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Detailed Insider History for:
LOANDEPOT INC: LDI
Price: 12/13/24 52-Wk
High		 52-Wk
Low		 Mkt Cap (mm) Shrs Out (mm) 3-Mth Ave
Vol (m)		 Ind. Yield Short Int
% Float		 Inst. Owned Insider Owned
$2.07 $3.71 $1.52 $677 98 843 0.0% 2.1% 32.22% 17.94%
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Insider Statistics
T N H M S
Filer Name
Insider Title
Trans Type
Dollar Value
Shares Traded
Trans Date From
Trans Date To
Trans Price From
Trans Price To
Total Holdings
Delta % Owned
Owned
Other Info
Input Date
1
    
 
HSIEH ANTHONY LI
DIR,BO
S
$519,259
241,347
12/10/24
12/11/24
---
$2.14
3,426,021
-6.6
I
---
12/11/24 - 7:01:19 pm
2
    
 
HSIEH ANTHONY LI
DIR,BO
S
$381,306
169,521
12/6/24
12/9/24
---
$2.25
3,667,368
-4.4
I
---
12/10/24 - 4:33:32 pm
3
    
 
HSIEH ANTHONY LI
DIR,BO
S
$2,260,552
987,101
12/4/24
12/5/24
---
$2.27
3,836,889
-20.5
I
---
12/6/24 - 4:40:45 pm
4
    
 
HSIEH ANTHONY LI
DIR,BO
S
$1,444,588
652,863
12/2/24
12/3/24
---
$2.20
4,823,990
-11.9
I
R
12/4/24 - 6:42:12 pm
5
    
 
LEPORE DAWN G
DIR
JB
---
15,096
---
12/2/24
---
---
205,565
7.9
D
R
12/4/24 - 6:56:39 pm
6
    
 
PCP MANAGERS GP LLC
DIR,BO
JB
---
30,192
---
12/2/24
---
---
4,206,543
0.7
I
R
12/4/24 - 6:47:46 pm
7
    
 
PATENAUDE PAMELA H
DIR
JB
---
15,096
---
12/2/24
---
---
214,140
7.6
D
R
12/4/24 - 6:46:37 pm
8
    
 
OZONIAN STEVEN
DIR
JB
---
15,096
---
12/2/24
---
---
88,877
20.5
D
R
12/4/24 - 6:45:08 pm
9
    
 
LEE JOHN HOON
DIR
JB
---
15,096
---
12/2/24
---
---
131,981
12.9
D
R
12/4/24 - 6:43:42 pm
10
    
 
HSIEH ANTHONY LI
DIR,BO
JB
---
15,096
---
12/2/24
---
---
88,877
20.5
D
R
12/4/24 - 6:42:12 pm
11
    
 
HSIEH ANTHONY LI
DIR,BO
S
$473,092
207,375
11/27/24
11/29/24
---
$2.27
5,476,853
-3.6
I
---
12/2/24 - 4:38:31 pm
12
    
 
HSIEH ANTHONY LI
DIR,BO
S
$195,613
83,667
---
11/26/24
---
$2.34
5,684,228
-1.5
I
---
11/27/24 - 6:11:38 pm
13
    
 
HSIEH ANTHONY LI
DIR,BO
S
$1,354,629
557,863
11/22/24
11/25/24
$2.38
$2.46
5,767,895
-8.8
I
---
11/26/24 - 5:05:32 pm
14
    
 
HSIEH ANTHONY LI
DIR,BO
S
$1,202,818
519,842
11/20/24
11/21/24
$2.27
$2.35
6,325,758
-7.6
I
---
11/22/24 - 4:32:30 pm
15
    
 
HSIEH ANTHONY LI
DIR,BO
S
$863,772
364,529
11/18/24
11/19/24
---
$2.33
6,845,600
-5.1
I
---
11/20/24 - 4:52:09 pm
16
    
 
WALSH JEFF ALEXANDER
PR
JS
---
88,815
---
11/18/24
---
---
124,191
-41.7
I
---
11/26/24 - 6:25:45 pm
17
    
 
WALSH JEFF ALEXANDER
PR
JB
---
88,815
---
11/18/24
---
---
4,062,585
2.2
D
---
11/26/24 - 6:25:45 pm
18
    
 
HSIEH ANTHONY LI
DIR,BO
S
$673,786
269,831
11/14/24
11/15/24
---
$2.47
7,210,129
-3.6
I
---
11/18/24 - 5:10:32 pm
19
    
 
WALSH JEFF ALEXANDER
PR
JS
$92,374
35,943
---
11/6/24
---
$2.57
3,973,770
-0.9
D
10b
11/8/24 - 7:37:06 pm
20
    
 
WALSH JEFF ALEXANDER
PR
AS
$168,665
66,666
---
11/6/24
---
$2.53
3,938,792
-1.7
D
10b
11/8/24 - 7:37:06 pm
21
    
 
WALSH JEFF ALEXANDER
PR
JB
---
70,921
---
11/6/24
---
---
4,009,713
1.8
D
10b
11/8/24 - 7:37:06 pm
22
    
 
SMALLWOOD GREGORY
LO
JS
$28,851
11,226
---
11/6/24
---
$2.57
129,435
-8.0
D
---
11/8/24 - 7:29:50 pm
23
    
 
SMALLWOOD GREGORY
LO
JB
---
46,099
---
11/6/24
---
---
140,661
48.8
D
---
11/8/24 - 7:29:50 pm
24
    
 
GRASSI JOSEPH J III
O
JS
$35,661
13,876
---
11/6/24
---
$2.57
75,909
-15.5
D
---
11/8/24 - 7:28:38 pm
25
    
 
GRASSI JOSEPH J III
O
JB
---
46,099
---
11/6/24
---
---
89,785
105.5
D
---
11/8/24 - 7:28:38 pm
26
    
 
GRAELER DARREN
VP,CAO
JS
$9,756
3,796
---
11/6/24
---
$2.57
282,326
-1.3
D
---
11/8/24 - 7:27:01 pm
27
    
 
GRAELER DARREN
VP,CAO
JB
---
10,638
---
11/6/24
---
---
286,122
3.9
D
---
11/8/24 - 7:27:01 pm
28
    
 
DERGURAHIAN JEFFREY MICHAEL
FO
JS
$71,724
27,908
---
11/6/24
---
$2.57
460,582
-5.7
D
---
11/8/24 - 7:25:59 pm
29
    
 
DERGURAHIAN JEFFREY MICHAEL
FO
JB
---
70,921
---
11/6/24
---
---
488,490
17.0
D
---
11/8/24 - 7:25:59 pm
30
    
 
BINOWITZ DAN
MD
JS
$65,034
25,305
---
11/6/24
---
$2.57
885,197
-2.8
D
---
11/8/24 - 7:24:40 pm
31
    
 
BINOWITZ DAN
MD
JB
---
70,921
---
11/6/24
---
---
910,502
8.4
D
---
11/8/24 - 7:24:40 pm
32
    
 
HAYES DAVID R
CFO
JS
$107,308
41,754
---
11/6/24
---
$2.57
200,417
-17.2
D
---
11/8/24 - 7:23:38 pm
33
    
 
HAYES DAVID R
CFO
JB
---
117,021
---
11/6/24
---
---
242,171
93.5
D
---
11/8/24 - 7:23:38 pm
34
    
 
MARTELL FRANK
CEO,PR,DIR
JS
$406,446
158,150
---
11/6/24
---
$2.57
482,589
-24.7
D
---
11/8/24 - 7:22:11 pm
35
    
 
MARTELL FRANK
CEO,PR,DIR
JB
---
312,056
---
11/6/24
---
---
640,739
94.9
D
---
11/8/24 - 7:22:11 pm
36
    
 
HSIEH ANTHONY LI
DIR,BO
AS
$400,153
192,298
---
11/1/24
---
$2.08
7,479,960
-2.5
I
10b
11/1/24 - 7:34:00 pm
37
    
 
HSIEH ANTHONY LI
DIR,BO
AS
$539,209
255,428
---
10/31/24
---
$2.11
7,672,258
-3.2
I
10b
11/1/24 - 7:34:00 pm
38
    
 
HSIEH ANTHONY LI
DIR,BO
JS
---
5,000,000
---
10/17/24
---
---
43,945,632
-10.2
I
---
10/21/24 - 4:42:42 pm
39
    
 
HSIEH ANTHONY LI
DIR,BO
JB
---
5,000,000
---
10/17/24
---
---
7,927,686
170.8
I
---
10/21/24 - 4:42:42 pm
40
    
 
HSIEH ANTHONY LI
DIR,BO
AS
$38,735
18,806
---
10/16/24
---
$2.06
2,927,686
-0.6
I
10b
10/16/24 - 7:13:22 pm
41
    
 
HSIEH ANTHONY LI
DIR,BO
AS
$924,192
450,116
10/14/24
10/15/24
$2.04
$2.07
2,946,492
-13.3
I
10b
10/16/24 - 7:13:22 pm
42
    
 
WALSH JEFF ALEXANDER
PR
AS
$177,939
66,670
10/1/24
10/2/24
$2.66
$2.68
4,005,458
-1.6
D
10b
10/3/24 - 8:20:44 pm
43
    
 
HSIEH ANTHONY LI
DIR,BO
JS
---
1,500,000
---
9/18/24
---
---
3,114,521
-32.5
I
---
9/20/24 - 4:32:35 pm
44
    
 
HSIEH ANTHONY LI
DIR,BO
JB
---
1,500,000
---
9/18/24
---
---
3,365,727
80.4
I
---
9/20/24 - 4:32:35 pm
45
    
 
SMALLWOOD GREGORY
LO
JS
$44,135
15,219
---
9/16/24
---
$2.90
94,562
-13.9
D
R
9/18/24 - 5:14:09 pm
46
    
 
SMALLWOOD GREGORY
LO
JB
---
62,500
---
9/16/24
---
---
109,781
132.2
D
R
9/18/24 - 5:14:09 pm
47
    
 
HSIEH ANTHONY LI
DIR,BO
AS
$1,358,873
597,629
9/12/24
9/13/24
$2.26
$2.57
1,865,727
-24.3
I
10b
9/16/24 - 5:48:26 pm
48
    
 
GRASSI JOSEPH J III
O
JS
$21,448
9,407
---
9/12/24
---
$2.28
43,686
-17.7
D
R
9/16/24 - 5:44:00 pm
49
    
 
GRASSI JOSEPH J III
O
JB
---
31,250
---
9/12/24
---
---
53,093
143.1
D
R
9/16/24 - 5:44:00 pm
50
    
 
HSIEH ANTHONY LI
DIR,BO
AS
$1,787,850
757,001
9/10/24
9/11/24
$2.31
$2.32
2,463,356
-23.5
I
10b
9/12/24 - 5:35:47 pm
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