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 B  AB  JB*  OB  OE*  OE
 S  AS  JS*  OS  OS*  3
 JB
 JS
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Detailed Insider History for:
LOANDEPOT INC: LDI
Price: 1/3/25 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
$1.88 $3.50 $1.52 $615 98 884 0.0% 2.4% 32.22% 16.36%
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#
View Form
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
    
 
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
2
    
 
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
3
    
 
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
4
    
 
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
5
    
 
SMALLWOOD GREGORY
LO
JB
---
62,500
---
9/16/24
---
---
109,781
132.2
D
R
9/18/24 - 5:14:09 pm
6
    
 
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
7
    
 
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
8
    
 
GRASSI JOSEPH J III
O
JB
---
31,250
---
9/12/24
---
---
53,093
143.1
D
R
9/16/24 - 5:44:00 pm
9
    
 
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
10
    
 
HSIEH ANTHONY LI
DIR,BO
AS
$655,040
267,442
9/6/24
9/9/24
$2.44
$2.52
3,220,357
-7.7
I
10b
9/10/24 - 5:33:03 pm
11
    
 
HSIEH ANTHONY LI
DIR,BO
AS
$439,937
169,421
9/4/24
9/5/24
---
$2.57
3,487,799
-4.6
I
10b
9/6/24 - 4:40:20 pm
12
    
 
PCP MANAGERS GP LLC
DIR,BO
JB
---
30,192
---
9/3/24
---
---
4,176,351
0.7
I
R
9/5/24 - 5:03:41 pm
13
    
 
PATENAUDE PAMELA H
DIR
JB
---
15,096
---
9/3/24
---
---
199,044
8.2
D
R
9/5/24 - 5:01:11 pm
14
    
 
OZONIAN STEVEN
DIR
JB
---
15,096
---
9/3/24
---
---
73,781
25.7
D
R
9/5/24 - 4:58:58 pm
15
    
 
LEPORE DAWN G
DIR
JB
---
15,096
---
9/3/24
---
---
190,469
8.6
D
R
9/5/24 - 4:51:04 pm
16
    
 
LEE JOHN HOON
DIR
JB
---
15,096
---
9/3/24
---
---
116,885
14.8
D
R
9/5/24 - 4:48:44 pm
17
    
 
HSIEH ANTHONY LI
DIR,BO
JB
---
15,096
---
9/3/24
---
---
104,662
16.9
D
R
9/4/24 - 6:45:26 pm
18
    
 
HSIEH ANTHONY LI
DIR,BO
S
$871,950
337,494
---
8/30/24
---
$2.58
3,657,220
-8.4
I
R
9/4/24 - 6:45:26 pm
19
    
 
HSIEH ANTHONY LI
DIR,BO
S
$654,221
242,952
---
8/29/24
---
$2.69
1,994,714
-10.9
I
---
8/29/24 - 7:52:47 pm
20
    
 
HSIEH ANTHONY LI
DIR,BO
JS
---
2,000,000
---
8/29/24
---
---
4,614,521
-30.2
I
---
8/29/24 - 7:52:47 pm
21
    
 
HSIEH ANTHONY LI
DIR,BO
JB
---
2,000,000
---
8/29/24
---
---
3,994,714
100.3
I
---
8/29/24 - 7:52:47 pm
22
    
 
HSIEH ANTHONY LI
DIR,BO
S
$438,931
152,794
---
8/28/24
---
$2.87
2,237,666
-6.4
I
---
8/29/24 - 7:52:47 pm
23
    
 
HSIEH ANTHONY LI
DIR,BO
S
$183,441
59,739
---
8/26/24
---
$3.07
2,969,907
-2.0
I
---
8/28/24 - 5:27:36 pm
24
    
 
HSIEH ANTHONY LI
DIR,BO
JS*
$1,712,382
579,447
---
8/26/24
---
$2.96
2,390,460
-19.5
I
---
8/28/24 - 5:27:36 pm
25
    
 
WALSH JEFF ALEXANDER
PR
S
$295,130
100,000
8/22/24
8/23/24
$2.85
$3.06
4,072,128
-2.4
D
---
8/23/24 - 7:19:52 pm
26
    
 
HSIEH ANTHONY LI
DIR,BO
S
$575,567
213,339
---
8/20/24
---
$2.70
3,029,646
-6.6
I
---
8/21/24 - 6:15:00 pm
27
    
 
HSIEH ANTHONY LI
DIR,BO
S
$1,508,338
536,661
8/16/24
8/19/24
---
$2.74
3,242,985
-14.2
I
---
8/20/24 - 5:49:35 pm
28
    
 
GRAELER DARREN
VP,CAO
JS
$39,413
14,026
---
8/16/24
---
$2.81
275,484
-4.8
D
R
8/20/24 - 6:19:12 pm
29
    
 
GRAELER DARREN
VP,CAO
JB
---
39,308
---
8/16/24
---
---
289,510
15.7
D
R
8/20/24 - 6:19:12 pm
30
    
 
DERGURAHIAN JEFFREY MICHAEL
FO
JS
$13,435
6,651
---
7/29/24
---
$2.02
417,569
-1.6
D
R
7/31/24 - 4:57:36 pm
31
    
 
DERGURAHIAN JEFFREY MICHAEL
FO
JB
---
16,900
---
7/29/24
---
---
424,220
4.1
D
R
7/31/24 - 4:57:36 pm
32
    
 
WALSH JEFF ALEXANDER
PR
JS
$18,875
9,344
---
7/29/24
---
$2.02
4,172,128
-0.2
D
R
7/31/24 - 4:54:42 pm
33
    
 
WALSH JEFF ALEXANDER
PR
JB
---
18,437
---
7/29/24
---
---
4,181,472
0.4
D
R
7/31/24 - 4:54:42 pm
34
    
 
HSIEH ANTHONY LI
DIR,BO
JS
---
1,500,000
---
7/23/24
---
---
6,614,521
-18.5
I
---
7/25/24 - 8:37:23 pm
35
    
 
HSIEH ANTHONY LI
DIR,BO
JB
---
1,500,000
---
7/23/24
---
---
3,779,646
65.8
I
---
7/25/24 - 8:37:23 pm
36
    
 
MARTELL FRANK
CEO,PR,DIR
JS
$405,170
211,026
---
7/19/24
---
$1.92
328,683
-39.1
D
R
7/23/24 - 5:07:30 pm
37
    
 
MARTELL FRANK
CEO,PR,DIR
JB
---
416,387
---
7/19/24
---
---
539,709
337.6
D
R
7/23/24 - 5:07:30 pm
38
    
 
BINOWITZ DAN
MD
JS
$54,375
31,250
---
7/10/24
---
$1.74
811,416
-3.7
D
R
7/12/24 - 4:33:57 pm
39
    
 
BINOWITZ DAN
MD
JB
---
87,580
---
7/10/24
---
---
855,206
11.4
D
R
7/12/24 - 4:33:57 pm
40
    
 
HAYES DAVID R
CFO
JS
$111,774
69,425
---
7/3/24
---
$1.61
125,150
-35.7
D
R
7/5/24 - 5:58:07 pm
41
    
 
HAYES DAVID R
CFO
JB
---
194,575
---
7/3/24
---
---
194,575
New
D
R
7/5/24 - 5:58:07 pm
42
    
 
DERGURAHIAN JEFFREY MICHAEL
FO
JS
$158,384
98,375
---
7/1/24
---
$1.61
407,320
-19.5
D
R
7/3/24 - 4:45:44 pm
43
    
 
DERGURAHIAN JEFFREY MICHAEL
FO
JB
---
250,000
---
7/1/24
---
---
505,695
97.8
D
R
7/3/24 - 4:45:44 pm
44
    
 
WALSH JEFF ALEXANDER
PR
JS
$203,987
126,700
---
7/1/24
---
$1.61
4,038,694
-3.0
D
R
7/3/24 - 4:40:15 pm
45
    
 
WALSH JEFF ALEXANDER
PR
JB
---
374,341
---
7/1/24
---
---
4,165,394
9.9
D
R
7/3/24 - 4:40:15 pm
46
    
 
HSIEH ANTHONY LI
DIR,BO
S
$107,126
58,063
---
6/14/24
---
$1.84
2,279,646
-2.5
I
---
6/17/24 - 6:05:44 pm
47
    
 
HSIEH ANTHONY LI
DIR,BO
S
$330,301
165,351
6/12/24
6/13/24
---
$1.88
2,337,709
-6.6
I
---
6/14/24 - 4:10:20 pm
48
    
 
HSIEH ANTHONY LI
DIR,BO
S
$607,133
310,264
6/10/24
6/11/24
---
$1.92
2,503,060
-11.0
I
---
6/12/24 - 4:11:21 pm
49
1y
5
60%
10%
5
MARTELL FRANK
CEO,PR,DIR
B
$52,193
25,000
---
6/7/24
---
$2.09
386,846
6.9
I
---
6/10/24 - 4:28:38 pm
50
    
 
PCP MANAGERS GP LLC
DIR,BO
JB
---
29,344
---
6/5/24
---
---
4,146,159
0.7
I
R
6/7/24 - 4:25:59 pm
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