Algonquin

   IL    60102
5062  

2047 E UNIVERSITY DR

  

Auburn

   AL    36830
5063  

1830 GALLERIA BLVD

  

Charlotte

   NC    28270
5064  

6065 GULL RD

  

Kalamazoo

   MI    49048
5065  

501 N 9TH ST

  

Kalamazoo

   MI    49009
5066  

35901 CHESTER RD

  

Avon

   OH    44011
5069  

3576 US HIGHWAY 22

  

Branchburg

   NJ    08876
5070  

5200 S FORT APACHE RD

  

Las Vegas

   NV    89148
5071  

6301 NW QUANNAH PARKER TRL

  

Lawton

   OK    73505
5072  

19503 NORMANDIE AVE

  

Torrance

   CA    90501
5073  

17432 SE 270TH PL

  

Covington

   WA    98042
5075  

3405 MARRON RD

  

Oceanside

   CA    92056
5076  

24 WALTON DR

  

Brewer

   ME    04412
5077  

300 WOOTTON ST

  

Boonton

   NJ    07005
5078  

6600 W NOB HILL BLVD

  

Yakima

   WA    98908
5079  

1617 E BEACH BLVD

  

Pass Christian

   MS    39571
5080  

1732 PRECINCT LINE RD

  

Hurst

   TX    76054

 

Page 91 of 107


Store

 

Building Address

  

City

   State    Zip
5082  

8303 W RIDGEWOOD DR

  

Parma

   OH    44129
5083  

6594 MAYFIELD RD

  

Mayfield Heights

   OH    44124
5085  

701 HAWLEY AVE

  

Belmont

   NC    28012
5087  

550 HIGHWAY 17 N

  

North Myrtle Beach

   SC    29582
5088  

450 STEWART LN

  

Triadelphia

   WV    26059
5089  

9165 CAHILL AVE

  

Inver Grove Heights

   MN    55076
5090  

1415 LAWRENCE DR

  

De Pere

   WI    54115
5091  

26270 NORTHWEST FWY

  

Cypress

   TX    77429
5092  

190 E ROUND GROVE RD

  

Lewisville

   TX    75067
5093  

4404 S PEORIA AVE

  

Tulsa

   OK    74105
5094  

9700 HILLCROFT ST

  

Houston

   TX    77096
5095  

495 FLATBUSH AVENUE

  

Hartford

   CT    06106
5096  

34500 MONTEREY AVE

  

Palm Desert

   CA    92211
5097  

5650 BAY RD

  

Saginaw

   MI    48604
5098  

1970 S UNIVERSITY BLVD

  

Mobile

   AL    36609
5099  

2545 RIMROCK AVE

  

Grand Junction

   CO    81505
5100  

1916 CENTER POINT PKWY

  

Birmingham

   AL    35215
5101  

300 S HIGHWAY 160

  

Pahrump

   NV    89048
5102  

99 WESTBANK EXPY

  

Gretna

   LA    70053
5103  

4600 ROOSEVELT BLVD BLDG G

  

Phila

   PA    19124
5104  

1701 W DOROTHY LN

  

Moraine

   OH    45439
5105  

10 RIVERTON COMMONS DR

  

Front Royal

   VA    22630
5106  

4255 ALAFAYA TRL

  

Oviedo

   FL    32765
5107  

109 GALLATIN PIKE N

  

Madison

   TN    37115
5108  

3000 SAUL KLEINFELD DR

  

El Paso

   TX    79936
5109  

4570 S 4000 W

  

West Valley City

   UT    84120
5110  

1360 DRAPER PKWY

  

Draper

   UT    84020
5111  

1501 US HIGHWAY 22

  

Watchung

   NJ    07069
5113  

165 VAUGHAN LN

  

Pell City

   AL    35125
5115  

3101 W KIMBERLY RD

  

Davenport

   IA    52806
5116  

9025 SPENCER HWY

  

La Porte

   TX    77571
5117  

116 LUCY LN

  

Waynesboro

   VA    22980
5118  

10050 GLENWOOD AVE

  

Raleigh

   NC    27617
5119  

5531 EDMONDSON PIKE

  

Nashville

   TN    37211
5120  

3706 W 9800 S

  

South Jordan

   UT    84095
5122  

2856 HICKORY HILL RD

  

Memphis

   TN    38115
5123  

5550 E WOODMEN RD

  

Colorado Springs

   CO    80920
5124  

5605 W NORTHERN AVE

  

Glendale

   AZ    85301
5125  

2310 S UNION STREET

  

Opelousas

   LA    70570
5126  

1950 W MAIN ST

  

Centre

   AL    35960
5127  

4622 MORMON COULEE RD

  

La Crosse

   WI    54601
5129  

6210 ANNAPOLIS RD

  

Landover Hills

   MD    20784

 

Page 92 of 107


Store

 

Building Address

  

City

   State    Zip
5130  

9745 ROOSEVELT BLVD STE A

  

Philadelphia

   PA    19114
5131  

3461 HORIZON BLVD

  

Bensalem

   PA    19020
5132  

5216 RED BUG LAKE RD

  

Winter Springs

   FL    32708
5133  

5000 RHONDA RD

  

Anderson

   CA    96007
5134  

5075 GOSFORD RD

  

Bakersfield

   CA    93313
5135  

102 GATEWAY CROSSINGS BLVD.

  

Radcliff

   KY    40160
5136  

1131 N BEALE RD

  

Marysville

   CA    95901
5137  

6101 S AURORA PKWY

  

Aurora

   CO    80016
5139  

235 E DORSET DR

  

Dixon

   CA    95620
5140  

5500 GROSSMONT CENTER DR

  

La Mesa

   CA    91942
5141  

16960 W MAPLE RD

  

Omaha

   NE    68116
5142  

3575 STATE ROUTE 66

  

Neptune

   NJ    07753
5143  

8101 EAST BRAINERD RD

  

Chattanooga

   TN    37421
5144  

8315 FM 78

  

Converse

   TX    78109
5145  

1603 VANCE JACKSON RD

  

San Antonio

   TX    78213
5146  

8030 BANDERA RD

  

San Antonio

   TX    78250
5147  

1521 N COCKRELL HILL RD

  

Dallas

   TX    75211
5149  

1700 N 7 HWY

  

Blue Springs

   MO    64014
5150  

1900 MAPLEWOOD COMMONS DR

  

Maplewood

   MO    63143
5151  

825 CARTERSVILLE HWY SE

  

Rome

   GA    30161
5152  

6433 FALLBROOK AVE

  

West Hills

   CA    91307
5154  

1827 WALNUT GROVE AVE

  

Rosemead

   CA    91770
5155  

1550 S VALLEY DR

  

Las Cruces

   NM    88005
5156  

1540 E 2ND ST

  

Beaumont

   CA    92223
5157  

155 E COURTLAND ST

  

Morton

   IL    61550
5159  

2750 COOK RD

  

West Branch

   MI    48661
5160  

1700 W MICHIGAN AVE

  

Jackson

   MI    49202
5162  

27931 KELLY JOHNSON PKWY

  

Santa Clarita

   CA    91355
5164  

11729 IMPERIAL HWY

  

Norwalk

   CA    90650
5165  

1421 FRONTAGE RD

  

Alamo

   TX    78516
5166  

1021 E PINE ST

  

Deming

   NM    88030
5167  

1052 TURF FARM RD

  

Payson

   UT    84651
5168  

10 E 1300 S

  

Richfield

   UT    84701
5170  

3001 SILVERBERG DR

  

Sidney

   NE    69162
5172  

1900 S JEFFERSON ST

  

Perry

   FL    32348
5173  

815 SHUGART RD

  

Dalton

   GA    30720
5174  

7855 MOFFETT RD

  

Semmes

   AL    36575
5175  

589 W MAIN ST

  

Algood

   TN    38506
5177  

100 COMMERCE CIR

  

Bristol

   PA    19007
5178  

220 ENTERPRISE DR

  

Rockaway

   NJ    07866
5179  

201 S CHICKASAW TRL

  

Orlando

   FL    32825
5180  

10303 METCALF AVE

  

Overland Park

   KS    66212

 

Page 93 of 107


Store

 

Building Address

  

City

   State    Zip
5181  

6513 MEADOWBROOK DR

  

Fort Worth

   TX    76112
5183  

3800 RUCKRIEGEL PKWY

  

Jeffersontown

   KY    40299
5184  

6674 WINCHESTER BLVD

  

Canal Winchester

   OH    43110
5185  

1221 GEORGESVILLE RD

  

Columbus

   OH    43228
5186  

2501 S MARKET ST

  

Gilbert

   AZ    85295
5188  

7636 MIDDLE VALLEY RD

  

Hixson

   TN    37343
5189  

5250 W INDIAN SCHOOL RD

  

Phoenix

   AZ    85031
5190  

2501 W HAPPY VALLEY RD STE 34

  

Phoenix

   AZ    85085
5191  

802 E US HIGHWAY 80

  

Forney

   TX    75126
5192  

5821 ANTELOPE RD

  

Sacramento

   CA    95842
5193  

12721 MORENO BEACH DR

  

Moreno Valley

   CA    92555
5195  

11400 HIGHWAY 99

  

Everett

   WA    98204
5196  

5255 ELVIS PRESLEY BLVD

  

Memphis

   TN    38116
5197  

330 SUTTON RD SE

  

Owens Cross Roads

   AL    35763
5198  

1810 TIFT AVE N

  

Tifton

   GA    31794
5199  

475 EAST ROUTE 173

  

Antioch

   IL    60002
5200  

2030 FRUITVILLE PIKE

  

Lancaster

   PA    17601
5201  

2220 STATE ROUTE 27

  

Edison

   NJ    08817
5202  

85 CROOKED HILL RD

  

Commack

   NY    11725
5203  

375 LAFAYETTE ST

  

London

   OH    43140
5204  

4000 BARKSDALE BLVD

  

Bossier City

   LA    71112
5205  

1356 E HIGHWAY 193

  

Layton

   UT    84040
5206  

1710 E SKYLINE DR

  

South Ogden

   UT    84405
5207  

9000 METCALF AVE

  

Overland Park

   KS    66212
5210  

2050 N HIGHWAY 78

  

Wylie

   TX    75098
5211  

5001 MCKINNEY RANCH PKWY

  

Mckinney

   TX    75070
5215  

530 WOOLLOMES AVE

  

Delano

   CA    93215
5216  

5730 W AMARILLO BLVD

  

Amarillo

   TX    79106
5218  

3501 34TH ST S

  

St Petersburg

   FL    33711
5219  

550 CONGRESSIONAL DR

  

Lawrence

   KS    66049
5220  

8220 N DALE MABRY HWY

  

Tampa

   FL    33614
5221  

8885 N FLORIDA AVE

  

Tampa

   FL    33604
5224  

4226 DE ZAVALA RD

  

San Antonio

   TX    78249
5226  

9526 W. MILITARY DR.

  

San Antonio

   TX    78251
5227  

6000 BURKE COMMONS RD

  

Burke

   VA    22015
5228  

6405 DOBBIN RD

  

Columbia

   MD    21045
5229  

1000 EASTON RD STE 200

  

Wyncote

   PA    19095
5230  

3460 EL CAMINO AVE

  

Sacramento

   CA    95821
5231  

10470 TWIN CITIES ROAD

  

Galt

   CA    95632
5232  

1000 AIRPORT RD

  

Rifle

   CO    81650
5233  

5675 W 6200 S

  

West Valley City

   UT    84118
5234  

1632 N 2000 W

  

Clinton

   UT    84015

 

Page 94 of 107


Store

 

Building Address

  

City

   State    Zip
5235  

9151 SOUTH QUARRY BLVD

  

Sandy

   UT    84094
5236  

1201 MORGANTOWN RD

  

Bowling Green

   KY    42101
5239  

567 ROUTE 100 N

  

Bechtelsville

   PA    19505
5240  

135 FAIRGROUNDS MEMORIAL PKWY

  

Ithaca

   NY    14850
5241  

915 MILLS DR

  

North Huntingdon

   PA    15642
5242  

8064 BREWERETON ROAD

  

Cicero

   NY    13039
5244  

19301 CANTRELL RD

  

Little Rock

   AR    72223
5245  

3302 SE MILITARY DR

  

San Antonio

   TX    78223
5246  

10388 US 59 RD

  

Wharton

   TX    77488
5247  

1228 NORTH HIGHWAY 377

  

Roanoke

   TX    76262
5250  

904 CYPRESS PKWY

  

Kissimmee

   FL    34759
5251  

490 GREENWAY VIEW DR

  

Chattanooga

   TN    37411
5252  

4221 ATLANTA HWY

  

Loganville

   GA    30052
5253  

632 GRASSFIELD PKWY

  

Chesapeake

   VA    23322
5254  

2114 S MAIN ST

  

Wake Forest

   NC    27587
5255  

6216 ELLIOT DR

  

Tampa

   FL    33615
5256  

4201 HARGROVE RD E

  

Tuscaloosa

   AL    35405
5257  

5122 E UNIVERSITY DR

  

Mesa

   AZ    85205
5258  

5850 W CRAIG RD

  

Las Vegas

   NV    89130
5259  

6151 W LAKE MEAD BLVD

  

Las Vegas

   NV    89108
5260  

4208 PLEASANT CROSSING BLVD

  

Rogers

   AR    72758
5261  

100 COMMERCIAL LN

  

Pineville

   MO    64856
5262  

2181 PELHAM PKWY

  

Pelham

   AL    35124
5263  

2300 TREASURY DR SE

  

Cleveland

   TN    37323
5264  

13140 SOUTH TAMIAMI TRAIL

  

Osprey

   FL    34229
5266  

12610 US HIGHWAY 19

  

Hudson

   FL    34667
5269  

490 E SILVERADO RANCH BLVD

  

Las Vegas

   NV    89183
5270  

585 N STATE ST

  

Lindon

   UT    84042
5272  

21200 OLHAVA WAY NW

  

Poulsbo

   WA    98370
5273  

1110 W WASHINGTON ST

  

Sequim

   WA    98382
5274  

1131 KUALA ST

  

Pearl City

   HI    96782
5275  

6435 BELLS FERRY RD

  

Woodstock

   GA    30189
5276  

1555 N RAND RD

  

Palatine

   IL    60074
5278  

591 MEMORIAL DR

  

Chicopee

   MA    01020
5280  

8350 SHAVER RD

  

Portage

   MI    49024
5281  

360 US HIGHWAY 9 ROUTE N

  

Woodbridge

   NJ    07095
5282  

3800 DEWEY AVE

  

Greece

   NY    14616
5285  

3200 ATLANTIC BLVD NE

  

Canton

   OH    44705
5286  

9320 N PENNSYLVANIA PL

  

The Village

   OK    73120
5287  

21150 KUYKENDAHL RD

  

Spring

   TX    77379
5288  

220 N HIGHWAY 175

  

Seagoville

   TX    75159
5290  

1515 S ELLISON DR

  

San Antonio

   TX    78245

 

Page 95 of 107


Store

 

Building Address

  

City

   State    Zip
5292  

4431 NEW BERN AVE

  

Raleigh

   NC    27610
5293  

77 GREEN ACRES RD

  

Valley Stream

   NY    11581
5294  

1365 BOSTON POST RD

  

Milford

   CT    06460
5295  

965 BROADHOLLOW RD

  

Farmingdale

   NY    11735
5296  

25 NICHOLS DR

  

Barboursville

   WV    25504
5297  

143 THIERMAN LN

  

Louisville

   KY    40207
5298  

223 N MYRTLE SCHOOL RD

  

Gastonia

   NC    28052
5299  

550 US HIGHWAY 27

  

Clermont

   FL    34714
5300  

9205 GIBSONTON DR

  

Gibsonton

   FL    33534
5301  

4375 BELVEDERE RD

  

West Palm Beach

   FL    33406
5303  

1280 GAIL GARDNER WAY

  

Prescott

   AZ    86305
5304  

1916 S LINDSAY RD

  

Mesa

   AZ    85204
5305  

1150 BROADWAY

  

Chula Vista

   CA    91911
5306  

5545 SIMMONS ST

  

North Las Vegas

   NV    89031
5307  

1725 E SANTA FE ST

  

Gardner

   KS    66030
5308  

11010 W 74TH TER

  

Shawnee

   KS    66203
5309  

46440 US ROUTE 20

  

Oberlin

   OH    44074
5311  

1721 N CUSTER RD

  

Mckinney

   TX    75071
5312  

3851 AIRPORT FWY

  

Fort Worth

   TX    76111
5313  

6100 RONALD REAGAN DR

  

Lake Saint Louis

   MO    63367
5314  

4420 S WESTERN AVE

  

Oklahoma City

   OK    73109
5316  

1401 N SAGINAW BLVD

  

Saginaw

   TX    76179
5317  

9300 S INTERSTATE 35 STE B

  

Austin

   TX    78748
5319  

1881 ROBERT C BYRD DR

  

Macarthur

   WV    25873
5320  

121 W ELMSLEY ST

  

Greensboro

   NC    27406
5321  

9131 COLLEGE PKWY STE 101

  

Fort Myers

   FL    33919
5325  

5555 W ATLANTIC BLVD

  

Margate

   FL    33063
5326  

9570 SW HIGHWAY 200

  

Ocala

   FL    34481
5327  

9830 OLD HAMMOND HWY

  

Baton Rouge

   LA    70816
5328  

14241 COURSEY BLVD

  

Baton Rouge

   LA    70817
5329  

4435 W ANTHEM WAY

  

Anthem

   AZ    85086
5330  

6145 N 35TH AVE

  

Phoenix

   AZ    85017
5331  

7575 W LOWER BUCKEYE RD

  

Phoenix

   AZ    85043
5332  

730 E MCKELLIPS RD

  

Mesa

   AZ    85203
5334  

3301 TOWER RD

  

Aurora

   CO    80011
5335  

250 WILDCAT DR

  

Brawley

   CA    92227
5336  

11020 ELM STREET

  

Jenks

   OK    74037
5337  

1185 HERNDON AVE

  

Clovis

   CA    93611
5338  

4840 SHAWLINE ST

  

San Diego

   CA    92111
5339  

877 FREEPORT RD

  

Pittsburgh

   PA    15238
5340  

500 ROUTE 38

  

Cherry Hill

   NJ    08002
5341  

500 SUMMIT BLVD

  

Broomfield

   CO    80021

 

Page 96 of 107


Store

 

Building Address

  

City

   State    Zip
5342  

2501 S AVENUE B

  

Yuma

   AZ    85364
5343  

10001 SOUTHPOINT PKWY

  

Fredericksburg

   VA    22407
5344  

1238 PUTTY HILL AVE STE 5

  

Towson

   MD    21286
5345  

10600 TOWNE CENTER BLVD

  

Dunkirk

   MD    20754
5346  

1318 MEBANE OAKS RD

  

Mebane

   NC    27302
5347  

19975 S. TAMIAMI TRAIL

  

Estero

   FL    33928
5348  

851 ANN ST

  

Montgomery

   AL    36107
5349  

8335 E GUADALUPE RD

  

Mesa

   AZ    85212
5350  

4627 S 900 E

  

Salt Lake City

   UT    84117
5352  

801 NORTH RANDALL ROAD

  

Batavia

   IL    60510
5355  

1241 E COLUMBUS ST

  

Kenton

   OH    43326
5356  

300 RESORT PLAZA DR

  

Blairsville

   PA    15717
5358  

100 S CONESTOGA DR

  

Shippensburg

   PA    17257
5359  

721 BOYD RD

  

Azle

   TX    76020
5360  

11415 HYDETOWN RD

  

Titusville

   PA    16354
5361  

12850 L ST

  

Omaha

   NE    68137
5363  

11465 TARA BLVD

  

Lovejoy

   GA    30250
5365  

3950 N WICKHAM RD

  

Melbourne

   FL    32935
5366  

3550 S BABCOCK ST

  

Melbourne

   FL    32901
5368  

1940 TURNER RD SE

  

Salem

   OR    97302
5369  

1100 N ESTRELLA PKWY

  

Goodyear

   AZ    85338
5370  

2514 MAIN ST

  

Longmont

   CO    80504
5372  

3430 TAYLOR AVE

  

Evansville

   IN    47714
5373  

2786 COMMERCIAL BLVD

  

Chippewa Falls

   WI    54729
5374  

100A E WASHINGTON JACKSON RD

  

Eaton

   OH    45320
5376  

621 E LAKE ST

  

Tawas City

   MI    48763
5379  

1450 MORRELL AVE

  

Connellsville

   PA    15425
5380  

1775 WASHINGTON ST

  

Hanover

   MA    02339
5381  

5055 LIBRARY RD

  

Bethel Park

   PA    15102
5382  

8107 GOVERNOR RITCHIE HIGHWAY

  

Pasadena

   MD    21122
5383  

615 BULTMAN DRIVE

  

Sumter

   SC    29150
5384  

1130 HIGHWAY 77

  

Bridgeton

   NJ    08302
5385  

1804 N CLINTON ST

  

Defiance

   OH    43512
5386  

14700 US HIGHWAY 31

  

Grand Haven

   MI    49417
5387  

15050 S SPRINGDALE AVE

  

Middlefield

   OH    44062
5388  

1701 W FM 646 RD

  

League City

   TX    77573
5389  

600 HEWITT DR

  

Waco

   TX    76712
5390  

210 COBB PKWY S

  

Marietta

   GA    30060
5391  

5420 JULIET BLVD

  

Naples

   FL    34109
5392  

980 W PARKER ST

  

Baxley

   GA    31513
5394  

770 W EL MONTE WAY

  

Dinuba

   CA    93618
5396  

1330 GOLDFISH FARM RD SE

  

Albany

   OR    97322

 

Page 97 of 107


Store

 

Building Address

  

City

   State    Zip
5397  

955 FRONTENAC DR

  

Winona

   MN    55987
5398  

3902 W RIVERSIDE BLVD

  

Rockford

   IL    61101
5399  

1640 S GALENA AVE

  

Dixon

   IL    61021
5402  

4650 W NORTH AVE

  

Chicago

   IL    60639
5403  

100 S HIGH CROSS RD

  

Urbana

   IL    61802
5404  

103 W HOLBROOK RD

  

Glenwood

   IL    60425
5406  

8010 E 38TH ST

  

Indianapolis

   IN    46226
5408  

3805 S KEYSTONE AVE

  

Indianapolis

   IN    46227
5409  

7725 HOKE RD

  

Clayton

   OH    45315
5410  

4004 TUSCARAWAS ST W

  

Canton

   OH    44708
5411  

152 W SPRAGUE RD

  

Ionia

   MI    48846
5414  

580 US HIGHWAY 9

  

Lanoka Harbor

   NJ    08734
5416  

915 E RANDOL MILL RD

  

Arlington

   TX    76011
5417  

175 OUTER LOOP

  

Louisville

   KY    40214
5418  

2020 BASHFORD MANOR LN

  

Louisville

   KY    40218
5419  

2600 MCINGVALE RD

  

Hernando

   MS    38632
5420  

3250 VINELAND RD

  

Kissimmee

   FL    34746
5422  

500 E ALICE ST

  

Bainbridge

   GA    39819
5423  

6570 E LAKE MEAD BLVD

  

Las Vegas

   NV    89156
5424  

11500 HANNON RD

  

Eagle Point

   OR    97524
5425  

1861 S SAN JACINTO AVE

  

San Jacinto

   CA    92583
5426  

40580 ALBRAE ST

  

Fremont

   CA    94538
5428  

1710 S GREENFIELD RD

  

Mesa

   AZ    85206
5429  

14111 N PRASADA GATEWAY AVE

  

Surprise

   AZ    85388
5430  

3500 COORS BLVD SW

  

Albuquerque

   NM    87121
5432  

250 RICHMOND WAY

  

New Richmond

   WI    54017
5433  

3604 N HIGHWAY 7

  

Hot Springs Village

   AR    71909
5434  

15555 HESPERIAN BLVD

  

San Leandro

   CA    94579
5435  

777 STORY RD

  

San Jose

   CA    95122
5436  

1251 CENTERVILLE RD

  

Wilmington

   DE    19808
5437  

1450 UNIVERSITY AVE W

  

Saint Paul

   MN    55104
5438  

15205 WEST GREENFIELD AVENUE

  

New Berlin

   WI    53151
5439  

315 FOXON BLVD

  

New Haven

   CT    06513
5440  

10000 SE 82ND AVE

  

Happy Valley

   OR    97086
5441  

2600 NW ROCHESTER RD

  

Topeka

   KS    66617
5442  

1050 N ROHLWING RD

  

Addison

   IL    60101
5443  

4650 S EMERSON AVE

  

Indianapolis

   IN    46203
5444  

10305 COUNTRY CLUB ROAD

  

Ironwood

   MI    49938
5445  

2711 ELM ST

  

Erie

   PA    16504
5446  

405 MURTHA DR

  

Waynesburg

   PA    15370
5447  

150 HARRISON AVE

  

Kearny

   NJ    07032
5448  

160 BROADWAY

  

Raynham (N)

   MA    02767

 

Page 98 of 107


Store

 

Building Address

  

City

   State    Zip
5449  

9929 HWY 6

  

Missouri City

   TX    77459
5450  

75 NORTH EAST PLZ

  

North East

   MD    21901
5451  

3920 SKYLINE BLVD

  

Cape Coral

   FL    33914
5453  

505 SW PINE ISLAND RD

  

Cape Coral

   FL    33991
5455  

1040 MALABAR RD SE

  

Palm Bay

   FL    32907
5458  

37 STAFFORD LN

  

Delta

   CO    81416
5460  

2000 US HIGHWAY 181

  

Portland

   TX    78374
5461  

14505 NE FOURTH PLAIN BLVD

  

Vancouver

   WA    98682
5462  

430 SE 192ND AVE

  

Vancouver

   WA    98683
5463  

1220 THEIL ST

  

Hartford

   WI    53027
5466  

1693 STRINGTOWN RD

  

Grove City

   OH    43123
5467  

1997 BUFFALO TRAIL

  

Morristown

   TN    37814
5469  

1881 BALTIMORE PIKE

  

Hanover

   PA    17331
5470  

6716 TOWNE CENTER BLVD

  

Huntingdon

   PA    16652
5471  

2485 POSSUM RUN RD

  

Mansfield

   OH    44903
5472  

7000 E MICHIGAN AVE

  

Saline

   MI    48176
5476  

820 COOPER ST

  

Woodbury

   NJ    08096
5477  

401 SUPERCENTER DR

  

Jefferson City

   MO    65101
5479  

1548 FM 685

  

Pflugerville

   TX    78660
5480  

4700 E PALM VALLEY BLVD

  

Round Rock

   TX    78665
5481  

9820 CALLABRIDGE CT

  

Charlotte

   NC    28216
5482  

201 WALMART DR

  

Eatonton

   GA    31024
5483  

882 S. STATE ROAD 135

  

Greenwood

   IN    46143
5485  

2500 W 95TH ST

  

Evergreen Park

   IL    60805
5486  

4005 167TH ST

  

Country Club Hills

   IL    60478
5487  

9 BENTON RD

  

Travelers Rest

   SC    29690
5488  

7530 TIDEWATER DR

  

Norfolk

   VA    23505
5489  

930 HIGHWAY 711 EAST

  

Pembroke

   NC    28372
5491  

2266 WYOMING BLVD NE

  

Albuquerque

   NM    87112
5492  

700 6TH ST N

  

Socorro

   NM    87801
5494  

500 S UTAH AVE

  

Idaho Falls

   ID    83402
5495  

50 N MACDADE BLVD

  

Glenolden

   PA    19036
5497  

25737 US ROUTE #11

  

Evans Mills

   NY    13637
5498  

7155 E STATE ST # 12SOUTH

  

Lowville

   NY    13367
5499  

201 CHAMBER DR

  

Milford

   OH    45150
5600  

30491 AVENIDA DE LAS FLORES

  

Rancho Santa Margarita

   CA    92688
5601  

21132 BEACH BLVD

  

Huntington Beach

   CA    92648
5602  

20226 AVALON BLVD.

  

Carson

   CA    90746
5603  

12270 PARAMOUNT BLVD

  

Downey

   CA    90242
5604  

14441 INGLEWOOD AVE

  

Hawthorne

   CA    90250
5605  

14530 NORDHOFF ST

  

Panorama City

   CA    91402
5606  

1250 E GIBSON ROAD

  

Woodland

   CA    95776

 

Page 99 of 107


Store

 

Building Address

  

City

   State    Zip
5608  

941 ALAMO DR.

  

Vacaville

   CA    95687
5609  

501 SERENO DR

  

Vallejo

   CA    94589
5610  

9100 ALCOSTA BLVD

  

San Ramon

   CA    94583
5611  

3112 SANTA RITA RD.

  

Pleasanton

   CA    94566
5612  

2391 S WAYSIDE DR

  

Houston

   TX    77023
5613  

2121 N COLLINS ST

  

Arlington

   TX    76011
5614  

4904 COLLEYVILLE BLVD

  

Colleyville

   TX    76034
5615  

11800 HIALEAH GARDENS BLVD

  

Hialeah Gardens

   FL    33018
5616  

2421 POWELL AVE

  

Nashville

   TN    37204
5617  

4626 W DIVERSEY AVE

  

Chicago

   IL    60639
5622  

10863 BLOOMINGDALE AVE

  

Riverview

   FL    33578
5623  

334 GULF BREEZE PKWY

  

Gulf Breeze

   FL    32561
5624  

13100 JOSEY LN

  

Farmers Branch

   TX    75234
5625  

1200 SHINGLE CREEK CROSSING

  

Brooklyn Center

   MN    55430
5626  

1260 EAST TUCSON MARKETPLACE B

  

Tucson

   AZ    85713
5627  

3900 W POWELL BLVD

  

Gresham

   OR    97030
5628  

19191 N KELSEY STREET

  

Monroe

   WA    98272
5629  

3300 BROADWAY BAYSHORE MALL

  

Eureka

   CA    95501
5632  

1804 EAST ASHLAN AVENUE

  

Fresno

   CA    93726
5633  

1830 SHAW AVE

  

Clovis

   CA    93611
5634  

6855 N WILLOW AVE

  

Fresno

   CA    93710
5635  

1320 N DEMAREE ST

  

Visalia

   CA    93291
5637  

1046 MISSION AVENUE

  

Oceanside

   CA    92054
5638  

2121 IMPERIAL AVENUE

  

San Diego

   CA    92102
5639  

10912 KATELLA AVENUE

  

Garden Grove

   CA    92840
5640  

1120 S ANAHEIM BLVD

  

Anaheim

   CA    92805
5641  

1000 E IMPERIAL HWY

  

La Habra

   CA    90631
5643  

421 W ESPLANADE DR

  

Oxnard

   CA    93036
5644  

16555 VON KARMAN AVE, STE A

  

Irvine

   CA    92606
5645  

2844 N BROADWAY ST

  

Chicago

   IL    60657
5646  

2551 W CERMAK RD

  

Chicago (Cermak)

   IL    60608
5647  

570 W MONROE ST

  

Chicago

   IL    60661
5653  

25241 PERDIDO BEACH BLVD STE W

  

Orange Beach

   AL    36561
5654  

3671 W HILLSBOROUGH AVE

  

Tampa

   FL    33614
5657  

3100 CUSTER RD

  

Plano

   TX    75075
5658  

2240 S BRADLEY RD

  

Santa Maria

   CA    93454
5659  

500 S BLOSSER RD

  

Santa Maria

   CA    93458
5661  

14865 TELEGRAPH ROAD

  

La Mirada

   CA    90638
5663  

8844 LIMONITE AVENUE

  

Jurupa Valley

   CA    92509
5664  

275 WEST VENTURA BLVD

  

Camarillo

   CA    93010
5666  

2510 CANTRELL RD

  

Little Rock

   AR    72202
5667  

222 N CHICAGO AVE

  

South Milwaukee

   WI    53172

 

Page 100 of 107


Store

 

Building Address

  

City

   State    Zip
5668  

5301 S. 76TH ST

  

Greendale

   WI    53129
5669  

4140 W GREENFIELD AVE

  

West Milwaukee

   WI    53215
5670  

2171 GULF TO BAY BLVD. BUILDIN

  

Clearwater

   FL    33765
5671  

13600 SW 288TH ST

  

Homestead

   FL    33033
5672  

2662 W LUCAS RD

  

Lucas

   TX    75002
5673  

8015 WOODBRIDGE PARKWAY

  

Sachse

   TX    75048
5675  

11001 MENAUL BLVD NE

  

Albuquerque

   NM    87112
5676  

2770 W EVANS AVE

  

Denver

   CO    80219
5678  

17222 HIGHWAY 99

  

Lynnwood

   WA    98037
5683  

8455 ELK GROVE BLVD

  

Elk Grove

   CA    95758
5684  

8810 GROSSMONT BLVD

  

La Mesa

   CA    91942
5685  

2801 COCHRAN ST

  

Simi Valley

   CA    93065
5687  

71 TECHNOLOGY DR

  

Irvine

   CA    92618
5689  

3875 RANCHO VISTA BOULEVARD

  

Palmdale

   CA    93551
5691  

1445 EAST FOOTHILL BLVD

  

Upland

   CA    91786
5692  

3150 W REPUBLIC RD

  

Springfield

   MO    65810
5693  

1320 S GLENSTONE

  

Springfield (Bennett)

   MO    65804
5695  

5625 WASHINGTON AVENUE

  

Mt. Pleasant

   WI    53406
5697  

7025 W MAIN ST

  

Milwaukee

   WI    53214
5700  

2151 FRANKSTON HIGHWAY

  

Tyler

   TX    75701
5701  

14061 W. WHITESBRIDGE AVENUE

  

Kerman

   CA    93630
5703  

8580 HWY 72 W

  

Madison

   AL    35758
5705  

545 GARDEN CITY CONNECTOR

  

Garden City Beach

   SC    29576
5706  

700 BOWMAN RD

  

Little Rock

   AR    72211
5707  

11700 US HIGHWAY 380

  

Cross Roads

   TX    76227
5709  

4949 BILL GARDNER PKWY

  

Locust Grove

   GA    30248
5710  

3848 MCHENRY AVE

  

Modesto

   CA    95356
5713  

2615 NE BOB BULLOCK LOOP

  

Laredo

   TX    78045
5722  

3265 MANHATTAN BLVD

  

Harvey

   LA    70058
5727  

5810 RANCH LAKE BLVD

  

Bradenton

   FL    34202
5728  

8599 HIGH POINTE DR

  

Newburgh

   IN    47630
5731  

2533 GERMANNA HWY

  

Locust Grove

   VA    22508
5732  

2 GANNETT DR

  

Johnson City

   NY    13790
5734  

750 LYNN GARDEN DR

  

Kingsport

   TN    37660
5735  

5010 STEINER WAY

  

Grovetown

   GA    30813
5737  

3475 W BLACK FOREST DRIVE

  

Fayetteville

   AR    72704
5738  

3553 E ROBINSON AVE

  

Springdale

   AR    72764
5740  

2570 GOVERNMENT BLVD

  

Mobile

   AL    36606
5743  

5141 NC HIGHWAY 42 W

  

Garner

   NC    27529
5745  

175 HIGHWAY 274

  

Lake Wylie

   SC    29710
5747  

1876 MAIN ST W

  

Locust

   NC    28097
5748  

2150 E 1ST ST

  

Grimes

   IA    50111

 

Page 101 of 107


Store

 

Building Address

  

City

   State    Zip
5751  

1375 N DAVIS RD.

  

Salinas

   CA    93907
5752  

174 PASSAIC ST

  

Garfield

   NJ    07026
5753  

6303 RICHMOND HWY

  

Alexandria

   VA    22306
5754  

4670 CASEY BLVD

  

Williamsburg

   VA    23188
5755  

1720 E LITTLE CREEK RD

  

Norfolk

   VA    23518
5758  

3911 S JOG RD

  

Greenacres

   FL    33467
5759  

6177 S JOG RD

  

Lake Worth

   FL    33467
5760  

1601 W KENNEDY BLVD

  

Tampa

   FL    33606
5761  

45555 MICHIGAN AVE

  

Canton

   MI    48188
5763  

3590 W. SOUTH JORDAN PKWY

  

South Jordan

   UT    84095
5764  

2401 AVONDALE HASLET ROAD

  

Fort Worth

   TX    76052
5766  

170 COCHRANE PLZ

  

Morgan Hill

   CA    95037
5767  

9354 AMBLESIDE DRIVE

  

Fishers

   IN    46038
5768  

800 E SOUTHERN AVE

  

Tempe

   AZ    85282
5772  

1936 N. LECANTO HWY

  

Lecanto

   FL    34461
5777  

450 PROVIDENCE ROAD

  

Brooklyn

   CT    06234
5779  

16375 MERCHANT LN

  

King George

   VA    22485
5781  

8331 S STEWART AVE

  

Chicago

   IL    60620
5786  

1100 OLD PHILADELPHIA RD

  

Jasper

   GA    30143
5787  

4545 FAYETTEVILLE RD

  

Raeford

   NC    28376
5791  

1011 EAST CENTENNIAL DRIVE

  

Pittsburg

   KS    66762
5795  

800 COMMONS DR

  

Oxford

   PA    19363
5797  

262 CORDELE RD

  

Albany

   GA    31705
5799  

2711 S. HOUGHTON RD

  

Tucson

   AZ    85730
5804  

5835 W. 10TH ST

  

Indianapolis

   IN    46224
5805  

3571 W. ROCK CREEK ROAD

  

Norman

   OK    73069
5806  

5755 GATEWAY DRIVE

  

Grand Forks

   ND    58203
5808  

411 SOUTH BROADWAY STREET

  

Elsa

   TX    78543
5809  

2812 S. EXPRESSWAY 281

  

Edinburg

   TX    78542
5810  

7075 W WHEATLAND RD

  

Dallas

   TX    75249
5812  

97 COMMERCE DRIVE

  

Blue Ridge

   GA    30513
5813  

3851 EVANS TO LOCKS ROAD, SUIT

  

Martinez

   GA    30907
5814  

2200 HOLLY SPRINGS PARKWAY

  

Holly Springs

   GA    30115
5815  

2909 AUSTELL RD SW SUITE 100

  

Marietta

   GA    30008
5816  

1650 SAN PABLO RD S

  

Jacksonville

   FL    32224
5817  

8011 MERRILL RD

  

Jacksonville

   FL    32277
5818  

10550 OLD ST. AUGUSTINE RD

  

Jacksonville

   FL    32257
5819  

445 STATE RD 13

  

Fruit Cove

   FL    32259
5820  

2570 COUNTY ROAD 220

  

Middleburg

   FL    32068
5823  

6185 RETAIL RD

  

Dallas

   TX    75231
5826  

901 LITHIA PINECREST RD

  

Brandon

   FL    33511
5831  

13817 WALSINGHAM RD

  

Largo

   FL    33774

 

Page 102 of 107


Store

 

Building Address

  

City

   State    Zip
5832  

3009 E CAUSEWAY APPROACH

  

Mandeville

   LA    70448
5835  

34399 N CAVE CREEK RD

  

Cave Creek

   AZ    85331
5837  

5000 PAULINE WHITAKER PARKWAY

  

Rogers

   AR    72758
5839  

3615 CRATER LAKE HWY

  

Medford

   OR    97504
5840  

12912 E 86TH ST N

  

Owasso

   OK    74055
5841  

5001 N. TEN MILE RD.

  

Meridian

   ID    83646
5842  

14900 DIX TOLEDO RD

  

Southgate

   MI    48195
5843  

1030 SPERRY AVE

  

Patterson

   CA    95363
5844  

29574 7 MILE RD

  

Livonia

   MI    48152
5845  

1300 JOHN SIMS PKWY E

  

Niceville

   FL    32578
5846  

3183 W VINE ST

  

Kissimmee

   FL    34741
5847  

1950 ANDERSON HWY

  

Powhatan

   VA    23139
5848  

10075 BRUCEVILLE RD

  

Elk Grove

   CA    95757
5851  

4600 E. 10TH ST

  

Greenville

   NC    27858
5853  

3715 OCEAN BEACH HWY 2

  

Longview

   WA    98632
5854  

8400 CORAL WAY

  

Miami

   FL    33155
5855  

10550 W CENTRAL AVE

  

Wichita

   KS    67212
5857  

50 E SCHROCK RD

  

Westerville

   OH    43081
5858  

9260 S. HOUGHTON RD

  

Tucson

   AZ    85747
5859  

401 N. CENTRAL AVENUE

  

Wasco

   CA    93280
5863  

7520 E RENO AVE

  

Midwest City

   OK    73110
5864  

1511 GRANT ST

  

Gardnerville

   NV    89410
5866  

8555 PRESTON RD

  

Frisco

   TX    75034
5867  

500 BAYONNE CROSSING WAY

  

Bayonne

   NJ    07002
5869  

2470 WEST PULLMAN ROAD 2

  

Moscow

   ID    83843
5871  

5734 S. ORANGE BLOSSOM TRL

  

Orlando

   FL    32839
5872  

6712 US HIGHWAY 98 W

  

Santa Rosa Beach

   FL    32459
5874  

22015 HAWTHORNE BLVD

  

Torrance

   CA    90503
5875  

12550 S ORANGE BLOSSOM TRL

  

Orlando

   FL    32837
5876  

2102 MAIN ST

  

Dunedin

   FL    34698
5879  

11145 BRYTON TOWN CENTER DR

  

Huntersville

   NC    28078
5880  

11181 LEE HWY

  

Fairfax

   VA    22030
5881  

400 S STATE RD

  

Springfield

   PA    19064
5882  

2765 10TH AVE N

  

Palm Springs

   FL    33461
5883  

5025 E SPRAGUE AVE

  

Spokane Valley

   WA    99212
5884  

5095 ALMADEN EXPY

  

San Jose

   CA    95118
5886  

1550 LEUCADIA BLVD

  

Encinitas

   CA    92024
5888  

3400 HARTZDALE DRIVE

  

Camp Hill

   PA    17011
5889  

9410 WEBB CHAPEL RD

  

Dallas

   TX    75220
5890  

800 COMMERCE AVE

  

Atwater

   CA    95301
5891  

2200 WHEATSHEAF LN

  

Philadelphia

   PA    19137
5893  

26090 INGERSOL DR

  

Novi

   MI    48375

 

Page 103 of 107


Store

 

Building Address

  

City

   State    Zip
5894  

5511 DEEP LAKE RD

  

Oviedo

   FL    32765
5898  

6101 SARATOGA RD

  

Corpus Christi

   TX    78412
5899  

1123 HAYDEN MEADOWS DRIVE

  

Portland

   OR    97217
5903  

3864 US HIGHWAY 80 W

  

Phenix City

   AL    36870
5911  

3625 S FEDERAL HWY

  

Boynton Beach

   FL    33435
5912  

21151 S DIXIE HWY

  

Miami

   FL    33189
5927  

3390 N HIGHWAY 67

  

Florissant

   MO    63033
5929  

1201 SW 13TH AVENUE

  

Battle Ground

   WA    98604
5930  

88 E ORANGETHORPE AVE

  

Anaheim

   CA    92801
5931  

13739 N CENTRAL EXPY

  

Dallas

   TX    75243
5932  

12800 PINES BLVD

  

Pembroke Pines

   FL    33027
5935  

7600 SW DARTMOUTH ST.

  

Tigard

   OR    97223
5936  

1500 B CORNERSIDE BLVD

  

Vienna (Tysons)

   VA    22182
5938  

575 SATURN BLVD

  

San Diego

   CA    92154
5939  

12620 SE 41ST PL

  

Bellevue

   WA    98006
5941  

99 H STREET NW

  

Washington

   DC    20001
5945  

400 W 49TH ST

  

Hialeah

   FL    33012
5947  

5631 DYER ST

  

El Paso

   TX    79904
5954  

2753 E. EASTLAND CENTER DR, ST

  

West Covina

   CA    91791
5956  

3750 S MOONEY BLVD

  

Visalia

   CA    93277
5957  

5957 W. 44TH AVE

  

Lakeside

   CO    80212
5959  

111 YALE ST

  

Houston (Yale I-Ten)

   TX    77007
5960  

10301 ALAMEDA AVE

  

Socorro

   TX    79927
5962  

4716 HONDO PASS DR

  

El Paso

   TX    79904
5963  

2800 FLOWER MOUND RD

  

Flower Mound

   TX    75022
5964  

1720 E HILLSBOROUGH AVE

  

Tampa

   FL    33610
5965  

10900 S. DOTY AVENUE

  

Chicago

   IL    60628
5968  

5929 GEORGIA AVE NW

  

Washington

   DC    20011
5969  

4368 CHANTILLY SHOPPING CENTER

  

Chantilly

   VA    20151
5976  

11505 ULYSSES ST NE

  

Blaine

   MN    55434
5977  

12200 RIVER RIDGE BLVD

  

Burnsville

   MN    55337
5979  

255 LINCOLN BLVD

  

Lincoln

   CA    95648
5980  

4080 DOUGLAS BLVD

  

Granite Bay

   CA    95746
5981  

6005 MADISON AVE

  

Carmichael

   CA    95608
5982  

2700 MARCONI AVE

  

Sacramento

   CA    95821
5987  

494 W. INTERSTATE 30

  

Royse City

   TX    75189
5988  

2271 N. SEMORAN BLVD

  

Orlando

   FL    32807
5990  

2111 N AMIDON AVE

  

Wichita

   KS    67203
5991  

3137 S SENECA ST

  

Wichita

   KS    67207
5992  

20710 KEOKUK AVE

  

Lakeville

   MN    55044
5993  

17275 NW CORNELL RD

  

Beaverton

   OR    97006
5994  

19133 WILLAMETTE DR

  

West Linn

   OR    97068

 

Page 104 of 107


Store

 

Building Address

  

City

   State    Zip
5996  

1330 EAST GRAND AVENUE

  

Escondido

   CA    92027
6078  

1400 MCCREARY ROAD

  

Wylie

   TX    75098
6098  

800 EAST NOLANA AVE

  

Mcallen

   TX    78501
6159  

1600 S TEXAS BLVD

  

Weslaco

   TX    78596
6165  

1733 EAST PASS ROAD

  

Gulfport

   MS    39507
6166  

10290 D’IBERVILLE RD

  

Diberville

   MS    39540
6167  

727 W. GOLF ROAD

  

Des Plaines

   IL    60016
6170  

3139 S HARVARD AVE E

  

Tulsa

   OK    74135
6172  

2300 METROPOLITAN AVENUE

  

Kansas City

   KS    66106
6173  

21141 STATE HWY 59

  

Robertsdale

   AL    36567
6174  

10635 DORCHESTER ROAD

  

Summerville

   SC    29485
6176  

5611 W. FRIENDLY AVENUE

  

Greensboro

   NC    27410
6177  

7170 N FEDERAL BLVD

  

Westminster

   CO    80030
6178  

10400 E COLFAX AVENUE

  

Aurora

   CO    80010
6207  

14344 SPRING HILL DRIVE

  

Spring Hill

   FL    34609
6226  

1832 KEMPSVILLE ROAD

  

Virginia Beach

   VA    23464
6243  

3633 CLEMMONS ROAD

  

Clemmons

   NC    27012
6263  

5039 UNIVERSITY PKWY

  

Winston Salem

   NC    27106
6264  

180 HARVEY STREET

  

Winston Salem

   NC    27103
6286  

3404 WEST STAN SCHLUETER LOOP

  

Killeen

   TX    76549
6323  

11333 HIGHWAY 49

  

Gulfport

   MS    39503
6370  

4331 W. ANDREW JOHNSON HIGHWAY

  

Morristown

   TN    37814
6390  

5550 FALL CREEK PARKWAY N DR.

  

Indianapolis

   IN    46226
6392  

2630 SE CALIFORNIA AVENUE

  

Topeka

   KS    66605
6394  

6300 W BROWN DEER RD

  

Brown Deer

   WI    53223
6398  

1569 SAXON BOULEVARD

  

Deltona

   FL    32725
6400  

1794 22ND STREET SOUTH

  

St Petersburg

   FL    33712
6459  

960 EAST FM 2410

  

Harker Heights

   TX    76548
6470  

900 WEST MAIN STREET

  

Plainfield

   IN    46168
6480  

3460 W. CHANDLER BOULEVARD

  

Chandler

   AZ    85226
6500  

3411 S. NOLAND ROAD

  

Independence

   MO    64055
6530  

4420 FLORIN RD

  

Sacramento

   CA    95823
6531  

9301 PINE FOREST ROAD

  

Pensacola

   FL    32534
6548  

4525 GUNN HWY

  

Tampa

   FL    33624
6574  

2864 VIRGINIA BEACH BOULEVARD

  

Virginia Beach

   VA    23452
6576  

1041 EDGEFIELD RD

  

North Augusta

   SC    29860
6577  

637 ROBERT BLVD

  

Slidell

   LA    70458
6578  

6604 BLVD.26

  

Richland Hills

   TX    76118
6583  

2011 RYAN ST

  

Lake Charles

   LA    70601
6585  

335 SW MACVICAR AVENUE

  

Topeka

   KS    66606
6586  

3905 CONCORD PARKWAY S

  

Concord

   NC    28027

 

Page 105 of 107


Store

 

Building Address

  

City

   State    Zip
6587  

10840 MARTIN LUTHER KING JR BO

  

El Paso

   TX    79934
6588  

3130 PONTCHATRAIN DRIVE

  

Slidell

   LA    70458
6589  

3175 NACOGDOCHES ROAD, BLDG. #

  

San Antonio

   TX    78217
6590  

260 SAM HOUSTON JONES PARKWAY

  

Lake Charles

   LA    70611
6786  

5700 N 23RD STREET

  

Mcallen

   TX    78504
6798  

3350 E PRINCESS ANNE ROAD

  

Norfolk

   VA    23502
6813  

3590 N. ZARAGOZA ROAD

  

El Paso

   TX    79938
6814  

5175 BROOKBERRY PARK AVENUE

  

Winston-Salem

   NC    27104
6828  

1035 BEESONS FIELD DRIVE

  

Kernersville

   NC    27284
6849  

2050 PASS ROAD

  

Biloxi

   MS    39531
6850  

1006 N BRYAN ROAD

  

Mission

   TX    78572
6851  

6750 MURPHY ROAD

  

Sachse

   TX    75048
6876  

3319 HARRISBURG ROAD

  

Jonesboro

   AR    72404
6878  

14595 HWY 231-431 N

  

Hazel Green

   AL    35750
6887  

300 BYPASS 25 NE

  

Greenwood

   SC    29646
6929  

6801 W ADAMS AVENUE

  

Temple

   TX    76502
6937  

2150 TAMIAMI TRAIL

  

Port Charlotte

   FL    33948
6942  

4851 W. HOUSTON ST

  

Broken Arrow

   OK    74012
6943  

2811 CREEK DR

  

Jonesboro

   AR    72401
6951  

369 SCOTTS FORK-BONNIE ROAD

  

Sutton

   WV    26601
6953  

1800 E CENTERTON BLVD

  

Bentonville

   AR    72712
6960  

935 S. HOLLY ST

  

Siloam Springs

   AR    72761
6962  

1225 CHERRY RD

  

Rock Hill

   SC    29730
6966  

3400 VIRGINIA PARKWAY

  

Mckinney

   TX    75071
6967  

4105 S STATE ROAD 7

  

Lake Worth

   FL    33449
6968  

10327 BIG BEND ROAD

  

Riverview

   FL    33578
6971  

240 SLACK STREET

  

Pea Ridge

   AR    72751
6975  

1203 S. PINE ST

  

Cabot

   AR    72023
6998  

844 CLEVELAND AVENUE

  

East Point

   GA    30344
7004  

1300 DALLAS CHERRYVILLE RD

  

Dallas

   NC    28034
7009  

349 KINSTON HIGHWAY

  

Richlands

   NC    28574
7043  

1202 WEST 12600 SOUTH

  

Riverton

   UT    84065
7062  

2324 S NEW HOPE RD

  

Gastonia

   NC    28054
7072  

2021 INDEPENDENCE STREET

  

Cape Girardeau

   MO    63701
7098  

6645 HIGHWAY 70

  

Newport

   NC    28570
7099  

1002 LA HWY 70

  

Morgan City

   LA    70380
7127  

3001 OAK GROVE ROAD

  

Poplar Bluff

   MO    63901
7129  

201 PONY EXPRESS LANE

  

Ogallala

   NE    69153
7137  

4250 WESTERN BOULEVARD

  

Jacksonville

   NC    28546
7146  

1011 SHELBY ROAD

  

Kings Mountain

   NC    28086
7162  

420 FUN CENTER DRIVE

  

Hampstead

   NC    28443
7168  

5056 W 13400 S

  

Herriman

   UT    84096

 

Page 106 of 107


Store

 

Building Address

  

City

   State    Zip
7174  

5700 HOPKINS ROAD

  

North Chesterfield

   VA    23234
7180  

2520 CUTHBERTSON ROAD

  

Waxhaw

   NC    28173
7205  

90 W US HIGHWAY 64

  

Lexington

   NC    27295
7206  

10250 S. MAIN ST.

  

Archdale

   NC    27263
7209  

2985 E ELIZABETHTOWN RD

  

Lumberton

   NC    28358
7217  

2503 WEST 5TH STREET

  

Lumberton

   NC    28358
7218  

2915 NEUSE BLVD

  

New Bern

   NC    28563
7220  

1852 SHERWOOD WAY

  

San Angelo

   TX    76901
7222  

2830 GATEWAY DRIVE

  

Greenville

   NC    27834
7224  

350 N BLUEGROVE RD

  

Lancaster

   TX    75146
7232  

108 W. PARKERVILLE ROAD

  

Desoto

   TX    75115
7235  

3801 S. MEMORIAL DRIVE

  

Winterville

   NC    28590
7238  

11233 B NC 55 HWY

  

Grantsboro

   NC    28529
7240  

8800 LAKEVIEW PARKWAY

  

Rowlett

   TX    75088
7241  

25820 LA HWY 16

  

Denham Springs

   LA    70726
7242  

367 W MAIN ST

  

Farmington

   AR    72730
7243  

908 NC HIGHWAY 53 EAST

  

Burgaw

   NC    28425
7245  

1102 E FRANKLIN

  

Sylvester

   GA    31791
7246  

366 HWY 26 EAST

  

Cochran

   GA    31014
7247  

911 N MAIN STREET

  

Atmore

   AL    36502
7249  

500 WEST MOUNT VERNON BLVD

  

Mount Vernon

   MO    65712
7262  

11550 COURSEY BOULEVARD

  

Baton Rouge

   LA    70816
7280  

5601 HIGHWAY 157

  

Cullman

   AL    35058
7296  

2794 HICKORY BOULEVARD

  

Hudson

   NC    28638
7304  

1001 N GREEN STREET

  

Morganton

   NC    28655
7308  

2551 CLASSEN BLVD

  

Norman

   OK    73071
7309  

12312 WILL CLAYTON PARKWAY

  

Humble

   TX    77346
7310  

24919 WESTHEIMER

  

Katy

   TX    77494
7315  

483 HWY 70 SW

  

Hickory W

   NC    28602
7317  

75 SOUTH BROADVIEW

  

Greenbrier

   AR    72058
7329  

120 S ODOM STREET

  

St. Pauls

   NC    28384
7334  

4350 US 70 HWY EAST

  

Goldsboro

   NC    27534
7337  

1826 E. ARLINGTON BLVD

  

Greenville

   NC    27858
7340  

1144 TOMMYS RD

  

Goldsboro

   NC    27534
7342  

7140 WALL TRIANA HIGHWAY

  

Madison

   AL    35757
7349  

7251 ARDEN RD

  

Amarillo

   TX    79109
7357  

8208 BARKER CYPRESS RD

  

Cypress

   TX    77433
7361  

12631 BROADWAY STREET

  

Pearland

   TX    77584
7362  

2035 SE 34TH AVE

  

Amarillo

   TX    79118
8930  

15757 COIT RD

  

Dallas

   TX    75248

 

Page 107 of 107


Attachment E

[Multi-State Regulatory Addendum – Attached]


LOGO

MULTI-STATE REGULATORY ADDENDUM

LEGAL MGI 1007 11/2015

This Multi-State Regulatory Addendum (the “ Regulatory Addendum ”) is hereby made a part of, and incorporated into, that certain Master Trust Agreement (the “ Agreement ”) by and between Trustee and MoneyGram Payment Systems, Inc. (“ Company ” or “ MoneyGram ”). This Regulatory Addendum updates and replaces any previous versions of a similar regulatory addendum executed by Trustee or otherwise made part of or incorporated into the Agreement. By performing money transfer transactions after the receipt of this Regulatory Addendum, Trustee and Company agree to be bound by its terms. In the event of any conflict between the Agreement and this Regulatory Addendum, the terms of this Regulatory Addendum shall control. Except as expressly amended, supplemented or modified by this Regulatory Addendum, the Agreement shall continue in full force and effect.

GENERAL

As required by the laws of the States and Territories in which Company is licensed to do business and as required by the Agreement, Trustee and Company expressly agree to the following:

 

1. Trustee shall not authorize or appoint sub-agents or sub-delegates to sell or offer or perform money transfer services.

 

2. Trustee acknowledges and agrees that it may be subject to supervision and regulation by certain state governmental authorities;

 

3. Trustee hereby consents, with or without further prior notice, to examinations and/or inspections of its books, records and accounts by any authorized state governmental representative to the fullest extent allowed by law.

 

4. Trustee acknowledges and agrees that state governmental authorities may suspend or revoke Trustee’s designation as an “authorized delegate”, “agent”,” authorized agent”, “authorized seller” or “authorized vendor”, or require Company to terminate Trustee’s designation as such;

 

5. Trustee acknowledges and agrees that Trustee is under a duty to act only as authorized under the Agreement, and that if Trustee exceeds its authority under the Agreement the Agreement is subject to termination and Trustee may be subject to disciplinary action under applicable law;

 

6. Trustee agrees to post any notice that is legally required or provided by Company or any governmental authority in the manner required by law.

By signing this Regulatory Addendum, Trustee acknowledges that it has received compliance information from Company; that it agrees to the terms set forth in this Regulatory Addendum as they apply to Trustee, regardless of the state in which it provides the Services; and that Trustee agrees to the individual regulatory requirements and additional terms set forth below of those states or territories in which Trustee operates as an authorized delegate of Company, but solely to the extent such regulatory requirements apply to an “Authorized Delegate”, “Agent”, “Authorized Agent”, “Authorized Seller”, or “Authorized Vendor”, as those terms are used in the applicable state statutes and regulations.

ALASKA REGULATORY RIDER

 

1. The Authorized Delegate shall perform the Services in compliance with the Alaska Uniform Money Services Act, Alaska Statutes, Title 6, Chapter 55 (the “Act”), and any regulations adopted or orders issued thereunder, as amended from time to time.

 

2. The Authorized Delegate certifies that it is familiar with, and agrees to operate in full compliance with, the Act and 3 Alaska Administrative Code Chapter 13 including the requirements of Alaska Statutes § 06.55.301(b) for remission of money, the trust and other requirements of Alaska Statutes § 06.55.301(d), and the record maintenance requirements of Alaska Stat. § 06.55.405 and 3 Alaska Administrative Code Chapter 13.

 

3. The Authorized Delegate acknowledges receipt of the written policies and procedures required under Alaska Stat. § 06.55.301(a).

 

Page 1 of 17


ARIZONA REGULATORY RIDER

ARIZONA APPENDIX : ARIZONA REVISED STATUTES, TITLE 6, BANKS AND FINANCIAL INSTITUTIONS, CHAPTER 12 - TRANSMITTERS OF MONEY

6-1201. Definitions

In this chapter, unless the context otherwise requires:

 

1) “Authorized delegate” means a person designated by the licensee under section 6-1208.

 

2) “Check cashing” means exchanging for compensation a check, debit card payment order, draft, money order, traveler’s check or payment instrument of a licensee for money delivered to the presenter at the time and place of the presentation.

 

3) “Control” means ownership of fifteen per cent or more of a licensee or controlling person, or the power to vote fifteen per cent or more of the outstanding voting securities of a licensee or controlling person. For the purpose of determining the percentage controlled by any one person, that person’s interest shall be aggregated with the interest of any other person controlled by that person, by an officer, partner or authorized delegate of that person, or by a spouse, parent or child of that person.

 

4) “Controlling person” means a person directly or indirectly in control of a licensee.

 

5) “Engage in the business” means conducting activities regulated under this chapter more than ten times in any calendar year for compensation or in the expectation of compensation. For purposes of this paragraph, “compensation” means any fee, commission or other benefit.

 

6) “Foreign money exchange” means exchanging for compensation money of the United States government or a foreign government to or from money of another government at a conspicuously posted exchange rate at the time and place of the presentation of the money to be exchanged.

 

7) “Licensee” means a person licensed under this chapter.

 

8) “Location” means a place of business at which activity regulated by this chapter occurs.

 

9) “Money” means a medium of exchange that is authorized or adopted by a domestic or foreign government as a part of its currency and that is customarily used and accepted as a medium of exchange in the country of issuance.

 

10) “Money accumulation business” means obtaining money from a money transmitter as part of any activity that is carried on for financial gain if the money that is obtained by all persons acting in concert in the activity, in amounts of one thousand dollars or more, totals over fifty thousand dollars in the preceding twelve-month period. Money accumulation business does not include a person who is subject to the reporting requirements under 31 United States Code section 5313. The exception that is established by 31 United States Code section 5331, subsection (c), paragraph 1 does not apply to persons who are engaged in the money accumulation business.

 

11) “Money transmitter” means a person who is located or doing business in this state, including a check casher and a foreign money exchanger, and who does any of the following:

 

  (a) Sells or issues payment instruments.

 

  (b) Engages in the business of receiving money for the transmission of or transmitting money.

 

  (c) Engages in the business of exchanging payment instruments or money into any form of money or payment instrument.

 

  (d) Engages in the business of receiving money for obligors for the purpose of paying that obligor’s bills, invoices or accounts.

 

  (e) Meets the definition of a bank, financial agency or financial institution as prescribed by 31 United States Code section 5312 or 31 Code of Federal Regulations section 1010.100.

 

12) “Outstanding payment instruments” means unpaid payment instruments whose sale has been reported to a licensee.

 

13) “Payment instrument” means a check, draft, money order, traveler’s check or other instrument or order for the transmission or payment of money sold to one or more persons whether or not that instrument or order is negotiable. Payment instrument does not include an instrument that is redeemable by the issuer in merchandise or service, a credit card voucher or a letter of credit.

 

14) “Permissible investment” means any of the following:

 

  a) Money on hand or on deposit in the name of the licensee.

 

  b) Certificates of deposit or other debt instruments of a bank, savings and loan association or credit union.

 

  c) Bills of exchange or time drafts that are drawn on and accepted by a bank, otherwise known as banker’s acceptances, and that are eligible for purchase by member banks of the federal reserve system.

 

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  d) Commercial paper bearing a rating of one of the three highest grades as defined by a nationally recognized organization that rates these securities.

 

  e) Securities, obligations or other instruments whose payment is guaranteed by the general taxing authority of the issuer, of the United States or of any state or by any other governmental entity or any political subdivision or instrumentality of a governmental entity and that bear a rating of one of the three highest grades by a nationally recognized investment service organization that has been engaged regularly in rating state and municipal issues for at least five years.

 

  f) Stocks, bonds or other obligations of a corporation organized in any state of the United States, the District of Columbia, the Commonwealth of Puerto Rico or the several territories organized by Congress that bear a rating of one of the three highest grades by a nationally recognized investment service organization that has been engaged regularly in rating corporate securities for at least five years.

 

  g) Any receivable that is due to a licensee from its authorized delegate pursuant to a contract between the licensee and authorized delegate as prescribed in section 6-1208 if the amount of investment in those receivables does not exceed ninety per cent of the total amount of those receivables after subtracting the amount of those receivables that are past due or doubtful of collection.

 

15) “Responsible individual” means a person who is employed by a licensee and who has principal active management authority over the business of the licensee in this state that is regulated under this chapter.

 

16) “Trade or business” has the same meaning prescribed in section 162 of the internal revenue code of 1954 and includes the money accumulation business.

 

17) “Transmitting money” means the transmission of money by any means including transmissions within this country or to or from locations abroad by payment instrument, wire, facsimile internet or any other electronic transfer, courier or otherwise.

 

18) “Traveler’s check” means an instrument identified as a traveler’s check on its face or commonly recognized as a traveler’s check and issued in a money multiple of United States or foreign currency with a provision for a specimen signature of the purchaser to be completed at the time of purchase and a countersignature of the purchaser to be completed at the time of negotiation.

6-1202. License required

 

A. A person shall not sell or issue payment instruments, engage in the business of receiving money for transmission or transmitting money, engage in the business of exchanging payment instruments or money into any form of money or payment instrument or engage in the business of receiving money for obligors for the purpose of paying that obligor’s bills, invoices or accounts without first obtaining a license as provided in this chapter or becoming an authorized delegate of a licensee with respect to those activities. A licensee is under the jurisdiction of the department. A person who is not licensed under this chapter or who is not an authorized delegate of a licensee with respect to those activities is presumed to be engaged in a business that is regulated by this chapter and that requires a license if he advertises, solicits or holds himself out as being in the business of selling or issuing payment instruments, of receiving money for transmission or transmitting money or of converting one form of money to another form of money.

 

B. No person other than a corporation organized and in good standing under the laws of the state of its incorporation or, if a corporation organized under the laws of a country other than the United States and in good standing under the laws of the country of its incorporation and authorized to do business in this state, may apply for or be issued a license as provided in this chapter.

 

C. A person engages in business activity regulated by this chapter in this state if any of the following applies:

1. Conduct constituting any element of the regulated activity occurs in this state.

2. Conduct occurs outside this state and constitutes an attempt, offer or conspiracy to engage in the activity within this state and an act in furtherance of the attempt, offer or conspiracy occurs within this state.

3. As part of a business activity described by this section a person knowingly transmits money into this state or makes payments in this state without disclosing the identity of each person on whose behalf money was transmitted or payment was made.

6-1203. Exemptions

 

A. This chapter does not apply to:

 

  1. The United States or any department or agency of the United States.

 

  2. This state, including any political subdivision of this state.

 

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B. This chapter does not apply to the following if engaged in the regular course of their respective businesses, except that the provisions of article 2 of this chapter apply to:

 

  1. A bank, financial institution holding company, credit union, savings and loan association or savings bank, whether organized under the laws of any state or the United States when the term “money transmitter” is used.

 

  2. A person who engages in check cashing or foreign money exchange and engages in other activity regulated under this chapter only as an authorized delegate of a licensee acting within the scope of the contract between the authorized delegate and the licensee.

 

  3. A person licensed pursuant to chapter 5, 6, 7 or 8 of this title, chapter 9, article 2 of this title, chapter 12.1 of this title or title 32, chapter 9.

6-1204. Application for license; fees

 

A. Each application for a license shall be made in writing, under oath and in the form prescribed by the superintendent. The application shall contain at least the following:

1. Copies of the articles of incorporation for the applicant, a listing of all trade names or fictitious names used by the applicant and other information concerning the corporate status of the applicant.

2. The address of the applicant’s principal place of business, the address of each location where the applicant intends to transact business in this state, including any branch offices, and the name and address of each location of any authorized delegates.

3. For each executive officer and director of the applicant and for each executive officer and director of any controlling person, unless the controlling person is a publicly traded company on a recognized national exchange and has assets in excess of four hundred million dollars, a statement of personal history in the form prescribed by the superintendent.

4. An identification statement for each branch manager and responsible individual including all of the following:

(a) Name and any aliases or previous names used.

(b) Date and place of birth.

(c) Alien registration information, if applicable.

(d) Employment history and residence addresses for the preceding fifteen years.

(e) Social security number.

(f) Criminal convictions, excluding traffic offenses.

5. The name and address of each authorized delegate.

6. The identity of any account in any financial institution through which the applicant intends to conduct any business regulated under this chapter.

7. A financial statement audited by a licensed independent certified public accountant.

 

B. Each application shall be accompanied by the nonrefundable application fee and an annual fee as prescribed in section 6-126.

6-1205. Bond required; conditions; notice; cancellation; substitution

 

A. Each application for a license shall be accompanied by and each licensee shall maintain at all times a bond executed by the licensee as principal and a surety company authorized to do business in this state as surety. The bond shall be in the amount of twenty-five thousand dollars for a licensee with five or fewer authorized delegates and locations, one hundred thousand dollars for a licensee with more than five but fewer than twenty-one authorized delegates and locations and an additional five thousand dollars for each authorized delegate and location in excess of twenty but fewer than two hundred one authorized delegates and locations, to a maximum of two hundred fifty thousand dollars and an additional five thousand dollars for each authorized delegate and location in excess of two hundred authorized delegates and locations, to a maximum of five hundred thousand dollars.

 

B. The bond shall be conditioned on the faithful compliance of the licensee, including its directors, officers, authorized delegates and employees, with this chapter. The bond shall be payable to any person injured by the wrongful act, default, fraud or misrepresentation of the licensee, his authorized delegates or his employees or to the state for the benefit of the person injured. Only one bond is required for any licensee irrespective of the number of officers, directors, locations, employees or authorized delegates of that licensee.

 

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C. The bond shall remain in effect until cancelled by the surety, which cancellation may be had only after thirty days’ written notice to the superintendent. That cancellation does not affect any liability incurred or accrued during the thirty day period.

 

D. In lieu of the bond prescribed in this section, an applicant for a license or a licensee may deposit with the superintendent cash or alternatives to cash acceptable to the superintendent in the amount of the required bond. Notwithstanding section 35-155, subsection E, the principal amount of the deposit shall be released only on written authorization of the superintendent or on the order of a court of competent jurisdiction. The principal amount of the deposit shall not be released to the licensee before the expiration of five years from the first occurrence of any of the following:

1. The date of substitution of a bond for a cash alternative unless the superintendent determines in his discretion that the bond constitutes adequate security for all past, present or future obligations of the licensee. After that determination, the cash alternative may be immediately released.

2. The surrender of the license.

3. The revocation of the license.

4. The expiration of the license.

 

E. Notwithstanding subsections A through D of this section, if the required amount of the bond is reduced, whether by change in the number of authorized delegates or locations or by legislative action, a cash deposit in lieu of that bond shall not be correspondingly reduced but shall be maintained at the higher amount until the expiration of three years from the effective date of the reduction in the required amount of that bond unless the superintendent in his discretion determines otherwise.

6-1205.01. Net worth requirements

 

A. Each applicant for a license shall have and each licensee shall maintain at all times a net worth of at least one hundred thousand dollars, calculated according to generally accepted accounting principles.

 

B. Any licensee who is engaged in the business regulated under this chapter at more than one location pursuant to section 6-1207 or through authorized delegates pursuant to section 6-1208 shall have an additional net worth of fifty thousand dollars for each location or authorized delegate located in this state, as applicable, to a maximum of five hundred thousand dollars.

 

C. A licensee whose business conducts a total of more than five hundred thousand dollars in transactions that involve transmitting money in an amount of one thousand dollars or more during the preceding year shall maintain net worth in addition to the amounts required by subsections A and B of this section. The additional net worth shall be not less than ten per cent of the total of such transactions conducted in this state, calculated according to generally accepted accounting principles to a maximum of five hundred thousand dollars.

6-1206. Issuance of license; renewal

 

A. On the filing of a complete application, the superintendent shall investigate the financial condition and responsibility, financial and business experience, character and general fitness of the applicant. In his discretion, the superintendent may conduct an on-site investigation of the applicant, the reasonable cost of which shall be borne by the applicant. The superintendent shall issue a license to an applicant if the superintendent finds that all of the following conditions are met:

1. The applicant has complied with sections 6-1204, 6-1205 and 6-1205.01.

2. The competence, experience and integrity of the officers, directors and controlling persons and any proposed management personnel indicate that it would be in the interest of the public to permit such person to participate in the affairs of a licensee.

3. The applicant has paid the required license fee.

 

B. The superintendent shall approve or deny every application for an original license within one hundred twenty days after the date an application is complete, which period may be extended by the written consent of the applicant. The superintendent shall notify the applicant of the date on which the application is determined to be complete. In the absence of approval or denial of the application or consent to the extension of the one hundred twenty day period, the application is deemed approved and the superintendent shall issue the license effective as of the first business day after that one hundred twenty day period or any extended period.

 

C. A licensee shall pay a renewal fee as prescribed in section 6-126 on or before November 1 of each year. The renewal fee shall be accompanied by a renewal application in the form prescribed by the superintendent. A license for which no renewal fee and application have been received by November 1 shall be suspended. A licensee may renew a suspended license no later than December 1 of the year of expiration by paying the renewal fee plus one hundred dollars for each day the renewal fee and application were not received by the superintendent. A license expires on December 1 of each year, unless earlier renewed, surrendered or revoked. A license shall not be granted to the holder of an expired license or to an incorporator, director or officer of the holder of an expired license except on compliance with the requirements provided in this article for an original license.

 

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6-1207. Principal and branch offices; notices

 

A. A licensee shall designate and maintain a principal place of business for the transaction of business regulated by this chapter. If a licensee maintains one or more places of business in this state, the licensee shall designate a place of business in this state as its principal place of business for purposes of this section. The license shall specify the address of the principal place of business and shall designate a responsible individual for its principal place of business.

 

B. If a licensee maintains one or more locations in this state in addition to a principal place of business, and those locations are to be under the control of the licensee and not under the control of authorized delegates as prescribed in section 6-1208, the licensee shall obtain a branch office license from the superintendent for each additional location by filing an application as required by the superintendent at the time the licensee files its license application. If branch offices are added by the licensee, the licensee shall file with the superintendent an application for a branch office license with the licensee’s next quarterly fiscal report prescribed by section 6-1211. The superintendent shall issue a branch office license if the superintendent determines that the licensee has complied with the provisions of this subsection. The license shall indicate on its face the address of the branch office and shall designate a manager for each branch office to oversee that office. The superintendent may disapprove the designated manager then or at any later time if the superintendent finds that the competence, experience and integrity of the branch manager warrants disapproval. A person may be designated as the manager for more than one branch. The licensee shall submit a fee as prescribed in section 6-126 for each branch office license.

 

C. A licensee shall prominently display the money transmitter license in its principal place of business and the branch office license in each branch office. Each authorized delegate shall prominently display at each location a notice in a form prescribed by the superintendent that indicates that the authorized delegate is an authorized delegate of a licensee under this chapter.

 

D. If the address of the principal place of business or any branch office is changed, the licensee shall immediately notify the superintendent of the change. The superintendent shall endorse the change of address on the license for a fee as prescribed in section 6-126.

6-1208. Authorized delegates of licensee; reports

 

A. A licensee may conduct the business regulated under this chapter at one or more locations in this state through authorized delegates designated by the licensee.

 

B. Each contract between a licensee and an authorized delegate shall require the authorized delegate to operate in full compliance with the law and shall contain as an appendix a current copy of this chapter. The licensee shall provide each authorized delegate with operating policies and procedures sufficient to permit compliance by the delegate with the provisions of title 13, chapter 23 and this chapter and rules adopted pursuant to this chapter. The licensee shall promptly update the policies and procedures to permit compliance with those laws and rules.

 

C. An authorized delegate is not liable for any obligation imposed on its licensee by this chapter with respect to the business for which it is a delegate. On suspension or revocation of a license or the failure of a licensee to renew its license, the superintendent shall notify all delegates of the licensee who are on record with the department of the department’s action. On receipt of this notice, an authorized delegate shall immediately cease to operate as a delegate of that licensee.

6-1209. Cease and desist orders; examinations

 

A. In addition to his authority under section 6-137, the superintendent may issue an order to cease and desist against a licensee, requiring the licensee to cease conducting its business through an authorized delegate and to take appropriate affirmative action, pursuant to section 6-137, if the superintendent finds that:

1. The authorized delegate has violated, is violating or is about to violate any applicable law or rule or order of the superintendent.

2. The authorized delegate has failed to cooperate with an examination or investigation by the superintendent or the attorney general authorized by this title.

3. The competence, experience, integrity or overall moral character of the authorized delegate or any controlling person of the authorized delegate indicates that it would not be in the interest of the public to permit that person to participate in the business regulated under this chapter.

4. The financial condition of the authorized delegate is such that it might prejudice the interests of the public in the conduct of the business regulated under this chapter.

5. The authorized delegate has engaged, is engaging or is about to engage in any unsafe or unsound act, practice or transaction or an act, practice or transaction that constitutes a violation of this title or of any rule or order of the superintendent.

 

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B. Any business for which a license is required by this chapter conducted by an authorized delegate outside the scope of authority conferred in the contract between the authorized delegate and the licensee is unlicensed activity. An authorized delegate of a licensee holds in trust for the benefit of the licensee all monies received from the sale or delivery of the licensee’s payment instruments or monies received for transmission. If an authorized delegate commingles any such monies with any monies or other property owned or controlled by the authorized delegate, a trust against all commingled proceeds and other monies or property owned or controlled by the authorized delegate is imposed in favor of the licensee in an amount equal to the amount of the proceeds due the licensee.

 

C. An authorized delegate is subject to examination by the superintendent at the discretion of the superintendent. The licensee is responsible for the payment of an assessment for the examination of its authorized delegates to the extent that the examination relates to the activities conducted by the authorized delegate on behalf of the licensee. That assessment shall be made at the rate set by the superintendent for examination of an enterprise pursuant to section 6-125, subsection B, and payment of that assessment shall be made as prescribed by section 6-125.

6-1210. Suspension or revocation of licenses

The superintendent may suspend or revoke a license if the superintendent finds any of the following:

 

1. The licensee has made a material misstatement or suppressed or withheld information on an application for a license or any document required to be filed with the superintendent.

 

2. A fact or condition exists that, if it had existed or had been known at the time the licensee applied for its license, would have been grounds for denying the application.

 

3. The licensee is insolvent as defined in section 47-1201.

 

4. The licensee has violated any provision of title 13, chapter 23, this chapter or rules adopted pursuant to this chapter or any order of the superintendent.

 

5. An authorized delegate of the licensee has violated any provision of title 13, chapter 23, this chapter or rules adopted thereunder or any order of the superintendent as a result of a course of negligent failure to supervise or as a result of the willful misconduct of the licensee.

 

6. The licensee refuses to permit the superintendent or the attorney general to make any examination authorized by this title.

 

7. The licensee knowingly fails to make any report required by this chapter.

 

8. The licensee fails to pay a judgment entered in favor of a claimant, plaintiff or creditor in an action arising out of the licensee’s business regulated under this article within thirty days after the judgment becomes final or within thirty days after expiration or termination of a stay of execution or other stay of proceedings, whichever is later. If execution on the judgment is stayed by court order, operation of law or otherwise, proceedings to suspend or revoke the license for failure of the licensee to comply with that judgment may not be commenced by the superintendent under this subsection until thirty days after that stay.

 

9. The licensee has been convicted in any state of a felony or of any crime involving a breach of trust or dishonesty.

6-1211. Reports

Each licensee shall file with the superintendent within forty-five days after the end of each fiscal quarter a consolidated financial statement including a balance sheet, income and expense statements and a list of all authorized delegates, branch managers, responsible individuals and locations within this state that have been added or terminated by the licensee within the fiscal quarter. Information regarding branch managers and responsible individuals shall include the information prescribed in section 6-1204, subsection A, paragraph 4. For locations and authorized delegates, the licensee shall include the name and street address of each location and authorized delegate.

6-1212. Permissible investments

 

A. Every licensee shall maintain at all times permissible investments that comply with either of the following:

1. A market value computed in accordance with generally accepted accounting principles of not less than the aggregate amount of all of its outstanding payment instruments.

2. A net carrying value computed in accordance with generally accepted accounting principles of not less than the aggregate amount of all of its outstanding payment instruments, provided the market value of these permissible investments is at least ninety-five per cent of the net carrying value.

 

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B. Notwithstanding any other provision of this chapter, the superintendent, with respect to any particular licensee or all licensees, may limit the extent to which any class of permissible investments as defined in section 6-1201 may be considered a permissible investment, except for money and certificates of deposit. The superintendent may by rule prescribe or by order allow other types of investments which the superintendent determines to have substantially equivalent safety as other permissible investments to be considered a permissible investment under this chapter.

6-1213. Records

 

A. Each licensee shall keep and use in its business books, accounts and records in accordance with generally accepted accounting principles that will enable the superintendent to determine whether that licensee is complying with the provisions of this chapter. Each licensee and authorized delegate shall preserve its records for at least five years after making the final entry on any transaction. Each authorized delegate shall keep records as required by the superintendent.

 

B. For each authorized delegate, the licensee shall maintain records that demonstrate that the licensee conducted a reasonable background investigation of each authorized delegate. A licensee shall preserve those records for at least five years after the authorized delegate’s most recent designation by the licensee. For an authorized delegate designated after November 1, 1991, the records shall be available at all times, and for an authorized delegate designated on or before November 1, 1991, the records shall be available at all times after November 1, 1992.

 

C. The records of the licensee regarding the business regulated under this chapter shall be maintained at its principal place of business or, with notice to the superintendent, at another location designated by the licensee. If the records are maintained outside this state, the superintendent may require that the licensee make those records available to the superintendent at his office not more than five business days after demand. The superintendent may further require that those records be accompanied by an individual who is available to answer questions regarding those records and the business regulated under this chapter. The superintendent may require the appearance of a specific individual or may request the licensee to designate an individual knowledgeable with regard to the records and the business. The individual appearing with the records shall be available to the superintendent for up to three business days.

 

D. On-site examinations of records prescribed by this chapter may be conducted in conjunction with representatives of other state agencies or agencies of another state or of the federal government as determined by the superintendent. In lieu of an on-site examination, the superintendent may accept the examination report of an agency of this state or of another state or of the federal government or a report prepared by an independent licensed certified public accountant. Joint examination or acceptance of an examination report shall not be deemed a waiver of examination assessments provided by law, and joint reports and reports accepted under this subsection are considered an official report of the department for all purposes. Information obtained by examinations prescribed by this article shall be disclosed only as provided in section 6-129.

6-1214. Liability of licensees

Each licensee is liable for the payment of all moneys covered by payment instruments that it sells or issues in any form in this state whether directly or through an authorized delegate and whether as a maker or drawer or as money received for obligors or for transmission by any means whether or not that instrument is a negotiable instrument under the laws of this state.

6-1215. Notice of source of instrument; transaction records

 

A. Every payment instrument sold by a licensee directly or through an authorized delegate shall bear the name of the licensee and a unique consecutive number clearly stamped or imprinted on it.

 

B. For every transaction involving the receipt of money from a customer, the licensee or authorized delegate who receives the money shall maintain written records of the transaction. The records may be reduced to computer or other electronic medium. The records collectively shall contain the name of the licensee, the street address of the location where the money was received, the name and street address of the customer if reported to the licensee or authorized delegate, the approximate date of the transaction, the name or other information from which, together with other contemporaneous records, the superintendent can determine the identity of those employees of the licensee or authorized delegate who may have conducted the transaction and the amount of the transaction. The information required by this section shall be available through the licensee or authorized delegate who received the money for at least five years from the date of the transaction.

6-1216. Acquisition of control

 

A. A person shall not directly or indirectly acquire control of a licensee or controlling person without the prior written approval of the superintendent, except as otherwise provided by this section.

 

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B. An application for approval to acquire control of a licensee shall be in writing in a form prescribed by the superintendent and shall be accompanied by information as the superintendent may require. The application shall be accompanied by the fee prescribed in section 6-126. The superintendent shall act on the application within one hundred twenty days after the date on which the application is complete, unless the applicant consents in writing to an extended period. An application that is not denied or approved within that period shall be deemed approved as of the first business day after the expiration of that period.

 

C. The superintendent shall deny the application to acquire control of a licensee if he finds that the acquisition of control is contrary to law or determines that disapproval is reasonably necessary to protect the interest of the public. In making that determination, the superintendent shall consider both of the following:

1. Whether the financial condition of the person that seeks to control the licensee might jeopardize the financial condition of the licensee or prejudice the interests of the public in the conduct of the business regulated under this chapter.

2. Whether the competence, experience, integrity and overall moral character of the person that seeks to control the licensee, or the officers, directors and controlling persons of the person that seeks to control the licensee, indicate that it would not be in the interest of the public to permit that person to control the licensee.

 

D. Nothing in this section prohibits a person from negotiating or entering into agreements subject to the condition that the acquisition of control will not be effective until approval of the superintendent is obtained.

 

E. This section does not apply to any of the following persons or transactions:

1. A registered dealer who acts as an underwriter or member of a selling group in a public offering of the voting securities of a licensee or controlling person of a licensee.

2. A person who acts as proxy for the sole purpose of voting at a designated meeting of the security holders of a licensee or controlling person of a licensee.

3. A person who acquires control of a licensee or controlling person of a licensee by devise or descent.

4. A person who acquires control of a licensee or controlling person as a personal representative, custodian, guardian, conservator, trustee or any other officer appointed by a court of competent jurisdiction or by operation of law.

5. A pledgee of a voting security of a licensee or controlling person who does not have the right, as pledgee, to vote that security.

6. A person or transaction that the superintendent by rule or order exempts in the public interest.

 

F. Before filing an application for approval to acquire control, a person may request in writing a determination from the superintendent as to whether that person will be deemed in control on consummation of a proposed transaction. If the superintendent determines in response to that request that the person will not be in control within the meaning of this chapter, the superintendent shall enter an order to that effect and the proposed transaction is not subject to the requirements of this section.

6-1217. Appointment of superintendent as agent for service of process; forwarding of process; consent to jurisdiction

 

A. A licensee, an authorized delegate or a person who knowingly engages in business activities that are regulated under this chapter with or without filing an application is deemed to have done both of the following:

1. Consented to the jurisdiction of the courts of this state for all actions arising under this chapter.

2. Appointed the superintendent as his lawful agent for the purpose of accepting service of process in any action, suit or proceeding that may arise under this chapter.

 

B. Within three business days after service of process upon the superintendent, the superintendent shall transmit by certified mail copies of all lawful process accepted by the superintendent as an agent to that person at its last known address. Service of process shall be considered complete three business days after the superintendent deposits the copies of the documents in the United States mail.

6-1218. Prohibited transactions

A person shall not engage in conduct requiring a license under this chapter as an authorized delegate of a principal if that principal is not licensed under this chapter. A person who does so shall be deemed to be the principal seller, issuer or actor, and not merely an authorized delegate, and is liable to the holder, remitter or customer as the principal.

 

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6-1241. Reports to the attorney general; investigation; violation; classification

 

A. Within thirty days after any transaction or series or pattern of transactions that is conducted or attempted by, at or through the business and that involves or aggregates five thousand dollars or more in funds or other assets, each licensee and authorized delegate of a licensee and each money transmitter shall file with the attorney general’s office in a form prescribed by the attorney general a report of the transaction or series or pattern of transactions if the licensee, authorized delegate or money transmitter knows, suspects or has reason to suspect that the activity either:

1. Involves funds that are derived from illegal activities, is intended or conducted in order to hide or disguise funds or other assets that are derived from illegal activities, including, without limitation, the ownership, nature, source, location or control of the funds or other assets, as part of a plan to violate or evade any law or regulation or to avoid any transaction reporting requirement under this chapter or may constitute a possible money laundering violation under section 13-2317 or another racketeering violation as defined in section 13-2301.

2. Has no business or apparent lawful purpose or is not the sort of activity in which the particular customer would normally be expected to engage and the licensee, authorized delegate or money transmitter knows of no reasonable explanation for the activity after examining the available facts, including the background and possible purpose of the activity.

 

B. A licensee, authorized delegate or money transmitter that is required to file a report regarding business conducted in this state pursuant to the currency and foreign transactions reporting act (31 United States Code sections 5311 through 5326, including any special measures that are established under 31 United States Code section 5318A, and 31 Code of Federal Regulations CHAPTER X or 12 Code of Federal Regulations section 21.11) shall file a duplicate of that report with the attorney general.

 

C. All persons who are engaged in a trade or business and who receive more than ten thousand dollars in money in one transaction or who receive more than ten thousand dollars in money through two or more related transactions shall complete and file with the attorney general the information required by 31 United States Code section 5331 and the federal regulations relating to this section concerning reports relating to cash received in trade or business.

 

D. A licensee, authorized delegate or money transmitter that is regulated under the currency and foreign transactions reporting act (31 United States Code section 5325 and 31 Code of Federal Regulations CHAPTER X) and that is required to make available prescribed records to the secretary of the United States department of treasury on request at any time shall follow the same prescribed procedures and create and maintain the same prescribed records relating to each transaction.

 

E. In addition to the requirements under subsection D of this section and in connection with each transaction that involves transmitting money in an amount of one thousand dollars or more, whether sending or receiving, a licensee or, for transactions conducted through an authorized delegate, an authorized delegate shall retain a record of each of the following:

1. The name and social security or taxpayer identification number, if any, of the individual presenting the transaction and the person and the entity on whose behalf the transaction is to be effected.

2. The type and number of the customer’s verified photographic identification, as described in 31 Code of Federal Regulations section 1010.312.

3. The customer’s current occupation.

4. The customer’s current residential address.

5. The customer’s signature.

 

F. Subsection E of this section does not apply to transactions by which the licensee’s customer is making a bill payment either to a commercial creditor pursuant to a contract between the licensee and the commercial creditor or to a utility company.

 

G. Each licensee shall create records that reflect the provision of updated operating policies and procedures pursuant to section 6-1208, subsection B and of instruction that promotes compliance with this chapter, title 13, chapter 23 and 31 United States Code section 5318, including the identification of the provider and the material and instruction that were provided.

 

H. On request of the attorney general, a county attorney or the superintendent, a licensee, authorized delegate or money transmitter shall make any records that are created pursuant to this section available to the attorney general, a county attorney or the superintendent at any time.

 

I. A licensee or, for transactions conducted through an authorized delegate, an authorized delegate shall maintain any customer identification records that are created pursuant to subsection E of this section for three years. After three years, the licensee or, for transactions conducted through an authorized delegate, the authorized delegate shall deliver the customer identification records to the attorney general. The attorney general shall make the records available on request to the superintendent or a county attorney but shall not otherwise distribute the customer identification records without a court order. The customer identification records shall not be used for any purpose other than for criminal and civil prosecution and the prevention and detection of fraud and other criminal conduct.

 

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J. If the superintendent or the attorney general finds that reasonable grounds exist for requiring additional record keeping and reporting in order to carry out the purposes of this chapter and to prevent the evasion of this chapter, the superintendent or the attorney general may:

1. Issue an order requiring any group of licensees, authorized delegates or money transmitters in a geographic area to do any of the following:

(a) Obtain information regarding transactions that involve total dollar amounts or denominations of five hundred dollars or more, including the names of any persons participating in those transactions and any persons or entities on whose behalf they are to be effected.

(b) Maintain records of that information for at least five years and make those records available to the attorney general and the superintendent.

(c) File a report with the attorney general and the superintendent regarding any transaction in the manner prescribed in the order.

2. Issue an order exempting any group of licensees or authorized delegates from the requirements of subsection E of this section based on the geographic area, the volume of business conducted, the record of compliance with the reporting requirements of this chapter and other objective criteria.

 

K. An order issued pursuant to subsection J of this section is not effective for more than one hundred eighty days unless renewed after finding that reasonable grounds exist for continuation of the order.

 

L. The timely filing of a report required by this section with the appropriate federal agency shall be deemed compliance with the reporting requirements of this section, unless the attorney general has notified the superintendent that reports of that type are not regularly and comprehensively transmitted by that federal agency to the attorney general.

 

M. This chapter does not preclude a licensee, authorized delegate, money transmitter, financial institution or person engaged in a trade or business from instituting contact with and disclosing customer financial records to appropriate state or local law enforcement agencies if the licensee, authorized delegate, money transmitter, financial institution or person has information that may be relevant to a possible violation of any criminal statute or to the evasion or attempted evasion of any reporting requirement of this chapter.

 

N. A licensee, authorized delegate, money transmitter, financial institution, person engaged in a trade or business or director, officer, employee, agent or authorized delegate of any of them that keeps or files a record as prescribed by this section, that communicates or discloses information or records under subsection M of this section or that requires another to make any such disclosure is not liable to any person under any law or rule of this state or any political subdivision of this state or under any contract or other legally enforceable agreement, including any arbitration agreement, for the disclosure or for the failure to provide notice of the disclosure to the person who is the subject of the disclosure or to any other person who is identified in the disclosure. This subsection shall be construed to be consistent with 31 United States Code section 5318(g)(3).

 

O. The attorney general may report any possible violations indicated by analysis of the reports required by this chapter to any appropriate law enforcement agency for use in the proper discharge of its official duties. If an officer or employee of this state or any political subdivision of this state receives a report pursuant to 31 United States Code section 5318(g), the report shall be disclosed only as provided in 31 United States Code section 5318(g). A person who releases information received pursuant to this subsection except in the proper discharge of official duties is guilty of a class 2 misdemeanor.

 

P. The requirements of this section shall be construed to be consistent with the requirements of the currency and foreign transactions reporting act (31 United States Code sections 5311 through 5326 and federal regulations prescribed under those sections) unless the context otherwise requires.

 

Q. A person who refuses to permit any lawful investigation by the superintendent, a county attorney or the attorney general or who refuses to make records available to the superintendent, a county attorney or the attorney general pursuant to subsection H of this section is guilty of a class 6 felony.

6-1242. Investigations

 

A. The attorney general may conduct investigations within or outside this state to determine if a licensee, authorized delegate, money transmitter, financial institution or person engaged in a trade or business has failed to file a report required by this article or has engaged or is engaging in an act, practice or transaction that constitutes a money laundering violation as provided in section 13-2317.

On request of the attorney general, all licensees, authorized delegates, money transmitters and financial institutions shall make their books and records available to the attorney general during normal business hours for inspection and examination in connection with an investigation pursuant to this section.

 

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CALIFORNIA REGULATORY RIDER

 

1. The Agreement may contain a provision designating governing law as a state other than the State of California. Notwithstanding the terms of the Agreement, the provisions of the California Money Transmission Act shall apply to the Agreement for Agents or Agent locations in the State of California and in the event of a conflict of laws, the provisions of the California Money Transmission Act shall prevail.

 

2. MoneyGram appoints the Agent as its agent with authority to sell on behalf of MoneyGram payment instruments issued by MoneyGram or to conduct money transmission on behalf of MoneyGram. The Authorized Delegate shall perform the services in compliance with the Money Transmission Act, California Financial Code, Division 1.2 (the “Act”) and any regulations adopted or orders issued thereunder, as amended from time to time.

 

3. The Agent shall make and keep accounts, correspondence, memorandums, papers, books, and other records as the Department of Business Oversight by regulation or order requires and preserves the records for the time specified by the regulation or order.

 

4. The Agent acknowledges and agrees that:

 

  (a) all money or monetary value, less fees due agents provided for and expressly set forth in the written agreement, received by the Agent for money transmission on behalf of MoneyGram shall be trust funds owned by and belonging to MoneyGram the time when the money or an equivalent amount are remitted by the agent to the MoneyGram in accordance with Section 2060 of Chapter 4 of the California Financial Code.

 

  (b) all money must be remitted in accordance with the provisions of Cal. Fin. Code § 2000 et seq .

 

  (c) it agrees to be bound by any other provisions that the Commissioner may by regulation or order find to be necessary to carry out the provisions and purposes of this chapter.

 

5. Agent agrees to update and amend its agreements with MoneyGram to accommodate any other provisions that the Commissioner may by regulation find to be necessary to carry out the provisions and purposes of the Act.

FLORIDA REGULATORY RIDER

 

1. The Authorized Vendor shall report to MoneyGram, immediately upon discovery, the theft or loss of currency received for a transmission or payment instrument.

 

2. The Authorized Vendor shall hold in trust all currency or payment instruments received for transmissions or for the purchase of payment instruments from the time of receipt by MoneyGram or the Authorized Vendor until the time the transmission obligation is completed.

 

3. The Authorized Vendor shall not commingle the money received for transmissions accepted or payment instruments sold on behalf of MoneyGram with the money or property of the Authorized Vendor, except for making change in the ordinary course of the Authorized Vendor’s business, and ensure that the money is accounted for at the end of the business day.

HAWAII REGULATORY RIDER

The Authorized Delegate certifies that it is in compliance with the recordkeeping and reporting requirements under Title 31 United States Code Section 5311 et seq., 31 Code of Federal Regulations Part 1022, Section 1022.210, and other federal and state laws pertaining to money laundering.

ILLINOIS REGULATORY RIDER

 

1. The Authorized Seller shall operate in full compliance with the laws of the State of Illinois and of the United States, including without limitation the Illinois Transmitters of Money Act (the “Act”), Illinois Compiled Statutes, Sections 657/1 – 657/105, and any rules and regulations issued thereunder, as amended from time to time.

 

2. The Authorized Seller acknowledges and agrees that it holds in trust for MoneyGram from the moment of receipt the proceeds of any business transacted under the Act in an amount equal to the amount of proceeds due MoneyGram less the amount due the Authorized Seller. The funds shall remain the property of MoneyGram whether or not commingled by the Authorized Seller with its own funds. In the event MoneyGram’s license is revoked by the Director of Financial Institutions (the “Director”), all proceeds then held in trust by the Authorized Seller shall be deemed to have been assigned to the Director.

 

3. The Authorized Seller shall upon discovery immediately report to MoneyGram the theft or loss of any payment instrument from MoneyGram or Authorized Seller in Illinois having a value in excess of $100 or an aggregate value of $1,000 in any 3 month period.

 

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IOWA REGULATORY RIDER

 

1. The Authorized Delegate agrees to operate in full compliance with the Iowa Money Services Act, Iowa Code Chapter 533C (the “Act”), and any regulations and orders issued thereunder, as amended from time to time.

 

2. The Authorized Delegate acknowledges and agrees that it shall not provide Money services outside the scope of activity permissible under the Agreement between MoneyGram and the Authorized Delegate, except activity in which the authorized delegate is authorized to engage under Article 2 or 3 of the Iowa Uniform Money Services Act, Iowa Code Chapter 533C.

 

3. The Authorized Delegate acknowledges and agrees that it holds in trust for the benefit of MoneyGram all money net of fees received from money transmission.

MICHIGAN REGULATORY RIDER

 

  Ø   Authority to Conduct Examinations or Investigations (M.C.L.A. § 487.1021)

The Michigan Commissioner of the Office of Financial and Insurance Services (“Commissioner”) may examine your Agent location at any time, without any notice. This examination may be conducted with representatives of other departments or agencies of Michigan, agencies of another state, or the federal government.

 

  Ø   Filing of Changed Information (M.C.L.A. § 487.1023)

You shall immediately contact MoneyGram if you or one of your employees is charged with or convicted of a felony.

 

  Ø   Maintenance of Records (M.C.L.A. § 487.1025)

MoneyGram or any person subject to the Michigan Money Transmission Services Act shall maintain a copy of the following records for at least three years:

 

  (a) A record of each payment instrument from the date it was created;

 

  (b) A general ledger posted at least monthly containing all asset, liability, capital, income and expense accounts;

 

  (c) Bank statements and bank reconciliation records;

 

  (d) Records of outstanding payment instruments;

 

  (e) Records of each payment instrument paid within the 3 year period;

 

  (f) A list of the last known name and addresses of all of the MoneyGram’s Authorized Delegates.

 

  (g) Any other records the commissioner reasonably requires.

The records described above may be stored on any tangible medium or in any electronic or other medium that is immediately retrievable in perceivable form.

 

Ø   Agreements Between You and MoneyGram (M.C.L.A §§ 487.1033, 487.1034)

 

  1. As an Authorized Delegate of MoneyGram, you shall comply with the Michigan Money Transmission Services Act, Mich. Comp. Laws §§ 487.1001 – 1047, as amended and all other applicable law.

 

  2. You shall remit all monies owing to MoneyGram in accordance with the Agreement. “Remit” means to make direct payments of money to MoneyGram or its representative authorized to receive money or to deposit money in a depository financial institution in an amount specified by MoneyGram.

 

  3. If MoneyGram’s license is suspended or revoked you shall immediately cease providing money transmission services as an Authorized Delegate of MoneyGram upon notice of the suspension or revocation.

 

  4. You acknowledge and agree that you shall not provide money transmission services outside the scope of activity permissible under the Agreement, except activity in which you as an Authorized Delegate of MoneyGram is otherwise authorized to engage.

 

  5. You acknowledge and agree that, as an Authorized Delegate of MoneyGram, you hold all money received from providing money transmission services, reduced by any fees owed to you by MoneyGram, in trust for the benefit of MoneyGram.

 

  Ø   Agent Conduct; Duties and Prohibited Activities (M.C.L.A. § 487.1034)

You shall not make any fraudulent or false statement or misrepresentation to a customer or MoneyGram or to the Commissioner. You shall provide money transmission services lawfully and in full accordance with MoneyGram’s operating policies and procedures provided to you. All funds received from the sale of a payment instrument, less fees, shall be held in trust for MoneyGram from the time you receive the funds until the funds are remitted to MoneyGram. You shall report to MoneyGram the theft or loss of a payment instrument within 24 hours after the theft or loss.

 

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  Ø   Suspension or Revocation of Agents (M.C.L.A. § 487.1041)

The Commissioner may order MoneyGram to bar you from being an Authorized Delegate of MoneyGram, if:

(1) you are convicted of violating a state or federal anti-money laundering statute or if you violate a rule or order issued under the Michigan Money Transmission Services Act;

(2) your competence, experience, character, or general fitness indicates that it is not in the public interest to permit you to provide money services; or

(3) MoneyGram does not remove you as an Authorized Delegate after the Commissioner issues and serves MoneyGram with an order that you have violated state law.

 

  Ø   Criminal Penalties (M.C.L.A § 487.1042)

It is a felony to intentionally make a false statement, misrepresentation, or false certification in any record that you file or maintain under Michigan law, or intentionally make a false entry or omit a material entry in such a record. Such a felony may be punishable by imprisonment for not more than five years or a fine of not more than $100,000.00, or both.

 

  Ø   Civil Penalties (M.C.L.A § 487.1046)

The Commissioner may assess a civil fine against any person that violates the Michigan Money Transmission Services Act, a related regulation or order issued by the Commissioner, or any other applicable state or federal law in an amount that does not exceed $10,000 per day for each day the violation continues, plus the state’s costs and expenses for the investigation and prosecution of the matter, including reasonable attorney fees.

Persons Engaged in Fraud or Money Laundering (M.C.L.A § 487.1047)

If the Commissioner determines that you have engaged in fraud or have been convicted of a criminal violation involving money laundering, the commissioner may serve you with an order prohibiting you from being an Authorized Delegate for MoneyGram. If the commissioner issues such an order, it will remain in effect until the order is stayed, modified, terminated or set aside by the Commissioner. If you are subjected to such an order, you may apply to the Commissioner after 5 years to terminate the order.

MASSACHUSETTES REGULATORY RIDER

All funds of clients deposited with a Licensee for transmittal to a foreign country shall be deposited in one or more trust accounts maintained at a federally insured bank. Said account(s) shall contain only those funds collected for transmittal.

Such Licensee may offset funds in the trust account(s), in order to effect the transmittal of funds to foreign countries in accordance with the directions of clients.

The Licensee shall maintain complete and accurate trust account records. The Licensee shall produce, upon request, all documents pertaining to trust account activity, including, but not limited to, bank statements, check stubs, cancelled, voided or unused checks, deposit tickets, and reconciliations or other comparable account records.

No person licensed as a foreign transmittal agency shall commingle money collected for transmission abroad from clients with its own funds or use any part of a client’s money in the conduct of the Licensee’s business

MISSOURI REGULATORY RIDER

Money order accounts must be dedicated and no funds commingled with other funds of the agent.

NEVADA REGULATORY RIDER

Money received from the sale or issuance of checks or for the purpose of transmission must not be commingled with the other assets of the licensee or his or her agents.

NEW YORK REGULATORY RIDER

 

1. MoneyGram is licensed by the Superintendent of Banks of the State of New York (the “Superintendent”) to engage in the business of issuing and selling money orders denominated in United States currency and receiving money for transmission within this country and abroad pursuant to the provisions of Article XIII-B of the Banking Law.

 

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2. The Agent shall not act on behalf of the consumer as a courier for the transmission of money which activity requires licensing as a money transmitter, and any money orders sold in the State of New York may not be retained by the Agent but must be given to the purchasers of the instruments for their own delivery to the beneficiary.

 

3. The Agent acknowledges and agrees that the Superintendent reserves the right to inspect, with or without prior notice to MoneyGram or the Agent or subagent, if any, the books and records of the Agent of MoneyGram, and that the expenses incurred by the Superintendent in making any such inspection shall be borne by MoneyGram.

 

4. The Agent shall not sell any travelers check, money order or other money transmission instrument in the State of New York unless MoneyGram’s name shall clearly appear on the face of the instrument and MoneyGram shall not condition its engagement as obligor under the payment instrument upon the remittance of proceeds of sale from the Agent and subagent, if any.

 

5. The Agent shall not sell any travelers check, money order or other money transmission instrument in the State of New York unless the Agent has provided the Superintendent with a written and irrevocable consent to examine, have access to, and retain copies of all of its books and records, wherever maintained, relating to these activities.

 

6. The Agent acknowledges and agrees that it is under a duty to act only as authorized under the Agreement between MoneyGram and the Agent, and the Agent who exceeds such authority is subject to cancellation of this Agreement and may result in further disciplinary action against MoneyGram by the Superintendent.

 

7. The Agent shall not sell or deliver money orders over-the-counter to the public or engage in the business of receiving money for transmission in a manner that would require the Agent to be licensed under Article XIII-B, Section 648 of the Banking Law, New York State Consolidated Laws. Section 648 provides that:

§ 648. Agents and subagents

A licensee may conduct its business at one or more locations within this state, as follows:

 

  (a) The business may be conducted through or by means of such agents and subagents as the licensee may from time to time designate or appoint, and in no event, shall the business of money transmission be conducted through a subagent.

 

  (b) No license under this article shall be required of any agent or subagent of a licensee except as provided in the following subsection.

 

  (c) An agent or subagent, other than a person expressly excepted from the application of this article, who sells or delivers the licensee`s checks over-the-counter to the public shall not be exempt from licensing under this article if such agent or subagent in the ordinary conduct of such business receives or at any time has access to (1) the licensee’s checks which, having been paid, are returned through banking channels or otherwise for verification or for reconciliation or accounting with respect thereto or (2) bank statements relating to checks so returned. No license under this article shall be required of an agent, including a general or managing agent, of a licensee who does not directly sell or deliver the licensee’s checks over-the-counter to the public.

NORTH CAROLINA RIDER

MoneyGram shall issue a certificate of authority for each location at which Trustee conducts licensed activities in the State of North Carolina and Trustee shall post such certificate in public view at each location. Each certificate shall state as follows: “Money transmission on behalf of MoneyGram Payment Systems, Inc. is conducted at this location pursuant to the Money Transmitters Act.”

PUERTO RICO RIDER

 

1. The Authorized Delegate certifies that it is familiar with and agrees to fully comply with all applicable state and federal laws, rules, and regulations pertaining to money transmission, including the Puerto Rico Act to Regulate Money Services Business, P.R. Laws, (Act No. 136 of 2010), the Bank Secrecy Act, the USA PATRIOT ACT and other money services laws and agrees to comply fully with such requirements.

 

2. The Authorized Delegate shall remit all money owing to MoneyGram in accordance with the terms of the Agreement between MoneyGram and the Authorized Delegate and in accordance with § 3.7 of the Puerto Rico Act to Regulate Money Services Business.

 

3. The Authorized Delegate shall prepare and maintain records as required by the Puerto Rico Act to Regulate Money Services Business or any rules adopted or orders issued thereunder or as reasonably requested by the Commissioner of Financial Institutions of Puerto Rico (‘Commissioner”).

 

4. The Authorized Delegate acknowledges and consents to examination or investigation by the Commissioner.

 

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5. The Authorized Agent acknowledges and agrees that it is under a duty to act only as authorized under this Agreement, and that if the Authorized Agent exceeds such authority this Agreement is subject to cancellation by MoneyGram and the Authorized Agent is subject to disciplinary action by the Commissioner.

 

6. The Authorized Delegate acknowledges receipt of the written rules and procedures required under § 3.8 of the Puerto Rico Act to Regulate Money Services Business.

         TEXAS REGULATORY RIDER

 

1. MoneyGram appoints the Authorized Delegate as MoneyGram’s authorized delegate with the authority to conduct money transmission on behalf of MoneyGram in compliance with the Texas Regulation of Money Services Business, Chapter 151 of the Texas Finance Code, and any rules adopted or orders issued thereunder, as amended from time to time.

 

2. MoneyGram and the Authorized Delegate acknowledge that the contract between them sets forth the nature and scope of the relationship between MoneyGram and the Authorized Delegate and the respective rights and responsibilities of the parties.

 

3. The Authorized Delegate certifies that it is familiar with and agrees to fully comply with all applicable state and federal laws, rules, and regulations pertaining to money transmission, including the Texas Regulation of Money Services Business, Chapter 151 of the Texas Finance Code and any rules adopted or orders issued thereunder, relevant provisions of the Bank Secrecy Act and the USA PATRIOT ACT, and Chapter 271 and Chapter 278 of the Texas Finance Code.

 

4. The Authorized Delegate shall remit all money owed to MoneyGram: (1) not later than the 10th business day after the date the Authorized Delegate receives the money; (2) in accordance with the contract between MoneyGram and the Authorized Delegate; or (3) as directed by the commissioner. The Authorized Delegate may remit the money at a later date if the Authorized Delegate maintains on deposit with an office of a federally insured financial institution located in the United States an amount that: (1) is in an account solely in the name of MoneyGram; and (2) for each day by which the period before the remittance exceeds 10 business days, is not less than the outstanding obligations of MoneyGram routinely incurred by the Authorized Delegate on a daily basis.

 

5. MoneyGram shall hold in trust all money received for transmission directly or from the Authorized Delegate from the time of receipt until the time the transmission obligation is discharged. A trust resulting from MoneyGram’s actions is in favor of the persons to whom the related money transmission obligations are owed. The Authorized Delegate shall hold in trust all money received for transmission by or for MoneyGram from the time of receipt until the time the money is remitted by the Authorized Delegate to MoneyGram. A trust resulting from the Authorized Delegate’s actions is in favor of MoneyGram. The Authorized Delegate may not commingle the money received for transmission by or for MoneyGram with the Authorized Delegate’s own money or other property, except to use in the ordinary course of the Authorized Delegate’s business for the purpose of making change, if the money is accounted for at the end of each business day. If MoneyGram or the Authorized Delegate commingles any money received for transmission with money or other property owned or controlled by MoneyGram or the Authorized Delegate, all commingled money and other property are impressed with a trust as provided by section 151.404 of the Texas Finance Code in an amount equal to the amount of money received for transmission, less the amount of fees paid for the transmission. If the commissioner revokes MoneyGram’s license under section 151.703 of the Texas Finance Code, all money held in trust by MoneyGram and the Authorized Delegates is assigned to the commissioner for the benefit of the persons to whom the related money transmission obligations are owed. Money of MoneyGram or the Authorized Delegate impressed with a trust under section 151.404 of the Texas Finance Code may not be considered an asset or property of MoneyGram or Authorized Delegate in the event of bankruptcy, receivership, or a claim against MoneyGram or Authorized Delegate unrelated to MoneyGram’s or Authorized Delegate’s obligations under Chapter 151 of the Texas Finance Code.

 

6. The Authorized Delegate shall prepare and maintain records as required by Chapter 151 of the Texas Finance Code or any rules adopted or orders issued thereunder or as reasonably requested by the commissioner.

 

7. MoneyGram and the Authorized Delegate acknowledge that the Authorized Delegate consents to examination or investigation by the commissioner.

 

8. MoneyGram is subject to regulation by the commissioner and that, as part of that regulation, the commissioner may suspend or revoke an authorized delegate designation or require MoneyGram to terminate an authorized delegate designation.

 

9. The Authorized Delegate acknowledges receipt of the written policies and procedures adopted by MoneyGram to ensure that the Authorized Delegate complies with applicable state and federal law.

 

10. The Authorized Delegate acknowledge that it has been provided regulatory website addresses through which the Authorized Delegate can access Chapters 151 and 271 of the Texas Finance Code and rules adopted under those chapters ( www.dob.texas.gov ) and the Bank Secrecy Act ( msb.gov ) and the USA PATRIOT ACT and ( http://www.fincen.gov/statutes_regs/patriot/ )

 

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WASHINGTON RIDER

 

1. The Authorized Delegate shall operate in full compliance with the State of “Washington Uniform Money Services Act,” Rev. Code Wash. §§ 19.230.005 to 19.230.905 and any rules adopted, or orders issued thereunder, as amended from time to time.

 

2. The Authorized Delegate acknowledges and agrees that it may not provide money services outside the scope of activity permissible under the Agreement between MoneyGram and the Authorized Delegate, except activity in which the Authorized Delegate is authorized to engage under Rev. Code Wash. §§ 19.230.030 or 19.230.080.

In addition to the individual regulatory requirements and additional terms set forth for the states above, if any of Trustee’s locations are in the following states or territories, Trustee further agrees to operate in full compliance with the laws of such state, including but not limited to those laws referenced in the chart below for such state, and any rules and orders adopted thereunder, as amended from time to time:

 

Arkansas    Arkansas Uniform Money Services Act, Ark. Code §§ 23-55-101 to 23-55-1005, including Ark. Money Service Rule, §§ 102-1006.
Connecticut    Connecticut General Statutes Title 36a, Sections 595 to 610, inclusive, as amended by Public Act No. 13-253 (“Act’), and sections 18 and 19 of this Act.
Georgia    Article 4 of title 7 of the Official Code of Georgia Annotated, the rules and regulations promulgated under Article 4, and any applicable order issued by the Georgia Commissioner of Banking and Finance.
Kansas    Kansas Money Transmitters Act, Kan. Stat. §§ 9-508 through 9-513, and amendments thereto, and Kan. Stat. 2012 Supp. §§ 9-513a through 9-513d.
Kentucky    Kentucky Money Transmitters Act and rules promulgated under the Act and any order issued by the Executive Director of the Kentucky Office of Financial Institutions.
Minnesota    MoneyGram is subject to supervision and regulation by the Commissioner and that as a part of that supervision and regulation, the Commissioner may require MoneyGram to cancel the Agreement as a result of a violation of section 53B.21 of the Minnesota Money Transmitters Act, Minn. Stat. §§ 53B.01 – 53B.26.
Nebraska    MoneyGram is subject to supervision and regulation by the Nebraska Director of Banking and Finance.

 

Ohio    Ohio Revised Code Sections 1315.01 to 1315.18, and any regulations adopted or issues ordered thereunder, as amended from time to time.
Oklahoma    Oklahoma Financial Transaction Reporting Act, Oklahoma Statutes Title 6, Sections 1511 et seq ., Oklahoma Sale of Checks Act, Title 6, Sections 2101 et seq ., and any regulations adopted or orders issued thereunder, as amended from time to time.
US Virgin Islands    U.S. Virgin Islands Uniform Money Services Act, V.1. Code Title 9, § 501 to 592 (the “Act”), and any regulations adopted or orders issued thereunder, as amended from time to time.
Utah    MoneyGram is subject to supervision and regulation by the Commissioner of Financial Institutions.
Vermont    Chapter 79, Title 8 of the Vermont Statutes (Money Services)
Virginia    Virginia Code Title 6.2-1900 et seq . and any regulations adopted or orders issued thereunder, as amended from time to time, and all other applicable state and federal laws and regulations.
West Virginia    The laws of the State of West Virginia and of the United States. The Authorized Delegate acknowledges and agrees that it holds in trust for MoneyGram from the moment of receipt of the proceeds of any business transacted under West Virginia Code §§ 32A-2-1 to 32-A-28 in an amount equal to the amount of proceeds due MoneyGram less the amount due the Authorized Delegate.

 

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Attachment F

[MoneyGram Compliance Policies – Attached]


LOGO

 

 

15 December 2014


MoneyGram’s Anti-Money Laundering (“AML”) and Counter Financing of Terrorism (“CFT”) Compliance Policy Statement sets forth the global compliance policies followed by MoneyGram International, Inc. (including our subsidiaries, collectively “MoneyGram” or “Company”) to conduct business in conformity with the highest business and ethical standards in all jurisdictions where MoneyGram does business.

It is the policy of MoneyGram to develop, implement and maintain an effective, risk-based AML/CFT compliance program, called the AML/CFT Global Compliance Program (“Compliance Program”), which is designed to prevent MoneyGram from being used to facilitate money laundering, financing of terrorism, and other illegal activities. The major components of the Compliance Program implement and execute the following MoneyGram policies.

Overview. It is the policy of MoneyGram not to participate in, or knowingly facilitate, money laundering, terrorist financing or other illicit financial activity. MoneyGram has enacted its Compliance Program to prevent the use of its services for money laundering, terrorist financing and other financial criminal activity. No employee may complete a transaction if that employee suspects the consumer intends to use MoneyGram’s products or services to conduct such activity. Any employee found to have assisted in the commission of illegal activity, either knowingly or by failing to comply with MoneyGram’s policies or procedures, may be subject to disciplinary action, including suspension or dismissal. Any MoneyGram Agent found to assist in such activity may be subject to suspension or termination of MoneyGram services.

Compliance with Laws and Regulations in All Jurisdictions . It is the policy of MoneyGram to maintain compliance with all laws and regulations in the United States and the countries and jurisdictions where MoneyGram conducts business. This includes compliance with the various AML, CFT, Office of Foreign Assets Control (“OFAC”), and other government sanctions requirements in all jurisdictions. MoneyGram maintains such compliance by implementing globally its Compliance Program. MoneyGram monitors continuously its compliance with global legal and regulatory requirement and updates its global Compliance Program when necessary so MoneyGram can comply with the most current requirements. MoneyGram also obtains all licenses and registrations necessary to do business in such jurisdictions and does what is necessary to remain in good standing to do business in such jurisdictions.

Compliance Program Management and Resources . To implement its compliance governance regime, MoneyGram’s Board of Directors has designated its Senior Vice President & Chief Compliance Officer as the person who heads compliance efforts and who has the overall authority and responsibility for designing, administering and executing the Compliance Program across MoneyGram globally. The Chief Compliance Officer reports jointly to the Board’s Compliance and Ethics Committee and to Executive Management through the General Counsel of the Company. MoneyGram provides substantial compliance resources to carry out the Compliance Program, with qualified personnel located centrally at Company headquarters as well as regionally where MoneyGram conducts its business. It is the policy of MoneyGram that the Chief Compliance Officer reports on material compliance matters to the Board’s Compliance and Ethics Committee as well as to MoneyGram’s Executive Management on a regular basis as well as on such other matters deemed to be appropriate and informative of the compliance risks facing the Company.

 

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© 2014 MoneyGram All Rights Reserved | PROPRIETARY AND CONFIDENTIAL | Internal Use Only


Risk Assessments. MoneyGram takes a risk-based approach to managing compliance in accordance with the guidance from the Financial Action Task Force (“FATF”). MoneyGram uses a combination of a risk assessment and risk models to drive its risk-based approach. It is the policy of MoneyGram to perform formal AML/CFT risk assessments periodically. Such risk assessments are performed to identify and assess, in certain key risk categories, those situations more susceptible to money laundering, fraud or terrorist financing activities, to measure residual risk after considering mitigating controls and to devote resources for additional risk mitigation where appropriate. The key risk categories for performing risk assessments relate to MoneyGram’s consumers and transactions, Agents, products and services and the geographies in which MoneyGram does business.

Managing Consumer and Transaction Risk. It is the policy of MoneyGram to manage its consumer and transaction risk by performing due diligence on consumers and by performing ongoing monitoring and analysis of consumers and their transactions in accord with industry standards and best practices, and implementing compliance controls where necessary, including conducting enhanced consumer due diligence and PEP screening. Geographic risk is taken into account in determining the need for and frequency of such monitoring and analysis. MoneyGram manages consumer and transaction risk by, among other things:

 

·   conducting consumer due diligence - obtaining and recording consumer identification and other consumer information as required under the law of various jurisdictions as well in alignment with MoneyGram polices and conducting enhanced consumer due diligence when necessary;

 

·   filing accurate and timely government reports where required such as for large currency transactions;

 

·   detecting and filing timely reports of suspicious transactions or unusual activity as required to the appropriate government or law enforcement officials;

 

·   proactively performing transaction monitoring and analysis around risky patterns and behaviors of consumers to identify risk and take corrective action where necessary, including conducting enhanced consumer due diligence;

 

·   blocking and holding a transaction if such transaction would potentially be in violation of any government or economic sanctions requirements, e.g., under OFAC or the sanctions laws of any other jurisdiction where MoneyGram does business; and

 

·   interdicting or preventing a transaction from being processed if such transaction would potentially be i) illegal, e.g., a fraudulent transaction, a transaction that appears to involve money laundering or other illegal financial activity; or ii) would represent an unacceptable level of risk to MoneyGram.

 

3

© 2014 MoneyGram All Rights Reserved | PROPRIETARY AND CONFIDENTIAL | Internal Use Only


Managing Agent Risk . It is the policy of MoneyGram to provide compliance support to, and maintain ongoing oversight Agents. MoneyGram sets expectations of its Agents regarding their compliance with the AML/CFT and other laws in the jurisdictions where such Agents offer MoneyGram’s products and services and holds Agents to the same compliance standards MoneyGram has set for itself. MoneyGram manages Agent risk by, among other things:

 

·   developing and providing AML/CFT compliance tools and other materials to Agents which explain the Agents’ AML/CFT compliance responsibilities, and which are designed to assist them in developing effective AML/CFT policies and complying with AML/CFT laws and all relevant MoneyGram policies and procedures;

 

·   conducting due diligence or background checks worldwide on Agents and subagents who apply to offer MoneyGram products and services as well as at other times during an Agent’s relationship with MoneyGram. MoneyGram or its subsidiaries does not activate Agents not meeting MoneyGram’s standards. Enhanced due diligence is required when certain risk categories are identified, e.g., ownership by a politically exposed person (PEP), Agents located in geographies with higher AML/CFT risk, etc.;

 

·   performing compliance training for all new Agents prior to activation and on an ongoing basis, provide Agents with access to training and educational opportunities to facilitate compliance with regulatory requirements and MoneyGram’s compliance expectations;

 

·   proactively performing transaction monitoring and analysis in MoneyGram’s Financial Intelligence Unit (“FIU”) around the patterns and behaviors of Agents to proactively identify risk and take corrective action;

 

·   conducting Agent compliance program reviews (assessment of the Agent’s compliance program and controls), performing on-site investigations and taking other compliance actions when, based on the ongoing assessment of risk relating to an Agent, additional compliance controls need to be activated to mitigate risk; and

 

·   suspending an Agent for remediation or terminating an Agent when certain thresholds of risk are reached.

Managing Risks Related to Products and Services . It is the policy of MoneyGram to manage risk related to products and services by evaluating new products and services for AML/CFT risk before they are introduced and assess if additional compliance controls are necessary. MoneyGram also assess if the geographies where such products and services are offered have higher AML/CFT risk and thus may require additional compliance controls.

Employee Training. It is the policy of MoneyGram to provide employees with appropriate compliance training, including all new employees with AML/CFT training and all employees annually with refresher AML/CFT training. Senior management and the Board of Directors also receive annual AML/CFT training. Compliance personnel also receive specialized training annually, tailored to the jobs they perform.

 

4

© 2014 MoneyGram All Rights Reserved | PROPRIETARY AND CONFIDENTIAL | Internal Use Only


Record Retention Requirements . It is the policy of MoneyGram to obtain and maintain records required by AML laws in the jurisdictions in which we do business and preserve them or an electronic equivalent for at least five years or such longer period as may be required by any such law or jurisdiction.

Periodic Independent Reviews and Audits. It is the policy of MoneyGram to provide for periodic independent reviews of MoneyGram’s Compliance Program, in accordance with industry standards and any government requirements, by a person or persons not otherwise involved with implementation or operation of such program. MoneyGram has an active and ongoing internal audit program which also assesses the effectiveness of such controls.

Cooperation with Regulatory Officials and Law Enforcement . It is the policy of MoneyGram to cooperate with regulatory officials during examinations and inspections. MoneyGram is responsive to appropriate regulatory requests for information and provides other assistance to help such officials carry out their responsibilities. It is also the policy to cooperate with appropriate requests of law enforcement agencies for assistance in investigations of money laundering or other criminal activity. MoneyGram works actively with law enforcement and appropriate government agencies to help develop effective methods to combat money laundering and terrorist financing. MoneyGram complies, in a timely and complete fashion, with requests for information pursuant to subpoenas, other legal process or under appropriate provisions of various AML/CFT laws.

 

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© 2014 MoneyGram All Rights Reserved | PROPRIETARY AND CONFIDENTIAL | Internal Use Only


LOGO

 

IMPORTANT CONTACT INFORMATION

CHIEF COMPLIANCE OFFICER

Our compliance team is available at:

MoneyGram International, Inc.

Attn: Chief Compliance Officer

2828 North Harwood Street, 15th Floor

Dallas, TX 75201

Phone: (+01) 214-999-7640

 

Reason to Contact

  

MoneyGram Contact Information

 

Hotline

 

Agents and their employees have the ability to contact MoneyGram immediately by telephone to stop a fraud-induced transaction, or to file a confidential, anonymous report regarding ethics violations by telephone or email. This Hotline should be used in the following situations:

 

•       Report a consumer transaction that appears to be fraud-induced, in progress and requires immediate attention.

 

•       Report violations by Agent or Agent Employees of MoneyGram’s Global Partner Compliance Policy’s Legal and Ethical requirements.

 

•       Report violations by MoneyGram or MoneyGram Employees of MoneyGram’s Global Partner Compliance Policy’s Legal and Ethical requirements.

 

•       Report instances where an Agent or their employee is suspected of participation in money laundering, consumer fraud, or terrorist financing.

  

 

 

Report Fraud

P HONE

in the United States

1-800-866-8800

 

outside of the United States

http://corporate.moneygram.com/compliance

 

Report Violations

P HONE

United States

1-800-866-8800 for English or Spanish

 

O NLINE

Complete the online form by visiting

http://corporate.moneygram.com/compliance

Potentially Suspicious or Unusual Activity Escalation

 

Agents and their employees have the ability to immediately report to MoneyGram information related to potentially suspicious or unusual activity, including suspected instances of consumer fraud.

 

•       Report information related to potentially suspicious or unusual consumer activity, including activities attempted by consumers.

 

•       Report consumer transactions that appear to be fraud-induced and are no longer in progress.

  

 

P HONE

United States

1-800-866-8800 for English or Spanish

 

O NLINE

Complete the online form by visiting

http://corporate.moneygram.com/compliance

 

© 2016 MoneyGram. V1-2016  


LOGO

 

Reason to Contact

  

MoneyGram Contact Information

Law Enforcement or Regulatory Request Assistance

 

Agents and their employees may contact MoneyGram regarding any questions regarding law enforcement or regulatory requests or inquiries.

  

 

E MAIL

MGILEDirect@moneygram.com

Consumer Privacy and Data Protection Request Assistance

 

Agents and their employees must contact MoneyGram immediately to report any incident in which the confidentiality or security of any consumer’s personal information has been or is suspected to have been disclosed, misused, or compromised.

  

 

E MAIL

PrivacyProgramOffice@moneygram.com

General Agent Assistance

 

Agents and their employees may contact MoneyGram to receive assistance or guidance regarding general topics, including:

 

•       Consumer refund requests;

 

•       Technology or equipment support;

 

•       Request systems or compliance training; and

 

•       Any other questions not covered by the above provided contact information.

  

 

P HONE

United States

1-800-866-8800 for English or Spanish

 

A GENT C ONTACT M E S ERVICE

Web

https://www.callmoneygram.com/moneygram

 

Phone

+1 720 362 5024 (there is no charge for this call)

 

P OWER T RANSACT C ONTACT M E S ERVICE

Web

https://www.callmoneygram.com/PwT

 

Phone

+1 720 362 5025 (there is no charge for this call)

 

O NLINE

Complete the online form by visiting

http://corporate.moneygram.com/compliance

 

© 2016 MoneyGram. V1-2016  


Attachment G

[MoneyGram Fraud Policies – Attached]


LOGO

Global Anti-Fraud and Anti-Money Laundering (AML) Compliance Policy -

MoneyGram Agents and Other Distributors of MoneyGram Products and Services

 

Purpose of Policy. MoneyGram Agents and other non-agent distribution channels (Distributors) 1 are important partners in offering MoneyGram ® money transfer and other services and products to our valued consumers. Because both MoneyGram and its Agents and other distribution channels are required to comply with various laws and governmental regulations worldwide, MoneyGram has issued this Global Anti-Fraud and Anti-Money Laundering (AML) Compliance Policy - MoneyGram Agents and Other Distributors (Policy). The Policy outlines the responsibilities of Agents and Distributors globally to comply with all applicable laws and regulations and with MoneyGram’s policies and procedures. It also states MoneyGram’s commitment to protecting its consumers and to preventing the use of its products and services by anyone for fraudulent purposes, money laundering, terrorist financing or other illegal activities. MoneyGram expects the same commitment from its Agents. In order to carry out this Policy, MoneyGram has implemented its Anti-Fraud and AML Compliance Programs (Programs).

MoneyGram Operates in a Legal Manner. MoneyGram requires all Agents and Distributors to operate in a legal manner:

 

    MoneyGram is committed to operating in compliance with all laws and regulations, in the United States, where it is headquartered, and in all other countries and jurisdictions where it does business.

 

    MoneyGram does not participate in, or knowingly facilitate, consumer fraud, money laundering, terrorist financing or other illegal activities whether by consumers or by MoneyGram employees, by MoneyGram Agents or Agent employees, Distributors or Distributor employees, or otherwise. MoneyGram only does business with those who share the same commitment to abide by the law.

 

    MoneyGram products and services should only be used for legal purposes. MoneyGram does not permit its employees to complete a transaction if that employee suspects that the transaction is related to any unlawful activities. MoneyGram expects the same of its Agents and Distributors.

Preventing completion of an illegal transaction, whether it is fraudulent or involves money laundering, terrorist financing or other criminal activity, protects the global financial system, an Agent’s or Distributor’s business, our legitimate consumers and MoneyGram. Any MoneyGram Agent or Distributor found to assist or participate in illegal activities will be subject to suspension or termination of MoneyGram’s services.

Responsibilities of Agents, Distributors and Employees of Agents and Distributors. MoneyGram Agents, Distributors and their employees are the first line of defense in preventing criminals and terrorists from abusing and exploiting MoneyGram products and services. It is the responsibility of each MoneyGram Agent and Distributor to take appropriate steps to implement an effective program to prevent consumer fraud and to meet all applicable AML compliance or other regulatory requirements, including but not limited to the following:

For Consumer Fraud Prevention:

 

    Establish effective policies & procedures for your employees to follow designed to detect and prevent fraud-induced money transfers, if you offer MoneyGram money transfer services.

 

1 MoneyGram distributes some products and services through arrangements that are not traditional principal/agent relationships. MoneyGram does conduct oversight of these distributions channels and expects the same level of compliance that it expects of Agents. Given the differences in the products and services offered, or the differences in the regulatory requirements applicable to such Distributors, the Distributor’s obligations may vary and will be spelled out in detail in their contract with MoneyGram.

 

© 2014 MoneyGram International Inc.   1


LOGO

Global Anti-Fraud and Anti-Money Laundering (AML) Compliance Policy -

MoneyGram Agents and Other Distributors of MoneyGram Products and Services

 

  ü   Require all employees who conduct MoneyGram money transfers to complete the consumer fraud prevention training provided by MoneyGram or equivalent training. Your employees should learn how to identify consumer scams and prevent fraud-induced transfers.

 

  ü   Instruct your employees to warn consumers about current fraud “scams” by referencing the warnings on the send form or other relevant packaging for products.

 

    When processing MoneyGram transactions ensure that, where applicable:

 

  ü   Send & receive forms are filled out fully and accurately and signed.

 

  ü   Consumer identification is checked carefully – do not accept a false identification document and ensure that the document presented correctly identifies the person sending or receiving the transfer.

 

  ü   Obtain and record consumer identification information before the transaction is processed in accordance with local requirements and MoneyGram policy and procedures.

 

  ü   Distributors of certain on-line MoneyGram services may not use paper “forms” to conduct a transaction. In that case, the distributor must ensure that all agreed upon and required identification and other information is captured and retained.

 

    Take action and question consumers about transactions that appear to be fraud-induced.

 

  ü   Never knowingly participate in any fraud- induced transfer or complete a transaction that you know to be connected with fraud. After an occurrence of fraud has been brought to your attention, encourage consumers to report the fraud to MoneyGram and the appropriate local authorities.

 

  ü   When you or your employees become aware of a fraudulent transaction, notify MoneyGram and/or local law enforcement officials using the processes MoneyGram has in place. If you are unsure of how to report activity please contact your local Compliance Officer.

For AML Compliance:

 

    Designate a compliance officer or compliance contact responsible for carrying out your AML compliance program. Your compliance officer should:

 

  ü   Be knowledgeable about your day-to-day business.

 

  ü   Be trained in AML compliance requirements.

 

  ü   Have appropriate authority to implement your compliance program at your location(s) and throughout your network if applicable.

 

    Develop a written AML compliance program based on the risk of your business and include the following key components:

 

  ü   Effective written AML policies & procedures for your employees to follow in your business.

 

  ü   Transaction processing procedures that describe the consumer information that you are required to collect and maintain to meet governmental AML record keeping and reporting requirements, e.g., information identifying the consumer, or the filing of large currency transaction and suspicious activity or transaction reports.

 

  ü   Procedures for on-going transaction monitoring and analysis to detect and report unusual or suspicious activity or large currency transactions, if required by your local regulations.

 

  ü  

Compliance training for your compliance officer or compliance contact and appropriate

 

© 2014 MoneyGram International Inc.   2


LOGO

Global Anti-Fraud and Anti-Money Laundering (AML) Compliance Policy -

MoneyGram Agents and Other Distributors of MoneyGram Products and Services

 

 

employees. MoneyGram requires that all Agents, Distributors and their employees who sell MoneyGram ® money transfer services or MoneyGram ® money orders complete AML training at a minimum of every two years.

 

  ü   Periodic independent reviews to evaluate the effectiveness of your AML compliance program if required by local regulation or MoneyGram policy.

Additional Compliance Responsibilities of Agents:

 

    Provide accurate and complete information on the Application and other forms to allow MoneyGram to conduct Agent or Distributor background checks or update its due diligence.

 

    Obtain and maintain any required registrations or licenses issued by national, state or local governmental or judicial bodies.

 

    Notify MoneyGram of any material change in your ownership or senior management.

 

    Maintain all documentation and other relevant transaction records in a safe and secure location.

 

    Make sure your compliance program includes e procedures to comply with privacy laws and to ensure data security.

 

    Monitor whether your employees are following MoneyGram’s policies and procedures and your consumer fraud prevention and AML compliance procedures. MoneyGram is always improving its Programs and may change Agent responsibilities at any time based on changes in laws, regulations, industry best practices or risk. You are responsible for communicating those changes to your employees.

 

    Cooperate fully with MoneyGram and law enforcement or regulatory agencies when contacted about consumer fraud or AML compliance matters. Promptly provide supporting documentation of transactions to MoneyGram when requested.

What MoneyGram Does to Help Agents and Distributors. It is MoneyGram’s policy to provide compliance support to and maintain ongoing oversight of MoneyGram Agents and Distributors globally.

 

    MoneyGram provides all new Agents and Distributors with consumer fraud prevention and AML compliance training. As a MoneyGram Agent or Distributor, it is your responsibility to make sure all your employees at each of your locations who interact with consumers take the training.

 

    While Agents generally have independent transaction monitoring obligations, MoneyGram will assist Agents in ensuring the effectiveness of their transaction monitoring through evaluation during the on-boarding process and periodic program reviews.

 

    For certain Distributors of MoneyGram products and services such as on-line channels, employees do not have direct interface with consumers. In that case, the Distributor will conduct the fraud and other training outlined in its contract with MoneyGram.

 

    MoneyGram may determine that an Agent or Distributor needs additional compliance training. If you are contacted for such training, you must complete the training in the timeframe required by MoneyGram.

 

© 2014 MoneyGram International Inc.   3


LOGO

Global Anti-Fraud and Anti-Money Laundering (AML) Compliance Policy -

MoneyGram Agents and Other Distributors of MoneyGram Products and Services

 

    MoneyGram provides compliance educational and operational materials to Agents and Distributors such as:

 

  ü   AML compliance materials to help you document and carry out your AML program.

 

  ü   Consumer fraud trends based on analysis of fraud data gathered from our Agents and other sources, along with tips to Agents on how to take preventive action.

 

    MoneyGram monitors both consumer transactions and Agent and Distributor activities to detect and prevent fraud-induced money transfers and other suspicious activities. MoneyGram takes prompt action to prevent fraud and report suspicious activities to governmental authorities when appropriate.

MoneyGram Consumers – Refund Policy. It is MoneyGram’s policy to support consumer awareness of fraud scams. MoneyGram uses many tools to publicize fraud scams and educate consumers on how to avoid them. For example, MoneyGram publishes important information about the scams on its website and on send forms and other product packaging. It is MoneyGram’s policy to reimburse both the principal amount of a consumer’s money transfer and the full consumer fee if a consumer contacts MoneyGram before a transfer has been picked up and asks that the transfer be stopped because it was fraudulently induced. If a consumer asks an Agent to cancel a transfer because the transfer was fraudulently induced, you must:

 

    refund the transfer, reimbursing both the principal amount of the money transfer and the full consumer fee, if your system allows you to do so; or

 

    advise the consumer to immediately contact MoneyGram to request a refund.

Agent and Distributor Monitoring and Corrective Action. MoneyGram also monitors how well Agents and Distributors carry out their compliance responsibilities. In its discretion, MoneyGram conducts reviews of Agents’ and Distributors’ compliance programs to ensure that they have designed and implemented an effective compliance program tailored to their business model and are following all applicable MoneyGram policies and procedures or contractual requirements.

 

    We monitor Agents and Distributors who receive complaints of consumer fraud and collect information about those frauds. If there area certain number of fraud complaints for transactions through a particular Agent or Distributor location, MoneyGram will investigate to determine if the Agent is taking reasonable steps to detect and reject fraud induced transfers.. Agents and Distributors not taking reasonable steps to detect and reject such transactions will be subject to corrective action, including probation, suspension of service or and termination of MoneyGram services.

 

    MoneyGram’s Oversight Program, will include periodic program reviews to evaluate your compliance program and may include corrective action or remedial measures if we find deficiencies.

 

    MoneyGram may require specific remedial measures to respond to identified risks or if an Agent or Distributor fails to follow MoneyGram’s policies and procedures. These remedial measures could include suspension of the right to conduct MoneyGram money transfer transactions; termination of the agreement with MoneyGram; or imposition of restrictions, including (a) lowering of thresholds for consumer identification procedures, (b) transaction volume or transfer amount limits, (c) requiring express MoneyGram approval of transfers above a certain amount, and (d) other measures deemed necessary by MoneyGram.

 

© 2014 MoneyGram International Inc.   4


LOGO

Global Anti-Fraud and Anti-Money Laundering (AML) Compliance Policy -

MoneyGram Agents and Other Distributors of MoneyGram Products and Services

 

    MoneyGram reserves the right to take corrective action against Agents or Distributors who do not carry out their compliance responsibilities to the satisfaction of MoneyGram, which could include probation, suspension of service, or termination of service.

Agent and Distributor Cooperation with MoneyGram and Governmental Authorities . MoneyGram partners with law enforcement around the world to pursue arrests and convictions of those who try to engage in illegal activities using our products and services. In addition, MoneyGram and its Agents are subject to examination for compliance with laws, regulations and with MoneyGram policy and procedures by governmental authorities in many jurisdictions. It is MoneyGram’s policy and our expectation, that Agents, Distributors and their employees will cooperate and respond promptly to all appropriate governmental and other requests for information including:

 

    any MoneyGram request for records or other information

 

    any regulatory exam, inspection or compliance review of your business, and

 

    any appropriate governmental law enforcement request for records including subpoenas or other request related to your sales of MoneyGram’s products and services.

MoneyGram’s Compliance Department . For any questions about this Policy, consumer fraud prevention or your AML compliance responsibilities, we encourage you to contact the MoneyGram compliance officer or compliance contact assigned to you.

 

© 2014 MoneyGram International Inc.   5


Attachment H

[MoneyGram Anti-Corruption Policies – Attached]


LOGO

Global Anti-Bribery/Anti-Corruption Policy

 

 

MoneyGram International, Inc.

 

© 2015 MoneyGram International Inc. – PROPRIETARY & CONFIDENTIAL – Internal Use Only      1   


Department: Legal

Department

  

Title: MoneyGram Anti-Bribery / Anti-Corruption

Policy

   Revision Version: 2.0
  

Policy Owner / Title:

Cori Ulrich, Senior Vice President & Deputy

General Counsel

David Gilmore, Legal Compliance Programs

   Last Revision Date: May 7, 2015
  

Executive Committee Owner / Title:

Aaron Henry, Executive Vice President, General

Counsel, and Corporate Secretary

  

Review Date:

May 2017

  

Approved By / Title:

MoneyGram Board of Directors Compliance and

Ethics Committee

   Effective Date: May 7, 2015

Policy and Purpose. MoneyGram International, Inc. (“MoneyGram”) places the highest importance on its reputation for honesty, integrity and unquestionable ethical standards. The purpose of this Policy is to affirm the importance to all persons covered by this Policy (see Scope section below) of conducting MoneyGram’s business affairs in a manner beyond reproach. It is MoneyGram’s policy not to authorize, offer or make prohibited or improper payments to anyone for any reason. MoneyGram Personnel, whether operating directly or through third parties through which MoneyGram conducts its business, must comply with all applicable anti-bribery and anti-corruption laws and policies, including the U.S. Foreign Corrupt Practices Act (“FCPA”), the U.K Bribery Act 2010 (“U.K. Bribery Act”), the anti-bribery laws of those other jurisdictions in which we do business, and corporate policies. In addition, it is MoneyGram’s policy is that books and records of all activities and transactions should be complete and accurate and that all Personnel comply with all procedures regarding the authorization of expenditures and other corporate transactions, the expenditures of funds, and the documentation of and accounting for such expenditures. As detailed further below, requests for improper payments or other facts and circumstances that raise concerns about conformity with this Policy should be promptly reported to the responsible persons within the organization.

This Global Anti-Bribery/Anti-Corruption Policy (“ABC Policy” or “Policy”) provides the framework for ethical conduct and compliance with anti-bribery and anti-corruption laws in the course of MoneyGram’s business activities involving both Government Officials and Commercial Parties (as defined below). It describes prohibited business practices. The accompanying Anti-Bribery/Anti- Corruption Program (“ABC Program” or “Program”) provides additional guidance and instructions for all MoneyGram directors, officers, and employees regarding the implementation of this Policy and sets out other elements of MoneyGram’s program to enhance governance in this area.

Scope. This Policy applies to MoneyGram, including its subsidiaries, divisions, and controlled affiliates (collectively, “MoneyGram” or the “Company”), and to all MoneyGram directors, officers and employees (“MoneyGram Personnel” or “Personnel”). MoneyGram Personnel must never use an Agent or other

 

© 2015 MoneyGram International Inc. – PROPRIETARY & CONFIDENTIAL – Internal Use Only      2   


third party to take any action that does not comply with this Policy. MoneyGram expects that its Personnel, Agents and other third parties will adhere to standards of conduct consistent with this policy when acting on MoneyGram’s behalf. For purposes of this Policy, “Agents” are defined below. Third parties are contractors, vendors, licensees, consultants, representatives, intermediaries, and joint venture and other business partners worldwide, other than Agents, with which MoneyGram engages, retains or contracts to perform services.

Prohibited Business Practices. MoneyGram Personnel are prohibited from engaging, whether directly or through an Agent or other third party, in bribery or corruption in order to secure an undue advantage in MoneyGram’s business. This prohibition applies to any transactions involving either Commercial Parties or Government Officials. MoneyGram Personnel are also prohibited from directly or indirectly falsifying any book or record of the Company, circumventing any internal control established by the Company to prevent or detect violations of this Policy, or from obstructing any investigation or inquiry to determine compliance with this Policy.

Definitions.

The term “Government Official,” as used in this Policy, includes the following:

 

    Officers and employees of any government department, agency, commission, bureau, or authority, at any level of government (national, state or provincial, regional, or local), whether they are elected, career employees, or political appointees;

 

    Legislators and judges;

 

    Any persons acting in an official capacity on behalf of a public authority;

 

    Officers and employees of entities that are owned or controlled by a public authority;

 

    Candidates for political office;

 

    Officers and employees of a political party, as well as the political party as an institution/entity;

 

    Officers and employees of any Public International Organization; and

 

    Anyone else treated as a government official under local laws of the locations where MoneyGram operates.

A “Public International Organization” is an institution established by the national governments of sovereign countries, including but not limited to inter-governmental organizations. Examples include the United Nations, the World Bank, the International Finance Corporation, the International Monetary Fund, and the Inter-American Development Bank.

An “Agent” as used in this Policy, is an entity which offers MoneyGram products and services to MoneyGram customers. MoneyGram’s Legal Department should be contacted if there is a question as to whether an individual or should be treated as a Government Official for the purpose of the Company’s ABC Policy and Program. Questions can also be directed to the Legal Department at legalcompliance@moneygram.com.

As used in this Policy, a “Commercial Party” is any company, organization, or commercial entity whose personnel do not qualify as “Government Officials,” including any employee, agent, trustee, or fiduciary of such party.

 

© 2015 MoneyGram International Inc. – PROPRIETARY & CONFIDENTIAL – Internal Use Only      3   


Third Parties . As stated above, MoneyGram expects that its Agents and other third parties will adhere to the standards of conduct outlined in this Policy. MoneyGram can be legally responsible for the conduct of its Agents and other third parties when it occurs in the course of their work for MoneyGram. MoneyGram requires due diligence to be conducted, as outlined in the ABC Program, before entering into business relationship with any Agent or other third party, and the inclusion of appropriate controls in contracts, including controls on payments. MoneyGram also requires that its employees monitor the activities of Agents and other third parties, and to raise any concerns about their compliance with this Policy as directed above.

Hospitality, Entertainment, Gifts and Travel Related Expenses. The provision of hospitality, including meals, refreshments, entertainment, gifts and travel and related expenses, whether offered or provided to a Government Official or to a Commercial Party, must comply with applicable laws, be reasonable and bona fide, and be directly related to the business of MoneyGram. It must also meet all requirements of MoneyGram policies regarding required approvals, amounts, frequency, permitted recipients, and other relevant factors. Such expenses must never be provided to improperly influence any official act or decision or to secure any improper business advantage, in order to assist MoneyGram in obtaining or retaining business or directing business to anyone. See the ABC Program for additional guidance on permissible hospitality, entertainment, gifts, and travel expenses.

Political Contributions, Charitable Donations, and Social Responsibility Payments. Requests for political contributions, charitable donations, or social responsibility payments by Government Officials present special considerations. A payment prohibited under anti-bribery and anti-corruption regulations cannot be disguised as something else such as a political contribution, charitable donation, or social responsibility payment. Requests for charitable donations should be referred to the President of the MoneyGram Foundation, the Legal Department or your regional compliance leader for further consideration. All other requests, including for any political contribution or social responsibility payment, must be forwarded to the Legal Department for further consideration. See the ABC Program for additional guidance on permissible political contributions, charitable donations, and social responsibility payments. Questions can be directed to the Legal Department at legalcompliance@moneygram.com .

Events, Programs, and Campaigns. From time to time MoneyGram organizes or sponsors various events, programs, and campaigns for legitimate business reasons, including to promote MoneyGram’s services and products and to educate Agents and other third parties. These events, programs, and campaigns can raise issues when Government Officials are invited to attend or may benefit from the event, program, or campaign. When planning or sponsoring such events, programs, and campaigns, MoneyGram Personnel should review the ABC Program and contact the Legal Department or your regional compliance leader for additional guidance.

Mergers and Acquisitions. Acquiring another company or business unit may present anti-corruption concerns and legal risks, particularly where such acquisition has an international aspect. The ABC Program sets forth aspects of anti-corruption due diligence that should be performed during the acquisition process where such risks are present, to enable MoneyGram to detect and remediate any issues that may be present. MoneyGram will also integrate any newly acquired company into the ABC Program and internal controls as soon as practicable.

 

© 2015 MoneyGram International Inc. – PROPRIETARY & CONFIDENTIAL – Internal Use Only      4   


Government Taxes and Fees. This Policy does not prohibit the payment of legitimate government taxes and fees. MoneyGram Personnel are responsible for determining that payments requested by government authorities are legitimate government taxes or fees. So-called “facilitating payments” to Government Officials, including any payments to individuals to compensate or expedite any “routine governmental action” by a government agency, are prohibited unless specifically authorized by the Legal Department. Routine government action includes but is not limited to services such as securing mail pick up or delivery, registering trademarks, securing electricity or telephone service, or obtaining police protection or public safety services. This prohibition applies whether facilitating payments are made directly or through third parties, and regardless of whether the payment is solicited by a Government Official, except in cases of imminent and serious threats to individual health and safety. See the ABC Program for further detail.

Books and Records. MoneyGram is required to keep books, records, and accounts in reasonable detail that accurately reflect the transactions and disposition of Company assets. MoneyGram’s books and records and accounts include, among other things, expense reports, time records, procurement and purchase orders, contracts and agreements, and other documentation. This recordkeeping obligation falls on every employee of MoneyGram. MoneyGram personnel are responsible for reviewing third party invoices and supporting documents to ensure their completeness and accuracy.

Reporting Obligations. All MoneyGram employees and representatives are required to report actual or suspected violations of this Policy, as well as any other illegal, unethical, or improper conduct. MoneyGram’s policy prohibits retaliation against any employee for concerns raised in good faith. MoneyGram employees and representatives are expected to read, understand, and consult this Policy; conduct themselves at all times in a manner consistent with this Policy; and report any known or suspected violation of this Policy, or suspected impending violation, to the MoneyGram Legal Department or your regional compliance leader, by calling the toll-free compliance hotline (1-800-494- 3554), or by reporting online at www.moneygram.ethicspoint.com. Violations of this Policy or the ABC Program may result in disciplinary action up to and including termination.

Questions and requests for preapproval of transactions should be directed to the Legal Department or legalcompliance@moneygram.com.

Related Policies and Procedures.

 

    Code of Conduct

 

    Anti-Bribery / Anti-Corruption Program

 

    Political Contributions Policy

 

    Global Due Diligence Policy

 

    Global Supplier Management Policy and Procedures

 

    Global Travel and Entertainment Policy

 

© 2015 MoneyGram International Inc. – PROPRIETARY & CONFIDENTIAL – Internal Use Only      5   


Attachment I

SERVICE LEVEL AGREEMENT

This Service Level Agreement (this “ SLA ”) is attached to and a part of that Amended and Restated Master Trust Agreement effective February 1, 2016 between the Parties hereto (the “ Agreement ”).

Whereas, the Parties wish to further clarify the components of the computer systems used to process money transfers and money orders and to provide for certain service levels applicable to those systems; and

Whereas, the Parties wish to require each other to perform the Agreement in conformance with these service level requirements set forth in this SLA.

Now therefore, the Parties agree that this SLA supplements the Agreement to add the following:

Article 1

 

1.1 Definitions . All capitalized terms that are not defined herein shall have the meanings ascribed to them in the Agreement. The following defined terms shall be used in this SLA.

 

  1.1.1 MoneyGram Processing System . The MoneyGram Processing System shall mean and include the following components:

 

  (a) MoneyGram Money Order System : the application(s) processing all money order transactions through MoneyGram’s computer systems that are within MoneyGram’s control.

 

  (b) MoneyGram Money Transfer System : the application(s) processing all money transfer authorization transactions through MoneyGram’s computer systems that are within MoneyGram’s control.

 

  (c) MoneyGram Bill Payment System : the application(s) processing all bill payment transactions through MoneyGram’s computer systems that are within MoneyGram’s control.

 

  (d) MoneyGram Devices : hardware provided by MoneyGram and located in Walmart store locations for use by Walmart customer service associates in providing the Services.

The MoneyGram Processing System shall not mean or include the following components which are components of the Walmart Processing System and shall mean and include the Walmart Processing System:

 

  (a) Walmart Money Order System : the application(s) processing all money order transactions through MoneyGram’s computer systems that are within Walmart’s control.

 

  (b) Walmart Money Transfer System : the application(s) processing all money transfer authorization transactions through MoneyGram’s computer systems that are within Walmart’s control.

 

  (c) Walmart Bill Payment System : the application(s) processing all bill payment transactions through MoneyGram’s computer systems that are within Walmart’s control.

 

  (d) Walmart Devices : hardware provided by Walmart and located in Walmart store locations for use by Walmart customer service associates and Walmart customers in providing the Services.

 

CONFIDENTIAL

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

1


  1.1.2 Network . Network shall mean communication devices such as routers, switches, firewalls, and load balancers as well as circuits and cabling for connectivity between data centers and computer systems.

 

  1.1.3 Incident . Incident shall mean a Severity 1 incident, a Severity 2 incident or a Severity 3 incident as described in Section 2.13.4.

Article 2

 

2.1 Service Level Standards . MoneyGram and Walmart respectively agree that they will meet or exceed the following service level standards (“ Service Level Standards ”) in the provision of the Services:

 

  2.1.1 System Availability . The MoneyGram Processing System will be available for all money transfer authorizations, all bill payment transactions and all money order transactions other than during MoneyGram Scheduled Outages as described in Section 2.2 below. The Walmart Processing System will be available for all money transfer authorizations, bill payment transactions and all money order transactions other than during Walmart Scheduled Outages as described in Section 2.2 below. A MoneyGram Unscheduled Outage shall occur when the MoneyGram Processing System experiences Severity 1 issues as defined in Section 2.13.4(a) below when processing money transfer authorizations, bill payment transactions and/or money order transactions for a period of time in excess of thirty (30) minutes, provided that MoneyGram Unscheduled Outages shall not include any time in which a MoneyGram Scheduled Outage occurs or any outage that is caused by a Walmart Unscheduled Outage. MoneyGram Unscheduled Outage Time shall be the amount of time in excess of thirty (30) minutes (per occurrence) during which a MoneyGram Unscheduled Outage exists. A Walmart Unscheduled Outage shall occur when the Walmart Processing System cannot process money transfer authorizations, bill payment transactions and/or money order transactions for a period of time in excess of thirty (30) minutes. Walmart Unscheduled Outage Time shall be the amount of time in excess of thirty (30) minutes (per occurrence) during which a Walmart Unscheduled Outage exists. A MoneyGram Partial Outage shall occur when the MoneyGram Processing System experiences Severity 1 issues as defined in Section 2.13.4(a) below when processing money transfer authorizations, bill payment transactions and/or money order transactions for a period of time in excess of one (1) minute and less than thirty (30) minutes. A Walmart Partial Outage shall occur when the Walmart Processing System cannot process money transfer authorizations, bill payment transactions and/or money order transactions for a period of time in excess of one (1) minute and less than thirty (30) minutes. MoneyGram Partial Outage(s) shall not exceed thirty (30) minutes within the calendar month and if at any point in time, the cumulative total exceeds thirty (30) minutes, the same remedies will apply as outlined in Section 2.4 below.

 

  2.1.2 Connectivity Redundancy . The MoneyGram Processing System shall be configured to have redundant connectivity. If one Network has severed connectivity and does not respond to money transfer authorization requests or is unable to process bill payment or money order transactions, MoneyGram will automatically reroute all subsequent money transfer authorization requests to the other Network. The Walmart Processing System shall be configured between redundant Networks.

 

2.2 Scheduled Outages . MoneyGram Scheduled Outages may occur each Sunday (with the exception of any Sundays after the second Sunday of November of each calendar year) during the hours of 00:01 to 05:00 Central Time. Walmart Scheduled Outages may occur as reasonably required by Walmart. Walmart will provide MoneyGram with forty-eight (48) hours advance notice of any Walmart Scheduled Outage, including the reason(s), date(s) and anticipated time(s) for the outage. Other MoneyGram Scheduled Outages may occur from time to time. MoneyGram will provide Walmart with forty-eight (48) hours advance notice of any other MoneyGram Scheduled Outage, including the reason(s), date(s), and anticipated time(s) for the outage. If Walmart does not object to the MoneyGram Scheduled Outage in

 

CONFIDENTIAL

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

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  writing within twenty-four (24) hours after receipt of notice, then Walmart shall be deemed to have agreed to the MoneyGram Scheduled Outage as specified in the notice. If Walmart objects to the planned MoneyGram Scheduled Outage, it shall state the reasons for such objection and the Parties shall work together in good faith to arrive at a mutually agreeable solution. Walmart will not unreasonably withhold or delay consent to any MoneyGram Scheduled Outage.

 

2.3 Evaluation and Reporting of Service Level Standards . Within fifteen (15) calendar days after the end of each calendar month during the term of the Agreement, each party will provide the other with an accurate written and graphical evaluation of its performance of each of the Service Level Standards during the just concluded calendar month. For any month in which a party did not meet a Service Level Standard, the written evaluation shall include a corrective action plan describing root cause(s) for the failure and steps being taken to prevent the reoccurrence of such failure.

 

2.4 Failure to Meet Service Level Standards .

 

  2.4.1 In the event there is a MoneyGram Unscheduled Outage with respect to which MoneyGram Unscheduled Outage Time exceeds thirty (30) minutes, MoneyGram shall pay Walmart the following amount as liquidated damages: [*]. The average commissions shall be calculated based on the previous calendar quarter’s transactions. If at any time there are one or more MoneyGram Unscheduled Outages per month in any three (3) consecutive calendar months that result in a substantial impact to Walmart’s ability to provide money order, bill payment and/or money transfer services at Walmart store locations (resulting in a decrease of [*]% or more of the total revenue generated), Walmart may terminate the Agreement upon thirty (30) days written notice to MoneyGram. Any notice of termination shall be given within sixty (60) days following the event giving rise to the right to terminate.

 

  2.4.2 Walmart and MoneyGram agree that during any MoneyGram Unscheduled Outage or Walmart Unscheduled Outage, they will respond immediately to reasonable requests from the other for data or other information requested for the purpose of resolving such MoneyGram Unscheduled Outage and/or Walmart Unscheduled Outage.

MoneyGram and Walmart agree to provide to one another a report on or before the fifteenth (15) day of each calendar month that lists all MoneyGram Unscheduled Outages or Walmart Unscheduled Outages, as applicable, that occurred during the prior calendar month.

 

2.5 Monitors and Alerting . MoneyGram shall monitor the MoneyGram Processing System for availability and capacity. MoneyGram shall immediately investigate any substantial reduction in capacity or any substantial unavailability of the MoneyGram Processing System and shall use its commercially reasonable efforts to report to Walmart’s Field Support within thirty (30) minutes of its discovery of any reduction in capacity and/or unavailability. Alerting shall be accomplished via industry standard protocols and methods as agreed upon by the Parties. Walmart shall monitor the Walmart Processing System for availability and capacity. Walmart shall immediately investigate any substantial reduction in capacity or any substantial unavailability of the Walmart Processing System and shall use its commercially reasonable efforts to report to MoneyGram within thirty (30) minutes of its discovery of any reduction in capacity and/or unavailability. Alerting shall be accomplished via industry standard protocols and methods as agreed to by the Parties.

 

2.6 Contacts . Each party will provide a single, primary point of contact in case of technical questions or emergencies, and a backup contact, in case the primary is not available.

 

2.7 Walmart Home Office Policy Changes . With respect to communication of Walmart’s Home Office policy changes to Walmart’s associates, MoneyGram will make reasonable efforts to provide associates at Walmart locations with directions as outlined in the procedural reference material supplied from Walmart. Walmart agrees to provide updated procedural reference material to MoneyGram that reflects Home Office policy changes.

 

CONFIDENTIAL

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

3


2.8 Transactional Support Center .

 

  2.8.1 Beginning no later than June 30, 2016, MoneyGram shall provide a segregated and dedicated Walmart service support team with procedural and technical knowledge and awareness of the Services to provide call center support in Spanish and English, with a dedicated Walmart toll-free number to be used by Walmart associates. MoneyGram will provide this support 24 hours per day, 7 days per week, 365 days per year. MoneyGram will make its best efforts to provide translation services for any other languages if it is unable to support those languages with in-person call center staff.

 

  2.8.2 The consolidated average speed of answer for the dedicated Walmart-specific toll-free number will not exceed [*] during each calendar month. The average speed of answer will be calculated by taking the total delay in seconds and dividing it by the number of calls. MoneyGram shall not be required to meet the [*] average speed of answer during any month in which an event or events occur that are outside MoneyGram’s reasonable control, including but not limited to, (i) MoneyGram’s receipt of training-related calls from Walmart’s associates (ii) outages in the Walmart Processing System, (iii) MoneyGram’s receipt of calls for support relating to Walmart’s Processing System or (iv) weather emergencies and other Force Majeure Events which result in MoneyGram’s inability to meet the [*] average speed of answer.

 

  2.8.3 The abandonment rate for calls to MoneyGram’s dedicated Walmart toll-free number by Walmart associates will not exceed [*] during each calendar month. MoneyGram shall not be required to satisfy the [*] abandonment rate during any month in which an event or events occur that are outside MoneyGram’s reasonable control, including but not limited to, (i) MoneyGram’s receipt of training-related calls from Walmart’s associates, (ii) outages in the Walmart Processing System, (iii) MoneyGram’s receipt of calls for support relating to Walmart’s Processing System, (iv) weather emergencies and other Force Majeure Events which result in MoneyGram exceeding the [*] abandonment rate.

 

  2.8.4 MoneyGram will participate in monthly call center monitor sessions with Walmart during which two (2) calls from customers utilizing MoneyGram services at a Walmart location are monitored and then discussed via conference call. Recordings of any calls to MoneyGram’s call center will at all times remain in MoneyGram’s possession and control.

 

  2.8.5 If Walmart becomes aware of any event or activity, whether or not within Walmart’s control, that could reasonably be expected to result in an increase in call center support volume, Walmart shall promptly notify MoneyGram of such event or activity, and, in any event, shall use commercially reasonable efforts to provide MoneyGram with reasonable advanced notice of such events or activities.

 

2.9 Technical Support Center .

 

  2.9.1 MoneyGram will provide Walmart with technical support via telephone twenty-four (24) hours per day, seven (7) days per week, three hundred and sixty-five (365) days per year for the purposes of problem identification and corrections and assistance from MoneyGram for all Software, Hardware, Procedures, and Operations associated with the MoneyGram Processing System. Walmart will route calls relating to the Walmart Processing System through its own technical support call center and will resolve all problems that do not relate to the MoneyGram Processing System.

 

CONFIDENTIAL

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

4


  2.9.2 The average speed of answer for the calls to MoneyGram’s technical support center by Walmart’s associates will not exceed [*] during each calendar month. The average speed of answer will be calculated by taking the total delay in seconds and dividing it by the number of calls. MoneyGram shall not be required to meet the [*] average speed of answer during any month in which an event or events occur that are outside MoneyGram’s reasonable control, including but not limited to, (i) MoneyGram’s receipt of training-related calls from Walmart’s associates, (ii) outages in the Walmart Processing System, (iii) MoneyGram’s receipt of calls for support relating to Walmart’s Processing System or (iv) weather emergencies and other Force Majeure Events which result in MoneyGram’s inability to meet the [*] average speed of answer; provided, however, upon the occurrence of a Force Majeure Event, MoneyGram will immediately implement its BCDR, if appropriate, in accordance with the Agreement.

 

  2.9.3 The abandonment rate for the calls to MoneyGram’s technical call center by Walmart associates will not exceed [*] during each calendar month. MoneyGram shall not be required to satisfy the [*] abandonment rate during any month in which an event or events occur that are outside MoneyGram’s reasonable control, including but not limited to, (i) MoneyGram’s receipt of training-related calls from Walmart’s associates, (ii) outages in the Walmart Processing System, (iii) MoneyGram’s receipt of calls for support relating to Walmart’s Processing System or (iv) weather emergencies and other Force Majeure Events which result in MoneyGram exceeding the [*] abandonment rate; provided, however, upon the occurrence of a Force Majeure Event, MoneyGram will immediately implement its BCDR, if appropriate, in accordance with the Agreement.

 

  2.9.4 If Walmart becomes aware of any event or activity, whether or not within Walmart’s control, that could reasonably be expected to result in an increase in technical support center volume, Walmart shall promptly notify MoneyGram of such event or activity, and, in any event, shall use commercially reasonable efforts to provide MoneyGram with reasonable advance notice of such events or activities.

 

2.10 Failure to Meet Call Center Standards . In the event that MoneyGram fails to meet any of the call center standards set out in Sections 2.8.2, 2.8.3, 2.9.2 or 2.9.3, MoneyGram shall pay Walmart the following amount as liquidated damages: [*]; provided that MoneyGram will not be required to pay such amount if such failure is caused by a MoneyGram Unscheduled Outage for which MoneyGram must pay liquidated damages under Section 2.4.1.

 

2.11 Escalation process . For problem resolution requiring Walmart assistance, MoneyGram will maintain line connection until Walmart’s associate is connected to the appropriate next level of service.

 

2.12 Contact information . MoneyGram will provide as updated, call center contact information to Walmart.

 

2.13 Escalation Procedures to Walmart . The following definitions of escalation levels are to be used as guidelines by MoneyGram personnel to define when any problem or issue will be escalated to the next defined level and what notifications Walmart is to receive when that internal escalation occurs. The activities identified are the minimum required and, upon the mutual written agreement of both MoneyGram and Walmart, can be supplemented by further actions during the course of the issue or problem in order to affect a resolution.

 

  2.13.1 Walmart Provided Support . Walmart is to provide First Level Support, including basic help desk functions to Walmart locations (“ First Level Support ”). Typically, First Level Support will include pinging devices, insuring hardware is connected properly, some first level software troubleshooting, ensuring that flags are turned on to support the money order machines, providing product information, configuration guidance and assistance, product and problem analysis, fact and information gathering for correction of problems, as well as attempts to duplicate problems. Walmart is also responsible for all costs for support associated with or relating to Walmart including connectivity to the Walmart routers located at MoneyGram facilities.

 

CONFIDENTIAL

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

5


  2.13.2 MoneyGram Provided Support . Second Level Support will be provided by MoneyGram’s technical support center in the event First Level Support from Walmart is unable to resolve a problem when problem is identified as pertaining to MoneyGram. Walmart will notify MoneyGram of the required second level support via telephone. MoneyGram’s second level support may include a more detailed diagnosis service for identifying complex problems, errors and design faults that cannot be resolved by First Level Support.

If a problem cannot be resolved with Second Level Support, MoneyGram will provide Walmart with a dedicated Program Manager until the problem has been resolved, to provide detailed, in-depth product and problem analysis/solutions, and use all commercially reasonable efforts to duplicate problems. MoneyGram will also provide Walmart with reasonable access to senior technical consultants within MoneyGram for final confirmation and resolution of problem analysis and to formally escalate any unresolved problems to MoneyGram’s senior management. In the event that Third Level support is engaged for any problem, MoneyGram is required to escalate via Walmart’s Network Operation Center.

 

  2.13.3 Escalation Procedures from Walmart . The following definitions of escalation levels are to be used as guidelines by Walmart personnel to define when any problem or issue will be escalated to the next defined level within MoneyGram. The activities identified are the minimum required and upon the mutual written agreement of both MoneyGram and Walmart, can be supplemented by further actions during the course of the investigation in order to affect a resolution for the issue or problem.

 

  2.13.4 Severity Designations and Definitions . MoneyGram and Walmart agree to the following severity designations and definitions for reporting problems to MoneyGram. Walmart and MoneyGram will reasonably and in good faith designate severity.

 

  (a) Severity 1 .

The MoneyGram Processing System abnormally stops or program function cannot be used and no usable work-around exists. Resulting situation is critical to the operation of the business at the Walmart Agent Locations. A Timeout shall be considered severity 1. A “ Timeout ” shall occur when, as measured response time from the MoneyGram Processing System to the Walmart router(s), 100 transactions within a ten (10) minute period of time exceed a response time of [*].

 

  (b) Severity 2 .

Function of the MoneyGram Processing System cannot be used or impacts Walmart operations, but a manual usable work-around exists. This would exclude Timeouts which result in a retry. Resulting situation has some material and adverse impact on operation of the business across Walmart’s Network and work-around allows business to continue with minor restrictions.

 

  (c) Severity 3 .

MoneyGram Processing System issue causes Walmart negligible immediate impact, yet is desirable to resolve because of restrictions to operations or usability issues to Walmart personnel.

 

CONFIDENTIAL

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

6


  2.13.5 Response Times . MoneyGram and Walmart agree to the following response times schedule for Incident reported to MoneyGram utilizing the above Severity Designations and Definitions defined in Section 2.13.4. Three (3) or more failures (in a single calendar month) by MoneyGram to meet the following maximum response times shall result in liquidated damages (based on a reasonable estimate of the commissions and damages Walmart would sustain in the event of MoneyGram’s failure to meet such response requirements) to be paid by MoneyGram of [*] for that calendar month, to be paid within fifteen (15) days of the end of that calendar month.

 

  (a) Severity 1 .

Thirty (30) minute response with commercially reasonable efforts at initial diagnosis and problem solving at Second and Third levels of Support. MoneyGram will use all commercially reasonable efforts to provide workaround(s) or problem resolution within one (1) hour of initial escalation to Second Level Support. Hourly updates on progress from MoneyGram to Walmart until a workaround is provided, with MoneyGram personnel working around the clock to provide the workaround.

 

  (b) Severity 2 .

Sixty (60) minute response with commercially reasonable efforts at initial diagnosis and problem solving at Second and Third levels of Support. MoneyGram will use all commercially reasonable efforts to provide additional workaround(s) or problem resolution within two (2) hours of initial escalation to Second Level Support. Hourly updates on progress from MoneyGram to Walmart until a workaround is provided.

 

  (c) Severity 3 .

Four (4) hour response with commercially reasonable efforts at initial diagnosis and problem solving at Second and Third Levels of Support. MoneyGram agrees to use all best efforts to provide additional workaround(s) or problem resolution within 2 days of initial escalation to Second Level Support and to provide daily updates on progress to Walmart until a workaround is provided.

 

  2.13.6 Remedy Ticket System . Walmart will grant MoneyGram access to its Remedy Ticket System, for purposes of tracking all service requests. MoneyGram agrees to respond via remedy ticket updates and will input information inclusive of the daily issue logs into this system for purposes of tracking progress against such requests. Priority 1 issues, from MoneyGram to Walmart, may also be reported via telephone; however, the Remedy Ticket System will still be utilized for tracking purposes and follow-up of these issues. Severity 1 issues from Walmart to MoneyGram must be reported via telephone to MoneyGram; however, the Remedy Ticket System will still be utilized for tracking purposes and follow-up of these issues. MoneyGram will provide Walmart updates on outstanding issues as reasonably required.

The following provisions shall apply to the Co-Branded Site:

 

I. MoneyGram System and Website:

 

  A. Availability.

1.       Uptime. MoneyGram shall ensure that the Co-branded Site (“ MoneyGram Systems ”) maintains monthly uptime and availability of [*] year round and [*] during November 1st – January 10th (the “ Holiday Freeze Period ”) 24 hours a day, 7 days a week (“ 24x7 ”). MoneyGram Systems are defined as one or more connected or unconnected computers, peripheral devices, website(s) software, data, program communications, facilities, and computer networks related to the Co-branded Site. Uptime and availability shall include the ability of a customer to perform Transactions on the Co-branded Site.

 

CONFIDENTIAL

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

7


2.       Performance Standards. MoneyGram shall meet the following performance standards for page loads occurring on the Co-branded Site (“ Performance Tiers ”). Performance should be measured internally by MoneyGram at the server/kernel level, or externally by a 3rd party service (e.g. Keynote) at the Internet backbone.

From the Effective Date until the termination of the Co-Branded Website Addendum, the Performance Tiers shall be:

 

    Performance Tier 1: Geometric mean not to exceed [*] for full page download;

 

    Performance Tier 2: [*] of all transactions should load in [*] or less;

 

    Performance Tier 3: [*] of all transactions should load in [*] or less.

For the purposes of the SLA, performance will be measured over a consecutive 3-day window. If performance does not meet the Performance Standards outlined above, MoneyGram shall be considered in breach of the SLA.

3.       Performance Monitoring. Performance standards will be monitored by MoneyGram and by an independent 3rd party service, such as Keynote, Webmetrics or Gomez for Walmart.com. Performance standards need to conform to Performance Tiers.

 

  B. Redundancy, Scalability and Stress Testing.

1.       Capacity Planning. At least once a year, Walmart shall provide MoneyGram with the current year’s peak capacity numbers for orders per hour. MoneyGram systems shall support at least [*] above projected peak capacity. This capacity should be over and above any other capacity requirements for other systems or customers.

2.       Redundancy. MoneyGram System architecture should be designed for redundancy and to minimize single points of failure. MoneyGram shall have a standby backup server for fallover for any servers critical to Walmart file processing. MoneyGram will provide a one (1) page system architecture overview.

3.       Stress Testing. In preparation for peak loads, MoneyGram shall set up stress testing within ninety (90) days prior to the Holiday Freeze Period to fully prepare for peak traffic, based on projected peak capacity and cumulative capacity calculations.

 

II. Change Freeze Restrictions.

A.       Change Freeze Dates. In order to minimize any risk of an unscheduled outage that disrupts customers and sales during the busiest time of year, Walmart imposes a Holiday Freeze Period on system changes. With the exception of a scheduled MoneyGram main transaction system maintenance on the 2 nd Sunday in November from 1:00-05:00 AM CST, MoneyGram may not make any changes to their site or Services during the Holiday Freeze Period without prior written approval from Walmart.

B.       Holiday Freeze Preparedness. All planned maintenance, security patches, system upgrades, IP address changes, etc. must be completed prior or after the Holiday Freeze Period. With the exception noted in II(A) above, no changes will be made on the Walmart system during the Holiday Freeze Period.

 

CONFIDENTIAL

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

8


III. Management of Systems

A.       Monitoring. MoneyGram shall monitor the MoneyGram System every [*] for compliance with the service levels defined in section I.A and any other metrics that Walmart deems necessary in order to ensure service level agreement compliance.

B.       Scheduled Maintenance and Unscheduled Outages. Scheduled maintenance requires [*] prior written notice, as outlined in Appendix B . MoneyGram System availability during unscheduled outages must comply with the availability service levels as defined in section I.A and be reported to Walmart within 5 working days using the COE form attached as Appendix A .

C.       Mean Time To Recover: MoneyGram shall meet the following problem resolution standards (“ Problem Tiers ”):

 

    Tier 1: at least [*] of the problems (mainly simple issues) should be resolved in [*];

 

    Tier 2: of the remaining [*], at least [*] of the problems (complex issues) should be resolved in [*];

 

    Tier 3: the remaining [*] of the problems (disaster level issues) should be resolved in [*].

D.       Backup. MoneyGram is responsible for making a complete backup of the MoneyGram System [*], with incremental backups [*]. Backup data shall be kept for at least [*], and encrypted if moved offsite to an offsite storage location. MoneyGram shall notify Walmart of any such offsite storage location and MoneyGram shall be responsible for maintaining and providing Walmart with access, when in electronic form, to the server logs of activity on the MoneyGram System on a real time basis for up to [*].

E.       Continuity Management. MoneyGram shall have an adequately tested continuity plan in place which identifies critical IT resources in case of a disaster within or around the geographic location of MoneyGram’s main IT source, allowing a return to functionality which complies with this service level agreement within one day.

F.       File Transfer Methods. Files will be sent using either EDI, XML, or Webservices.

 

IV. Testing Environments

In order to support the Walmart monthly release schedule, MoneyGram shall establish a development and production testing environment and Walmart shall have access to such environment at all times.

 

V. Technical Support; Contacts:

A.        Issue Escalation . MoneyGram will provide Walmart with 24x7 access to an escalation path from technicians up to the executive level, for reporting of a failure of service levels and/or functionality of the Walmart website and triage instructions to be used in the implementation process and resolution. MoneyGram shall have a 24x7 staffed Network Operating Center (“ NOC ”) to monitor the MoneyGram Systems.

B.        Escalation Contacts . MoneyGram must provide 3 levels of escalation contacts for 24x7 support and provide Walmart for each escalation contact with the following: Name, Title, email, Business phone, cell phone. MoneyGram’s escalation contacts as of the Effective Date are identified below. MoneyGram may change the escalation contacts upon written notice to Walmart in accordance with the Agreement and to the Walmart contact for notices under this SLA as set forth in Section V(C).

Level 1: 24x7 Support

Level 2: Management

Level 3: Senior Management

 

CONFIDENTIAL

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

9


C.        Notices . The Walmart contact for any notices pursuant to this SLA, including notice for any scheduled or unscheduled downtime, security breaches, or any other failure of service levels and/or functionality of the MoneyGram System is Walmart.com NOC/Site Operations at (650) 837-5555, email: siteops@Walmart.com.

 

VI. Failure to Meet Service Level Agreements:

 

  A. Service Credits .

If MoneyGram fails to maintain uptime and availability, as set forth in Section I.A of this Service Level Agreement, Walmart will be entitled to receive the following amounts from MoneyGram:

1.       Walmart shall receive a payment (the “ Downtime Payment ”) equal to: [*]; provided, however that MoneyGram shall not be required to pay such Downtime Payment if the same events require MoneyGram to make a payment under the terms of this SLA .

2.       Example: Assume (i) MoneyGram’s service was down for 720 minutes (12 hours) in June, (ii) Walmart Commissions for Transactions occurring in May were $10,000 and (iii) there are 44,640 (minus any scheduled outage time in minutes) minutes in the month of May. Then, [*] and the Downtime Payment would be equal to [*].

Downtime Payments, if any, are calculated on a calendar month basis. No Downtime Payment is due unless Walmart provides MoneyGram with written notice (which in this case may include email) of failure to comply with this section. The total Downtime Payments for downtime occurring during any calendar month, outside of Holiday Freeze Period, will not exceed one third (1/3) of the Walmart Commission payable by MoneyGram to Walmart for Transactions occurring during the same calendar month. Downtime Payments during the Holiday Freeze Period are double the normal Downtime Payments. The monthly cap on Downtime Payments for downtime occurring during Holiday Freeze is two thirds (2/3) of the Walmart Commission payable by MoneyGram to Walmart for Transactions occurring during a Holiday Freeze Period calendar month.

Any Downtime Payment due hereunder will be paid to Walmart with the next Walmart Commission payment to be made to Walmart under the terms of the Agreement. If the Co-Branded Website Addendum is terminated before such payment can be made to Walmart, MoneyGram shall make such payment to Walmart within 30 days of the end of the calendar month in which the applicable downtime triggering the Downtime Payment occurred.

B.        3rd Party Switch . When service level failures occur, Walmart shall have the right, at its discretion, to turn off MoneyGram using the 3rd party switch. This will disable communication between the Walmart.com website and the MoneyGram system until such problems are resolved to Walmart’s reasonable satisfaction.

C.        Cure Period and Termination of Agreement . If MoneyGram is in breach of any provision of this SLA, MoneyGram shall be provided notice of failure to comply in writing and be given a [*] period to bring the MoneyGram System into compliance, so that service levels can be restored in compliance with this SLA. If service is not resumed under the terms of this agreement within the [*] cure period, Walmart may, at its discretion, terminate the Agreement.

 

CONFIDENTIAL

 

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

10


APPENDIX A

Commitment of Excellence

TO:

FROM:

SUBJECT:

DATE:

 

Issue   
Impact   
Action Log   
Root Cause   
Repeating Problem   
Action for Resolution   
Immediate Action Items.   
Future Enhancements for prevention.   


APPENDIX B

Walmart Notification Procedures

Scheduled Maintenance

 

  1.) We require 5 days prior written notice of any scheduled outage on MoneyGram Systems. Please include the exact nature and reason for the maintenance and any specific instructions. For example, if you have a front-end switch to the website, should we disable the switch during the outage? For back end file processing, our system requires that we turn off file processing prior to the outage . This will avoid the necessity of manually resending files once connectivity is restored.

 

  2.) Immediately prior to actually taking the server down , please call or email SiteOps (650-837-5555) to state that the maintenance is about to begin, and the anticipated length of the outage. It is at this point that SiteOps will suspend outbound file processing.

 

  3.) Upon completion of the maintenance, please call or email SiteOps again to let them know file transfer can resume.

Note : We will not turn on file transfer to you until we receive this notification.

 

  4.) With the exception noted in Section II(A), no scheduled maintenance should be planned during the holiday season (November 1 – January 10). If anything should arise that requires immediate attention, prior written notification is required. Should scheduled maintenance become necessary, very stringent guidelines are in place (for example, no security patches), and good communication needs to be in place.

Unscheduled Outage

 

  1.) In the event of an unscheduled outage, immediate notification to SiteOps (650-837-5555) is required. Please describe the details of the outage as available, the portion of the system affected, and an estimate of when you expect to be back in operation.

 

  2.) If the outage persists for more than 2 hours, please call or email with a status report every 2 hours until connectivity is restored.

 

  3.) When connectivity is restored, please call SiteOps immediately, so we can resume outbound file processing.

 

  4.) Our procedure requires that we open a Remedy ticket for tracking purposes and to notify Walmart personnel of the outage.

 

  5.) Upon restoration of services, please call or email SiteOps, so we can turn on Outbound file processing.

 

  6.) Upon conclusion of the event, we require the COE [Correction of Error – Appendix A] which describes the event that occurred, why it occurred, and what procedural changes you plan to prevent this type of event in the future.

 

  7.) Upon receipt of the COE document, the Remedy ticket will be closed.

Contact Info : SiteOps [24/7], SiteOps@Walmart.com, 650-837-5555

If your EDI communication is affected, please also send a notification to: gem@Walmart.com . This notifies the EDI Development group in Bentonville.

IP Address Changes

 

  1.)

Like all scheduled changes, an IP address change requires prior written notification and coordination with the 3 rd Party Office. Please contact the office with your request. Upon


  validation that the correct IP addresses have been submitted, we will process the change, which requires both Security and Change Control approval. If a DNS change is also required, please indicate. Only hard coded IP addresses are allowed in the firewall. We do not allow URLs.

 

  2.) Once the IP address has been added to the appropriate Walmart.com firewall, we will contact you to test and validate connectivity.

 

  3.) You should plan a week or more in advance for these changes. Again, no IP address changes are allowed during holiday freeze, so plan accordingly.

System Upgrades

 

  1.) System upgrades need to be coordinated carefully with Walmart. Changes include, but are not limited to, facilities moves, new IT outsource partners, software changes, such as SAP or changes from Unix to Linux. System upgrades also include new hardware architecture being added for system redundancy or disaster recovery. Whatever the reason for the change, please notify your account team and the 3 rd Party Office in plenty of time to plan.

 

  2.) Walmart maintains a full test environment, and engineering staff is available to help test. Please contact the 3 rd party office to discuss the type of change you’re making. We will arrange for the proper resources to test these changes. All changes must be tested in the Test environment and verified, prior to making any changes in Production.

If a change appears not to require a scheduled outage, but can potentially affect file flow, please use the contact procedures to validate the change with Walmart. That way, changes can be validated immediately, rather than waiting for problems to arise.


Attachment J

[Data Sharing, POCS Data and License Attachment – Attached]

[*]

 

[*] 4 total pages have been redacted from Attachment J. Please refer to footnote on page 1 of this Exhibit 10.1.


Attachment L

WALMART INFORMATION SECURITY ADDENDUM

Wal-Mart Stores, Inc. (“Walmart”) and MoneyGram Payment Systems, Inc. (“MoneyGram”) (each a “Party” and collectively the “Parties”) have entered into the Amended and Restated Master Trust Agreement (the “Agreement”). This Information Security Addendum (the “Addendum”) sets forth the Parties’ mutual understanding relating to the privacy and security of Walmart Information and Walmart systems.

Whereas the Parties agree that, as a result of the engagement contemplated by the Agreement, MoneyGram will have access to Walmart Information and/or Walmart systems; and

Whereas both Parties wish to meet their legal obligations with respect to access to and potential use and disclosure of Walmart Information and/or Walmart systems;

Therefore, in consideration of the foregoing, the promises and covenants contained in the Agreement, and for other good and valuable consideration, the receipt and the sufficiency of which is hereby acknowledged, the Parties agree as follows:

 

A. Definitions . For the purposes of this Addendum, the terms below have the following meanings whenever capitalized:

“Claims” means all claims, requests, accusations, allegations, assertions, complaints, petitions, demands, suits, actions, proceedings, causes of action, and judgments.

“Costs” means expenses of any kind, including attorneys’ fees, litigation costs, investigatory costs, costs of providing notice to any person or organization in the event of a Data Incident, and costs of providing consumer protection services to any person in the event of a Data Incident, including credit monitoring or identity restoration services.

“Data Incident” means any reasonably suspected or actual unauthorized access to or acquisition, disclosure, use, or loss of Walmart Information (including hard copy records) or breach or compromise of MoneyGram’s Security Program that presents a potential threat to any Walmart Information or Walmart system.

“ISD” means Walmart’s Information Systems Division.

“Privacy and Security Requirements” means all of the following: (i) all legal requirements (federal, state, local, and international laws, rules and regulations, and governmental requirements) currently in effect and as they become effective, relating in any way to the privacy, confidentiality, integrity, availability, or security of Walmart Information; (ii) all industry standards concerning privacy, data protection, confidentiality, integrity, availability, or security of information, including without limitation, the Payment Card Industry Data Security Standard, and any other similar standards; (iii) all policies, statements, or notices that are provided to MoneyGram in writing; and (iv) all controls required by the ISD Security Review, including secure coding standards.


“Security Program” means a comprehensive written information security program described below in Section C.

“Security Review” refers to ISD Security’s assessment and evaluation of MoneyGram’s Security Program and its engagement with Walmart.

“Walmart Information” means the following, regardless of form or the media in which it is maintained, that may be accessed, used, or disclosed to MoneyGram in connection with or incidental to the performance of services for or on behalf of Walmart or by any other means:

 

  1. Any information relating to an identified or identifiable individual irrespective of whether such individual is a Walmart customer, employee, or other status (including, but not limited to, name, postal address, email address, telephone number, date of birth, Social Security number, driver’s license number, other government-issued identification number, financial account number, credit or debit card number, insurance ID or account number, health or medical information, consumer reports, background checks, biometric data, digital signatures, any code or password that could be used to gain access to financial resources, or any other unique identifier);

 

  2. Non-public business information; and

 

  3. Any information marked “Highly Sensitive” or “Sensitive” or defined as “Confidential” by the Agreement, or information that MoneyGram should reasonably believe to be confidential.

 

B. Acknowledgement . MoneyGram acknowledges that it is solely responsible for the confidentiality and security of Walmart Information in its possession, custody, or control, or for which MoneyGram is otherwise responsible.

 

C. Security Program . MoneyGram has implemented and shall maintain a Security Program that complies with Privacy and Security Requirements and incorporates industry best practices. MoneyGram’s Security Program includes appropriate administrative, technical, and physical safeguards; assures the confidentiality, availability, integrity, and security of Walmart Information and Walmart systems; and includes at least the following safeguards:

 

  1. Appropriate user authentication controls, including secure methods of assigning, selecting, and storing access credentials, restricting access to active users, and blocking access after a reasonable number of failed authentication attempts.

 

  2. Secure access controls, including controls that limit access to Walmart Information to individuals that have a demonstrable genuine business need-to-know, supported by appropriate policies, protocols, and controls to facilitate access authorization, establishment, modification, and termination.


  3. Appropriate and timely adjustments to MoneyGram’s Security Program based on: periodic risk assessments; regular comprehensive evaluations (such as third-party assessments) of MoneyGram’s Security Program; monitoring and regular testing of the effectiveness of safeguards; and a review of safeguards at least annually or whenever there is a material change in MoneyGram’s technical environment or business practices that may implicate the confidentiality, availability, integrity, or security of MoneyGram’s information systems.

 

  4. Appropriate, ongoing training and awareness programs designed to ensure workforce members and others acting on MoneyGram’s behalf are aware of and adhere to Security Program policies, procedures, and protocols.

 

  5. Monitoring of systems designed to ensure data integrity and prevent loss or unauthorized access to, or acquisition, use, or disclosure of, Walmart Information.

 

  6. Technical security measures, including firewall protection, antivirus protection, security patch management, logging of access to or use or disclosure of Walmart Information, intrusion detection, and encryption of data in transit and at rest.

 

  7. Physical facility security measures, including access controls, designed to restrict access to Walmart Information to individuals described in Section C.2.

 

  8. Logical segmentation of Walmart Information from data of others, but especially any Walmart competitor.

 

D. Supervision . MoneyGram shall exercise necessary and appropriate supervision over its relevant employees and others acting on its behalf to maintain confidentiality, integrity, availability, and security of Walmart Information.

 

E. Mobility and Transfer of Data .

 

  1. Walmart Information that is classified by Walmart as Highly Sensitive Data or Sensitive Data shall not be stored on or transported via a laptop, any other mobile device, or any removable storage media, including USB, thumb drives, DVDs, or CDs, unless such devices or media are encrypted using an encryption methodology approved in writing by ISD Security.

 

  2. All electronic data transfers of Walmart Information classified by Walmart as Highly Sensitive Data or Sensitive Data must be accomplished via secure FTP or other protocol or encryption methodology approved in writing by ISD Security.

 

  3. Any physical removal or transfer of Walmart Information classified by Walmart as Highly Sensitive Data or Sensitive Data from Walmart’s or MoneyGram’s facilities shall be conducted only according to controls developed or approved in writing by ISD Security.


  4. Walmart Information may not be transferred, stored, or processed outside the country in which MoneyGram receives it without prior written approval from Walmart, inclusive of transfers to subcontractors or agents, notwithstanding the provisions of Section G.

 

F. Data Incidents .

 

  1. MoneyGram agrees to immediately notify Walmart’s Emergency Operations Center by phone (479.277.1001) of any Data Incident. While the initial phone notice may be in summary form, a comprehensive written notice should be given within 48 hours to Walmart’s Privacy Office, 702 SW 8th Street, Bentonville, AR and its Chief Information Security Officer, 805 Moberly Lane, Bentonville, AR. The notice shall summarize in reasonable detail the nature and scope of the Data Incident (including a description of all Walmart Information affected) and the corrective action already taken or to be taken by MoneyGram. The notice shall be timely supplemented to the level of detail reasonably requested by Walmart, inclusive of relevant investigative or forensic reports.

 

  2. MoneyGram shall promptly take all necessary and advisable corrective actions, and shall cooperate fully with Walmart and its designees in all reasonable efforts to investigate the Data Incident, mitigate adverse effects, and prevent recurrence. Such cooperation shall include responding to Walmart’s inquiries about the Data Incident in a timely fashion. In the event of a Data Incident, Walmart’s point of contact at MoneyGram will be:

Betty Elliott

VP –Information Security

MoneyGram Payment Systems, Inc.

2828 N. Harwood Street

Dallas, TX 75201

phone: (214) 999-7697

email: belliott@moneygram.com .

 

  3. The Parties shall collaborate on whether it is necessary or advisable to provide notice of the Data Incident to any person, governmental entity, the media, or other party. The Parties shall collaborate on the content of the notice. Walmart will make the final determination as to whether notice will be provided and to whom, the content of the notice, and which Party will be the signatory to the notice.

 

G. Third Parties . MoneyGram may transfer, disclose, or otherwise provide access to Walmart Information (including through use of third party hosting or cloud services) only to the following parties:

 

  1.

Any subcontractor or agent that MoneyGram engaged prior to executing the Agreement if: (i) the subcontractor or agent, including the proposed access to Walmart Information by the subcontractor or agent, was evaluated in a manner


  substantially similar to a Security Review; (ii) the subcontractor or agent maintains an information security program substantially equivalent to the Security Program required of MoneyGram by this Addendum; (iii) MoneyGram has executed an agreement with the subcontractor or agent that is substantially equivalent to this Addendum; and (iv) the subcontractor or agent has a demonstrable genuine business need-to-know for all Walmart Information to which it is provided access.

 

  2. Any subcontractor or agent that MoneyGram engages following execution of the Agreement if: (i) Walmart is permitted, at its option, to conduct a Security Review to evaluate MoneyGram’s engagement of the subcontractor or agent and security controls implemented by that subcontractor or agent; (ii) the subcontractor or agent maintains an information security program substantially equivalent to the Security Program required of MoneyGram by this Addendum; (iii) MoneyGram has executed an agreement with the subcontractor or agent that is substantially equivalent to this Addendum and preserves for Walmart or MoneyGram the rights available to Walmart pursuant to Sections F and K of this Addendum; (iv) the subcontractor or agent has a demonstrable genuine business need-to-know for all Walmart Information to which it is provided access; and (v) Walmart provides prior written approval to MoneyGram authorizing the sharing, transfer, disclosure, or access.

 

  3. Any other party that is not a subcontractor or agent only with prior written notice to and prior written approval of Walmart.

 

H. Notice of Process . In the event MoneyGram receives a governmental or other regulatory request for, or legal process requesting, any Walmart Information, MoneyGram shall immediately notify Walmart’s Legal Department in order that Walmart will have the option to defend such action. MoneyGram shall reasonably cooperate with Walmart in such defense.

 

I. Notice of Individual Requests and Complaints . MoneyGram shall immediately notify Walmart in the event that MoneyGram receives complaints of any kind from individuals relating to the privacy, confidentiality, or security of Walmart Information. MoneyGram shall not respond to any such request or complaint without Walmart’s prior written approval.

 

J. Use Restrictions . Unless Walmart provides prior written approval, MoneyGram shall not use, access, disclose, reconfigure, re-identify, or aggregate Walmart Information, nor permit any of the foregoing, for any purpose other than performing services pursuant to the Agreement, fulfilling the obligations of this Addendum, or as strictly necessary to comply with law.


K. Security Review and Assessment .

 

  1. ISD Security may conduct a Security Review when determined reasonably required by Walmart.

 

  2. At Walmart’s request, MoneyGram shall provide Walmart copies of its data privacy and security policies and procedures that apply to Walmart Information. MoneyGram also may be asked, upon Walmart’s reasonable request, to submit written responses to questions regarding its privacy and information security practices that apply to Walmart Information. MoneyGram shall submit written responses within 10 business days of receipt of Walmart’s request.

 

  3. MoneyGram shall provide ISD Security with an opportunity to conduct a privacy and security assessment of MoneyGram’s Security Program and systems and procedures. Such assessment may be conducted on-site by Walmart personnel or Walmart’s contracted third party assessors or through surveys and interviews , at the option of Walmart. Such assessment may be conducted no more than once per year, or more frequently in the event of any Data Incident. When an on-site assessment will be conducted, Walmart shall provide MoneyGram with reasonable advance notice of not less than 15 business days, except in the event of a Data Incident or if Walmart has a reasonable basis to believe MoneyGram may not be in compliance with this Addendum, in which case advance notice shall be not less than 48 hours.

 

  4. MoneyGram shall provide Walmart with notice of any findings that are likely to adversely impact Walmart Information or Walmart systems that are identified through any security assessment or review of MoneyGram’s systems or Security Program performed by MoneyGram or a third party, including vulnerability and penetration assessments. Notice of these findings may be provided in the form of a written summary. MoneyGram shall keep Walmart timely informed of its remediation efforts to address these findings.

 

L. Compliance . MoneyGram shall comply with all applicable Privacy and Security Requirements.

 

M. Security Certification . MoneyGram shall maintain a level of security certification or assessment consistent with best practices and conducted by a qualified third party reasonably acceptable to Walmart. Such certifications shall be provided to Walmart upon reasonable request.

 

N. Indemnification . Notwithstanding any allegation that Walmart was negligent or otherwise at fault, and in accordance with Section 16 of the Agreement, MoneyGram shall indemnify, defend, and hold harmless Walmart for and from any Claims, and reimburse Walmart for or bear any Costs, related to any Data Incident or MoneyGram’s noncompliance with this Addendum, except to the extent it is determined by a final adjudication of a court of competent jurisdiction that the Claim resulted from the sole negligence or sole fault of Walmart.


O. Termination . Walmart may terminate any contract or engagement between the Parties, including the Agreement, in the event: (i) of a Data Incident that Walmart determines is likely to have a substantial adverse impact on Walmart’s relationship with its customers or associates or may otherwise substantially harm its reputation; (ii) of a material violation of this Addendum by MoneyGram, including any violation of Section G; (iii) of any material misrepresentation made in connection with any Security Review, assessment, or other process described in Sections G or K; or (iv) that MoneyGram or a third party reviewed pursuant to Section G fails to timely or effectively remediate material adverse findings from a Security Review, assessment, or other process described in Sections G or K, as applicable. This Section O in no way limits any termination rights provided under the Agreement.

 

P. Secure Return or Disposition; Termination of Access .

 

  1. MoneyGram shall return or dispose of Walmart Information in its possession, custody, or control: (i) if no longer needed for Walmart’s business or legal purposes or upon termination of the Agreement to which this Addendum is appended, whichever is longer; or (ii) upon Walmart’s direction which may be given at any time.

 

  2. Notwithstanding the foregoing, MoneyGram will be permitted to retain: (i) Walmart Information for a longer period if such retention is strictly necessary to meet MoneyGram’s legal compliance obligations, is done pursuant to MoneyGram’s fully implemented and documented records management program, and is limited to the minimum Walmart Information and minimum retention period needed to meet these obligations; and (ii) backup media containing Walmart Information for so long as is permitted by MoneyGram’s fully implemented and documented records management program, which retention shall not be indefinite and shall not exceed industry standards.

 

  3. Any disposal of Walmart Information must ensure that Walmart Information is rendered permanently unreadable and unrecoverable.

 

  4. To the extent MoneyGram accesses or has contact with Walmart systems, MoneyGram must ensure that such access is discontinued upon termination of the Agreement.

 

  5. Upon reasonable notice and if requested by Walmart, MoneyGram shall provide Walmart with a certification by an officer attesting to MoneyGram’s compliance with this Section P.


Q. Survival . Section N and Section P.5 will survive termination of this Addendum and the Agreement. The remaining provisions of this Addendum will survive until such time as MoneyGram has fully complied with the provisions of Section P.

 

R. Interpretation . The terms of this Addendum are to be construed to permit compliance with the Parties’ legal obligations with respect to Walmart Information. This Addendum supersedes any inconsistent provisions contained in prior oral or written agreements between the Parties, including the Agreement, that are relevant to the subject matter of this Addendum. Notwithstanding the foregoing, provisions in prior agreements between the Parties that impose additional or more stringent obligations than this Addendum with respect to Walmart Information will remain in force. The underlined headings in this Addendum are for convenience only and will not affect the interpretation of this Addendum.


Attachment M

CO-BRANDED WEBSITE ADDENDUM

THIS CO-BRANDED WEBSITE ADDENDUM (this “ Addendum ”), is attached to and a part of that Amended and Restated Master Trust Agreement effective February 1, 2016 between the Parties (the “Agreement”).

RECITALS

WHEREAS, MoneyGram is a provider of money transfer services, including without limitation, through MoneyGram’s website located at the Uniform Resource Locator (“ URL ”) www.moneygram.com and its subdomains (the “ MoneyGram Site ”);

WHEREAS, Walmart, owns and operates the Internet-based retail website located at the URL www.Walmart.com and its subdomains (the “ Walmart.com Site ”);

WHEREAS, the Parties wish to maintain a co-branded website accessible from the Walmart.com Site through which MoneyGram can provide Walmart.com Site users with Co-Branded MT Services (the “ Co-branded Site ”);

NOW, THEREFORE, the Parties agree that this Addendum supplements the Agreement to add the following:

 

1. Relation to Agreement.

(a) Except as provided in Sections 1(b) and 1(c) of this Addendum, this Addendum shall be subject to the terms and conditions of the Agreement, and (i) all references in the Agreement to the “Agreement” shall be deemed to include this Addendum; and (ii) all references in the Agreement to the “Services” shall include the Co-branded MT Services. In the event of any conflict between the terms of this Addendum and the terms of the Agreement, the terms of this Addendum shall apply.

(b) Notwithstanding any provision of the Agreement to the contrary, the Parties agree that Walmart is not authorized to act as, and shall not act as, MoneyGram’s agent or authorized delegate for purposes of the Co-branded MT Services. Accordingly, all references in the Agreement to Walmart acting as an agent or an authorized delegate for MoneyGram shall not apply to this Addendum or the Co-branded MT Services.

(c) In addition, and notwithstanding the generality of Section 1(b) of this Addendum, the following provisions of the Agreement shall not apply to this Addendum or the Co-branded MT Services: Sections 1(b), 1(c) (except for the definition of “Agent Location” therein), 2, 3(a)(i), 3(b), 3(c), 3(d), 3(e), 3(f), 5, 10, 14, and 17.

 

2. Definitions .

Capitalized terms used and not otherwise defined herein have the meaning provided in the Agreement.

 

CONFIDENTIAL


ACH Service ” shall mean the Co-Branded MT Services funded through the use of the customer’s bank account through an Automated Clearing House (“ ACH ”) transaction.

Addendum ” has the meaning provided in the introductory paragraph.

CAN-SPAM ” has the meaning provided in Section 11(c).

Co-branded Customer ” shall mean any customer that has made a Transaction through the Co-branded Site.

Co-branded Privacy Policy ” has the meaning provided in Section 5(a).

Co-Branded MT Services ” shall have the meaning provided in Section 3(b)(i).

Co-branded Site ” has the meaning provided in the Recitals.

Commission Report ” has the meaning provided in Section 13(e).

Completed Transaction ” shall mean a valid, fully funded and disbursed Transaction by a Co-branded Customer.

COPPA ” has the meaning provided in Section 11(c).

Customer Fee ” shall mean the service fee charged to Co-branded Customers for each Transaction.

Customer Information ” has the meaning provided in Section 5(c).

Deliverables ” has the meaning provided in Section 3(a).

Flash Cookies ” means (i) cookies that retrieve and reactivate traditional cookies that have been deleted by a user and/or (ii) cookies that are stored outside the web browser’s control and do not directly allow users to control them.

Gross Customer Fee ” has the meaning provided in Section 13(a).

Links ” has the meaning provided in Section 3(a).

Marketing Amount ” has the meaning provided in Section 13(f).

Marketing Fund ” has the meaning provided in Section 13(f).

MoneyGram Content ” has the meaning provided in Section 6(b).

MoneyGram Customer ” shall mean any customer that has made a transaction through the MoneyGram Site.

MoneyGram Location ” shall mean any location that serves as MoneyGram’s authorized agent and delegate, including any Agent Location.

 

CONFIDENTIAL

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

2


MoneyGram Services ” has the meaning provided in Section 3(a).

MoneyGram Site ” has the meaning provided in the Recitals.

MoneyGram Technology ” has the meaning provided in Section 6(d).

Net Customer Fee ” has the meaning provided in Section 13(a).

Non-Transactional Emails ” shall mean any emails to Co-branded Customers that do not relate to a specific Transaction initiated by the customer, including without limitation, any emails related to marketing, promotions or special offers.

Offers ” has the meaning provided in Section 4(b).

PII ” has the meaning provided in Section 5(c).

Standard Pickup Time ” has the meaning provided in Section 4(a).

Standard Service ” shall mean Co-Branded MT Services funded by a credit card or debit card approved by MoneyGram.

Transaction ” shall mean a transaction by a Co-branded Customer using the Co-Branded MT Services.

Transaction Amount ” shall mean the amount in U.S. dollars transferred by a Co-branded Customer pursuant to a Transaction, excluding the amount of any Customer Fee.

Transaction Costs ” has the meaning provided in Section 13(a).

Transactional Emails ” shall mean emails related to a specific Transaction initiated by the customer (e.g., emails confirming the completion of a Transaction).

URL ” has the meaning provided in the Recitals.

Walmart Commission ” has the meaning provided in Section 13(a).

Walmart Content ” has the meaning provided in Section 6(a).

Walmart Privacy Policy ” has the meaning provided in Section 11(b).

Walmart.com Site ” has the meaning provided in the Recitals.

Walmart Technology ” has the meaning provided in Section 6(c).

 

CONFIDENTIAL

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

3


3. Co-branded Site; Links to the Co-branded Site .

(a) MoneyGram shall develop, host, maintain and operate the Co-branded Site (the “ MoneyGram Services ”) in accordance with the specifications set forth in Exhibit A and any Statement of Work, that will be accessible to Walmart.com Site users through links on the Walmart.com Site (the “ Links ”). MoneyGram shall provide the deliverables set forth in Exhibit A (the “ Deliverables ”) to Walmart for review and approval in accordance with the timeline set forth in Exhibit A .

(b) MoneyGram shall:

(i) provide products and services approved in writing by Walmart through the Co-branded Site, including without limitation, money transfer services initiated at the Co-branded Site to any MoneyGram Location (collectively, the “ Co-Branded MT Services ”);

(ii) provide customer service to users of the Co-branded Site 24 hours a day, 7 days a week; and

(iii) comply with the Service Level Agreement, Attachment I of the Agreement, and the Information Security Addendum, Attachment L of the Agreement.

MoneyGram shall obtain Walmart’s written approval (which in this case shall include email) of the Co-branded Site and all pages and content therein prior to any launch of any updates to the Co-branded Site. The Co-branded Site shall not contain any links to the MoneyGram Site or any third party website or direct any users to the MoneyGram Site or any third party website. MoneyGram shall not offer any products or services on the Co-branded Site without Walmart’s prior written consent. MoneyGram shall use commercially reasonable efforts to upgrade the Co-Branded Site to the new MoneyGram .NXT platform no later than April 30, 2016. Walmart shall approve in writing (which in this case shall include email) any material changes to the template for each type of Transactional Email prior to the implementation of such changes. MoneyGram may make changes to the Co-branded Site without Walmart’s prior written consent (i) to comply with any Applicable Law or maintain the security of the Co-branded Site, provided that if any such change is a material change, MoneyGram shall provide Walmart with prior written notice of such change and if prior notice of such change is not possible, then MoneyGram shall provide Walmart with written notice of such change as soon as reasonably possible, and (ii) if such changes are not material changes to the content or functionality of the Co-branded Site (e.g., changes to fix errors in copy or functionality).

(c) Walmart shall place a Link or Links on the Walmart.com Site in Walmart’s sole discretion. Walmart shall have sole control of the Walmart.com Site and all content therein and may suspend or remove any Link or Links at any time in its reasonable discretion; provided that, the parties agree that any such removal shall be deemed reasonable if made in response to MoneyGram’s breach of the Service Level Agreement applicable to the Co-branded Site. Walmart may request that MoneyGram suspend the accessibility of the Co-branded Site and/or remove any content from the Co-branded Site at any time upon Walmart’s reasonable written request and MoneyGram shall suspend the accessibility of the Co-branded Site and/or remove such content as soon as reasonably possible, not to exceed 48 hours from the receipt of such request; provided, however, that if MoneyGram is unable to suspend the accessibility of the Co-branded Site or remove content within 48 hours of receipt of a request from Walmart, MoneyGram shall notify Walmart and shall use commercially reasonable efforts to suspend the

 

CONFIDENTIAL

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

4


accessibility of the Co-branded Site or remove such consent as soon as possible; further provided that, the parties agree that any request by Walmart to suspend the accessibility of the Co-branded Site shall be deemed reasonable if made in response to MoneyGram’s breach of the Service Level Addendum. Except as provided in Section 10, nothing in this Addendum shall restrict Walmart from providing any product or service through the Walmart.com Site.

(d) MoneyGram agrees that it shall be solely responsible for (i) the operation and maintenance of the Co-branded Site, (ii) any Transactions taking place on the Co-branded Site, (ii) products and services on the Co-branded Site, (iii) technical operation of the Co-branded and all related equipment, (iv) posting on the Co-branded Site any notices or policies require to be posted on the Co-branded Site under any Applicable Law, (v) all costs associated with the Co-branded Site and the Co-Branded MT Services and (vi) using commercially reasonable efforts to prevent fraudulent Transactions through the Co-branded Site, provided that all such efforts shall equal or exceed the efforts taken to prevent fraud on the MoneyGram Site. MoneyGram shall ensure the accuracy and appropriateness of materials posted on the Co-branded Site (excluding the Walmart Content). Notwithstanding the foregoing, MoneyGram shall not be responsible for any Link or Links placed on the Walmart.com Site by Walmart pursuant to Section 3(c), or for the operation or maintenance thereof.

(e) MoneyGram will be solely responsible for all aspects of Transaction processing on the Co-branded Site, including without limitation, whether to complete any proposed Transaction placed by customers through the Co-branded Site. MoneyGram shall determine whether a proposed Transaction complies with Applicable Law and MoneyGram reserves the right to reject any Transaction that does not comply with any requirements that it periodically may establish for Transactions through the MoneyGram Site; provided that MoneyGram shall not require users of the Co-branded Site to comply with any additional requirements not applied by MoneyGram to users of the MoneyGram Site. Walmart shall have no liabilities or obligations related to the Co-Branded MT Services.

(f) MoneyGram shall be solely responsible for providing all customer support regarding the Co-Branded MT Services and any products offered on the Co-branded Site. Walmart may refer any customer inquiries regarding such products or services to the customer service area provided by MoneyGram and as specified on the Co-branded Site.

 

4. Co-Branded MT Services, Offers and Marketing to Customers .

(a) If a Co-branded Customer elects to use the ACH Service, or the Standard Service, its recipients shall be able to pick up the transferred funds at any MoneyGram Location within [*] (or less) of the time the Transaction is completed by the Co-branded Customer on the Co-branded Site (the “ Standard Pickup Time ”); provided that in no event shall the Standard Pickup Time be any longer than [*].

(b) Upon completion of any additional development necessary to accommodate the following, all rewards and value programs and special offers and promotions (collectively, the “ Offers ”) offered by MoneyGram on the MoneyGram Site for the same or similar products or services offered on the Co-branded Site may be offered through the Co-branded Site unless otherwise specified by Walmart. MoneyGram shall provide Walmart with prior written notice of any such Offers, and MoneyGram shall obtain Walmart’s written approval (which in this case may include email) for any Offer to be made through the Co-branded Site or to Co-branded Customers (as defined herein) prior to making such Offer

 

CONFIDENTIAL

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

5


available through the Co-branded Site or to Co-branded Customers. MoneyGram agrees to use commercially reasonable efforts to complete any development required to integrate the MoneyGram Rewards program into the Co-branded Site.

(c) [Reserved] .

(d) [Reserved] .

(e) Except as set forth in this Addendum, neither Party shall bid on keywords or phrases containing the other Party’s trademarks without the prior written agreement of the other Party. If either Party (the “Non-Bidding Party ”) gives notice to the other Party (the “ Bidding Party ”), which notice may be by email, that the Bidding Party is bidding on such keywords or phrases containing the Non-Bidding Party’s trademarks, the Bidding Party will use commercially reasonable efforts to cancel such bids within three (3) business days. Notwithstanding the foregoing, Walmart shall be responsible for all online marketing activities related to Co-branded Site; provided that all such online marketing activities related to the Co-branded Site, as well as the associated marketing budget, must be mutually agreed upon by the Parties in advance of such activities occurring. Walmart may utilize a marketing pixel, a.k.a. page tag, on http://walmart.moneygram.com to optimize and report on paid search and targeting campaigns.

(f) Each Party may only promote and advertise the Co-branded Site as specifically approved in writing by the other Party (which may include email). MoneyGram may not provide any marketing materials, emails or other communications to Co-branded Customers for products or services not available through the Co-branded Site (unless such Co-branded Customers are already or become MoneyGram Customers). MoneyGram shall not send any Non-Transactional Emails to any Co-branded Customers (unless such Co-branded Customers are already or become MoneyGram Customers) without Walmart’s prior written consent (which may include email). For clarity, nothing in this Addendum shall be deemed to prohibit, delay or otherwise interfere with MoneyGram’s ability to communicate with MoneyGram Customers.

(g) MoneyGram shall not use Flash Cookies on or in connection with the Co-branded Site, including without limitation, for marketing purposes; provided that, notwithstanding the foregoing, MoneyGram may use Flash Cookies in anti-fraud technology used in connection with the Co-Branded MT Services or MoneyGram Services.

 

5. Customer Information and Privacy Policy .

(a) MoneyGram shall post a privacy policy on the Co-branded Site (the “ Co-branded Privacy Policy ”) and shall comply with the terms of such Co-branded Privacy Policy. MoneyGram agrees that any information obtained by MoneyGram through the Co-branded Site (including without limitation, customer personal information) shall only be used by MoneyGram in accordance with the Co-branded Privacy Policy posted on the Co-branded Site. MoneyGram shall notify Walmart of any changes to the Co-branded Privacy Policy via email and shall not post such revised Co-branded Privacy Policy to the Co-branded Site without Walmart’s prior written consent, not to be unreasonably withheld, delayed or conditioned, and provided that the foregoing shall not preclude MoneyGram from posting any changes it believes are necessary to comply with Applicable Law.

 

CONFIDENTIAL

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

6


(b) MoneyGram shall not target communications of any kind to any user of the Co-branded Site on the basis of the intended recipient being a Walmart user.

(c) [Reserved] .

(d) MoneyGram shall only use, maintain and disclose personally identifiable information (“ PII ”) and other customer information collected in connection with the Co-branded Site (together, with PII, the “ Customer Information ”) in compliance with Applicable Law and in accordance with the Co-branded Privacy Policy. MoneyGram will ensure that persons to whom it transfers Customer Information in connection with providing the Co-Branded MT Services will use, maintain or disclose such information only in accordance with Applicable Law, the Co-branded Privacy Policy and the terms of this Addendum. MoneyGram will be responsible for compliance with the provisions of this Section 5 with respect to any third party to whom Customer Information is transferred, other than to Walmart. MoneyGram shall only use the Customer Information to perform the Co-Branded MT Services and as otherwise specifically permitted by this Addendum and expect as specifically permitted herein, MoneyGram shall not use, copy, sell, transfer, publish, disclose, display, or otherwise make available Customer Information.

(e) The Parties recognize that the Co-branded Customers are customers of both Walmart and MoneyGram. Notwithstanding the foregoing, MoneyGram owns, to the extent permitted by Applicable Law, the identification information provided by the Co-branded Customers on the Co-branded Site (including without limitation, names, addresses and email addresses). And MoneyGram shall have no obligation to disclose, and Walmart shall have no ownership interest in, any information contained in the Customer Information which information MoneyGram reasonably believes in good faith falls within the definition of a “consumer report” as set forth in the Fair Credit Reporting Act.

(f) MoneyGram shall transfer all Customer Information set forth in Section 7 of Exhibit A to Walmart in the aggregate format described in Section 7 of Exhibit A .

 

6. Licenses and Ownership .

(a) Walmart hereby grants to MoneyGram, for the term of this Addendum, a non-exclusive, royalty free, limited license, without the right to sublicense or assign, to utilize the Walmart trademarks, logos, name and other content specifically provided by Walmart to MoneyGram for use on the Co-branded Site (collectively, “ Walmart Content ”), subject in all cases to Walmart’s right to approve the Co-branded Site. MoneyGram acknowledges and agrees that Walmart and its Affiliates shall retain all legal right, title and interest in and to the Walmart Content, and the Walmart Content is protected by patent, copyright and trademark laws. All goodwill associated with the use of the Walmart Content shall inure to Walmart. Except as expressly provided in this Addendum, Walmart Content may not be used, copied, reproduced, modified, published, uploaded, posted, transmitted, or distributed in any way.

(b) MoneyGram hereby grants to Walmart for the term of this Addendum, a non-exclusive, royalty free, limited license, without the right to assign, to utilize MoneyGram’s trademarks, logos and name (collectively, “ MoneyGram Content ”) in connection with the Links and any marketing or promotion of the Co-branded Site or the Co-Branded MT Services. As between the Parties, MoneyGram shall own all MoneyGram Content. All goodwill associated with the use of the MoneyGram Content shall inure to MoneyGram. Except as expressly provided in this Addendum, MoneyGram Content may not be used, copied, reproduced, modified, published, uploaded, posted, transmitted, or distributed in any way.

 

CONFIDENTIAL

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

7


(c) Walmart and its Affiliates shall own exclusively: (i) any and all technology owned by Walmart or any of its Affiliates at the time that such technology is provided for use in establishing, developing or administering the Co-branded Site (the “ Walmart Technology ”; (ii) any and all changes or other modifications made by Walmart or any of its Affiliates to the Walmart Technology; and (iii) any and all new technology created by Walmart or any of its Affiliates in connection with establishing, developing or administering the Co-branded Site.

(d) MoneyGram and its Affiliates shall own exclusively: (i) any and all technology owned by MoneyGram or any of its Affiliates at the time that such technology is used in establishing, developing or administering the Co-branded Site (the “ MoneyGram Technology ”); (ii) any and all changes or other modifications made by MoneyGram or any of its Affiliates to the MoneyGram Technology; and (iii) any and all new technology created by MoneyGram or any of its Affiliates in connection with establishing, developing or administering the Co-branded Site.

7. Joint Development . The Parties shall not be obligated to jointly develop any technology in connection with the Co-branded Site and agree that the Co-branded Site is not jointly developed. If the Parties, in their sole discretion, determine to jointly develop technology, the Parties shall enter into a written agreement confirming the scope of such joint development efforts and the respective rights of the Parties in any jointly developed technology, including without limitation, ownership of the intellectual property in any ideas, technology, designs, know-how, or processes jointly developed. No Party shall file or attempt to file any application for a patent, or register or attempt to register any mark or copyright, or claim any proprietary right or interest in any jointly developed technology without the prior written approval of the all Parties involved in such joint development. For purposes of this Section, technology shall not be considered jointly developed unless all of the Parties that are involved in such joint development expressly agree in advance in writing that such technology will be jointly developed by them and the respective rights of the Parties in such jointly developed technology are set out in such agreement.

 

8. [Reserved].

 

9. Acceptance . The terms governing the acceptance of any Deliverables shall be set forth in the applicable Statement of Work .

10. Competitive Services Retained by Walmart . MoneyGram shall perform the MoneyGram Services for Walmart on a nonexclusive basis and nothing in this Addendum will limit Walmart’s right to (i) contract with other providers; or (ii) develop or acquire materials or programs that are similar to, or competitive with, the Co-Branded MT Services or MoneyGram Services. Walmart makes no projections about the quantity of MoneyGram Services or Co-Branded MT Services nor provides any minimum amount of business to MoneyGram under this Addendum, and MoneyGram may not rely in any way on any past or perceived projections or expectations of work from Walmart. Walmart shall not have any responsibility or liability in connection with any act or expenditure, including expenditures for equipment, materials, supplies, hiring or capital, by MoneyGram because of any actual or perceived projections or expectations as to work.

 

CONFIDENTIAL

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

8


11. Compliance With Policies, Rules and Regulations .

(a) [Reserved].

(b) In addition to MoneyGram’s other compliance obligations set forth in this Addendum, in connection with the Co-branded Site, the Co-Branded MT Services, the MoneyGram Services and this Addendum, MoneyGram shall comply with Walmart’s applicable privacy policies that are made available to MoneyGram at http://Walmart.comstores.com/9243.aspx (the “Walmart Privacy Policy ”) for which Walmart will inform MoneyGram in writing of any material changes, and all applicable FTC, state, IAB and NAI standards, including, without limitation:

 

    Section 5 of the FTC Act; the FTC’s Principles for the Self-Regulation of Online Behavioral Advertising (available at http://www.ftc.gov/os/2009/02/P085400behavad_report.pdf),

 

    the ANA/AAA/CBBBDMA/IAB Self-Regulatory Principles for Online Behavioral Advertising (available at http://www.thedma.org/government/ven-principles%2007-01-09%20FINAL.pdf), and

 

    the NAI Principles Code of Conduct (available at http://www.networkadvertising.org/networks/2008%20NAI%20_Principles_final%20for%20Website.pdf), as those and other standards relating to behavioral advertising may be amended from time to time, and as they relate to online advertising practices and such other service levels as required from time to time by Walmart during the term of Agreement.

Walmart reserves all rights to the data provided by Walmart to MoneyGram and any data resulting from same.

(c) MoneyGram agrees to comply with all Applicable Law (both from the United States, as well as the rest of the world where applicable) to which it may be subject, including without limitation, laws concerning consumer data privacy, the transfer of funds, money order licensing, the prohibition of money laundering and laws otherwise related to the conduct of its business. In addition, MoneyGram agrees to act in compliance with (i) all applicable federal, state and local laws and regulations, including without limitation, the CAN-SPAM Act of 2003 (“ CAN-SPAM ”) and the Children’s Online Privacy and Protection Act of 1998 (“ COPPA ”) and (ii) all applicable industry standards concerning privacy, data protection, confidentiality of information security, including without limitation, the Payment Card Industry (PCI) Data Security Standard.

 

12. Personnel .

(a) MoneyGram shall, at MoneyGram’s expense, (i) obtain all necessary permits, documentation, registrations, certifications or licenses that may be required (including without limitation, visas and green cards or any other document required to legally reside and work in the country the services are being performed), and (ii) ensure that all MoneyGram personnel and approved subcontract personnel will be properly registered, documented, licensed and/or certified.

 

CONFIDENTIAL

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

9


(b) Walmart acknowledges that, for some MoneyGram Services MoneyGram may desire to contract with subcontractors. Prior to performing any of MoneyGram’s MoneyGram Services, each subcontractor will execute a written agreement with MoneyGram containing confidentiality protections at least as protective as those in this Addendum. MoneyGram will (i) assure that any subcontractor complies with the requirements imposed upon MoneyGram pursuant to this Addendum to the extent that the subcontractor performs MoneyGram Services or Co-Branded MT Services on behalf of MoneyGram, and (ii) remain primarily liable for such MoneyGram Services or Co-Branded MT Services performed by the subcontractor and for any act or omission of the subcontractor.

 

13. Payment, Taxes and Reporting .

(a) In exchange for placing the Links on the Walmart.com Site and any other actions taken by Walmart pursuant to this Addendum, MoneyGram will pay Walmart a commission for each Completed Transaction by a Co-branded Customer (the “ Walmart Commission ”) as follows: [*]. In the event Walmart is able to assume full responsibility for funding and payment authentication/authorization, the Walmart Commission under this Section for each Completed Transaction by a Co-branded Customer shall be [*].

(b) If any Transaction is subsequently canceled for any reason (including without limitation for fraud, insufficient funds or cancellation by customer) and no fees are received or retained (as applicable) by MoneyGram from the customer, no Walmart Commission shall be payable thereon, provided that such cancellation must occur within 30 (thirty) days of the date that the Transaction is fully funded. To the extent MoneyGram has paid any Walmart Commission on any Transaction that is later canceled pursuant to the timeframe set forth in the foregoing sentence, MoneyGram shall deduct the amount of Walmart Commission applicable to such cancelled Transaction from Walmart Commission payments subsequently payable to Walmart, and will provide Walmart with documentation evidencing such cancellations as part of the Commission Report (as defined below). If the amount of such payments is not sufficient to cover the refund of the applicable Walmart Commission, Walmart shall pay MoneyGram the deficiency.

(c) Within fifteen (15) days after the end of each calendar month, MoneyGram shall pay to Walmart the Walmart Commission due for such calendar month at the account designated by Walmart. Such payments shall be made to Walmart by MoneyGram’s initiation of an Automated Clearing House (ACH) credit to Walmart at the bank accounts provided in writing by Walmart to MoneyGram (which may be provided by email).

(d) If MoneyGram is required to pay or collect any federal, state, local, value-added, goods-and-services or any other similar taxes or duties related to or arising from the Co-Branded MT Services or MoneyGram Services provided under this Addendum, MoneyGram shall be solely responsible for such taxes and/or duties and MoneyGram shall pay all such taxes when due; provided, however, that MoneyGram shall not be required to pay any taxes based on Walmart’s net income.

(e) MoneyGram will calculate the amount of Walmart Commissions earned during each calendar month, and will deliver with each payment of Walmart Commission a commission calculation report (the “ Commission Report ”) which shall describe the calculation of the Walmart Commission for the calendar month and include the information set forth in Section 6 of Exhibit A . In addition, MoneyGram shall provide Walmart with the information set forth in Section 6 of Exhibit A on a daily, weekly and monthly basis in the format specified by Walmart by email.

 

CONFIDENTIAL

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

10


(f) During the term of this Addendum, each Party shall allocate an amount equal to [*] (the “ Marketing Amount ”) [*] for placement in a marketing fund for the promotion of the Co-branded Site (the “ Marketing Fund ”). For example, if [*], each Party shall be required to place [*] in the Marketing Fund. The Marketing Fund shall be controlled by MoneyGram and the funds therein shall be used as mutually agreed by the Parties for the promotion and marketing of the Co-branded Site and Co-Branded MT Services. Within fifteen (15) days after the end of each calendar month, MoneyGram shall allocate the Marketing Amount for Transactions completed in such calendar month to the Marketing Fund. MoneyGram shall provide Walmart with monthly reports on the Marketing Fund, which shall include without limitation, the balance of such account at the beginning and end of such month and a summary of account activity, including amounts spent for specific marketing in such month. If any amounts remain in the Marketing Fund upon termination of this Addendum, MoneyGram shall transfer such amount to Walmart on the effective date of termination.

 

14. Term and Termination .

(a) Subject to the termination rights specified below, this Addendum shall become effective as of the Effective Date and shall continue until the expiration or termination of the Agreement.

(b) [Reserved] .

(c) [Reserved] .

(d) If a Party breaches any provision of this Addendum and fails to remedy such breach within thirty (30) days of receipt of written notice from the non-breaching party, the non-breaching party may terminate this Addendum upon written notice. Termination of this Addendum under this Section shall not result in the termination of the Agreement, and does not limit either Party from pursuing any other remedies available to such Party, including, but not limited to, injunctive relief.

(e) [Reserved].

(f) In the event of any termination or expiration of this Addendum for any reason, all provisions of this Addendum whose meaning requires them to survive shall survive the expiration or termination of this Addendum.

(g) Upon termination of this Addendum for any reason, MoneyGram shall pay Walmart all Walmart Commissions for Transactions occurring prior to termination. Upon the effective date of any termination, MoneyGram shall immediately cease all use of Walmart Content. MoneyGram may continue to provide services to Co-branded Customers through the MoneyGram Website, provided that MoneyGram shall (i) send an email (pre-approved by Walmart in writing), to Co-branded Customers explaining the termination of the Co-branded Site and (ii) take such other actions reasonably requested by Walmart with respect to such transition. Except for this email, MoneyGram shall not market MoneyGram Services to Co-branded Customers; provided, however, that the foregoing is not intended to limit MoneyGram’s rights in any way to market to MoneyGram Customers.

 

CONFIDENTIAL

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

11


15. [Reserved] .

 

16. [Reserved] .

 

CONFIDENTIAL

[*] Please refer to footnote on page 1 of this Exhibit 10.1.

 

12


EXHIBIT A

SPECIFICATIONS

HIGH LEVEL REQUIREMENTS

SITE AND USER EXPERIENCE

 

1. Functionality and Services – In general, the functionality provided on the existing MoneyGram Site should be provided by MoneyGram on the Co-branded Site, including, without limitation, the flow for money transfers as well as the customer account interface.

 

  a. MoneyGram shall provide the flexibility to turn off certain services available on the Co-branded Site so that Walmart has the discretion to not offer certain services provided by MoneyGram.

 

  b. The Co-branded Site shall contain functionality for a Wal-Mart agent locator, a unique agent ID, an online Customer Fee estimator, and unique program terms and conditions specified by Walmart.

 

  c. The ACH Service Transactions may only be funded through the customer’s use of the customer’s bank account and shall be an ACH transaction. The recipient of the ACH Service may pick up their funds at a MoneyGram Location after the reference number has been generated by MoneyGram.

 

  d. The Standard Service Transactions may only be funded by a credit card or debit card. The recipient of a Standard Service Transaction may pick up their funds at a MoneyGram Location after the reference number has been generated by MoneyGram.

 

  e. [Reserved].

 

2. Co-branded Site Experience

 

  a. MoneyGram shall develop the Co-branded Site in accordance with the style guides provided by Walmart. Walmart’s co-branding guidelines require the Co-branded Site experience to mirror the look and feel of the Walmart brand in terms of color palettes, buttons, fonts etc. in the overall customer experience. The exact requirements of co-branding will be determined by taking into account Walmart co-branding guidelines as well as resource/technology constraints at MoneyGram’s end to support co-branding and the time to market.

 

  b. Customers shall also be permitted to navigate to the Co-branded Site independent of the Walmart.com Site (e.g. via search engines, typing in the URL of the website in the browser or via marketing/customer support emails).

 

  c. While on the Co-branded Site, all pages/links within the flow will be co-branded, unless the customer specifically clicks on an external link. No external links shall be placed on the Co-branded Site unless approved in writing by Walmart. For example, links like “help” and “privacy policy” will also be co-branded.

 

Exhibit A-1


  d. A link that redirects the consumer to the Walmart MoneyCenter will be included on the Co-branded Site. The terms and conditions, FAQs, and disclaimers on the Co-branded Site shall be approved by Walmart in writing prior to any posting to the Co-branded Site.

 

  e. [Reserved].

 

  f. MoneyGram will track site metrics for the Co-branded Site requested by Walmart using industry standard site analytics tools and share those with Walmart in the format requested by Walmart.

 

3. [Reserved].

 

4. Domain Requirements – In keeping with the Walmart Information Security policy, the domain of the customer facing Co-branded Site will be Walmart.com. For example, the URL of the Co-branded Site could be xxx.XYZ.Walmart.com which will be the URL that customers will access online. MoneyGram will host the Co-branded Site on its infrastructure, which implies that it will have a different URL such as www.ZZZ.moneygram.com. The URL redirect from www.ZZZ.moneygram.com to the www.XYZ.Walmart.com will be accomplished in the following way: the Walmart technology team will provide appropriate SSL certificates to the MoneyGram technology team.

 

5. Language Support – The Co-branded Site should support multiple languages on par with the languages supported on the MoneyGram Site. If additional languages are supported on the MoneyGram Site after the Launch Date, such languages shall be supported on the Co-branded Site.

REPORTING AND PAYMENT

 

6. Reporting – MoneyGram will provide Walmart with certain reporting relating to the Transactions. Such reporting shall be provided in excel format via email to a predefined distribution list. MoneyGram shall provide Walmart with the following reporting based on the applicable frequency noted:

Reports to be provided on a daily basis :

 

    Total Transaction Amounts (as defined in the Agreement) of Transactions

 

    Total number of Transactions

Reports to be provided on a weekly basis (based on Saturday – Friday week) :

 

    Estimated total Walmart Commission as a dollar value

Reports to be provided on a monthly basis (based on a calendar month) :

 

    Total number of user visits to Co-branded Site

 

    Percentage of customer visits to the Co-branded Site that performed Transactions

 

    Percentage of Transactions by tender type (e.g., ACH, credit, debit)

 

    Average Transaction Amount as a dollar value

 

    Average Customer Fee for each Transaction on the Co-branded Site as a dollar value

 

Exhibit A-2


    Top 5 receive Walmart Stores DMAs as measured as a percentage of total Transaction volume, if applicable

 

    Total Customer Fees as a dollar value

 

    The number of cancelled Transactions, the dollar amount of cancelled Transactions, any amounts deducted from Walmart Commissions due to cancelled Transactions and the reason for such cancellations

 

    Date and analytics on traffic on the Co-branded Site

 

7. [Reserved].

 

8. Payment – MoneyGram shall accurately track the Walmart Commission due to Walmart for each Transaction.

MARKETING

 

9. Loyalty programs – MoneyGram will not automatically enroll Co-branded Customers or promote any MoneyGram loyalty program on the Co-branded Site unless agreed to in writing by Walmart. If MoneyGram has or adds a loyalty program to its own platform, this feature should be suppressed on the Co-branded Site.

 

10. Marketing – The Co-branded Site should automatically opt users out of any MoneyGram specific marketing. The system must identify and separate out the experience for Co-branded Customers.

CUSTOMER SERVICE

 

11. Customer Service – MoneyGram will offer the full range of customer service for the Co-branded Site in line with the MoneyGram Site including service levels at least as favorable as those offered to users of the MoneyGram Site. MoneyGram shall provide customer call center support as specified in Attachment I of the Agreement.

 

12. Customer Emails – All email communications to Co-branded Customers should be co-branded. All links within the emails should direct customers back to the Co-branded Site. No links to the MoneyGram Site shall be contained in any email communications to any Co-branded Customer.

 

Exhibit A-3

LOGO

MoneyGram and Walmart Announce New Three-Year Agreement

All MoneyGram services to continue at more than 4,000 Walmart locations

DALLAS (Feb. 1, 2016) MoneyGram (NASDAQ: MGI) announced today the extension of their more than 17-year relationship with Walmart. This new three-year agreement, which begins on Feb. 1, continues MoneyGram’s domestic and international money transfer service as well as its bill pay and money order products at Walmart’s more than 4,000 locations in the U.S. and Puerto Rico. Walmart customers can also continue to access MoneyGram services through Walmart.com to send and receive money.

“We are extremely pleased to extend our relationship with Walmart for an additional three years,” said Alex Holmes, MoneyGram CEO. “For nearly two decades now, MoneyGram and Walmart have worked side by side to make money transfers and other financial services affordable and convenient for our customers.”

“Leveraging our size and scale to take on big challenges and create better ways to serve our customers is something we’re always working on. MoneyGram is a great provider in helping us deliver results that matter to our customers, offering innovative products and services that help them better manage their finances for less,” said Kirsty Ward, Walmart Senior Director, U.S. Financial Services.

Walmart and MoneyGram are committed to ongoing innovation in order to meet the evolving needs of the customer. Both companies will continue to make investments in marketing, technology and product development, including the roll-out of a redesigned online experience.

“MoneyGram is committed to fully understanding the expectations of our customers and agents and to enhancing their money transfer experience,” said Holmes. “This is a very dynamic industry and we are constantly looking to offer our customers new and better ways to send and receive money.”

#moneygramnews

About MoneyGram International, Inc.

MoneyGram is a global provider of innovative money transfer and payment services and is recognized worldwide as a financial connection to friends and family. Whether online, or through a mobile device, at a kiosk or in a local store, we connect consumers any way that is convenient for them. We also provide bill payment services, issue money orders and process official checks in select markets. More information about MoneyGram International, Inc. is available at moneygram.com.

Media Contact:

Michelle Buckalew

media@moneygram.com

214-979-1418


Forward-Looking Statements

This release may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including statements with respect to, among other things, the financial condition, results of operations, plans, objectives, future performance and business of MoneyGram and its subsidiaries. Forward-looking statements can be identified by words such as “believes,” “estimates,” “expects,” “projects,” “plans,” “intends,” “continues,” “will,” “should,” “could,” “would,” “may,” “goals,” “anticipates” and other similar expressions. These forward-looking statements speak only as of the date they are made, and MoneyGram undertakes no obligation to publicly update or revise any forward-looking statement for any reason, whether as a result of new information, future events or otherwise, except as required by federal securities law. These forward-looking statements are based on management’s current expectations, beliefs and assumptions and are subject to certain risks, uncertainties and changes in circumstances due to a number of factors. These factors include, but are not limited to: our ability to compete effectively; our ability to maintain key agent or biller relationships, or a reduction in business or transaction volume from these relationships, including our largest agent, Walmart, through the introduction by Walmart of a competing “white label” branded money transfer product or otherwise; the impact of our U.S.-to-U.S. pricing strategy; our ability to manage fraud risks from consumers or agents; the ability of us and our agents to comply with U.S. and international laws and regulations; litigation or regulatory proceedings involving us or our agents, including the outcome of ongoing investigations by several state governments, which could result in material settlements, fines or penalties, revocation of required licenses or registrations, terminations of contracts, other administrative actions or lawsuits and negative publicity; possible uncertainties relating to compliance with and the impact of the deferred prosecution agreement entered into with the U.S. federal government and the effect of the deferred prosecution agreement on our reputation and business; current or proposed regulations addressing consumer privacy and data use and security; our ability to successfully develop and timely introduce new and enhanced products and services and our investments in new products, services or infrastructure changes; our offering of money transfer services through agents in regions that are politically volatile or, in a limited number of cases, that are subject to certain Office of Foreign Assets Control restrictions; changes in tax laws or an unfavorable outcome with respect to the audit of our tax returns or tax positions, or a failure by us to establish adequate reserves for tax events; our substantial debt service obligations, significant debt covenant requirements and credit rating and our ability to maintain sufficient capital; our ability to manage risks associated with our international sales and operations; major bank failure or sustained financial market illiquidity, or illiquidity at our clearing, cash management and custodial financial institutions; the ability of us and our agents to maintain adequate banking relationships; a security or privacy breach in systems, networks or databases on which we rely; disruptions to our computer systems and data centers and our ability to effectively operate and adapt our technology; weakened consumer confidence in our business or money transfers generally; continued weakness in economic conditions, in both the U.S. and global markets; a significant change, material slow down or complete disruption of international migration patterns; the financial health of certain European countries, and the impact that those countries may have on the sustainability of the euro; our ability to manage credit risks from our retail agents and official check financial institution customers; our ability to retain partners to operate our official check and money order businesses; our ability to adequately protect our brand and intellectual property rights and to avoid infringing on the rights of others; our ability to attract and retain key employees; our ability to manage risks related to the operation of retail locations and the acquisition or start-up of businesses; any restructuring actions and cost reduction initiatives that we undertake may not deliver the expected results and these actions may adversely affect our business; our ability to maintain effective internal controls; our capital structure and the special voting rights provided to designees of Thomas H. Lee Partners, L.P. on our Board of Directors; and the risks and uncertainties described in the “Risk Factors” and “Management’s Discussion and Analysis of Financial Condition and Results of Operations” sections of MoneyGram’s annual report on Form 10-K for the year ended December 31, 2014 and subsequent Forms 10-Q, as well as any additional risk factors that may be described in MoneyGram’s other filings with the Securities and Exchange Commission from time to time.