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.
loanDepot, Inc.
Report date July 10, 2025 · Filed July 14, 2025
Section 16 reporting ended · disclosed 2025-07-14. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A Common StockSEC Table I · non-derivative | Direct | 1,079,589 |
Ending reported balance
After 2025-07-10 transaction · row 4
4 source rows · reconciled sequenceRow 1 · 2025-07-10 · Exercise / conversion · Acquired 43,790 · Balance 1,067,137 F1: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest on 7/10/2026. Row 2 · 2025-07-10 · Tax withholding · Disposed 15,669 · Balance 1,051,468 Row 3 · 2025-07-10 · Exercise / conversion · Acquired 43,790 · Balance 1,095,258 F1: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest on 7/10/2026. Row 4 · 2025-07-10 · Tax withholding · Disposed 15,669 · Balance 1,079,589 |
| Restricted Stock UnitsSEC Table II · derivative / convertible security | Direct | 43,790 |
Reported balance
After 2025-07-10 transaction · row 5
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 5 · 2025-07-10 · Exercise / conversion · Disposed 43,790 · Balance 43,790 F1: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest on 7/10/2026. |
| Restricted Stock UnitsSEC Table II · derivative / convertible security | Direct | 43,790 |
Reported balance
After 2025-07-10 transaction · row 6
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 6 · 2025-07-10 · Exercise / conversion · Disposed 43,790 · Balance 43,790 F1: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest on 7/10/2026. |
Filing footnotes · ownership attribution and instrument terms
F1: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest on 7/10/2026.
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 |
|---|---|---|---|---|---|---|
| July 10, 2025 Filed Jul 14, 2025 20:34 UTC | loanDepot, Inc. LDI · Entity 723 | Exercise / conversionRestricted Stock Units · Derivative | 43,790 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-25-000130 · wk-form4_1752525260.xml · derivative · entry 6 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 43,790 Underlying: Class A Common Stock · 43,790 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest on 7/10/2026. F1 · derivative.exercise_date: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest on 7/10/2026. F1 · derivative.expiration_date: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest on 7/10/2026. Read SEC document |
| July 10, 2025 Filed Jul 14, 2025 20:34 UTC | loanDepot, Inc. LDI · Entity 723 | Exercise / conversionRestricted Stock Units · Derivative | 43,790 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-25-000130 · wk-form4_1752525260.xml · derivative · entry 5 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 43,790 Underlying: Class A Common Stock · 43,790 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest on 7/10/2026. F1 · derivative.exercise_date: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest on 7/10/2026. F1 · derivative.expiration_date: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest on 7/10/2026. Read SEC document |
| July 10, 2025 Filed Jul 14, 2025 20:34 UTC | loanDepot, Inc. LDI · Entity 723 | Tax withholdingClass A Common Stock | 15,669 | $1.52 | $23,816.88 |
DisclosureSEC source: 0001831631-25-000130 · wk-form4_1752525260.xml · nonDerivative · entry 4 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,079,589 Read SEC document |
| July 10, 2025 Filed Jul 14, 2025 20:34 UTC | loanDepot, Inc. LDI · Entity 723 | Exercise / conversionClass A Common Stock | 43,790 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-25-000130 · wk-form4_1752525260.xml · nonDerivative · entry 3 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,095,258 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest on 7/10/2026. Read SEC document |
| July 10, 2025 Filed Jul 14, 2025 20:34 UTC | loanDepot, Inc. LDI · Entity 723 | Tax withholdingClass A Common Stock | 15,669 | $1.52 | $23,816.88 |
DisclosureSEC source: 0001831631-25-000130 · wk-form4_1752525260.xml · nonDerivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,051,468 Read SEC document |
| July 10, 2025 Filed Jul 14, 2025 20:34 UTC | loanDepot, Inc. LDI · Entity 723 | Exercise / conversionClass A Common Stock | 43,790 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-25-000130 · wk-form4_1752525260.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,067,137 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest on 7/10/2026. Read SEC document |
| April 15, 2025 Filed Apr 16, 2025 22:21 UTC | loanDepot, Inc. LDI · Entity 723 | Exercise / conversionRestricted Stock Units · Derivative | 70,921 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-25-000056 · wk-form4_1744842099.xml · derivative · entry 3 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 141,844 Underlying: Class A Common Stock · 70,921 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest ratably on April 15, 2026 and April 15, 2027. F1 · derivative.exercise_date: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest ratably on April 15, 2026 and April 15, 2027. F1 · derivative.expiration_date: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest ratably on April 15, 2026 and April 15, 2027. Read SEC document |
| April 15, 2025 Filed Apr 16, 2025 22:21 UTC | loanDepot, Inc. LDI · Entity 723 | Tax withholdingClass A Common Stock | 25,376 | $1.12 | $28,421.12 |
DisclosureSEC source: 0001831631-25-000056 · wk-form4_1744842099.xml · nonDerivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,023,347 Read SEC document |
| April 15, 2025 Filed Apr 16, 2025 22:21 UTC | loanDepot, Inc. LDI · Entity 723 | Exercise / conversionClass A Common Stock | 70,921 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001831631-25-000056 · wk-form4_1744842099.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,048,723 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. The remaining RSUs are scheduled to vest ratably on April 15, 2026 and April 15, 2027. Read SEC document |
| March 14, 2025 Filed Mar 17, 2025 20:30 UTC | loanDepot, Inc. LDI · Entity 723 | GrantRestricted Stock Units · Derivative | 547,446 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-25-000025 · wk-form4_1742243446.xml · derivative · entry 4 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 547,446 Underlying: Class A Common Stock · 547,446 shares Expires not disclosed F7 · derivative.exercise_price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. F8 · derivative.exercise_date: The RSUs vest in three equal annual increments commencing March 14, 2026, the first anniversary of the grant. F8 · derivative.expiration_date: The RSUs vest in three equal annual increments commencing March 14, 2026, the first anniversary of the grant. Read SEC document |
| March 13, 2025 Filed Mar 17, 2025 20:30 UTC | loanDepot, Inc. LDI · Entity 723 | ConversionCommon Units · Derivative | 92,605 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-25-000025 · wk-form4_1742243446.xml · derivative · entry 3 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Indirect · Trilogy Management Investors Seven, LLC Disclosed balance after: 0 Underlying: Class A Common Stock · 92,605 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: In the reorganization transactions related to Issuer's IPO, shares of Issuer's Class C Common Stock, par value $0.001 ("Class C Common Stock"), were issued to certain holders of LD Holdings Group LLC ("LD Holdings") Class A Common Units ("Common Units") equal to the number of Common Units held by such holders. Pursuant to the Fourth Amended and Restated Limited Liability Company Agreement of LD Holdings, holders of Common Units may, subject to certain exceptions, from time to time require LD Holdings to redeem all or a portion of their Common Units (together with an equal number of shares of Class C Common Stock) in exchange for, at the Issuer's election (determined solely by a majority of the Issuer's directors who are disinterested), newly issued shares of Class A Common Stock, par value $0.001 ("Class A Common Stock") of the Issuer on a one-for-one basis or a cash payment equal to an average market price of one share of Class A Common Stock for each Common Unit so redeemed. F2 · date: The transaction date is the date the Reporting Person elected to make the exchange described in footnotes 1 and 3, which exchange will occur effective as of April 1, 2025. F3 · kind: The Reporting Person elected to cause Trilogy Management Investors Seven, LLC ("Trilogy Seven") to exchange all of the remaining Common Units beneficially owned by the Reporting Person for an equal number of shares of Class A Common Stock. The shares of Class C Common Stock corresponding to the Common Units that were exchanged were cancelled for no consideration. F6 · shares: Represents Common Units held by Trilogy Seven that were exchanged for shares of Class A Common Stock and the cancellation of the corresponding shares of Class C Common Stock on a one-for-one basis as described in footnotes 1 and 3. F1 · price: In the reorganization transactions related to Issuer's IPO, shares of Issuer's Class C Common Stock, par value $0.001 ("Class C Common Stock"), were issued to certain holders of LD Holdings Group LLC ("LD Holdings") Class A Common Units ("Common Units") equal to the number of Common Units held by such holders. Pursuant to the Fourth Amended and Restated Limited Liability Company Agreement of LD Holdings, holders of Common Units may, subject to certain exceptions, from time to time require LD Holdings to redeem all or a portion of their Common Units (together with an equal number of shares of Class C Common Stock) in exchange for, at the Issuer's election (determined solely by a majority of the Issuer's directors who are disinterested), newly issued shares of Class A Common Stock, par value $0.001 ("Class A Common Stock") of the Issuer on a one-for-one basis or a cash payment equal to an average market price of one share of Class A Common Stock for each Common Unit so redeemed. F1 · derivative.exercise_date: In the reorganization transactions related to Issuer's IPO, shares of Issuer's Class C Common Stock, par value $0.001 ("Class C Common Stock"), were issued to certain holders of LD Holdings Group LLC ("LD Holdings") Class A Common Units ("Common Units") equal to the number of Common Units held by such holders. Pursuant to the Fourth Amended and Restated Limited Liability Company Agreement of LD Holdings, holders of Common Units may, subject to certain exceptions, from time to time require LD Holdings to redeem all or a portion of their Common Units (together with an equal number of shares of Class C Common Stock) in exchange for, at the Issuer's election (determined solely by a majority of the Issuer's directors who are disinterested), newly issued shares of Class A Common Stock, par value $0.001 ("Class A Common Stock") of the Issuer on a one-for-one basis or a cash payment equal to an average market price of one share of Class A Common Stock for each Common Unit so redeemed. F1 · derivative.expiration_date: In the reorganization transactions related to Issuer's IPO, shares of Issuer's Class C Common Stock, par value $0.001 ("Class C Common Stock"), were issued to certain holders of LD Holdings Group LLC ("LD Holdings") Class A Common Units ("Common Units") equal to the number of Common Units held by such holders. Pursuant to the Fourth Amended and Restated Limited Liability Company Agreement of LD Holdings, holders of Common Units may, subject to certain exceptions, from time to time require LD Holdings to redeem all or a portion of their Common Units (together with an equal number of shares of Class C Common Stock) in exchange for, at the Issuer's election (determined solely by a majority of the Issuer's directors who are disinterested), newly issued shares of Class A Common Stock, par value $0.001 ("Class A Common Stock") of the Issuer on a one-for-one basis or a cash payment equal to an average market price of one share of Class A Common Stock for each Common Unit so redeemed. F4 · ownership.nature: The reported shares of Class C Common Stock were previously reported by Trilogy Seven through its manager, Anthony Hsieh. In a Form 4 filed on July 25, 2024, Anthony Hsieh changed his reporting methodology. In addition, the Reporting Person previously reported all of the Common Units held by Trilogy Seven. The Reporting Person no longer has an interest in Trilogy Seven. F5 · ownership.nature: The Reporting Person had an indirect interest in a portion of the securities of the Class C Common Stock and the Common Units held by Trilogy Seven. The Reporting Person no longer has any interest in these securities and disclaims all beneficial ownership of all remaining securities held by Trilogy Seven. Read SEC document |
| March 13, 2025 Filed Mar 17, 2025 20:30 UTC | loanDepot, Inc. LDI · Entity 723 | ConversionClass A Common Stock | 92,605 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-25-000025 · wk-form4_1742243446.xml · nonDerivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 977,802 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F2 · date: The transaction date is the date the Reporting Person elected to make the exchange described in footnotes 1 and 3, which exchange will occur effective as of April 1, 2025. F3 · kind: The Reporting Person elected to cause Trilogy Management Investors Seven, LLC ("Trilogy Seven") to exchange all of the remaining Common Units beneficially owned by the Reporting Person for an equal number of shares of Class A Common Stock. The shares of Class C Common Stock corresponding to the Common Units that were exchanged were cancelled for no consideration. Read SEC document |
| March 13, 2025 Filed Mar 17, 2025 20:30 UTC | loanDepot, Inc. LDI · Entity 723 | OtherClass C Common Stock | 92,605 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-25-000025 · wk-form4_1742243446.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Indirect · Trilogy Management Investors Seven, LLC Disclosed balance after: 0 F1 · security: In the reorganization transactions related to Issuer's IPO, shares of Issuer's Class C Common Stock, par value $0.001 ("Class C Common Stock"), were issued to certain holders of LD Holdings Group LLC ("LD Holdings") Class A Common Units ("Common Units") equal to the number of Common Units held by such holders. Pursuant to the Fourth Amended and Restated Limited Liability Company Agreement of LD Holdings, holders of Common Units may, subject to certain exceptions, from time to time require LD Holdings to redeem all or a portion of their Common Units (together with an equal number of shares of Class C Common Stock) in exchange for, at the Issuer's election (determined solely by a majority of the Issuer's directors who are disinterested), newly issued shares of Class A Common Stock, par value $0.001 ("Class A Common Stock") of the Issuer on a one-for-one basis or a cash payment equal to an average market price of one share of Class A Common Stock for each Common Unit so redeemed. F2 · date: The transaction date is the date the Reporting Person elected to make the exchange described in footnotes 1 and 3, which exchange will occur effective as of April 1, 2025. F3 · kind: The Reporting Person elected to cause Trilogy Management Investors Seven, LLC ("Trilogy Seven") to exchange all of the remaining Common Units beneficially owned by the Reporting Person for an equal number of shares of Class A Common Stock. The shares of Class C Common Stock corresponding to the Common Units that were exchanged were cancelled for no consideration. F4 · ownership.nature: The reported shares of Class C Common Stock were previously reported by Trilogy Seven through its manager, Anthony Hsieh. In a Form 4 filed on July 25, 2024, Anthony Hsieh changed his reporting methodology. In addition, the Reporting Person previously reported all of the Common Units held by Trilogy Seven. The Reporting Person no longer has an interest in Trilogy Seven. F5 · ownership.nature: The Reporting Person had an indirect interest in a portion of the securities of the Class C Common Stock and the Common Units held by Trilogy Seven. The Reporting Person no longer has any interest in these securities and disclaims all beneficial ownership of all remaining securities held by Trilogy Seven. Read SEC document |
| November 06, 2024 Filed Nov 9, 2024 00:24 UTC | loanDepot, Inc. LDI · Entity 723 | GrantPerformance Share Units · Derivative | 141,844 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-24-000277 · wk-form4_1731111872.xml · derivative · entry 3 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 141,844 Underlying: Class A Common Stock · 141,844 shares Expires not disclosed F1 · derivative.exercise_price: Each performance stock unit ("PSU") granted on April 15, 2024, represented a contingent right to receive one share of Class A Common Stock upon LDI achieving one fiscal quarter of positive adjusted net income. The remaining PSUs are scheduled to vest ratably on April 15, 2026, and April 15, 2027. F1 · derivative.exercise_date: Each performance stock unit ("PSU") granted on April 15, 2024, represented a contingent right to receive one share of Class A Common Stock upon LDI achieving one fiscal quarter of positive adjusted net income. The remaining PSUs are scheduled to vest ratably on April 15, 2026, and April 15, 2027. F1 · derivative.expiration_date: Each performance stock unit ("PSU") granted on April 15, 2024, represented a contingent right to receive one share of Class A Common Stock upon LDI achieving one fiscal quarter of positive adjusted net income. The remaining PSUs are scheduled to vest ratably on April 15, 2026, and April 15, 2027. Read SEC document |
| November 06, 2024 Filed Nov 9, 2024 00:24 UTC | loanDepot, Inc. LDI · Entity 723 | Tax withholdingClass A Common Stock | 25,305 | $2.57 | $65,033.85 |
DisclosureSEC source: 0001831631-24-000277 · wk-form4_1731111872.xml · nonDerivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 885,197 Read SEC document |
| November 06, 2024 Filed Nov 9, 2024 00:24 UTC | loanDepot, Inc. LDI · Entity 723 | GrantClass A Common Stock | 70,921 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001831631-24-000277 · wk-form4_1731111872.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 910,502 F1 · price: Each performance stock unit ("PSU") granted on April 15, 2024, represented a contingent right to receive one share of Class A Common Stock upon LDI achieving one fiscal quarter of positive adjusted net income. The remaining PSUs are scheduled to vest ratably on April 15, 2026, and April 15, 2027. Read SEC document |
| July 10, 2024 Filed Jul 12, 2024 20:33 UTC | loanDepot, Inc. LDI · Entity 723 | Exercise / conversionRestricted Stock Units · Derivative | 43,790 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-24-000185 · wk-form4_1720816430.xml · derivative · entry 6 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 87,580 Underlying: Class A Common Stock · 43,790 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. F3 · derivative.exercise_date: The remaining RSUs granted on 1/18/23, are scheduled to vest as follows: 50% on each of 7/10/25 and 7/10/26. F3 · derivative.expiration_date: The remaining RSUs granted on 1/18/23, are scheduled to vest as follows: 50% on each of 7/10/25 and 7/10/26. Read SEC document |
| July 10, 2024 Filed Jul 12, 2024 20:33 UTC | loanDepot, Inc. LDI · Entity 723 | Exercise / conversionRestricted Stock Units · Derivative | 43,790 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-24-000185 · wk-form4_1720816430.xml · derivative · entry 5 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 87,580 Underlying: Class A Common Stock · 43,790 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. F2 · derivative.exercise_date: The remaining RSUs granted on 12/23/22, are scheduled to vest as follows: 50% on each of 7/10/25 and 7/10/26. F2 · derivative.expiration_date: The remaining RSUs granted on 12/23/22, are scheduled to vest as follows: 50% on each of 7/10/25 and 7/10/26. Read SEC document |
| July 10, 2024 Filed Jul 12, 2024 20:33 UTC | loanDepot, Inc. LDI · Entity 723 | Tax withholdingClass A Common Stock | 15,625 | $1.74 | $27,187.50 |
DisclosureSEC source: 0001831631-24-000185 · wk-form4_1720816430.xml · nonDerivative · entry 4 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 839,581 Read SEC document |
| July 10, 2024 Filed Jul 12, 2024 20:33 UTC | loanDepot, Inc. LDI · Entity 723 | Exercise / conversionClass A Common Stock | 43,790 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-24-000185 · wk-form4_1720816430.xml · nonDerivative · entry 3 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 855,206 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. Read SEC document |
| July 10, 2024 Filed Jul 12, 2024 20:33 UTC | loanDepot, Inc. LDI · Entity 723 | Tax withholdingClass A Common Stock | 15,625 | $1.74 | $27,187.50 |
DisclosureSEC source: 0001831631-24-000185 · wk-form4_1720816430.xml · nonDerivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 811,416 Read SEC document |
| July 10, 2024 Filed Jul 12, 2024 20:33 UTC | loanDepot, Inc. LDI · Entity 723 | Exercise / conversionClass A Common Stock | 43,790 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-24-000185 · wk-form4_1720816430.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 827,041 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. Read SEC document |
| April 15, 2024 Filed Apr 16, 2024 22:26 UTC | loanDepot, Inc. LDI · Entity 723 | GrantRestricted Stock Units · Derivative | 212,765 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-24-000084 · wk-form4_1713306354.xml · derivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 212,765 Underlying: Class A Common Stock · 212,765 shares Expires not disclosed F1 · derivative.exercise_price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. F2 · derivative.exercise_date: The RSUs are scheduled to vest in 1/3 installments on each of April 15, 2025, April 15, 2026 and April 15, 2027. Vested RSUs will be settled within 30 days following the vesting date. F2 · derivative.expiration_date: The RSUs are scheduled to vest in 1/3 installments on each of April 15, 2025, April 15, 2026 and April 15, 2027. Vested RSUs will be settled within 30 days following the vesting date. Read SEC document |
| March 20, 2024 Filed Mar 21, 2024 21:16 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 13,900 | $2.34 | $32,526.00 |
DisclosureSEC source: 0001831631-24-000067 · wk-form4_1711055803.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 783,251 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on November 28, 2023. F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $2.18 to $2.55. 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, specific trade amounts and pricing within the range set forth in this footnote at which the respective transactions were effected. Read SEC document |
| July 19, 2023 Filed Jul 20, 2023 21:45 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 4,517 | $2.27 | $10,234.62 |
DisclosureSEC source: 0001831631-23-000232 · wk-form4_1689889500.xml · nonDerivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 797,151 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F3 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $2.21 to $2.325. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| July 18, 2023 Filed Jul 20, 2023 21:45 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $2.20 | $21,977.80 |
DisclosureSEC source: 0001831631-23-000232 · wk-form4_1689889500.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 801,668 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F2 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $2.15 to $2.24. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| July 17, 2023 Filed Jul 17, 2023 23:51 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $2.22 | $22,177.78 |
DisclosureSEC source: 0001831631-23-000230 · wk-form4_1689637885.xml · nonDerivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 811,667 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F3 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $2.12 to $2.28. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| July 14, 2023 Filed Jul 17, 2023 23:51 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $2.15 | $21,508.85 |
DisclosureSEC source: 0001831631-23-000230 · wk-form4_1689637885.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 821,666 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F2 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $2.10 to $2.19. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| July 13, 2023 Filed Jul 14, 2023 21:58 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $2.17 | $21,736.83 |
DisclosureSEC source: 0001831631-23-000228 · wk-form4_1689371906.xml · nonDerivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 831,665 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F3 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $2.13 to $2.19. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| July 12, 2023 Filed Jul 14, 2023 21:58 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $2.15 | $21,467.85 |
DisclosureSEC source: 0001831631-23-000228 · wk-form4_1689371906.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 841,664 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F2 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $2.13 to $2.16. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| July 11, 2023 Filed Jul 12, 2023 23:25 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $2.11 | $21,093.89 |
DisclosureSEC source: 0001831631-23-000221 · wk-form4_1689204290.xml · nonDerivative · entry 6 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 851,663 F3 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $2.07 to $2.13. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| July 10, 2023 Filed Jul 12, 2023 23:25 UTC | loanDepot, Inc. LDI · Entity 723 | Exercise / conversionRestricted Stock Units · Derivative | 43,789 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-23-000221 · wk-form4_1689204290.xml · derivative · entry 8 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 131,370 Underlying: Class A Common Stock · 43,789 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. F5 · derivative.exercise_date: These RSUs granted on 1/18/23, are scheduled to vest as follows: 25% on each of 7/10/24, 7/10/25, and 7/10/26. F5 · derivative.expiration_date: These RSUs granted on 1/18/23, are scheduled to vest as follows: 25% on each of 7/10/24, 7/10/25, and 7/10/26. Read SEC document |
| July 10, 2023 Filed Jul 12, 2023 23:25 UTC | loanDepot, Inc. LDI · Entity 723 | Exercise / conversionRestricted Stock Units · Derivative | 43,789 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-23-000221 · wk-form4_1689204290.xml · derivative · entry 7 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 131,370 Underlying: Class A Common Stock · 43,789 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. F4 · derivative.exercise_date: These RSUs granted on 12/23/22, are scheduled to vest as follows: 25% on each of 7/10/24, 7/10/25, and 7/10/26. F4 · derivative.expiration_date: These RSUs granted on 12/23/22, are scheduled to vest as follows: 25% on each of 7/10/24, 7/10/25, and 7/10/26. Read SEC document |
| July 10, 2023 Filed Jul 12, 2023 23:25 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $2.05 | $20,504.95 |
DisclosureSEC source: 0001831631-23-000221 · wk-form4_1689204290.xml · nonDerivative · entry 5 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 861,662 F2 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $1.98 to $2.09. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| July 10, 2023 Filed Jul 12, 2023 23:25 UTC | loanDepot, Inc. LDI · Entity 723 | Tax withholdingClass A Common Stock | 15,143 | $2.06 | $31,194.58 |
DisclosureSEC source: 0001831631-23-000221 · wk-form4_1689204290.xml · nonDerivative · entry 4 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 871,661 Read SEC document |
| July 10, 2023 Filed Jul 12, 2023 23:25 UTC | loanDepot, Inc. LDI · Entity 723 | Exercise / conversionClass A Common Stock | 43,789 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001831631-23-000221 · wk-form4_1689204290.xml · nonDerivative · entry 3 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 886,804 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. Read SEC document |
| July 10, 2023 Filed Jul 12, 2023 23:25 UTC | loanDepot, Inc. LDI · Entity 723 | Tax withholdingClass A Common Stock | 15,143 | $2.06 | $31,194.58 |
DisclosureSEC source: 0001831631-23-000221 · wk-form4_1689204290.xml · nonDerivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 843,015 Read SEC document |
| July 10, 2023 Filed Jul 12, 2023 23:25 UTC | loanDepot, Inc. LDI · Entity 723 | Exercise / conversionClass A Common Stock | 43,789 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001831631-23-000221 · wk-form4_1689204290.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 858,158 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · price: Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock. Read SEC document |
| July 07, 2023 Filed Jul 10, 2023 22:05 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $2.01 | $20,075.99 |
DisclosureSEC source: 0001831631-23-000217 · wk-form4_1689026716.xml · nonDerivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 814,369 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F3 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $1.96 to $2.025. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| July 06, 2023 Filed Jul 10, 2023 22:05 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $1.96 | $19,608.04 |
DisclosureSEC source: 0001831631-23-000217 · wk-form4_1689026716.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 824,368 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F2 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $1.945 to $1.99. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| July 03, 2023 Filed Jul 6, 2023 23:03 UTC | loanDepot, Inc. LDI · Entity 723 | ConversionCommon Units · Derivative | 138,086 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-23-000205 · wk-form4_1688684582.xml · derivative · entry 3 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Indirect · Trilogy Management Investors Seven, LLC Disclosed balance after: 9,718,741 Underlying: Class A Common Stock · 138,086 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: In the reorganization transactions related to Issuer's initial public offering ("IPO"), shares of Issuer's Class C Common Stock, par value $0.001, were issued to certain holders of LD Holdings Group LLC ("LD Holdings") class a common units ("Common Units") equal to the number of Common Units held by such holders. Pursuant to the Fourth Amended and Restated Limited Liability Company Agreement of LD Holdings, holders of Common Units may, subject to certain exceptions, from time to time require LD Holdings to redeem all or a portion of their Common Units (together with an equal number of shares of Class C Common Stock) in exchange for, at the Issuer's election (determined solely by a majority of the Issuer's directors who are disinterested), newly issued shares of Class A Common Stock, par value $0.001 ("Class A Common Stock") of the Issuer on a one for one basis or a cash payment equal to an average market price of one share of Class A Common Stock for each Common Unit so redeemed. F4 · derivative.exercise_price: The Reporting Person has, and at all times since the Issuer's IPO has held, an indirect pecuniary interest in a portion of the securities of the Issuer and LD Holdings directly held by Trilogy Management Investors Seven, LLC ("Trilogy Seven") as reported on Anthony Hsieh's Form 4 filed on February 16, 2021. All of the securities of the Issuer held by Trilogy Seven are directly reported by Trilogy Seven and were not previously reported by the persons holding an indirect interest in the securities. The Reporting Person disclaims beneficial ownership of the securities held by Trilogy Seven except to the extent of his pecuniary interest therein. F1 · derivative.exercise_date: In the reorganization transactions related to Issuer's initial public offering ("IPO"), shares of Issuer's Class C Common Stock, par value $0.001, were issued to certain holders of LD Holdings Group LLC ("LD Holdings") class a common units ("Common Units") equal to the number of Common Units held by such holders. Pursuant to the Fourth Amended and Restated Limited Liability Company Agreement of LD Holdings, holders of Common Units may, subject to certain exceptions, from time to time require LD Holdings to redeem all or a portion of their Common Units (together with an equal number of shares of Class C Common Stock) in exchange for, at the Issuer's election (determined solely by a majority of the Issuer's directors who are disinterested), newly issued shares of Class A Common Stock, par value $0.001 ("Class A Common Stock") of the Issuer on a one for one basis or a cash payment equal to an average market price of one share of Class A Common Stock for each Common Unit so redeemed. F4 · derivative.exercise_date: The Reporting Person has, and at all times since the Issuer's IPO has held, an indirect pecuniary interest in a portion of the securities of the Issuer and LD Holdings directly held by Trilogy Management Investors Seven, LLC ("Trilogy Seven") as reported on Anthony Hsieh's Form 4 filed on February 16, 2021. All of the securities of the Issuer held by Trilogy Seven are directly reported by Trilogy Seven and were not previously reported by the persons holding an indirect interest in the securities. The Reporting Person disclaims beneficial ownership of the securities held by Trilogy Seven except to the extent of his pecuniary interest therein. F1 · derivative.expiration_date: In the reorganization transactions related to Issuer's initial public offering ("IPO"), shares of Issuer's Class C Common Stock, par value $0.001, were issued to certain holders of LD Holdings Group LLC ("LD Holdings") class a common units ("Common Units") equal to the number of Common Units held by such holders. Pursuant to the Fourth Amended and Restated Limited Liability Company Agreement of LD Holdings, holders of Common Units may, subject to certain exceptions, from time to time require LD Holdings to redeem all or a portion of their Common Units (together with an equal number of shares of Class C Common Stock) in exchange for, at the Issuer's election (determined solely by a majority of the Issuer's directors who are disinterested), newly issued shares of Class A Common Stock, par value $0.001 ("Class A Common Stock") of the Issuer on a one for one basis or a cash payment equal to an average market price of one share of Class A Common Stock for each Common Unit so redeemed. F4 · derivative.expiration_date: The Reporting Person has, and at all times since the Issuer's IPO has held, an indirect pecuniary interest in a portion of the securities of the Issuer and LD Holdings directly held by Trilogy Management Investors Seven, LLC ("Trilogy Seven") as reported on Anthony Hsieh's Form 4 filed on February 16, 2021. All of the securities of the Issuer held by Trilogy Seven are directly reported by Trilogy Seven and were not previously reported by the persons holding an indirect interest in the securities. The Reporting Person disclaims beneficial ownership of the securities held by Trilogy Seven except to the extent of his pecuniary interest therein. F4 · balance_after: The Reporting Person has, and at all times since the Issuer's IPO has held, an indirect pecuniary interest in a portion of the securities of the Issuer and LD Holdings directly held by Trilogy Management Investors Seven, LLC ("Trilogy Seven") as reported on Anthony Hsieh's Form 4 filed on February 16, 2021. All of the securities of the Issuer held by Trilogy Seven are directly reported by Trilogy Seven and were not previously reported by the persons holding an indirect interest in the securities. The Reporting Person disclaims beneficial ownership of the securities held by Trilogy Seven except to the extent of his pecuniary interest therein. F1 · ownership.nature: In the reorganization transactions related to Issuer's initial public offering ("IPO"), shares of Issuer's Class C Common Stock, par value $0.001, were issued to certain holders of LD Holdings Group LLC ("LD Holdings") class a common units ("Common Units") equal to the number of Common Units held by such holders. Pursuant to the Fourth Amended and Restated Limited Liability Company Agreement of LD Holdings, holders of Common Units may, subject to certain exceptions, from time to time require LD Holdings to redeem all or a portion of their Common Units (together with an equal number of shares of Class C Common Stock) in exchange for, at the Issuer's election (determined solely by a majority of the Issuer's directors who are disinterested), newly issued shares of Class A Common Stock, par value $0.001 ("Class A Common Stock") of the Issuer on a one for one basis or a cash payment equal to an average market price of one share of Class A Common Stock for each Common Unit so redeemed. F4 · ownership.nature: The Reporting Person has, and at all times since the Issuer's IPO has held, an indirect pecuniary interest in a portion of the securities of the Issuer and LD Holdings directly held by Trilogy Management Investors Seven, LLC ("Trilogy Seven") as reported on Anthony Hsieh's Form 4 filed on February 16, 2021. All of the securities of the Issuer held by Trilogy Seven are directly reported by Trilogy Seven and were not previously reported by the persons holding an indirect interest in the securities. The Reporting Person disclaims beneficial ownership of the securities held by Trilogy Seven except to the extent of his pecuniary interest therein. Read SEC document |
| July 03, 2023 Filed Jul 6, 2023 23:03 UTC | loanDepot, Inc. LDI · Entity 723 | ConversionCommon Units · Derivative | 71,932 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-23-000205 · wk-form4_1688684582.xml · derivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Indirect · Trilogy Management Investors Six, LLC Disclosed balance after: 71,869,664 Underlying: Class A Common Stock · 71,932 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: In the reorganization transactions related to Issuer's initial public offering ("IPO"), shares of Issuer's Class C Common Stock, par value $0.001, were issued to certain holders of LD Holdings Group LLC ("LD Holdings") class a common units ("Common Units") equal to the number of Common Units held by such holders. Pursuant to the Fourth Amended and Restated Limited Liability Company Agreement of LD Holdings, holders of Common Units may, subject to certain exceptions, from time to time require LD Holdings to redeem all or a portion of their Common Units (together with an equal number of shares of Class C Common Stock) in exchange for, at the Issuer's election (determined solely by a majority of the Issuer's directors who are disinterested), newly issued shares of Class A Common Stock, par value $0.001 ("Class A Common Stock") of the Issuer on a one for one basis or a cash payment equal to an average market price of one share of Class A Common Stock for each Common Unit so redeemed. F2 · derivative.exercise_price: The Reporting Person has, and at all times since the Issuer's IPO has held, an indirect pecuniary interest in a portion of the securities of the Issuer and LD Holdings directly held by Trilogy Management Investors Six, LLC ("Trilogy Six") as reported on Anthony Hsieh's Form 4 filed on February 16, 2021. The Reporting Person disclaims beneficial ownership of the securities held by Trilogy Six except to the extent of his pecuniary interest therein. F1 · derivative.exercise_date: In the reorganization transactions related to Issuer's initial public offering ("IPO"), shares of Issuer's Class C Common Stock, par value $0.001, were issued to certain holders of LD Holdings Group LLC ("LD Holdings") class a common units ("Common Units") equal to the number of Common Units held by such holders. Pursuant to the Fourth Amended and Restated Limited Liability Company Agreement of LD Holdings, holders of Common Units may, subject to certain exceptions, from time to time require LD Holdings to redeem all or a portion of their Common Units (together with an equal number of shares of Class C Common Stock) in exchange for, at the Issuer's election (determined solely by a majority of the Issuer's directors who are disinterested), newly issued shares of Class A Common Stock, par value $0.001 ("Class A Common Stock") of the Issuer on a one for one basis or a cash payment equal to an average market price of one share of Class A Common Stock for each Common Unit so redeemed. F2 · derivative.exercise_date: The Reporting Person has, and at all times since the Issuer's IPO has held, an indirect pecuniary interest in a portion of the securities of the Issuer and LD Holdings directly held by Trilogy Management Investors Six, LLC ("Trilogy Six") as reported on Anthony Hsieh's Form 4 filed on February 16, 2021. The Reporting Person disclaims beneficial ownership of the securities held by Trilogy Six except to the extent of his pecuniary interest therein. F1 · derivative.expiration_date: In the reorganization transactions related to Issuer's initial public offering ("IPO"), shares of Issuer's Class C Common Stock, par value $0.001, were issued to certain holders of LD Holdings Group LLC ("LD Holdings") class a common units ("Common Units") equal to the number of Common Units held by such holders. Pursuant to the Fourth Amended and Restated Limited Liability Company Agreement of LD Holdings, holders of Common Units may, subject to certain exceptions, from time to time require LD Holdings to redeem all or a portion of their Common Units (together with an equal number of shares of Class C Common Stock) in exchange for, at the Issuer's election (determined solely by a majority of the Issuer's directors who are disinterested), newly issued shares of Class A Common Stock, par value $0.001 ("Class A Common Stock") of the Issuer on a one for one basis or a cash payment equal to an average market price of one share of Class A Common Stock for each Common Unit so redeemed. F2 · derivative.expiration_date: The Reporting Person has, and at all times since the Issuer's IPO has held, an indirect pecuniary interest in a portion of the securities of the Issuer and LD Holdings directly held by Trilogy Management Investors Six, LLC ("Trilogy Six") as reported on Anthony Hsieh's Form 4 filed on February 16, 2021. The Reporting Person disclaims beneficial ownership of the securities held by Trilogy Six except to the extent of his pecuniary interest therein. F2 · balance_after: The Reporting Person has, and at all times since the Issuer's IPO has held, an indirect pecuniary interest in a portion of the securities of the Issuer and LD Holdings directly held by Trilogy Management Investors Six, LLC ("Trilogy Six") as reported on Anthony Hsieh's Form 4 filed on February 16, 2021. The Reporting Person disclaims beneficial ownership of the securities held by Trilogy Six except to the extent of his pecuniary interest therein. F1 · ownership.nature: In the reorganization transactions related to Issuer's initial public offering ("IPO"), shares of Issuer's Class C Common Stock, par value $0.001, were issued to certain holders of LD Holdings Group LLC ("LD Holdings") class a common units ("Common Units") equal to the number of Common Units held by such holders. Pursuant to the Fourth Amended and Restated Limited Liability Company Agreement of LD Holdings, holders of Common Units may, subject to certain exceptions, from time to time require LD Holdings to redeem all or a portion of their Common Units (together with an equal number of shares of Class C Common Stock) in exchange for, at the Issuer's election (determined solely by a majority of the Issuer's directors who are disinterested), newly issued shares of Class A Common Stock, par value $0.001 ("Class A Common Stock") of the Issuer on a one for one basis or a cash payment equal to an average market price of one share of Class A Common Stock for each Common Unit so redeemed. F2 · ownership.nature: The Reporting Person has, and at all times since the Issuer's IPO has held, an indirect pecuniary interest in a portion of the securities of the Issuer and LD Holdings directly held by Trilogy Management Investors Six, LLC ("Trilogy Six") as reported on Anthony Hsieh's Form 4 filed on February 16, 2021. The Reporting Person disclaims beneficial ownership of the securities held by Trilogy Six except to the extent of his pecuniary interest therein. Read SEC document |
| July 03, 2023 Filed Jul 6, 2023 23:03 UTC | loanDepot, Inc. LDI · Entity 723 | ConversionClass A Common Stock | 210,018 | $0.00 | $0.00 |
DisclosureSEC source: 0001831631-23-000205 · wk-form4_1688684582.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 834,367 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · kind: In the reorganization transactions related to Issuer's initial public offering ("IPO"), shares of Issuer's Class C Common Stock, par value $0.001, were issued to certain holders of LD Holdings Group LLC ("LD Holdings") class a common units ("Common Units") equal to the number of Common Units held by such holders. Pursuant to the Fourth Amended and Restated Limited Liability Company Agreement of LD Holdings, holders of Common Units may, subject to certain exceptions, from time to time require LD Holdings to redeem all or a portion of their Common Units (together with an equal number of shares of Class C Common Stock) in exchange for, at the Issuer's election (determined solely by a majority of the Issuer's directors who are disinterested), newly issued shares of Class A Common Stock, par value $0.001 ("Class A Common Stock") of the Issuer on a one for one basis or a cash payment equal to an average market price of one share of Class A Common Stock for each Common Unit so redeemed. F2 · kind: The Reporting Person has, and at all times since the Issuer's IPO has held, an indirect pecuniary interest in a portion of the securities of the Issuer and LD Holdings directly held by Trilogy Management Investors Six, LLC ("Trilogy Six") as reported on Anthony Hsieh's Form 4 filed on February 16, 2021. The Reporting Person disclaims beneficial ownership of the securities held by Trilogy Six except to the extent of his pecuniary interest therein. F3 · kind: The Reporting Person elected to cause Trilogy Six to exchange a portion of the Common Units beneficially owned by the Reporting Person for an equal number of shares of Class A Common Stock, and to cause Trilogy Six to transfer such shares of Class A Common Stock to the Reporting Person directly. The shares of Class C Common Stock corresponding to the Common Units that were exchanged were cancelled for no consideration. The cancellation of the shares of Class C Common Stock is reported by Trilogy Six on Anthony Hsieh's Form 4 filed on June 3, 2021. F4 · kind: The Reporting Person has, and at all times since the Issuer's IPO has held, an indirect pecuniary interest in a portion of the securities of the Issuer and LD Holdings directly held by Trilogy Management Investors Seven, LLC ("Trilogy Seven") as reported on Anthony Hsieh's Form 4 filed on February 16, 2021. All of the securities of the Issuer held by Trilogy Seven are directly reported by Trilogy Seven and were not previously reported by the persons holding an indirect interest in the securities. The Reporting Person disclaims beneficial ownership of the securities held by Trilogy Seven except to the extent of his pecuniary interest therein. F5 · kind: The Reporting Person elected to cause Trilogy Seven to exchange a portion of the Common Units beneficially owned by the Reporting Person for an equal number of shares of Class A Common Stock, and to cause Trilogy Seven to transfer such shares of Class A Common Stock to the Reporting Person directly. The shares of Class C Common Stock corresponding to the Common Units that were exchanged were cancelled for no consideration. The cancellation of the shares of Class C Common Stock is reported by Trilogy Seven on Anthony Hsieh's Form 4 filed on June 3, 2021. F3 · price: The Reporting Person elected to cause Trilogy Six to exchange a portion of the Common Units beneficially owned by the Reporting Person for an equal number of shares of Class A Common Stock, and to cause Trilogy Six to transfer such shares of Class A Common Stock to the Reporting Person directly. The shares of Class C Common Stock corresponding to the Common Units that were exchanged were cancelled for no consideration. The cancellation of the shares of Class C Common Stock is reported by Trilogy Six on Anthony Hsieh's Form 4 filed on June 3, 2021. F5 · price: The Reporting Person elected to cause Trilogy Seven to exchange a portion of the Common Units beneficially owned by the Reporting Person for an equal number of shares of Class A Common Stock, and to cause Trilogy Seven to transfer such shares of Class A Common Stock to the Reporting Person directly. The shares of Class C Common Stock corresponding to the Common Units that were exchanged were cancelled for no consideration. The cancellation of the shares of Class C Common Stock is reported by Trilogy Seven on Anthony Hsieh's Form 4 filed on June 3, 2021. Read SEC document |
| June 16, 2023 Filed Jun 20, 2023 20:51 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 4,517 | $2.01 | $9,059.75 |
DisclosureSEC source: 0001831631-23-000190 · wk-form4_1687294309.xml · nonDerivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 624,349 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F3 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $1.98 to $2.07. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| June 15, 2023 Filed Jun 20, 2023 20:51 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $2.07 | $20,673.93 |
DisclosureSEC source: 0001831631-23-000190 · wk-form4_1687294309.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 628,866 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F2 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $1.98 to $2.11. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| June 14, 2023 Filed Jun 15, 2023 22:01 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $2.14 | $21,379.86 |
DisclosureSEC source: 0001831631-23-000186 · wk-form4_1686866490.xml · nonDerivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 638,865 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F3 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $2.095 to $2.195. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| June 13, 2023 Filed Jun 15, 2023 22:01 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $2.21 | $22,052.79 |
DisclosureSEC source: 0001831631-23-000186 · wk-form4_1686866490.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 648,864 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F2 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $2.12 to $2.25. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| June 12, 2023 Filed Jun 13, 2023 21:17 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $2.15 | $21,466.85 |
DisclosureSEC source: 0001831631-23-000184 · wk-form4_1686691043.xml · nonDerivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 658,863 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F3 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $2.10 to $2.20. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| June 09, 2023 Filed Jun 13, 2023 21:17 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $2.09 | $20,896.91 |
DisclosureSEC source: 0001831631-23-000184 · wk-form4_1686691043.xml · nonDerivative · entry 1 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: Plan reported Ownership: Direct Disclosed balance after: 668,862 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F2 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $2.06 to $2.13. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. Read SEC document |
| June 08, 2023 Filed Jun 9, 2023 20:15 UTC | loanDepot, Inc. LDI · Entity 723 | SaleClass A Common Stock | 9,999 | $2.09 | $20,858.91 |
DisclosureSEC source: 0001831631-23-000177 · wk-form4_1686341712.xml · nonDerivative · entry 2 Binowitz Dan · CIK 0001942324 · Managing Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 678,861 F1 · kind: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2022. F3 · price: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $2.05 to $2.13. The reporting persons undertake to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, specific trade amounts and pricing within the range set forth in this footnote at which the transaction was effected. 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.