Insider Transactions in Q2 2023 at Loan Depot, Inc. (LDI)
Insider Transaction List (Q2 2023)
| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price | 
|---|---|---|---|---|---|
| 
           
            Jun 30                          
            2023                          
           
         |           
        Jeff Alexander Walsh President, LDI Mortgage | 
           
              SELL
             
            
                Payment of exercise price or tax liability
             
           | 
        Direct | 
           
              123,950
              -2.8%
              
         |   
        
           
              $247,900              
              $2.12 P/Share              
                     
         | 
      
| 
           
            Jun 30                          
            2023                          
           
         |           
        Jeff Alexander Walsh President, LDI Mortgage | 
           
              BUY
             
            
                Exercise of conversion of derivative security
             
           | 
        Direct | 
           
              250,000
              +5.35%
              
         |   
        
           
              -                 
                     
         | 
      
| 
           
            Jun 30                          
            2023                          
           
         |           
        Jeffrey Michael Der Gurahian Chief Investment Officer | 
           
              SELL
             
            
                Payment of exercise price or tax liability
             
           | 
        Direct | 
           
              98,375
              -28.61%
              
         |   
        
           
              $196,750              
              $2.12 P/Share              
                     
         | 
      
| 
           
            Jun 30                          
            2023                          
           
         |           
        Jeffrey Michael Der Gurahian Chief Investment Officer | 
           
              BUY
             
            
                Exercise of conversion of derivative security
             
           | 
        Direct | 
           
              250,000
              +42.1%
              
         |   
        
           
              -                 
                     
         | 
      
| 
           
            Jun 16                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              4,517
              -0.72%
              
         |   
        
           
              $9,034              
              $2.01 P/Share              
                     
         | 
      
| 
           
            Jun 15                          
            2023                          
           
         |           
        Patrick J Flanagan Chief Financial Officer | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              48,914
              -10.95%
              
         |   
        
           
              $97,828              
              $2.06 P/Share              
                     
         | 
      
| 
           
            Jun 15                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.57%
              
         |   
        
           
              $19,998              
              $2.07 P/Share              
                     
         | 
      
| 
           
            Jun 14                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.54%
              
         |   
        
           
              $19,998              
              $2.14 P/Share              
                     
         | 
      
| 
           
            Jun 13                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.52%
              
         |   
        
           
              $19,998              
              $2.21 P/Share              
                     
         | 
      
| 
           
            Jun 12                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.49%
              
         |   
        
           
              $19,998              
              $2.15 P/Share              
                     
         | 
      
| 
           
            Jun 09                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.47%
              
         |   
        
           
              $19,998              
              $2.09 P/Share              
                     
         | 
      
| 
           
            Jun 08                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.45%
              
         |   
        
           
              $19,998              
              $2.09 P/Share              
                     
         | 
      
| 
           
            Jun 07                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.43%
              
         |   
        
           
              $19,998              
              $2.13 P/Share              
                     
         | 
      
| 
           
            Jun 07                          
            2023                          
           
         |           
        Jeff Alexander Walsh President, LDI Mortgage | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              21,351
              -0.51%
              
         |   
        
           
              $42,702              
              $2.15 P/Share              
                     
         | 
      
| 
           
            Jun 06                          
            2023                          
           
         |           
        Jeff Alexander Walsh President, LDI Mortgage | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              42,934
              -1.01%
              
         |   
        
           
              $42,934              
              $1.99 P/Share              
                     
         | 
      
| 
           
            Jun 06                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.41%
              
         |   
        
           
              $9,999              
              $1.99 P/Share              
                     
         | 
      
| 
           
            Jun 05                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.39%
              
         |   
        
           
              $9,999              
              $1.88 P/Share              
                     
         | 
      
| 
           
            Jun 01                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              BUY
             
            
                Conversion of derivative security
             
           | 
        Direct | 
           
              210,018
              +22.61%
              
         |   
        
           
              -                 
                     
         | 
      
| 
           
            May 19                          
            2023                          
           
         |           
        Jeff Alexander Walsh President, LDI Mortgage | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              4,534
              -0.11%
              
         |   
        
           
              $4,534              
              $1.81 P/Share              
                     
         | 
      
| 
           
            May 16                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              4,517
              -0.88%
              
         |   
        
           
              $4,517              
              $1.69 P/Share              
                     
         | 
      
| 
           
            May 15                          
            2023                          
           
         |           
        Patrick J Flanagan Chief Financial Officer | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              48,914
              -9.87%
              
         |   
        
           
              $48,914              
              $1.73 P/Share              
                     
         | 
      
| 
           
            May 15                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.91%
              
         |   
        
           
              $9,999              
              $1.73 P/Share              
                     
         | 
      
| 
           
            May 12                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.87%
              
         |   
        
           
              $9,999              
              $1.86 P/Share              
                     
         | 
      
| 
           
            May 11                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.84%
              
         |   
        
           
              $9,999              
              $1.81 P/Share              
                     
         | 
      
| 
           
            May 10                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.81%
              
         |   
        
           
              $9,999              
              $1.78 P/Share              
                     
         | 
      
| 
           
            May 09                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.77%
              
         |   
        
           
              $9,999              
              $1.71 P/Share              
                     
         | 
      
| 
           
            May 08                          
            2023                          
           
         |           
        Jeff Alexander Walsh President, LDI Mortgage | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              13,471
              -0.32%
              
         |   
        
           
              $13,471              
              $1.68 P/Share              
                     
         | 
      
| 
           
            May 08                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.74%
              
         |   
        
           
              $9,999              
              $1.68 P/Share              
                     
         | 
      
| 
           
            May 05                          
            2023                          
           
         |           
        Jeff Alexander Walsh President, LDI Mortgage | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              29,480
              -0.69%
              
         |   
        
           
              $29,480              
              $1.67 P/Share              
                     
         | 
      
| 
           
            May 05                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.71%
              
         |   
        
           
              $9,999              
              $1.67 P/Share              
                     
         | 
      
| 
           
            May 04                          
            2023                          
           
         |           
        Jeff Alexander Walsh President, LDI Mortgage | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              16,800
              -0.39%
              
         |   
        
           
              $16,800              
              $1.54 P/Share              
                     
         | 
      
| 
           
            May 04                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.69%
              
         |   
        
           
              $9,999              
              $1.55 P/Share              
                     
         | 
      
| 
           
            May 03                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -1.66%
              
         |   
        
           
              $9,999              
              $1.58 P/Share              
                     
         | 
      
| 
           
            May 01                          
            2023                          
           
         |           
        John Hoon Lee Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Indirect | 
           
              200,000
              -65.43%
              
         |   
        
           
              $200,000              
              $1.67 P/Share              
                     
         | 
      
| 
           
            May 01                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              BUY
             
            
                Conversion of derivative security
             
           | 
        Direct | 
           
              210,018
              +25.82%
              
         |   
        
           
              -                 
                     
         | 
      
| 
           
            Apr 27                          
            2023                          
           
         |           
        Frank Martell CEO and President | 
           
              SELL
             
            
                Payment of exercise price or tax liability
             
           | 
        Direct | 
           
              115,428
              -46.17%
              
         |   
        
           
              $115,428              
              $1.76 P/Share              
                     
         | 
      
| 
           
            Apr 27                          
            2023                          
           
         |           
        Frank Martell CEO and President | 
           
              BUY
             
            
                Exercise of conversion of derivative security
             
           | 
        Direct | 
           
              250,000
              +50.0%
              
         |   
        
           
              -                 
                     
         | 
      
| 
           
            Apr 21                          
            2023                          
           
         |           
        Jeff Alexander Walsh President, LDI Mortgage | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              14,828
              -0.34%
              
         |   
        
           
              $14,828              
              $1.74 P/Share              
                     
         | 
      
| 
           
            Apr 20                          
            2023                          
           
         |           
        Jeff Alexander Walsh President, LDI Mortgage | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              20,500
              -0.47%
              
         |   
        
           
              $20,500              
              $1.67 P/Share              
                     
         | 
      
| 
           
            Apr 19                          
            2023                          
           
         |           
        Jeff Alexander Walsh President, LDI Mortgage | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              15,448
              -0.35%
              
         |   
        
           
              $15,448              
              $1.71 P/Share              
                     
         | 
      
| 
           
            Apr 17                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              4,517
              -1.14%
              
         |   
        
           
              $4,517              
              $1.68 P/Share              
                     
         | 
      
| 
           
            Apr 14                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -2.45%
              
         |   
        
           
              $9,999              
              $1.73 P/Share              
                     
         | 
      
| 
           
            Apr 14                          
            2023                          
           
         |           
        Patrick J Flanagan Chief Financial Officer | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              48,914
              -8.99%
              
         |   
        
           
              $48,914              
              $1.73 P/Share              
                     
         | 
      
| 
           
            Apr 13                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -2.39%
              
         |   
        
           
              $9,999              
              $1.78 P/Share              
                     
         | 
      
| 
           
            Apr 12                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -2.34%
              
         |   
        
           
              $9,999              
              $1.7 P/Share              
                     
         | 
      
| 
           
            Apr 11                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -2.28%
              
         |   
        
           
              $9,999              
              $1.61 P/Share              
                     
         | 
      
| 
           
            Apr 10                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -2.23%
              
         |   
        
           
              $9,999              
              $1.5 P/Share              
                     
         | 
      
| 
           
            Apr 10                          
            2023                          
           
         |           
        John Hoon Lee Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Indirect | 
           
              48,774
              -13.76%
              
         |   
        
           
              $48,774              
              $1.5 P/Share              
                     
         | 
      
| 
           
            Apr 06                          
            2023                          
           
         |           
        John Hoon Lee Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Indirect | 
           
              11,010
              -3.01%
              
         |   
        
           
              $11,010              
              $1.5 P/Share              
                     
         | 
      
| 
           
            Apr 06                          
            2023                          
           
         |           
        Dan Binowitz Managing Director | 
           
              SELL
             
            
                Open market or private sale
             
           | 
        Direct | 
           
              9,999
              -2.18%
              
         |   
        
           
              $9,999              
              $1.48 P/Share              
                     
         |