Insider Trading & Ownership - loanDepot Inc. (LDI)

Real time insider trading transaction history:

  • Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
  • Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
Time period
Insider Trading Transactions for loanDepot Inc.
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2024-12-16
Sale
2024-12-17
5:30 pm
loanDepot Inc. LDI LEPORE DAWN G
Director
11,161 $2.11 $23,550 194,404
(Direct)
View
2024-12-12
Sale
2024-12-16
5:57 pm
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
946,061 $2.1008 $1,987,486 2,568,837
(Indirect
Direct)
View
2024-12-10
Sale
2024-12-11
7:01 pm
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
241,347 $2.1515 $519,259 3,514,898
(Indirect
Direct)
View
2024-12-06
Sale
2024-12-10
4:33 pm
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
169,521 $2.2493 $381,306 3,756,245
(Indirect
Direct)
View
2024-12-04
Sale
2024-12-06
4:40 pm
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
987,101 $2.2901 $2,260,552 3,925,766
(Indirect
Direct)
View
2024-12-02
Sale
2024-12-04
6:42 pm
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
652,863 $2.2127 $1,444,588 4,943,061
(Indirect
Direct)
View
2024-11-27
Sale
2024-12-02
4:38 pm
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
207,375 $2.2813 $473,092 5,550,634
(Indirect
Direct)
View
2024-11-26
Sale
2024-11-27
6:11 pm
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
83,667 $2.338 $195,613 5,758,009
(Indirect
Direct)
View
2024-11-22
Sale
2024-11-26
5:05 pm
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
557,863 $2.4282 $1,354,629 5,841,676
(Indirect
Direct)
View
2024-11-20
Sale
2024-11-22
4:32 pm
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
519,842 $2.3138 $1,202,818 6,399,539
(Indirect
Direct)
View
2024-11-18
Sale
2024-11-20
4:52 pm
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
364,529 $2.3696 $863,772 6,919,381
(Indirect
Direct)
View
2024-11-14
Sale
2024-11-18
5:10 pm
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
269,831 $2.4971 $673,786 7,283,910
(Indirect
Direct)
View
2024-11-06
Sale
2024-11-08
7:37 pm
loanDepot Inc. LDI Walsh Jeff Alexander
President, LDI Mortgage
66,666 $2.53 $168,665 4,115,614
(Direct)
View
2024-10-31
Sale
2024-11-01
7:34 pm
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
447,726 $2.0981 $939,361 7,553,741
(Indirect
Direct)
View
2024-10-14
Sale
2024-10-16
7:13 pm
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
468,922 $2.0535 $962,927 3,001,467
(Indirect
Direct)
View
2024-10-01
Sale
2024-10-03
8:20 pm
loanDepot Inc. LDI Walsh Jeff Alexander
President, LDI Mortgage
66,670 $2.669 $177,939 4,005,458
(Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2025-03-13
Conversion
2025-03-17
4:30 pm
N/A
N/A
loanDepot Inc. LDI Binowitz Dan
Managing Director
Director
92,605 $0 1,617,853
(Indirect)
View
2025-03-14
Option Award
2025-03-17
4:30 pm
N/A
N/A
loanDepot Inc. LDI Binowitz Dan
Managing Director
Director
547,446 $0 1,617,853
(Direct)
View
2025-03-13
Other
2025-03-17
4:30 pm
N/A
N/A
loanDepot Inc. LDI Binowitz Dan
Managing Director
Director
92,605 $0 1,617,853
(Indirect)
View
2025-02-28
Exercise
2025-03-04
4:53 pm
N/A
N/A
loanDepot Inc. LDI PATENAUDE PAMELA H.
Director
15,097 $0 244,475
(Direct)
View
2025-02-28
Exercise
2025-03-04
4:51 pm
N/A
N/A
loanDepot Inc. LDI PCP MANAGERS GP LLC
Golson Brian P.
Dodson Andrew C
PCP MANAGERS L.P.
Director
10% Owner
30,194 $0 4,266,931
(Indirect)
View
2025-02-28
Exercise
2025-03-04
4:47 pm
N/A
N/A
loanDepot Inc. LDI Lee John Hoon
Director
15,097 $0 224,731
(Direct)
View
2025-02-28
Exercise
2025-03-04
4:45 pm
N/A
N/A
loanDepot Inc. LDI LEPORE DAWN G
Director
15,097 $0 224,598
(Direct)
View
2025-02-28
Exercise
2025-03-04
4:44 pm
N/A
N/A
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
15,097 $0 6,649,031
(Direct)
View
2025-02-28
Exercise
2025-03-04
4:43 pm
N/A
N/A
loanDepot Inc. LDI OZONIAN STEVEN
Director
15,097 $0 119,071
(Direct)
View
2024-12-31
Exercise
2025-01-02
5:22 pm
N/A
N/A
loanDepot Inc. LDI Martell Frank
CEO and President
312,290 $0 2,378,280
(Direct)
View
2024-12-31
Tax Withholding
2025-01-02
5:22 pm
N/A
N/A
loanDepot Inc. LDI Martell Frank
CEO and President
158,269 $2.04 2,378,280
(Direct)
View
2024-12-18
Conversion
2024-12-19
4:54 pm
N/A
N/A
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
4,050,000 $0 198,224,266
(Indirect)
View
2024-12-18
Other
2024-12-19
4:54 pm
N/A
N/A
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
4,050,000 $0 198,224,266
(Indirect)
View
2024-12-16
Exercise
2024-12-17
5:33 pm
N/A
N/A
loanDepot Inc. LDI Graeler Darren
EVP, Chief Accounting Officer
18,601 $0 331,492
(Direct)
View
2024-12-16
Tax Withholding
2024-12-17
5:33 pm
N/A
N/A
loanDepot Inc. LDI Graeler Darren
EVP, Chief Accounting Officer
6,637 $2.12 331,492
(Direct)
View
2024-12-02
Exercise
2024-12-04
6:56 pm
N/A
N/A
loanDepot Inc. LDI LEPORE DAWN G
Director
15,096 $0 530,019
(Direct)
View
2024-12-02
Exercise
2024-12-04
6:47 pm
N/A
N/A
loanDepot Inc. LDI PCP MANAGERS GP LLC
Golson Brian P.
Dodson Andrew C
PCP MANAGERS L.P.
Director
10% Owner
30,192 $0 4,266,931
(Indirect)
View
2024-12-02
Exercise
2024-12-04
6:46 pm
N/A
N/A
loanDepot Inc. LDI PATENAUDE PAMELA H.
Director
15,096 $0 244,334
(Direct)
View
2024-12-02
Exercise
2024-12-04
6:45 pm
N/A
N/A
loanDepot Inc. LDI OZONIAN STEVEN
Director
15,096 $0 119,071
(Direct)
View
2024-12-02
Exercise
2024-12-04
6:43 pm
N/A
N/A
loanDepot Inc. LDI Lee John Hoon
Director
15,096 $0 224,731
(Direct)
View
2024-12-02
Exercise
2024-12-04
6:42 pm
N/A
N/A
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
15,096 $0 4,943,061
(Direct)
View
2024-11-18
Conversion
2024-11-26
6:25 pm
N/A
N/A
loanDepot Inc. LDI Walsh Jeff Alexander
President, LDI Mortgage
88,815 $0 4,399,782
(Indirect)
View
2024-11-18
Other
2024-11-26
6:25 pm
N/A
N/A
loanDepot Inc. LDI Walsh Jeff Alexander
President, LDI Mortgage
88,815 $0 4,399,782
(Indirect)
View
2024-11-06
Option Award
2024-11-08
7:37 pm
N/A
N/A
loanDepot Inc. LDI Walsh Jeff Alexander
President, LDI Mortgage
212,765 $0 4,115,614
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:37 pm
N/A
N/A
loanDepot Inc. LDI Walsh Jeff Alexander
President, LDI Mortgage
35,943 $2.57 4,115,614
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:29 pm
N/A
N/A
loanDepot Inc. LDI Smallwood Gregory
Chief Legal Officer
138,297 $0 221,633
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:29 pm
N/A
N/A
loanDepot Inc. LDI Smallwood Gregory
Chief Legal Officer
11,226 $2.57 221,633
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:28 pm
N/A
N/A
loanDepot Inc. LDI Grassi Joseph J III
Chief Risk Officer
138,297 $0 168,107
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:28 pm
N/A
N/A
loanDepot Inc. LDI Grassi Joseph J III
Chief Risk Officer
13,876 $2.57 168,107
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:27 pm
N/A
N/A
loanDepot Inc. LDI Graeler Darren
EVP, Chief Accounting Officer
31,914 $0 303,602
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:27 pm
N/A
N/A
loanDepot Inc. LDI Graeler Darren
EVP, Chief Accounting Officer
3,796 $2.57 303,602
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:25 pm
N/A
N/A
loanDepot Inc. LDI DerGurahian Jeffrey Michael
Chief Investment Officer
212,765 $0 6,445,395
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:25 pm
N/A
N/A
loanDepot Inc. LDI DerGurahian Jeffrey Michael
Chief Investment Officer
27,908 $2.57 6,445,395
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:24 pm
N/A
N/A
loanDepot Inc. LDI Binowitz Dan
Managing Director
Director
212,765 $0 1,027,041
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:24 pm
N/A
N/A
loanDepot Inc. LDI Binowitz Dan
Managing Director
Director
25,305 $2.57 1,027,041
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:23 pm
N/A
N/A
loanDepot Inc. LDI Hayes David R
Chief Financial Officer
351,063 $0 434,459
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:23 pm
N/A
N/A
loanDepot Inc. LDI Hayes David R
Chief Financial Officer
41,754 $2.57 434,459
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:22 pm
N/A
N/A
loanDepot Inc. LDI Martell Frank
CEO and President
936,170 $0 1,911,501
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:22 pm
N/A
N/A
loanDepot Inc. LDI Martell Frank
CEO and President
158,150 $2.57 1,911,501
(Direct)
View
2024-10-17
Conversion
2024-10-21
4:42 pm
N/A
N/A
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
5,000,000 $0 204,606,896
(Indirect)
View
2024-10-17
Other
2024-10-21
4:42 pm
N/A
N/A
loanDepot Inc. LDI Hsieh Anthony Li
Director
10% Owner
5,000,000 $0 204,606,896
(Indirect)
View
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