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LDI

loanDepot, Inc.

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723
SEC CIK
0001831631
Parsed reports
588

Last 12 months

Inside the activity.

6 purchase rows · 17 sale rows

Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.
Monthly counts
MonthPurchasesSales
Nov 202506
Dec 202509
Jan 202602
Feb 202600
Mar 202600
Apr 202600
May 202600
Jun 202600
Jul 202600
Aug 202650
Sep 202610
Oct 202600

Latest available

Insider transactions

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Purchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”

The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.

Transaction dateOwner / reported roleActivity / securityShares / unitsReported priceReported valueDetails
February 11, 2021 Filed Feb 17, 2021 02:43 UTC
PCap III, LLC10% owner
OtherClass D Common Stock, par value $0.001 per share 9,178,996 Not disclosed Not disclosed
Disclosure

SEC source: 0000899243-21-006797 · doc4.xml · nonDerivative · entry 14

PCP MANAGERS GP, LLC · CIK 0001666602 · 10% owner

PCP MANAGERS, L.P. · CIK 0001555301 · 10% owner

PARTHENON CAPITAL PARTNERS FUND II, LP · CIK 0001603332 · 10% owner

PCP Partners IV, L.P. · CIK 0001843996 · 10% owner

PARTHENON INVESTORS IV, L.P. · CIK 0001532245 · 10% owner

PARTHENON CAPITAL PARTNERS FUND, LP · CIK 0001455714 · 10% owner

PCap III, LLC · CIK 0001657066 · 10% owner

PCap Partners III, LLC · CIK 0001656876 · 10% owner

PCap Associates · CIK 0001656874 · 10% owner

Parthenon Investors III LP · CIK 0001338455 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Parthenon Investors IV, L.P.

Disclosed balance after: 9,178,996

F4 · price: In the Reorganization Transactions, each of Parthenon Investors IV, L.P., Parthenon Investors III, L.P., PCap Associates, Parthenon Capital Partners Fund, L.P and Parthenon Capital Partners Fund II, L.P. surrendered all of its equity interests in LD Holdings Group LLC to be redeemed and cancelled, and was issued an equal number of shares of Class D Common Stock of the Issuer.

F1 · ownership.direct: PCP Managers GP, L.P. (for which decision making is controlled by Mr. Ament and Mr. Golson) has voting and investment power over the shares of Class C Common Stock and Class D Common Stock of loanDepot, Inc. (the "Issuer") owned by (1) Parthenon Investors IV, L.P. (the general partner of which is PCP Partners IV, L.P., the general partner of which is PCP Managers L.P., the general partner of which is PCP Managers GP, LLC), (2) Parthenon Investors III, L.P. (the general partner of which is PCap Partners III, LLC, the sole managing member of which is PCap III, LLC, the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC), (3) PCP Managers, L.P. (the general partner of which is PCP Managers GP, LLC),

F2 · ownership.direct: (Continued from footnote 1) (4) PCap Associates (the general partner of which is PCap Partners III, LLC, the sole managing member of which is PCap III, LLC, the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC), (5) Parthenon Capital Partners Fund, L.P. (the sole managing member of which is PCP Managers, L.P., the general partner of which is PCP Managers GP, LLC) and (6) Parthenon Capital Partners Fund II, L.P. (the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC).

F6 · ownership.direct: Each of the Reporting Persons expressly disclaims beneficial ownership of the equity securities reported herein, except to the extent of their respective pecuniary interests therein, and the filing of this Form 4 shall not be construed as an admission that any such Reporting Person is the beneficial owner of any equity securities covered by this Form 4.

Read SEC document
February 11, 2021 Filed Feb 17, 2021 02:43 UTC
PCap III, LLC10% owner
OtherClass D Common Stock, par value $0.001 per share 71,665 Not disclosed Not disclosed
Disclosure

SEC source: 0000899243-21-006797 · doc4.xml · nonDerivative · entry 10

PCP MANAGERS GP, LLC · CIK 0001666602 · 10% owner

PCP MANAGERS, L.P. · CIK 0001555301 · 10% owner

PARTHENON CAPITAL PARTNERS FUND II, LP · CIK 0001603332 · 10% owner

PCP Partners IV, L.P. · CIK 0001843996 · 10% owner

PARTHENON INVESTORS IV, L.P. · CIK 0001532245 · 10% owner

PARTHENON CAPITAL PARTNERS FUND, LP · CIK 0001455714 · 10% owner

PCap III, LLC · CIK 0001657066 · 10% owner

PCap Partners III, LLC · CIK 0001656876 · 10% owner

PCap Associates · CIK 0001656874 · 10% owner

Parthenon Investors III LP · CIK 0001338455 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By PCap Associates

Disclosed balance after: 71,665

F4 · price: In the Reorganization Transactions, each of Parthenon Investors IV, L.P., Parthenon Investors III, L.P., PCap Associates, Parthenon Capital Partners Fund, L.P and Parthenon Capital Partners Fund II, L.P. surrendered all of its equity interests in LD Holdings Group LLC to be redeemed and cancelled, and was issued an equal number of shares of Class D Common Stock of the Issuer.

F1 · ownership.direct: PCP Managers GP, L.P. (for which decision making is controlled by Mr. Ament and Mr. Golson) has voting and investment power over the shares of Class C Common Stock and Class D Common Stock of loanDepot, Inc. (the "Issuer") owned by (1) Parthenon Investors IV, L.P. (the general partner of which is PCP Partners IV, L.P., the general partner of which is PCP Managers L.P., the general partner of which is PCP Managers GP, LLC), (2) Parthenon Investors III, L.P. (the general partner of which is PCap Partners III, LLC, the sole managing member of which is PCap III, LLC, the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC), (3) PCP Managers, L.P. (the general partner of which is PCP Managers GP, LLC),

F2 · ownership.direct: (Continued from footnote 1) (4) PCap Associates (the general partner of which is PCap Partners III, LLC, the sole managing member of which is PCap III, LLC, the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC), (5) Parthenon Capital Partners Fund, L.P. (the sole managing member of which is PCP Managers, L.P., the general partner of which is PCP Managers GP, LLC) and (6) Parthenon Capital Partners Fund II, L.P. (the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC).

F6 · ownership.direct: Each of the Reporting Persons expressly disclaims beneficial ownership of the equity securities reported herein, except to the extent of their respective pecuniary interests therein, and the filing of this Form 4 shall not be construed as an admission that any such Reporting Person is the beneficial owner of any equity securities covered by this Form 4.

Read SEC document
February 11, 2021 Filed Feb 17, 2021 02:43 UTC
PCap III, LLC10% owner
OtherClass D Common Stock, par value $0.001 per share 1,680,747 Not disclosed Not disclosed
Disclosure

SEC source: 0000899243-21-006797 · doc4.xml · nonDerivative · entry 6

PCP MANAGERS GP, LLC · CIK 0001666602 · 10% owner

PCP MANAGERS, L.P. · CIK 0001555301 · 10% owner

PARTHENON CAPITAL PARTNERS FUND II, LP · CIK 0001603332 · 10% owner

PCP Partners IV, L.P. · CIK 0001843996 · 10% owner

PARTHENON INVESTORS IV, L.P. · CIK 0001532245 · 10% owner

PARTHENON CAPITAL PARTNERS FUND, LP · CIK 0001455714 · 10% owner

PCap III, LLC · CIK 0001657066 · 10% owner

PCap Partners III, LLC · CIK 0001656876 · 10% owner

PCap Associates · CIK 0001656874 · 10% owner

Parthenon Investors III LP · CIK 0001338455 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Parthenon Capital Partners Fund, L.P.

Disclosed balance after: 1,680,747

F4 · price: In the Reorganization Transactions, each of Parthenon Investors IV, L.P., Parthenon Investors III, L.P., PCap Associates, Parthenon Capital Partners Fund, L.P and Parthenon Capital Partners Fund II, L.P. surrendered all of its equity interests in LD Holdings Group LLC to be redeemed and cancelled, and was issued an equal number of shares of Class D Common Stock of the Issuer.

F1 · ownership.direct: PCP Managers GP, L.P. (for which decision making is controlled by Mr. Ament and Mr. Golson) has voting and investment power over the shares of Class C Common Stock and Class D Common Stock of loanDepot, Inc. (the "Issuer") owned by (1) Parthenon Investors IV, L.P. (the general partner of which is PCP Partners IV, L.P., the general partner of which is PCP Managers L.P., the general partner of which is PCP Managers GP, LLC), (2) Parthenon Investors III, L.P. (the general partner of which is PCap Partners III, LLC, the sole managing member of which is PCap III, LLC, the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC), (3) PCP Managers, L.P. (the general partner of which is PCP Managers GP, LLC),

F2 · ownership.direct: (Continued from footnote 1) (4) PCap Associates (the general partner of which is PCap Partners III, LLC, the sole managing member of which is PCap III, LLC, the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC), (5) Parthenon Capital Partners Fund, L.P. (the sole managing member of which is PCP Managers, L.P., the general partner of which is PCP Managers GP, LLC) and (6) Parthenon Capital Partners Fund II, L.P. (the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC).

F6 · ownership.direct: Each of the Reporting Persons expressly disclaims beneficial ownership of the equity securities reported herein, except to the extent of their respective pecuniary interests therein, and the filing of this Form 4 shall not be construed as an admission that any such Reporting Person is the beneficial owner of any equity securities covered by this Form 4.

Read SEC document
February 11, 2021 Filed Feb 17, 2021 02:43 UTC
PCap III, LLC10% owner
OtherClass D Common Stock, par value $0.001 per share 110,297,411 Not disclosed Not disclosed
Disclosure

SEC source: 0000899243-21-006797 · doc4.xml · nonDerivative · entry 2

PCP MANAGERS GP, LLC · CIK 0001666602 · 10% owner

PCP MANAGERS, L.P. · CIK 0001555301 · 10% owner

PARTHENON CAPITAL PARTNERS FUND II, LP · CIK 0001603332 · 10% owner

PCP Partners IV, L.P. · CIK 0001843996 · 10% owner

PARTHENON INVESTORS IV, L.P. · CIK 0001532245 · 10% owner

PARTHENON CAPITAL PARTNERS FUND, LP · CIK 0001455714 · 10% owner

PCap III, LLC · CIK 0001657066 · 10% owner

PCap Partners III, LLC · CIK 0001656876 · 10% owner

PCap Associates · CIK 0001656874 · 10% owner

Parthenon Investors III LP · CIK 0001338455 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Parthenon Investors III, L.P.

Disclosed balance after: 110,297,411

F4 · price: In the Reorganization Transactions, each of Parthenon Investors IV, L.P., Parthenon Investors III, L.P., PCap Associates, Parthenon Capital Partners Fund, L.P and Parthenon Capital Partners Fund II, L.P. surrendered all of its equity interests in LD Holdings Group LLC to be redeemed and cancelled, and was issued an equal number of shares of Class D Common Stock of the Issuer.

F1 · ownership.direct: PCP Managers GP, L.P. (for which decision making is controlled by Mr. Ament and Mr. Golson) has voting and investment power over the shares of Class C Common Stock and Class D Common Stock of loanDepot, Inc. (the "Issuer") owned by (1) Parthenon Investors IV, L.P. (the general partner of which is PCP Partners IV, L.P., the general partner of which is PCP Managers L.P., the general partner of which is PCP Managers GP, LLC), (2) Parthenon Investors III, L.P. (the general partner of which is PCap Partners III, LLC, the sole managing member of which is PCap III, LLC, the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC), (3) PCP Managers, L.P. (the general partner of which is PCP Managers GP, LLC),

F2 · ownership.direct: (Continued from footnote 1) (4) PCap Associates (the general partner of which is PCap Partners III, LLC, the sole managing member of which is PCap III, LLC, the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC), (5) Parthenon Capital Partners Fund, L.P. (the sole managing member of which is PCP Managers, L.P., the general partner of which is PCP Managers GP, LLC) and (6) Parthenon Capital Partners Fund II, L.P. (the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC).

F6 · ownership.direct: Each of the Reporting Persons expressly disclaims beneficial ownership of the equity securities reported herein, except to the extent of their respective pecuniary interests therein, and the filing of this Form 4 shall not be construed as an admission that any such Reporting Person is the beneficial owner of any equity securities covered by this Form 4.

Read SEC document
February 11, 2021 Filed Feb 17, 2021 02:43 UTC
PCap III, LLC10% owner
OtherClass C Common Stock, par value $0.001 per share 3,442,008 Not disclosed Not disclosed
Disclosure

SEC source: 0000899243-21-006797 · doc4.xml · nonDerivative · entry 1

PCP MANAGERS GP, LLC · CIK 0001666602 · 10% owner

PCP MANAGERS, L.P. · CIK 0001555301 · 10% owner

PARTHENON CAPITAL PARTNERS FUND II, LP · CIK 0001603332 · 10% owner

PCP Partners IV, L.P. · CIK 0001843996 · 10% owner

PARTHENON INVESTORS IV, L.P. · CIK 0001532245 · 10% owner

PARTHENON CAPITAL PARTNERS FUND, LP · CIK 0001455714 · 10% owner

PCap III, LLC · CIK 0001657066 · 10% owner

PCap Partners III, LLC · CIK 0001656876 · 10% owner

PCap Associates · CIK 0001656874 · 10% owner

Parthenon Investors III LP · CIK 0001338455 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By PCP Managers, L.P.

Disclosed balance after: 3,442,008

F3 · price: In the reorganization transactions in connection with the initial public offering of the Issuer (the "Reorganization Transactions") and pursuant to the terms of the Amended and Restated Certificate of Incorporation of the Issuer, PCP Managers, L.P. was issued a number of shares of Class C Common Stock of the Issuer equal to its equity interests in LD Holdings Group LLC.

F1 · ownership.direct: PCP Managers GP, L.P. (for which decision making is controlled by Mr. Ament and Mr. Golson) has voting and investment power over the shares of Class C Common Stock and Class D Common Stock of loanDepot, Inc. (the "Issuer") owned by (1) Parthenon Investors IV, L.P. (the general partner of which is PCP Partners IV, L.P., the general partner of which is PCP Managers L.P., the general partner of which is PCP Managers GP, LLC), (2) Parthenon Investors III, L.P. (the general partner of which is PCap Partners III, LLC, the sole managing member of which is PCap III, LLC, the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC), (3) PCP Managers, L.P. (the general partner of which is PCP Managers GP, LLC),

F2 · ownership.direct: (Continued from footnote 1) (4) PCap Associates (the general partner of which is PCap Partners III, LLC, the sole managing member of which is PCap III, LLC, the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC), (5) Parthenon Capital Partners Fund, L.P. (the sole managing member of which is PCP Managers, L.P., the general partner of which is PCP Managers GP, LLC) and (6) Parthenon Capital Partners Fund II, L.P. (the sole managing member of which is PCP Managers , L.P., the general partner of which is PCP Managers GP, LLC).

F6 · ownership.direct: Each of the Reporting Persons expressly disclaims beneficial ownership of the equity securities reported herein, except to the extent of their respective pecuniary interests therein, and the filing of this Form 4 shall not be construed as an admission that any such Reporting Person is the beneficial owner of any equity securities covered by this Form 4.

Read SEC document
February 11, 2021 Filed Feb 17, 2021 02:48 UTC
Hsieh Anthony LiDirector · Chief Executive Officer · 10% owner
JLSA, LLC10% owner
JLSSAA Trust10% owner
OtherClass C Common Stock, par value $0.001 per share 2,504,289 Not disclosed Not disclosed
Disclosure

SEC source: 0000899243-21-006800 · doc4.xml · nonDerivative · entry 6

Hsieh Anthony Li · CIK 0001655400 · Director · Chief Executive Officer · 10% owner

JLSA, LLC · CIK 0001844044 · 10% owner

JLSSAA Trust · CIK 0001843864 · 10% owner

Trilogy Mortgage Holdings, Inc. · CIK 0001844077 · 10% owner

Trilogy Management Investors Six, LLC · CIK 0001844078 · 10% owner

Trilogy Management Investors Seven, LLC · CIK 0001844073 · 10% owner

Trilogy Management Investors Eight, LLC · CIK 0001844072 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Trilogy Management Investors Eight, LLC

Disclosed balance after: 2,504,289

F2 · price: In the reorganization transactions in connection with the initial public offering of the Issuer and pursuant to the terms of the Amended and Restated Certificate of Incorporation of the Issuer, the Other Reporting Persons were issued a number of shares of Class C Common Stock of the Issuer equal to their equity interests in LD Holdings Group LLC.

F1 · ownership.direct: Anthony Hsieh has voting and investment power over the shares of Class C Common Stock of loanDepot, Inc. (the "Issuer") owned by each of JLSA, LLC, The JLSSAA Family Trust, Trilogy Mortgage Holdings, Inc., Trilogy Mortgage Investors Six, LLC, Trilogy Management Investors Seven, LLC and Trilogy Management Investors Eight, LLC (collectively, the "Other Reporting Persons").

Read SEC document
February 11, 2021 Filed Feb 17, 2021 02:48 UTC
Hsieh Anthony LiDirector · Chief Executive Officer · 10% owner
JLSA, LLC10% owner
JLSSAA Trust10% owner
OtherClass C Common Stock, par value $0.001 per share 18,924,666 Not disclosed Not disclosed
Disclosure

SEC source: 0000899243-21-006800 · doc4.xml · nonDerivative · entry 5

Hsieh Anthony Li · CIK 0001655400 · Director · Chief Executive Officer · 10% owner

JLSA, LLC · CIK 0001844044 · 10% owner

JLSSAA Trust · CIK 0001843864 · 10% owner

Trilogy Mortgage Holdings, Inc. · CIK 0001844077 · 10% owner

Trilogy Management Investors Six, LLC · CIK 0001844078 · 10% owner

Trilogy Management Investors Seven, LLC · CIK 0001844073 · 10% owner

Trilogy Management Investors Eight, LLC · CIK 0001844072 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Trilogy Management Investors Seven, LLC

Disclosed balance after: 18,924,666

F2 · price: In the reorganization transactions in connection with the initial public offering of the Issuer and pursuant to the terms of the Amended and Restated Certificate of Incorporation of the Issuer, the Other Reporting Persons were issued a number of shares of Class C Common Stock of the Issuer equal to their equity interests in LD Holdings Group LLC.

F1 · ownership.direct: Anthony Hsieh has voting and investment power over the shares of Class C Common Stock of loanDepot, Inc. (the "Issuer") owned by each of JLSA, LLC, The JLSSAA Family Trust, Trilogy Mortgage Holdings, Inc., Trilogy Mortgage Investors Six, LLC, Trilogy Management Investors Seven, LLC and Trilogy Management Investors Eight, LLC (collectively, the "Other Reporting Persons").

Read SEC document
February 11, 2021 Filed Feb 17, 2021 02:48 UTC
Hsieh Anthony LiDirector · Chief Executive Officer · 10% owner
JLSA, LLC10% owner
JLSSAA Trust10% owner
OtherClass C Common Stock, par value $0.001 per share 114,218,620 Not disclosed Not disclosed
Disclosure

SEC source: 0000899243-21-006800 · doc4.xml · nonDerivative · entry 4

Hsieh Anthony Li · CIK 0001655400 · Director · Chief Executive Officer · 10% owner

JLSA, LLC · CIK 0001844044 · 10% owner

JLSSAA Trust · CIK 0001843864 · 10% owner

Trilogy Mortgage Holdings, Inc. · CIK 0001844077 · 10% owner

Trilogy Management Investors Six, LLC · CIK 0001844078 · 10% owner

Trilogy Management Investors Seven, LLC · CIK 0001844073 · 10% owner

Trilogy Management Investors Eight, LLC · CIK 0001844072 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Trilogy Management Investors Six, LLC

Disclosed balance after: 114,218,620

F2 · price: In the reorganization transactions in connection with the initial public offering of the Issuer and pursuant to the terms of the Amended and Restated Certificate of Incorporation of the Issuer, the Other Reporting Persons were issued a number of shares of Class C Common Stock of the Issuer equal to their equity interests in LD Holdings Group LLC.

F1 · ownership.direct: Anthony Hsieh has voting and investment power over the shares of Class C Common Stock of loanDepot, Inc. (the "Issuer") owned by each of JLSA, LLC, The JLSSAA Family Trust, Trilogy Mortgage Holdings, Inc., Trilogy Mortgage Investors Six, LLC, Trilogy Management Investors Seven, LLC and Trilogy Management Investors Eight, LLC (collectively, the "Other Reporting Persons").

Read SEC document
February 11, 2021 Filed Feb 17, 2021 02:48 UTC
Hsieh Anthony LiDirector · Chief Executive Officer · 10% owner
JLSA, LLC10% owner
JLSSAA Trust10% owner
OtherClass C Common Stock, par value $0.001 per share 49,712,850 Not disclosed Not disclosed
Disclosure

SEC source: 0000899243-21-006800 · doc4.xml · nonDerivative · entry 3

Hsieh Anthony Li · CIK 0001655400 · Director · Chief Executive Officer · 10% owner

JLSA, LLC · CIK 0001844044 · 10% owner

JLSSAA Trust · CIK 0001843864 · 10% owner

Trilogy Mortgage Holdings, Inc. · CIK 0001844077 · 10% owner

Trilogy Management Investors Six, LLC · CIK 0001844078 · 10% owner

Trilogy Management Investors Seven, LLC · CIK 0001844073 · 10% owner

Trilogy Management Investors Eight, LLC · CIK 0001844072 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Trilogy Mortgage Holdings, Inc.

Disclosed balance after: 49,712,850

F2 · price: In the reorganization transactions in connection with the initial public offering of the Issuer and pursuant to the terms of the Amended and Restated Certificate of Incorporation of the Issuer, the Other Reporting Persons were issued a number of shares of Class C Common Stock of the Issuer equal to their equity interests in LD Holdings Group LLC.

F1 · ownership.direct: Anthony Hsieh has voting and investment power over the shares of Class C Common Stock of loanDepot, Inc. (the "Issuer") owned by each of JLSA, LLC, The JLSSAA Family Trust, Trilogy Mortgage Holdings, Inc., Trilogy Mortgage Investors Six, LLC, Trilogy Management Investors Seven, LLC and Trilogy Management Investors Eight, LLC (collectively, the "Other Reporting Persons").

Read SEC document
February 11, 2021 Filed Feb 17, 2021 02:48 UTC
Hsieh Anthony LiDirector · Chief Executive Officer · 10% owner
JLSA, LLC10% owner
JLSSAA Trust10% owner
OtherClass C Common Stock, par value $0.001 per share 4,378,064 Not disclosed Not disclosed
Disclosure

SEC source: 0000899243-21-006800 · doc4.xml · nonDerivative · entry 2

Hsieh Anthony Li · CIK 0001655400 · Director · Chief Executive Officer · 10% owner

JLSA, LLC · CIK 0001844044 · 10% owner

JLSSAA Trust · CIK 0001843864 · 10% owner

Trilogy Mortgage Holdings, Inc. · CIK 0001844077 · 10% owner

Trilogy Management Investors Six, LLC · CIK 0001844078 · 10% owner

Trilogy Management Investors Seven, LLC · CIK 0001844073 · 10% owner

Trilogy Management Investors Eight, LLC · CIK 0001844072 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By JLSA, LLC

Disclosed balance after: 4,378,064

F2 · price: In the reorganization transactions in connection with the initial public offering of the Issuer and pursuant to the terms of the Amended and Restated Certificate of Incorporation of the Issuer, the Other Reporting Persons were issued a number of shares of Class C Common Stock of the Issuer equal to their equity interests in LD Holdings Group LLC.

F1 · ownership.direct: Anthony Hsieh has voting and investment power over the shares of Class C Common Stock of loanDepot, Inc. (the "Issuer") owned by each of JLSA, LLC, The JLSSAA Family Trust, Trilogy Mortgage Holdings, Inc., Trilogy Mortgage Investors Six, LLC, Trilogy Management Investors Seven, LLC and Trilogy Management Investors Eight, LLC (collectively, the "Other Reporting Persons").

Read SEC document
February 11, 2021 Filed Feb 17, 2021 02:48 UTC
Hsieh Anthony LiDirector · Chief Executive Officer · 10% owner
JLSA, LLC10% owner
JLSSAA Trust10% owner
OtherClass C Common Stock, par value $0.001 per share 8,241,715 Not disclosed Not disclosed
Disclosure

SEC source: 0000899243-21-006800 · doc4.xml · nonDerivative · entry 1

Hsieh Anthony Li · CIK 0001655400 · Director · Chief Executive Officer · 10% owner

JLSA, LLC · CIK 0001844044 · 10% owner

JLSSAA Trust · CIK 0001843864 · 10% owner

Trilogy Mortgage Holdings, Inc. · CIK 0001844077 · 10% owner

Trilogy Management Investors Six, LLC · CIK 0001844078 · 10% owner

Trilogy Management Investors Seven, LLC · CIK 0001844073 · 10% owner

Trilogy Management Investors Eight, LLC · CIK 0001844072 · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By JLSSAA Family Trust

Disclosed balance after: 8,241,715

F2 · price: In the reorganization transactions in connection with the initial public offering of the Issuer and pursuant to the terms of the Amended and Restated Certificate of Incorporation of the Issuer, the Other Reporting Persons were issued a number of shares of Class C Common Stock of the Issuer equal to their equity interests in LD Holdings Group LLC.

F1 · ownership.direct: Anthony Hsieh has voting and investment power over the shares of Class C Common Stock of loanDepot, Inc. (the "Issuer") owned by each of JLSA, LLC, The JLSSAA Family Trust, Trilogy Mortgage Holdings, Inc., Trilogy Mortgage Investors Six, LLC, Trilogy Management Investors Seven, LLC and Trilogy Management Investors Eight, LLC (collectively, the "Other Reporting Persons").

Read SEC document

Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.