Insider Transactions in Q3 2024 at Loan Depot, Inc. (LDI)
Insider Transaction List (Q3 2024)
| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Sep 18
2024
|
Anthony Li Hsieh Director |
BUY
Conversion of derivative security
|
Indirect |
1,500,000
+30.83%
|
-
|
|
Sep 18
2024
|
Anthony Li Hsieh Director |
SELL
Other acquisition or disposition
|
Indirect |
1,500,000
-32.51%
|
-
|
|
Sep 16
2024
|
Gregory Smallwood Chief Legal Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
15,219
-13.86%
|
$30,438
$2.9 P/Share
|
|
Sep 16
2024
|
Gregory Smallwood Chief Legal Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
62,500
+36.28%
|
-
|
|
Sep 13
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
10,141
-0.27%
|
$20,282
$2.57 P/Share
|
|
Sep 12
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
587,488
-12.15%
|
$1,174,976
$2.27 P/Share
|
|
Sep 12
2024
|
Joseph J Grassi Iii Chief Risk Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
9,407
-17.72%
|
$18,814
$2.28 P/Share
|
|
Sep 12
2024
|
Joseph J Grassi Iii Chief Risk Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
31,250
+37.05%
|
-
|
|
Sep 11
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
480,088
-8.29%
|
$960,176
$2.32 P/Share
|
|
Sep 10
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
276,913
-4.35%
|
$553,826
$2.45 P/Share
|
|
Sep 09
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
27,713
-0.85%
|
$55,426
$2.52 P/Share
|
|
Sep 06
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
239,729
-6.87%
|
$479,458
$2.44 P/Share
|
|
Sep 05
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
107,674
-2.99%
|
$215,348
$2.57 P/Share
|
|
Sep 04
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
61,747
-1.69%
|
$123,494
$2.65 P/Share
|
|
Sep 03
2024
|
Pamela H. Patenaude Director |
BUY
Exercise of conversion of derivative security
|
Direct |
15,096
+7.05%
|
-
|
|
Sep 03
2024
|
Pcp Managers Gp, LLC Director |
BUY
Exercise of conversion of derivative security
|
Indirect |
30,192
+0.72%
|
-
|
|
Sep 03
2024
|
John Hoon Lee Director |
BUY
Exercise of conversion of derivative security
|
Direct |
15,096
+11.44%
|
-
|
|
Sep 03
2024
|
Dawn G Lepore Director |
BUY
Exercise of conversion of derivative security
|
Direct |
15,096
+7.34%
|
-
|
|
Sep 03
2024
|
Steven Ozonian Director |
BUY
Exercise of conversion of derivative security
|
Direct |
15,096
+16.99%
|
-
|
|
Sep 03
2024
|
Anthony Li Hsieh Director |
BUY
Exercise of conversion of derivative security
|
Direct |
15,096
+12.61%
|
-
|
|
Aug 30
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
337,494
-8.45%
|
$674,988
$2.58 P/Share
|
|
Aug 29
2024
|
Anthony Li Hsieh Director |
BUY
Conversion of derivative security
|
Indirect |
2,000,000
+33.36%
|
-
|
|
Aug 29
2024
|
Anthony Li Hsieh Director |
SELL
Other acquisition or disposition
|
Indirect |
2,000,000
-30.24%
|
-
|
|
Aug 29
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
242,952
-10.86%
|
$485,904
$2.69 P/Share
|
|
Aug 28
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
152,794
-6.39%
|
$305,588
$2.87 P/Share
|
|
Aug 26
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
639,186
-10.74%
|
$1,917,558
$3.02 P/Share
|
|
Aug 23
2024
|
Jeff Alexander Walsh President, LDI Mortgage |
SELL
Open market or private sale
|
Direct |
50,000
-1.21%
|
$150,000
$3.06 P/Share
|
|
Aug 22
2024
|
Jeff Alexander Walsh President, LDI Mortgage |
SELL
Open market or private sale
|
Direct |
50,000
-1.2%
|
$100,000
$2.85 P/Share
|
|
Aug 20
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
213,339
-6.58%
|
$426,678
$2.7 P/Share
|
|
Aug 19
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
267,972
-7.63%
|
$535,944
$2.74 P/Share
|
|
Aug 16
2024
|
Darren Graeler EVP, Chief Accounting Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
14,026
-4.84%
|
$28,052
$2.81 P/Share
|
|
Aug 16
2024
|
Darren Graeler EVP, Chief Accounting Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
39,308
+11.95%
|
-
|
|
Aug 16
2024
|
Anthony Li Hsieh Director |
SELL
Open market or private sale
|
Indirect |
268,689
-7.11%
|
$537,378
$2.88 P/Share
|
|
Jul 29
2024
|
Jeffrey Michael Der Gurahian Chief Investment Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
6,651
-1.57%
|
$13,302
$2.02 P/Share
|
|
Jul 29
2024
|
Jeffrey Michael Der Gurahian Chief Investment Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
16,900
+3.83%
|
-
|
|
Jul 29
2024
|
Jeff Alexander Walsh President, LDI Mortgage |
SELL
Payment of exercise price or tax liability
|
Direct |
9,344
-0.22%
|
$18,688
$2.02 P/Share
|
|
Jul 29
2024
|
Jeff Alexander Walsh President, LDI Mortgage |
BUY
Exercise of conversion of derivative security
|
Direct |
18,437
+0.44%
|
-
|
|
Jul 23
2024
|
Anthony Li Hsieh Director |
BUY
Conversion of derivative security
|
Indirect |
1,500,000
+28.41%
|
-
|
|
Jul 23
2024
|
Anthony Li Hsieh Director |
SELL
Other acquisition or disposition
|
Indirect |
1,500,000
-18.49%
|
-
|
|
Jul 19
2024
|
Frank Martell CEO and President |
SELL
Payment of exercise price or tax liability
|
Direct |
211,026
-39.1%
|
$211,026
$1.92 P/Share
|
|
Jul 19
2024
|
Frank Martell CEO and President |
BUY
Exercise of conversion of derivative security
|
Direct |
416,387
+43.55%
|
-
|
|
Jul 10
2024
|
Dan Binowitz Managing Director |
SELL
Payment of exercise price or tax liability
|
Direct |
31,250
-1.86%
|
$31,250
$1.74 P/Share
|
|
Jul 10
2024
|
Dan Binowitz Managing Director |
BUY
Exercise of conversion of derivative security
|
Direct |
87,580
+4.95%
|
-
|
|
Jul 03
2024
|
David R Hayes Chief Financial Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
69,425
-35.68%
|
$69,425
$1.61 P/Share
|
|
Jul 03
2024
|
David R Hayes Chief Financial Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
194,575
+50.0%
|
-
|
|
Jul 01
2024
|
Jeffrey Michael Der Gurahian Chief Investment Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
98,375
-19.45%
|
$98,375
$1.61 P/Share
|
|
Jul 01
2024
|
Jeffrey Michael Der Gurahian Chief Investment Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
250,000
+33.08%
|
-
|
|
Jul 01
2024
|
Jeff Alexander Walsh President, LDI Mortgage |
BUY
Conversion of derivative security
|
Direct |
124,341
+2.9%
|
-
|
|
Jul 01
2024
|
Jeff Alexander Walsh President, LDI Mortgage |
SELL
Payment of exercise price or tax liability
|
Direct |
126,700
-3.04%
|
$126,700
$1.61 P/Share
|
|
Jul 01
2024
|
Jeff Alexander Walsh President, LDI Mortgage |
BUY
Exercise of conversion of derivative security
|
Direct |
250,000
+5.66%
|
-
|