Insider Holders & Insider Ownership - loanDepot Inc. (LDI)

List of insiders holdings for loanDepot Inc.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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#Insider Holder NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
1Hsieh Anthony Li
JLSA LLC
JLSSAA Trust
Trilogy Mortgage Holdings Inc.
Trilogy Management Investors Six LLC
Trilogy Management Investors Seven LLC
Trilogy Management Investors Eight LLC
Chief Executive Officer
10% Owner
2025-03-07 21:14:06131,185,874
0
131,185,874Form 13D
2PCP MANAGERS GP LLC
PCP MANAGERS L.P.
PARTHENON CAPITAL PARTNERS FUND II LP
PCP Partners IV L.P.
PARTHENON INVESTORS IV L.P.
PARTHENON CAPITAL PARTNERS FUND LP
PCap III LLC
PCap Partners III LLC
PCap Associates
Parthenon Investors III LP
10% Owner
2024-02-08 16:43:57104,532,372
0
104,532,372Form 13G
3PCP MANAGERS GP LLC
Ament David J.
Dodson Andrew C
Golson Brian P.
Director
10% Owner
2024-02-08 16:43:57104,532,372
0
104,532,372Form 13G
4DerGurahian Jeffrey Michael
Chief Investment Officer
2025-04-16 18:21:35656,077
5,842,969
6,499,046Form 4
5Walsh Jeff Alexander
President, LDI Mortgage
2025-06-05 16:56:564,214,708
52,989
4,267,697Form 4
6Martell Frank
CEO and President
2025-06-06 16:55:531,220,441
804,798
2,025,239Form 4
7Binowitz Dan
Managing Director
Director
2025-04-16 18:21:461,165,191
0
1,165,191Form 4
8Hayes David R
Chief Financial Officer
2025-04-16 18:21:03552,421
0
552,421Form 4
9FLANAGAN PATRICK J
Chief Financial Officer
2023-06-20 16:49:52397,637
0
397,637Form 4
10DORMAN JOHN C
Director
2024-06-05 16:49:30322,503
0
322,503Form 4
11Graeler Darren
EVP, Chief Accounting Officer
2025-04-16 18:20:49321,014
0
321,014Form 4
12Smallwood Gregory
Chief Legal Officer
2025-04-16 18:21:56256,506
0
256,506Form 4
13Grassi Joseph J III
Chief Risk Officer
2025-04-16 18:21:13200,330
0
200,330Form 4
14Carrillo Nicole
EVP & Chief Accounting Officer
2023-04-03 16:54:39199,149
0
199,149Form 4
15PCP MANAGERS GP LLC
Golson Brian P.
Dodson Andrew C
PCP MANAGERS L.P.
Director
10% Owner
2025-06-06 18:00:020
196,850
196,850Form 4
16PATENAUDE PAMELA H.
Director
2025-06-06 17:58:5498,425
0
98,425Form 4
17LEPORE DAWN G
Director
2025-06-06 17:59:1098,425
0
98,425Form 4
18Lee John Hoon
Director
2025-06-06 17:59:1998,425
0
98,425Form 4
19Hsieh Anthony Li
Executive Chair & Interim CEO
10% Owner
2025-06-06 17:59:3198,425
0
98,425Form 4
20OZONIAN STEVEN
Director
2025-06-06 17:59:4398,425
0
98,425Form 4
21LINTON MICHAEL
Director
2022-05-04 17:18:2918,971
0
18,971Form 4