Insider Transactions in Q1 2023 at Loan Depot, Inc. (LDI)
Insider Transaction List (Q1 2023)
| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Mar 30
2023
|
Nicole Carrillo EVP & Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
20,000
-9.13%
|
$20,000
$1.61 P/Share
|
|
Mar 16
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
4,516
-1.72%
|
$4,516
$1.76 P/Share
|
|
Mar 15
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-3.67%
|
$9,999
$1.73 P/Share
|
|
Mar 15
2023
|
Patrick J Flanagan Chief Financial Officer |
SELL
Open market or private sale
|
Direct |
48,914
-8.24%
|
$48,914
$1.73 P/Share
|
|
Mar 14
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-3.54%
|
$9,999
$1.78 P/Share
|
|
Mar 13
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-3.42%
|
$9,999
$1.71 P/Share
|
|
Mar 10
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-3.31%
|
$9,999
$1.7 P/Share
|
|
Mar 09
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-3.2%
|
$9,999
$1.81 P/Share
|
|
Mar 08
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-3.1%
|
$9,999
$1.86 P/Share
|
|
Mar 07
2023
|
Jeff Alexander Walsh President, LDI Mortgage |
SELL
Open market or private sale
|
Direct |
982
-0.02%
|
$982
$1.91 P/Share
|
|
Mar 07
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-3.01%
|
$9,999
$1.91 P/Share
|
|
Mar 01
2023
|
John Hoon Lee Director |
SELL
Open market or private sale
|
Indirect |
200,000
-28.34%
|
$200,000
$1.91 P/Share
|
|
Mar 01
2023
|
Dan Binowitz Managing Director |
BUY
Conversion of derivative security
|
Direct |
210,017
+37.35%
|
-
|
|
Feb 28
2023
|
Pcp Managers Gp, LLC Director |
BUY
Exercise of conversion of derivative security
|
Indirect |
43,104
+1.06%
|
-
|
|
Feb 28
2023
|
John Hoon Lee Director |
BUY
Exercise of conversion of derivative security
|
Indirect |
21,552
+2.96%
|
-
|
|
Feb 28
2023
|
Pamela H. Patenaude Director |
BUY
Exercise of conversion of derivative security
|
Direct |
21,552
+14.68%
|
-
|
|
Feb 28
2023
|
Dawn G Lepore Director |
BUY
Exercise of conversion of derivative security
|
Direct |
21,552
+15.59%
|
-
|
|
Feb 28
2023
|
John C Dorman Director |
BUY
Exercise of conversion of derivative security
|
Direct |
21,552
+15.59%
|
-
|
|
Feb 27
2023
|
Nicole Carrillo EVP & Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
20,000
-8.36%
|
$40,000
$2.03 P/Share
|
|
Feb 16
2023
|
Nicole Carrillo EVP & Chief Accounting Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
3,878
-1.6%
|
$7,756
$2.24 P/Share
|
|
Feb 16
2023
|
Nicole Carrillo EVP & Chief Accounting Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
11,212
+4.41%
|
-
|
|
Feb 16
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
4,516
-3.08%
|
$9,032
$2.24 P/Share
|
|
Feb 15
2023
|
Patrick J Flanagan Chief Financial Officer |
SELL
Open market or private sale
|
Direct |
48,914
-7.62%
|
$97,828
$2.25 P/Share
|
|
Feb 15
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-6.38%
|
$19,998
$2.51 P/Share
|
|
Feb 14
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-5.99%
|
$19,998
$2.25 P/Share
|
|
Feb 13
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-5.65%
|
$19,998
$2.35 P/Share
|
|
Feb 10
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-5.35%
|
$19,998
$2.26 P/Share
|
|
Feb 09
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-5.08%
|
$19,998
$2.3 P/Share
|
|
Feb 08
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-4.83%
|
$19,998
$2.49 P/Share
|
|
Feb 07
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-4.61%
|
$19,998
$2.58 P/Share
|
|
Feb 06
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-4.41%
|
$19,998
$2.59 P/Share
|
|
Feb 03
2023
|
Dan Binowitz Managing Director |
SELL
Open market or private sale
|
Direct |
9,999
-4.22%
|
$19,998
$2.8 P/Share
|
|
Feb 02
2023
|
Jeff Alexander Walsh President, LDI Mortgage |
SELL
Open market or private sale
|
Direct |
1,159
-0.03%
|
$2,318
$2.71 P/Share
|
|
Feb 01
2023
|
Dan Binowitz Managing Director |
BUY
Conversion of derivative security
|
Direct |
210,017
+47.0%
|
-
|
|
Feb 01
2023
|
Jeff Alexander Walsh President, LDI Mortgage |
SELL
Open market or private sale
|
Direct |
63,126
-1.41%
|
$126,252
$2.57 P/Share
|
|
Feb 01
2023
|
Jeff Alexander Walsh President, LDI Mortgage |
BUY
Conversion of derivative security
|
Direct |
53,289
+1.18%
|
-
|
|
Feb 01
2023
|
John Hoon Lee Director |
SELL
Open market or private sale
|
Indirect |
200,000
-22.62%
|
$400,000
$2.56 P/Share
|
|
Jan 30
2023
|
Nicole Carrillo EVP & Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
20,000
-7.94%
|
$40,000
$2.59 P/Share
|
|
Jan 13
2023
|
Jeff Alexander Walsh President, LDI Mortgage |
SELL
Open market or private sale
|
Direct |
19,144
-0.43%
|
$38,288
$2.31 P/Share
|
|
Jan 13
2023
|
Patrick J Flanagan Chief Financial Officer |
SELL
Open market or private sale
|
Direct |
48,918
-7.08%
|
$97,836
$2.23 P/Share
|
|
Jan 12
2023
|
Jeff Alexander Walsh President, LDI Mortgage |
SELL
Open market or private sale
|
Direct |
45,146
-1.01%
|
$90,292
$2.38 P/Share
|
|
Jan 03
2023
|
Nicole Carrillo EVP & Chief Accounting Officer |
BUY
Conversion of derivative security
|
Direct |
65,674
+20.69%
|
-
|
|
Jan 03
2023
|
Patrick J Flanagan Chief Financial Officer |
BUY
Conversion of derivative security
|
Direct |
293,488
+29.81%
|
-
|
|
Jan 03
2023
|
John Hoon Lee Director |
SELL
Open market or private sale
|
Indirect |
200,000
-18.45%
|
$200,000
$1.61 P/Share
|