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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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#
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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
    
 
GRAELER DARREN
VP,CAO
JB
---
238,034
---
10/1/23
---
---
238,034
New
D
---
10/3/23 - 5:59:29 pm
2
    
 
WALSH JEFF ALEXANDER
PR
JB
---
106,578
---
10/1/23
---
---
4,333,527
2.5
D
10b
10/3/23 - 5:57:54 pm
3
    
 
SMALLWOOD GREGORY
LO
JS
$28,612
15,219
---
9/15/23
---
$1.88
47,281
-24.4
D
R
9/19/23 - 5:33:41 pm
4
    
 
SMALLWOOD GREGORY
LO
JB
---
62,500
---
9/15/23
---
---
62,500
New
D
R
9/19/23 - 5:33:41 pm
5
1y
5
60%
10%
5
MARTELL FRANK
CEO,PR,DIR
B
$28,733
15,000
---
9/13/23
---
$1.92
368,402
4.2
I
---
9/14/23 - 6:25:21 pm
6
    
 
GRASSI JOSEPH J III
O
JS
$17,779
9,407
---
9/12/23
---
$1.89
21,843
-30.1
D
R
9/14/23 - 5:37:01 pm
7
    
 
GRASSI JOSEPH J III
O
JB
---
31,250
---
9/12/23
---
---
31,250
New
D
R
9/14/23 - 5:37:01 pm
8
    
 
WALSH JEFF ALEXANDER
PR
AS
$35,431
17,864
---
9/11/23
---
$1.98
4,226,949
-0.4
D
10b
9/13/23 - 4:56:14 pm
9
1y
5
60%
10%
5
MARTELL FRANK
CEO,PR,DIR
B
$99,569
50,000
9/5/23
9/7/23
$1.98
$2.00
333,402
17.6
I
---
9/7/23 - 5:56:57 pm
10
    
 
DERGURAHIAN JEFFREY MICHAEL
O
JS
$16,228
6,651
---
7/28/23
---
$2.44
255,695
-2.5
D
R
8/1/23 - 7:47:25 pm
11
    
 
DERGURAHIAN JEFFREY MICHAEL
O
JB
---
16,900
---
7/28/23
---
---
262,346
6.9
D
R
8/1/23 - 7:47:25 pm
12
    
 
WALSH JEFF ALEXANDER
PR
JS
$22,304
9,141
---
7/28/23
---
$2.44
4,244,813
-0.2
D
R
8/1/23 - 6:07:07 pm
13
    
 
WALSH JEFF ALEXANDER
PR
JB
---
18,436
---
7/28/23
---
---
4,253,954
0.4
D
R
8/1/23 - 6:07:07 pm
14
    
 
BINOWITZ DAN
MD
AS
$32,212
14,516
7/18/23
7/19/23
$2.20
$2.27
797,151
-1.8
D
10b
7/20/23 - 5:45:09 pm
15
    
 
BINOWITZ DAN
MD
AS
$43,205
19,998
7/12/23
7/13/23
$2.15
$2.17
831,665
-2.3
D
10b
7/14/23 - 5:58:38 pm
16
    
 
BINOWITZ DAN
MD
S
$41,599
19,998
7/10/23
7/11/23
$2.05
$2.11
851,663
-2.3
D
R
7/12/23 - 7:25:00 pm
17
    
 
BINOWITZ DAN
MD
JS
$62,389
30,286
---
7/10/23
---
$2.06
843,015
-3.5
D
R
7/12/23 - 7:25:00 pm
18
    
 
BINOWITZ DAN
MD
JB
---
87,578
---
7/10/23
---
---
886,804
11.0
D
R
7/12/23 - 7:25:00 pm
19
    
 
GRAELER DARREN
CAO
3
---
---
---
7/7/23
---
---
---
---
---
R
7/13/23 - 4:44:10 pm
20
    
 
WALSH JEFF ALEXANDER
PR
AS
$77,871
39,439
7/6/23
7/7/23
$1.96
$2.01
4,235,518
-0.9
D
10b
7/10/23 - 7:10:34 pm
21
    
 
BINOWITZ DAN
MD
AS
$39,684
19,998
7/6/23
7/7/23
$1.96
$2.01
814,369
-2.4
D
10b
7/10/23 - 6:05:25 pm
22
    
 
BINOWITZ DAN
MD
JB
---
210,018
---
7/3/23
---
---
834,367
33.6
D
---
7/6/23 - 7:03:12 pm
23
    
 
DERGURAHIAN JEFFREY MICHAEL
O
JS
$208,555
98,375
---
6/30/23
---
$2.12
245,446
-28.6
D
A,R
8/4/23 - 6:22:58 pm
24
    
 
DERGURAHIAN JEFFREY MICHAEL
O
JB
---
250,000
---
6/30/23
---
---
343,821
266.5
D
A,R
8/4/23 - 6:22:58 pm
25
    
 
WALSH JEFF ALEXANDER
PR
JB
$262,774
123,950
---
6/30/23
---
$2.12
4,299,803
3.0
D
R,10b
7/5/23 - 7:21:51 pm
26
    
 
DERGURAHIAN JEFFREY MICHAEL
O
JS
$208,555
98,375
---
6/30/23
---
$2.12
245,446
-28.6
D
R
7/5/23 - 7:07:02 pm
27
    
 
DERGURAHIAN JEFFREY MICHAEL
O
JB
---
250,000
---
6/30/23
---
---
343,821
266.5
D
R
7/5/23 - 7:07:02 pm
28
    
 
HAYES DAVID R
CFO
3
---
---
---
6/26/23
---
---
---
---
D
---
7/6/23 - 7:08:55 pm
29
    
 
BINOWITZ DAN
MD
AS
$29,734
14,516
6/15/23
6/16/23
---
$2.01
624,349
-2.3
D
10b
6/20/23 - 4:51:58 pm
30
1y
26
27%
-0%
2
FLANAGAN PATRICK J
CFO
AS
$100,822
48,914
---
6/15/23
---
$2.06
397,637
-11.0
D
10b
6/20/23 - 4:49:52 pm
31
    
 
BINOWITZ DAN
MD
AS
$43,433
19,998
6/13/23
6/14/23
---
$2.14
638,865
-3.0
D
10b
6/15/23 - 6:01:46 pm
32
    
 
BINOWITZ DAN
MD
AS
$42,364
19,998
6/9/23
6/12/23
$2.09
$2.15
658,863
-2.9
D
10b
6/13/23 - 5:17:42 pm
33
    
 
BINOWITZ DAN
MD
AS
$42,169
19,998
6/7/23
6/8/23
---
$2.09
678,861
-2.9
D
10b
6/9/23 - 4:15:32 pm
34
    
 
WALSH JEFF ALEXANDER
PR
AS
$131,279
64,285
6/6/23
6/7/23
$1.99
$2.15
4,173,753
-1.5
D
A,10b
7/20/23 - 5:48:46 pm
35
    
 
WALSH JEFF ALEXANDER
PR
AS
$131,279
64,285
6/6/23
6/7/23
$1.99
$2.15
4,173,753
-1.5
D
10b
6/8/23 - 6:50:25 pm
36
    
 
BINOWITZ DAN
MD
AS
$38,748
19,998
6/5/23
6/6/23
$1.88
$1.99
698,859
-2.8
D
10b
6/7/23 - 5:04:29 pm
37
    
 
BINOWITZ DAN
MD
JB
---
210,018
---
6/1/23
---
---
718,857
41.3
D
---
6/1/23 - 4:29:09 pm
38
    
 
WALSH JEFF ALEXANDER
PR
AS
$8,220
4,534
---
5/19/23
---
$1.81
4,238,038
-0.1
D
10b
5/23/23 - 4:22:33 pm
39
    
 
BINOWITZ DAN
MD
AS
$7,627
4,517
---
5/16/23
---
$1.69
508,839
-0.9
D
10b
5/19/23 - 4:53:20 pm
40
1y
26
27%
-0%
2
FLANAGAN PATRICK J
CFO
AS
$84,538
48,914
---
5/15/23
---
$1.73
446,551
-9.9
D
10b
5/17/23 - 4:48:33 pm
41
    
 
BINOWITZ DAN
MD
AS
$35,819
19,998
5/12/23
5/15/23
---
$1.73
513,356
-3.7
D
10b
5/16/23 - 6:11:19 pm
42
    
 
BINOWITZ DAN
MD
AS
$35,960
19,998
5/10/23
5/11/23
$1.78
$1.81
533,354
-3.6
D
10b
5/12/23 - 5:45:22 pm
43
    
 
BINOWITZ DAN
MD
AS
$33,819
19,998
5/8/23
5/9/23
$1.68
$1.71
553,352
-3.5
D
10b
5/10/23 - 4:22:24 pm
44
    
 
WALSH JEFF ALEXANDER
PR
AS
$22,658
13,471
---
5/8/23
---
$1.68
4,242,572
-0.3
D
10b
5/10/23 - 4:22:05 pm
45
    
 
WALSH JEFF ALEXANDER
PR
AS
$75,230
46,280
5/4/23
5/5/23
$1.54
$1.67
4,256,043
-1.1
D
A,10b
8/4/23 - 6:19:07 pm
46
    
 
BINOWITZ DAN
MD
AS
$32,179
19,998
5/4/23
5/5/23
$1.55
$1.67
573,350
-3.4
D
10b
5/8/23 - 5:24:31 pm
47
    
 
WALSH JEFF ALEXANDER
PR
AS
$75,230
46,280
5/4/23
5/5/23
$1.54
$1.67
4,256,043
-1.1
D
10b
5/8/23 - 5:24:07 pm
48
    
 
BINOWITZ DAN
MD
AS
$15,828
9,999
---
5/3/23
---
$1.58
593,348
-1.7
D
10b
5/4/23 - 4:31:31 pm
49
    
 
LEE JOHN HOON
DIR
AS
$334,700
200,000
---
5/1/23
---
$1.67
105,660
-65.4
I
10b
5/3/23 - 7:56:28 pm
50
    
 
BINOWITZ DAN
MD
JB
---
210,018
---
5/1/23
---
---
603,347
53.4
D
---
5/3/23 - 4:56:52 pm
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