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SANFORD PENNY

Disclosed activity across 1 company

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72515
SEC CIK
0001588428

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Reported relationships

Latest disclosed role at each company.

No relationships currently tracked through insider filings.

Disclosed balances

About these balances

Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.

No balances currently tracked through insider filings.

Past disclosures · reporting ended (1)

No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.

AGNT, Inc.

Report date September 03, 2026 · Filed September 08, 2026

Section 16 reporting ended · disclosed 2026-09-08. Current position is not established by this disclosure.

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Common StockSEC Table I · non-derivativeIndirectby Trust0 Reported balance After 2026-09-03 transaction · row 1 Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source row

Row 1 · 2026-09-03 · Other · Disposed 26,731,114 · Balance 0

F1: The name of the record owner of the shares reported herein was updated from Penny Sanford TTEE Gratitude 2022 Trust to Frank Selden TTEE Gratitude 2022 Trust to reflect the change in trustee of the Gratitude 2022 Trust. As a result, the reporting person is no longer the beneficial owner of such shares.

Filing footnotes · ownership attribution and instrument terms

F1: The name of the record owner of the shares reported herein was updated from Penny Sanford TTEE Gratitude 2022 Trust to Frank Selden TTEE Gratitude 2022 Trust to reflect the change in trustee of the Gratitude 2022 Trust. As a result, the reporting person is no longer the beneficial owner of such shares.

Transaction history

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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 dateCompanyActivity / securityShares / unitsReported priceReported valueDetails
September 03, 2026 Filed Sep 8, 2026 20:04 UTC AGNT, Inc. AGNT · Entity 5272 OtherCommon Stock 26,731,114 $0.00 $0.00
Disclosure

SEC source: 0001588428-26-000002 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: No plan indicated

Ownership: Indirect · by Trust

Disclosed balance after: 0

F1 · acquired: The name of the record owner of the shares reported herein was updated from Penny Sanford TTEE Gratitude 2022 Trust to Frank Selden TTEE Gratitude 2022 Trust to reflect the change in trustee of the Gratitude 2022 Trust. As a result, the reporting person is no longer the beneficial owner of such shares.

Read SEC document
November 25, 2025 Filed Nov 26, 2025 22:18 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 117,179 $12.04 $1,411,151.54
Disclosure

SEC source: 0001588428-25-000007 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Plan reported

Ownership: Indirect · by Trust

Disclosed balance after: 26,731,114

F1 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $12.00 to $12.22, inclusive. The reporting person undertakes to provide to eXp World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

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July 02, 2024 Filed Feb 3, 2025 23:52 UTC AGNT, Inc. EXPI · Entity 5272 GiftCommon Stock 135,750 $0.00 $0.00
Disclosure

SEC source: 0001562180-25-000839 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: No plan indicated

Ownership: Indirect · by Trust

Disclosed balance after: 26,848,293

Read SEC document
June 14, 2023 Filed Jun 15, 2023 14:55 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 60,000 $19.78 $1,186,824.00
Disclosure

SEC source: 0001562180-23-005188 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Plan reported

Ownership: Indirect · by Trust

Disclosed balance after: 26,984,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $19.305 to $20.13, inclusive. The reporting person undertakes to provide to eXp World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
May 17, 2023 Filed May 18, 2023 14:09 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 60,000 $13.71 $822,528.00
Disclosure

SEC source: 0001562180-23-004222 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Plan reported

Ownership: Indirect · by Trust

Disclosed balance after: 27,044,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $13.27 to $14.15, inclusive. The reporting person undertakes to provide to eXp World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
May 03, 2023 Filed May 5, 2023 15:03 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 1,300 $13.03 $16,940.56
Disclosure

SEC source: 0001562180-23-003949 · primarydocument.xml · nonDerivative · entry 2

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Plan reported

Ownership: Indirect · by Trust

Disclosed balance after: 27,104,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $13.00 to $13.09, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
May 03, 2023 Filed May 5, 2023 15:03 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 39,468 $12.68 $500,454.24
Disclosure

SEC source: 0001562180-23-003949 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Plan reported

Ownership: Indirect · by Trust

Disclosed balance after: 27,105,343

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $12.00 to $12.99, inclusive. The reporting person undertakes to provide to eXp World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
April 21, 2023 Filed Apr 24, 2023 21:09 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 7,467 $12.00 $89,625.65
Disclosure

SEC source: 0001562180-23-003666 · primarydocument.xml · nonDerivative · entry 2

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Plan reported

Ownership: Indirect · by Trust

Disclosed balance after: 27,144,811

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $12.00 to $12.035, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
April 20, 2023 Filed Apr 24, 2023 21:09 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 11,765 $12.02 $141,469.42
Disclosure

SEC source: 0001562180-23-003666 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Plan reported

Ownership: Indirect · by Trust

Disclosed balance after: 27,152,278

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $12.00 to $12.09, inclusive. The reporting person undertakes to provide to eXp World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
March 15, 2023 Filed Mar 16, 2023 14:22 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 60,000 $12.18 $730,500.00
Disclosure

SEC source: 0001562180-23-002825 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,164,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $12.00 to $12.325, inclusive. The reporting person undertakes to provide to eXp World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
February 17, 2023 Filed Feb 21, 2023 15:32 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 60,000 $14.83 $890,076.00
Disclosure

SEC source: 0001562180-23-001541 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,224,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $14.68 to $15.37, inclusive. The reporting person undertakes to provide to eXp World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
January 19, 2023 Filed Jan 20, 2023 15:19 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 60,000 $13.05 $783,048.00
Disclosure

SEC source: 0001562180-23-000521 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,284,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $12.815 to $13.55, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
January 11, 2023 Filed Jan 12, 2023 16:08 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 52,657 $12.49 $657,833.37
Disclosure

SEC source: 0001562180-23-000382 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,344,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $12.02 to $12.75, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
January 10, 2023 Filed Jan 11, 2023 14:40 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 7,343 $12.00 $88,116.00
Disclosure

SEC source: 0001562180-23-000348 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,396,700

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

Read SEC document
November 29, 2022 Filed Nov 30, 2022 15:05 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 48,028 $12.18 $584,784.13
Disclosure

SEC source: 0001562180-22-007934 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,404,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $12.00 to $12.44, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
November 28, 2022 Filed Nov 29, 2022 00:22 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 3,251 $12.00 $39,020.45
Disclosure

SEC source: 0001562180-22-007913 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,452,071

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $12.00 to $12.025, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
November 18, 2022 Filed Nov 21, 2022 20:21 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 8,721 $12.08 $105,320.90
Disclosure

SEC source: 0001562180-22-007791 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,455,322

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $12.00 to $12.305, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
October 12, 2022 Filed Oct 13, 2022 23:52 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 60,000 $12.28 $736,710.00
Disclosure

SEC source: 0001562180-22-007187 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,464,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $12.00 to $12.45, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
September 15, 2022 Filed Sep 16, 2022 19:33 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 60,000 $12.52 $751,236.00
Disclosure

SEC source: 0001562180-22-006695 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,524,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $12.28 to $12.87, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
August 17, 2022 Filed Aug 18, 2022 15:16 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 60,000 $16.60 $996,126.00
Disclosure

SEC source: 0001562180-22-006204 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,584,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $16.33 to $16.98, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
July 21, 2022 Filed Jul 22, 2022 15:00 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 60,000 $14.64 $878,286.00
Disclosure

SEC source: 0001562180-22-005737 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,644,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $14.11 to $14.96, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
June 14, 2022 Filed Jun 15, 2022 21:14 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 60,000 $12.41 $744,846.00
Disclosure

SEC source: 0001562180-22-005120 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,704,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $12.07 to $12.83, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
March 17, 2022 Filed Mar 18, 2022 21:02 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 400 $26.07 $10,426.00
Disclosure

SEC source: 0001562180-22-002803 · primarydocument.xml · nonDerivative · entry 3

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,764,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F4 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.06 to $26.07, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
March 17, 2022 Filed Mar 18, 2022 21:02 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 28,951 $25.41 $735,775.19
Disclosure

SEC source: 0001562180-22-002803 · primarydocument.xml · nonDerivative · entry 2

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,764,443

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.96, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
March 16, 2022 Filed Mar 18, 2022 21:02 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 10,649 $25.04 $266,683.97
Disclosure

SEC source: 0001562180-22-002803 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,793,394

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $25.00 to $25.23, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
February 17, 2022 Filed Feb 22, 2022 21:21 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 6,569 $28.89 $189,767.24
Disclosure

SEC source: 0001562180-22-001681 · primarydocument.xml · nonDerivative · entry 2

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,804,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $28.61 to $29.17, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
February 17, 2022 Filed Feb 22, 2022 21:21 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 33,431 $28.09 $938,916.32
Disclosure

SEC source: 0001562180-22-001681 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,810,612

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $27.59 to $28.58, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
January 19, 2022 Filed Jan 20, 2022 21:30 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 300 $27.51 $8,253.51
Disclosure

SEC source: 0001562180-22-000545 · primarydocument.xml · nonDerivative · entry 3

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,844,043

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $27.51 to $27.515, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
January 19, 2022 Filed Jan 20, 2022 21:30 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 39,700 $26.99 $1,071,415.66
Disclosure

SEC source: 0001562180-22-000545 · primarydocument.xml · nonDerivative · entry 2

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,844,343

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.47 to $27.46, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

Read SEC document
December 31, 2021 Filed Jan 20, 2022 21:30 UTC AGNT, Inc. EXPI · Entity 5272 GiftCommon Stock 60,607 $0.00 $0.00
Disclosure

SEC source: 0001562180-22-000545 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,884,043

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December 21, 2021 Filed Dec 22, 2021 23:10 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 24,751 $35.55 $879,779.25
Disclosure

SEC source: 0001562180-21-007856 · primarydocument.xml · nonDerivative · entry 2

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,944,650

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $35.195 to $35.93, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

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December 21, 2021 Filed Dec 22, 2021 23:10 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 15,249 $34.71 $529,289.74
Disclosure

SEC source: 0001562180-21-007856 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,969,401

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $34.18 to $35.155, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

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November 18, 2021 Filed Nov 23, 2021 01:44 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 4,571 $41.31 $188,832.12
Disclosure

SEC source: 0001562180-21-007207 · primarydocument.xml · nonDerivative · entry 2

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,984,650

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $41.24 to $41.40, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

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November 18, 2021 Filed Nov 23, 2021 01:44 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 35,429 $40.76 $1,444,160.44
Disclosure

SEC source: 0001562180-21-007207 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,989,221

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $40.24 to $41.23, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

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October 12, 2021 Filed Oct 13, 2021 20:14 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 10,837 $43.97 $476,535.40
Disclosure

SEC source: 0001562180-21-006438 · primarydocument.xml · nonDerivative · entry 3

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,024,650

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F4 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $43.82 to $44.12, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

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October 12, 2021 Filed Oct 13, 2021 20:14 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 27,963 $43.42 $1,214,080.76
Disclosure

SEC source: 0001562180-21-006438 · primarydocument.xml · nonDerivative · entry 2

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,035,487

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $42.81 to $43.81, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

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October 12, 2021 Filed Oct 13, 2021 20:14 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 1,200 $42.20 $50,637.96
Disclosure

SEC source: 0001562180-21-006438 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,063,450

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $41.81 to $42.78, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

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September 15, 2021 Filed Sep 16, 2021 20:31 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 19,960 $44.89 $895,904.60
Disclosure

SEC source: 0001562180-21-005966 · primarydocument.xml · nonDerivative · entry 2

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,064,650

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $44.55 to $45.34, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (3) to this Form 4.

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September 15, 2021 Filed Sep 16, 2021 20:31 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 20,040 $44.18 $885,345.16
Disclosure

SEC source: 0001562180-21-005966 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,084,610

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $43.55 to $44.54, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

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August 19, 2021 Filed Aug 23, 2021 21:44 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 1,575 $41.69 $65,667.58
Disclosure

SEC source: 0001562180-21-005522 · primarydocument.xml · nonDerivative · entry 3

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,104,650

F4 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $41.64 to $41.78, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (4) to this Form 4.

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August 19, 2021 Filed Aug 23, 2021 21:44 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 21,774 $41.07 $894,173.26
Disclosure

SEC source: 0001562180-21-005522 · primarydocument.xml · nonDerivative · entry 2

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,106,225

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $40.63 to $41.62, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (3) to this Form 4.

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August 19, 2021 Filed Aug 23, 2021 21:44 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 16,651 $40.19 $669,178.71
Disclosure

SEC source: 0001562180-21-005522 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,127,999

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $39.63 to $40.62, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.

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June 30, 2021 Filed Jul 2, 2021 23:31 UTC AGNT, Inc. EXPI · Entity 5272 OtherCall Option (obligation to sell) · Derivative 230,000 $0.00 Strike: $0.88 $0.00
Disclosure

SEC source: 0001562180-21-004736 · primarydocument.xml · derivative · entry 20

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 230,000 shares

Expires 2026-07-20

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June 30, 2021 Filed Jul 2, 2021 23:31 UTC AGNT, Inc. EXPI · Entity 5272 OtherCommon Stock 230,000 $0.88 $202,400.00
Disclosure

SEC source: 0001562180-21-004736 · primarydocument.xml · nonDerivative · entry 11

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,144,650

F1 · shares: The sale reported on this Form 4 was effected pursuant to a previously issued stock option whereby the Reporting Person granted the right to purchase shares of the Issuer's common stock held by the Reporting Person.

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June 30, 2021 Filed Jul 2, 2021 23:31 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 14,648 $35.28 $516,785.83
Disclosure

SEC source: 0001562180-21-004736 · primarydocument.xml · nonDerivative · entry 10

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,374,650

F3 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F5 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $35.06 to $35.85, inclusive. The reporting person undertakes to provide the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote to this Form 4.

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June 30, 2021 Filed Jul 2, 2021 23:31 UTC AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 25,352 $34.59 $876,824.27
Disclosure

SEC source: 0001562180-21-004736 · primarydocument.xml · nonDerivative · entry 9

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,389,298

F3 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F4 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $34.06 to $35.05, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote to this Form 4.

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June 30, 2021 Filed Jul 7, 2021 01:14 UTC Amendment AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 2,779 $39.40 $109,496.77
Disclosure

SEC source: 0001562180-21-004820 · primarydocument.xml · nonDerivative · entry 2

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,144,650

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $39.33 to $39.63, inclusive. The reporting person undertakes to provide the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote to this Form 4.

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June 30, 2021 Filed Jul 7, 2021 01:14 UTC Amendment AGNT, Inc. EXPI · Entity 5272 SaleCommon Stock 37,221 $38.97 $1,450,643.81
Disclosure

SEC source: 0001562180-21-004820 · primarydocument.xml · nonDerivative · entry 1

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,147,429

F1 · kind: The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.

F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $38.33 to $39.32, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote to this Form 4.

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June 04, 2021 Filed Jul 2, 2021 23:31 UTC AGNT, Inc. EXPI · Entity 5272 OtherCall Option (obligation to sell) · Derivative 44,495 $0.00 Strike: $0.88 $0.00
Disclosure

SEC source: 0001562180-21-004736 · primarydocument.xml · derivative · entry 19

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 274,000

Underlying: Common Stock · 44,495 shares

Expires 2026-07-20

F2 · balance_after: Due to an administrative oversight, the filing was not immediately completed after the date of disposition.

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June 04, 2021 Filed Jul 2, 2021 23:31 UTC AGNT, Inc. EXPI · Entity 5272 OtherCall Option (obligation to sell) · Derivative 44,000 $0.00 Strike: $0.88 $0.00
Disclosure

SEC source: 0001562180-21-004736 · primarydocument.xml · derivative · entry 18

SANFORD PENNY · CIK 0001588428 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 230,000

Underlying: Common Stock · 44,000 shares

Expires 2026-07-20

F2 · balance_after: Due to an administrative oversight, the filing was not immediately completed after the date of disposition.

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