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 Name Report
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
1 Hsieh Anthony Li
Director
10% Owner
2025-03-18 16:54:07 1,603,974
197,699,141
199,303,115 Form 4
2 Hsieh 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 21:14:06 131,185,874
0
131,185,874 Form 13D
3 PCP 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 16:43:57 104,532,372
0
104,532,372 Form 13G
4 PCP MANAGERS GP LLC
Ament David J.
Dodson Andrew C
Golson Brian P.
Director
10% Owner
2024-02-08 16:43:57 104,532,372
0
104,532,372 Form 13G
5 DerGurahian Jeffrey Michael
Chief Investment Officer
2025-04-16 18:21:35 656,077
5,842,969
6,499,046 Form 4
6 Walsh Jeff Alexander
President, LDI Mortgage
2025-04-18 17:01:16 4,196,945
159,567
4,356,512 Form 4
7 PCP MANAGERS GP LLC
Golson Brian P.
Dodson Andrew C
PCP MANAGERS L.P.
Director
10% Owner
2025-03-04 16:51:21 0
4,266,931
4,266,931 Form 4
8 Martell Frank
CEO and President
2025-04-16 18:20:39 1,414,317
804,798
2,219,115 Form 4
9 Binowitz Dan
Managing Director
Director
2025-04-16 18:21:46 1,165,191
0
1,165,191 Form 4
10 Hayes David R
Chief Financial Officer
2025-04-16 18:21:03 552,421
0
552,421 Form 4
11 FLANAGAN PATRICK J
Chief Financial Officer
2023-06-20 16:49:52 397,637
0
397,637 Form 4
12 DORMAN JOHN C
Director
2024-06-05 16:49:30 322,503
0
322,503 Form 4
13 Graeler Darren
EVP, Chief Accounting Officer
2025-04-16 18:20:49 321,014
0
321,014 Form 4
14 Smallwood Gregory
Chief Legal Officer
2025-04-16 18:21:56 256,506
0
256,506 Form 4
15 PATENAUDE PAMELA H.
Director
2025-03-04 16:53:09 244,475
0
244,475 Form 4
16 Lee John Hoon
Director
2025-03-04 16:47:34 162,175
62,556
224,731 Form 4
17 LEPORE DAWN G
Director
2025-03-04 16:45:45 224,598
0
224,598 Form 4
18 Grassi Joseph J III
Chief Risk Officer
2025-04-16 18:21:13 200,330
0
200,330 Form 4
19 Carrillo Nicole
EVP & Chief Accounting Officer
2023-04-03 16:54:39 199,149
0
199,149 Form 4
20 OZONIAN STEVEN
Director
2025-03-04 16:43:12 119,071
0
119,071 Form 4
21 LINTON MICHAEL
Director
2022-05-04 17:18:29 18,971
0
18,971 Form 4