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 / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Indirectby Trust | 0 |
Reported balance
After 2026-09-03 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 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
JSON APIPurchases/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 date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| October 30, 2020 Filed Nov 2, 2020 21:09 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 5,354 | $43.41 | $232,417.14 |
DisclosureSEC source: 0001562180-20-006496 · primarydocument.xml · nonDerivative · entry 2 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,849,595 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 $43.10 to $44.08, 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 30, 2020 Filed Nov 2, 2020 21:09 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 10,871 | $42.45 | $461,431.55 |
DisclosureSEC source: 0001562180-20-006496 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,854,949 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 $42.06 to $43.02, 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 30, 2020 Filed Sep 30, 2020 21:53 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 7,020 | $41.46 | $291,061.84 |
DisclosureSEC source: 0001562180-20-006166 · primarydocument.xml · nonDerivative · entry 4 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,865,820 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. F5 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $41.16 to $42.12, 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 30, 2020 Filed Sep 30, 2020 21:53 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 12,980 | $40.68 | $528,078.32 |
DisclosureSEC source: 0001562180-20-006166 · primarydocument.xml · nonDerivative · entry 3 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,872,840 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 $40.13 to $41.12, 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 28, 2020 Filed Sep 30, 2020 21:53 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 9,100 | $41.62 | $378,730.17 |
DisclosureSEC source: 0001562180-20-006166 · primarydocument.xml · nonDerivative · entry 2 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,885,820 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 $42.03, 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 28, 2020 Filed Sep 30, 2020 21:53 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 10,900 | $40.80 | $444,728.72 |
DisclosureSEC source: 0001562180-20-006166 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,894,920 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 $40.21 to $41.20, 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 31, 2020 Filed Sep 2, 2020 20:07 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 4,299 | $44.81 | $192,638.19 |
DisclosureSEC source: 0001562180-20-005764 · primarydocument.xml · nonDerivative · entry 4 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,905,820 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. F5 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $44.62 to $45.25, 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 31, 2020 Filed Sep 2, 2020 20:07 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 11,901 | $44.21 | $526,130.12 |
DisclosureSEC source: 0001562180-20-005764 · primarydocument.xml · nonDerivative · entry 3 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,910,119 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 $43.62 to $44.61, 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 31, 2020 Filed Sep 2, 2020 20:07 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 2,600 | $43.07 | $111,978.10 |
DisclosureSEC source: 0001562180-20-005764 · primarydocument.xml · nonDerivative · entry 2 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,922,020 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 $42.61 to $43.60, 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 31, 2020 Filed Sep 2, 2020 20:07 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 1,200 | $41.70 | $50,034.96 |
DisclosureSEC source: 0001562180-20-005764 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,924,620 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 $41.33 to $42.30, 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 18, 2020 Filed Aug 19, 2020 20:24 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 700 | $37.77 | $26,437.18 |
DisclosureSEC source: 0001562180-20-005532 · primarydocument.xml · nonDerivative · entry 9 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,925,820 F9 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $37.69 to $37.83, 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 |
| August 18, 2020 Filed Aug 19, 2020 20:24 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 7,273 | $37.24 | $270,841.43 |
DisclosureSEC source: 0001562180-20-005532 · primarydocument.xml · nonDerivative · entry 8 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,926,520 F8 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $36.69 to $37.68, 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 18, 2020 Filed Aug 19, 2020 20:24 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 3,799 | $36.10 | $137,133.26 |
DisclosureSEC source: 0001562180-20-005532 · primarydocument.xml · nonDerivative · entry 7 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,933,793 F7 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $35.68 to $36.67, 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 18, 2020 Filed Aug 19, 2020 20:24 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 4,900 | $35.15 | $172,244.80 |
DisclosureSEC source: 0001562180-20-005532 · primarydocument.xml · nonDerivative · entry 6 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,937,592 F6 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $34.66 to $35.60, 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 18, 2020 Filed Aug 19, 2020 20:24 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 3,328 | $34.29 | $114,119.12 |
DisclosureSEC source: 0001562180-20-005532 · primarydocument.xml · nonDerivative · entry 5 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,942,492 F5 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $33.66 to $34.64, 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, 2020 Filed Aug 19, 2020 20:24 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 3,508 | $35.75 | $125,416.61 |
DisclosureSEC source: 0001562180-20-005532 · primarydocument.xml · nonDerivative · entry 4 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,945,820 F4 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $35.58 to $36.28, 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, 2020 Filed Aug 19, 2020 20:24 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 29,800 | $34.92 | $1,040,523.62 |
DisclosureSEC source: 0001562180-20-005532 · primarydocument.xml · nonDerivative · entry 3 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,949,328 F3 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $34.58 to $35.52, 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, 2020 Filed Aug 19, 2020 20:24 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 104,611 | $34.09 | $3,565,906.54 |
DisclosureSEC source: 0001562180-20-005532 · primarydocument.xml · nonDerivative · entry 2 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,979,128 F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $33.58 to $34.575, 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, 2020 Filed Aug 19, 2020 20:24 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 92,081 | $33.23 | $3,059,612.22 |
DisclosureSEC source: 0001562180-20-005532 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,083,739 F1 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $32.58 to $33.57, 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 ommission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (2) to this Form 4. Read SEC document |
| July 30, 2020 Filed Aug 3, 2020 22:48 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 20,000 | $20.21 | $404,264.00 |
DisclosureSEC source: 0001562180-20-005279 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,175,820 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 $19.82 to $20.70, 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 ommission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (2) to this Form 4. Read SEC document |
| June 25, 2020 Filed Jun 30, 2020 19:40 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 15,000 | $15.86 | $237,913.50 |
DisclosureSEC source: 0001562180-20-004710 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,195,820 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 $15.39 to $16.13, 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 ommission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (2) to this Form 4. Read SEC document |
| June 16, 2020 Filed Jun 16, 2020 22:01 UTC | AGNT, Inc. EXPI · Entity 5272 | GiftCommon Stock | 200,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-20-004518 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,210,820 Read SEC document |
| May 27, 2020 Filed May 28, 2020 20:35 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 45,000 | $10.06 | $452,785.50 |
DisclosureSEC source: 0001562180-20-003960 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,410,820 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 $10.00 to $10.23, 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 ommission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (2) to this Form 4. Read SEC document |
| March 31, 2020 Filed Apr 2, 2020 22:16 UTC | AGNT, Inc. EXPI · Entity 5272 | OtherCall Option (obligation to sell) · Derivative | 118,505 | $0.00 Strike: $1.76 | $0.00 |
DisclosureSEC source: 0001562180-20-002864 · primarydocument.xml · derivative · entry 2 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 581,495 Underlying: Common Stock · 118,505 shares Expires 2026-07-20 Read SEC document |
| March 31, 2020 Filed Apr 2, 2020 22:16 UTC | AGNT, Inc. EXPI · Entity 5272 | OtherCommon Stock | 118,505 | $1.76 | $208,568.80 |
DisclosureSEC source: 0001562180-20-002864 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,455,820 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. Read SEC document |
| February 26, 2020 Filed Mar 2, 2020 21:39 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 15,000 | $10.91 | $163,650.00 |
DisclosureSEC source: 0001562180-20-001876 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,574,325 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 $10.82 to $11.05, 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 ommission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (2) to this Form 4. Read SEC document |
| January 28, 2020 Filed Jan 29, 2020 21:39 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 15,000 | $11.44 | $171,600.00 |
DisclosureSEC source: 0001562180-20-000680 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,589,325 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 $11.24 to $11.58, 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 ommission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (2) to this Form 4. Read SEC document |
| December 26, 2019 Filed Dec 27, 2019 21:16 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 15,000 | $11.96 | $179,400.00 |
DisclosureSEC source: 0001562180-19-006276 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,604,325 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 $11.71 to $12.15, 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 ommission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (2) to this Form 4. Read SEC document |
| November 26, 2019 Filed Nov 27, 2019 21:01 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 15,000 | $10.38 | $155,700.00 |
DisclosureSEC source: 0001562180-19-005753 · primarydocument.xml · nonDerivative · entry 2 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,619,325 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 $10.29 to $10.49, 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 ommission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (2) to this Form 4. Read SEC document |
| November 25, 2019 Filed Nov 27, 2019 21:01 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 8,922 | $10.18 | $90,825.96 |
DisclosureSEC source: 0001562180-19-005753 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,634,325 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 $10.00 to $10.55, 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 ommission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (2) to this Form 4. Read SEC document |
| November 22, 2019 Filed Nov 25, 2019 21:10 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 7,834 | $10.01 | $78,418.34 |
DisclosureSEC source: 0001562180-19-005697 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,643,247 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 $10.00 to $10.05, 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 ommission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (2) to this Form 4. Read SEC document |
| November 15, 2019 Filed Nov 18, 2019 18:21 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 2,284 | $10.00 | $22,840.00 |
DisclosureSEC source: 0001562180-19-005552 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,651,081 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 $10.00 to $10.01, 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 ommission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (2) to this Form 4. Read SEC document |
| November 13, 2019 Filed Nov 15, 2019 22:04 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 25,960 | $10.01 | $259,859.60 |
DisclosureSEC source: 0001562180-19-005529 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,653,365 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 |
| September 03, 2019 Filed Sep 6, 2019 18:46 UTC | AGNT, Inc. EXPI · Entity 5272 | OtherCommon Stock | 85,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001562180-19-004685 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,679,325 F1 · price: Represents shares transferred to a non-related third party in a non-cash transaction. Read SEC document |
| July 30, 2019 Filed Jul 31, 2019 20:28 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 15,000 | $10.52 | $157,800.00 |
DisclosureSEC source: 0001562180-19-004110 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,764,325 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 $10.15 to $10.93, 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 09, 2019 Filed Jul 11, 2019 19:20 UTC | AGNT, Inc. EXPI · Entity 5272 | OtherCall Option (obligation to sell) · Derivative | 500,000 | $0.00 Strike: $0.30 | $0.00 |
DisclosureSEC source: 0001562180-19-003926 · primarydocument.xml · derivative · entry 2 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 500,000 shares Expires 2025-03-01 Read SEC document |
| July 09, 2019 Filed Jul 11, 2019 19:20 UTC | AGNT, Inc. EXPI · Entity 5272 | OtherCommon Stock | 500,000 | $0.30 | $150,000.00 |
DisclosureSEC source: 0001562180-19-003926 · primarydocument.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,779,325 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. Read SEC document |
| September 13, 2018 Filed Sep 17, 2018 23:47 UTC | AGNT, Inc. EXPI · Entity 5272 | OtherCall Option (obligation to sell) · Derivative | 500,000 | $0.00 Strike: $0.30 | $0.00 |
DisclosureSEC source: 0000899243-18-024626 · doc4.xml · derivative · entry 2 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 500,000 Underlying: Common Stock · 500,000 shares Expires 2025-03-01 Read SEC document |
| September 13, 2018 Filed Sep 17, 2018 23:47 UTC | AGNT, Inc. EXPI · Entity 5272 | OtherCommon Stock | 500,000 | $0.30 | $150,000.00 |
DisclosureSEC source: 0000899243-18-024626 · doc4.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,279,325 F1 · shares: The sale reported on this Form 4 was effected pursuant to a previously entered stock option grant whereby the reporting person granted the right to purchase shares of the issuer's restricted common stock held by the reporting person. Read SEC document |
| February 13, 2017 Filed Feb 15, 2017 19:38 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 57,150 | $3.50 | $200,025.00 |
DisclosureSEC source: 0001683168-17-000373 · sanford_f4.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,779,325 Read SEC document |
| January 02, 2017 Filed Feb 15, 2017 19:38 UTC | AGNT, Inc. EXPI · Entity 5272 | OtherStock Options · Derivative | 350,000 | $20.00 Strike: $4.22 | $7,000,000.00 |
DisclosureSEC source: 0001683168-17-000373 · sanford_f4.xml · derivative · entry 2 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 350,000 shares Expires 2017-01-02 F1 · kind: The reporting person granted an option to purchase Three Hundred Fifty Thousand (350,000) shares of restricted common stock held by the reporting person at an exercise price equal to $4.22 per share, with the underlying shares vesting over a three year period. F1 · derivative.exercise_date: The reporting person granted an option to purchase Three Hundred Fifty Thousand (350,000) shares of restricted common stock held by the reporting person at an exercise price equal to $4.22 per share, with the underlying shares vesting over a three year period. Read SEC document |
| August 10, 2016 Filed Oct 11, 2016 12:37 UTC | AGNT, Inc. EXPI · Entity 5272 | SaleCommon Stock | 100,000 | $0.50 | $50,000.00 |
DisclosureSEC source: 0001683168-16-000282 · psanford_form4.xml · nonDerivative · entry 1 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,836,475 F1 · balance_after: The reported number is the number of shares owned as of the date of this report according to the transfer agent's records. This number includes 1,077,778 shares of common stock, which underlie stock options granted by the reporting person that are currently exercisable, or which will become exercisable within 60 days of this report. Read SEC document |
| July 20, 2016 Filed Oct 11, 2016 12:37 UTC | AGNT, Inc. EXPI · Entity 5272 | OtherStock Option · Derivative | 350,000 | $20.00 Strike: $1.77 | $7,000,000.00 |
DisclosureSEC source: 0001683168-16-000282 · psanford_form4.xml · derivative · entry 3 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 350,000 shares Expires 2026-07-20 F3 · kind: Separately, the reporting person granted an additional option to purchase Three Hundred Fifty Thousand (350,000) shares of restricted common stock held by the reporting person at an exercise price equal to $1.77 per share, with the underlying shares vesting over a three year period. F3 · derivative.exercise_date: Separately, the reporting person granted an additional option to purchase Three Hundred Fifty Thousand (350,000) shares of restricted common stock held by the reporting person at an exercise price equal to $1.77 per share, with the underlying shares vesting over a three year period. Read SEC document |
| July 20, 2016 Filed Oct 11, 2016 12:37 UTC | AGNT, Inc. EXPI · Entity 5272 | OtherStock Option · Derivative | 350,000 | $20.00 Strike: $1.77 | $7,000,000.00 |
DisclosureSEC source: 0001683168-16-000282 · psanford_form4.xml · derivative · entry 2 SANFORD PENNY · CIK 0001588428 · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 350,000 shares Expires 2026-07-20 F2 · kind: The reporting person granted an option to purchase Three Hundred Fifty Thousand (350,000) shares of restricted common stock held by the reporting person at an exercise price equal to $1.77 per share, with the underlying shares vesting over a three year period. F2 · derivative.exercise_date: The reporting person granted an option to purchase Three Hundred Fifty Thousand (350,000) shares of restricted common stock held by the reporting person at an exercise price equal to $1.77 per share, with the underlying shares vesting over a three year period. 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.