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Penson Worldwide, Inc.
Suite 1400, 1700 Pacific Avenue
Phone: (214) 765-1100p:214 765-1100 DALLAS, TX  75201  United States Fax: (302) 655-5049f:302 655-5049

This company ceased filing statements with the SEC on 10/18/2012.
On 8/15/2013, the Company's Joint Liquidation Plan went into effect.
This company is no longer actively traded on any major stock exchange.

Business Summary
Penson Worldwide, Inc. (Penson), through Penson Financial Services, Inc. (PFSI) and certain third party contractual relationships is a provider of a range of critical securities and futures processing infrastructure products and services to the global financial services industry. The Company’s products and services include securities and futures clearing and execution, financing and cash management technology and other related offerings, and it provides tools and services to support trading in multiple markets, asset classes and currencies. As of December 31, 2011, the Company had 323 active domestic correspondents. On November 30, 2011, the Company announced that it had sold Penson Financial Services Australia Pty Ltd. (PFSA) to BNY Mellon Company. In June 2012, Knight Capital Group Inc. acquired certain assets and liabilities of Penson Futures, the futures division of Penson Financial Services, Inc., a subsidiary of PWI.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/201212/31/2011YesYesYes-Yes

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
President, Chief Operating Officer Bryce B.Engel 40 8/4/2011 3/1/2009
Vice Chairman of the Board, Interim Chief Executive Officer Daniel P.Son 72 7/16/2012 9/1/2000
Interim Chief Financial Officer BartMcCain 58 6/5/2012 6/5/2012
4 additional Officers and Directors records available in full report.

Business Names
Business Name
GHP1, Inc.
GHP2, LLC
Market Essentials Group, Inc.
15 additional Business Names available in full report.

General Information
Outstanding Shares: 28,149,076 (As of 8/10/2012)
Shareholders: 3,387
Stock Exchange: OTC
Federal Tax Id: 752896356
Fax Number: (302) 655-5049


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