Insider Trading & Ownership - Penny Sanford

Real time insider trading transaction history:

  • Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
  • 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
What is insider trading>>
Time period
Insider Trading Transactions for Penny Sanford
Goto 0, 1, Next
Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2023-06-14
Sale
2023-06-15
10:55 am
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
60,000 $19.78 $1,186,824 26,984,043
(Indirect)
View
2023-05-17
Sale
2023-05-18
10:09 am
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
60,000 $13.71 $822,528 27,044,043
(Indirect)
View
2023-05-03
Sale
2023-05-05
11:03 am
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,768 $12.69 $517,395 27,104,043
(Indirect)
View
2023-04-20
Sale
2023-04-24
5:09 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
19,232 $12.02 $231,095 27,144,811
(Indirect)
View
2023-03-15
Sale
2023-03-16
10:22 am
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
60,000 $12.18 $730,500 27,164,043
(Direct)
View
2023-02-17
Sale
2023-02-21
10:32 am
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
60,000 $14.83 $890,076 27,224,043
(Direct)
View
2023-01-19
Sale
2023-01-20
10:19 am
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
60,000 $13.05 $783,048 27,284,043
(Direct)
View
2023-01-11
Sale
2023-01-12
11:08 am
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
52,657 $12.49 $657,833 27,344,043
(Direct)
View
2023-01-10
Sale
2023-01-11
09:40 am
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
7,343 $12 $88,116 27,396,700
(Direct)
View
2022-11-29
Sale
2022-11-30
10:05 am
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
48,028 $12.18 $584,784 27,404,043
(Direct)
View
2022-11-28
Sale
2022-11-28
7:22 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
3,251 $12 $39,020 27,452,071
(Direct)
View
2022-11-18
Sale
2022-11-21
3:21 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
8,721 $12.08 $105,321 27,455,322
(Direct)
View
2022-10-12
Sale
2022-10-13
7:52 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
60,000 $12.28 $736,710 27,464,043
(Direct)
View
2022-09-15
Sale
2022-09-16
3:33 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
60,000 $12.52 $751,236 27,524,043
(Direct)
View
2022-08-17
Sale
2022-08-18
11:16 am
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
60,000 $16.6 $996,126 27,584,043
(Direct)
View
2022-07-21
Sale
2022-07-22
11:00 am
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
60,000 $14.64 $878,286 27,644,043
(Direct)
View
2022-06-14
Sale
2022-06-15
5:14 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
60,000 $12.41 $744,846 27,704,043
(Direct)
View
2022-03-16
Sale
2022-03-18
5:02 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $25.32 $1,012,885 27,764,043
(Direct)
View
2022-02-17
Sale
2022-02-22
4:21 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $28.22 $1,128,684 27,804,043
(Direct)
View
2022-01-19
Sale
2022-01-20
4:30 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $26.99 $1,079,669 27,844,043
(Direct)
View
2021-12-21
Sale
2021-12-22
6:10 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $35.23 $1,409,069 27,944,650
(Direct)
View
2021-11-18
Sale
2021-11-22
8:44 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $40.82 $1,632,993 27,984,650
(Direct)
View
2021-10-12
Sale
2021-10-13
4:14 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $43.53 $1,741,254 28,024,650
(Direct)
View
2021-09-15
Sale
2021-09-16
4:31 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $44.53 $1,781,250 28,064,650
(Direct)
View
2021-08-19
Sale
2021-08-23
5:44 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $40.73 $1,629,020 28,104,650
(Direct)
View
2021-06-30
Sale(A)
2021-07-06
9:14 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $39 $1,560,141 28,144,650
(Direct)
View
2021-06-30
Sale
2021-07-02
7:31 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $34.84 $1,393,610 31,172,610
(Direct)
View
2021-05-28
Sale
2021-06-02
6:51 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $32.32 $1,292,682 29,371,640
(Direct)
View
2021-04-30
Sale
2021-05-03
4:12 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $34.84 $1,393,610 29,411,640
(Direct)
View
2021-03-30
Sale
2021-03-31
4:38 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $42.99 $1,719,530 29,451,640
(Direct)
View
2021-02-26
Sale
2021-03-02
4:01 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $60.12 $2,404,965 29,491,640
(Direct)
View
2021-01-29
Sale
2021-02-02
4:11 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
20,000 $107 $2,139,975 14,765,820
(Direct)
View
2020-12-31
Sale
2021-01-04
7:11 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
20,000 $64.18 $1,283,685 14,785,820
(Direct)
View
2020-12-08
Sale
2020-12-10
4:30 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
20,000 $60.33 $1,206,674 14,805,820
(Direct)
View
2020-11-30
Sale
2020-12-02
4:08 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
20,000 $52.81 $1,056,146 14,825,820
(Direct)
View
2020-10-30
Sale
2020-11-02
4:09 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
20,000 $43.28 $865,556 14,845,820
(Direct)
View
2020-09-28
Sale
2020-09-30
5:53 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
40,000 $41.06 $1,642,599 14,865,820
(Direct)
View
2020-08-31
Sale
2020-09-02
4:07 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
20,000 $44.04 $880,781 14,905,820
(Direct)
View
2020-08-17
Sale
2020-08-19
4:24 pm
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
250,000 $34.05 $8,512,235 14,925,820
(Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2024-07-02
Gift
2025-02-03
6:52 pm
N/A
N/A
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
135,750 $0 26,848,293
(Indirect)
View
2021-12-31
Gift
2022-01-20
4:30 pm
N/A
N/A
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
60,607 $0 27,844,043
(Direct)
View
2020-12-22
Gift
2021-07-02
7:31 pm
N/A
N/A
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
12,000 $0 31,172,610
(Direct)
View
2020-11-24
Exercise
2021-07-02
7:31 pm
N/A
N/A
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
270,000 $1.76 31,172,610
(Direct)
View
2020-11-24
Exercise
2021-07-02
7:31 pm
2016-07-20
2026-07-20
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
892,990 $0 31,172,610
(Direct)
View
2021-02-18
Exercise
2021-07-02
7:31 pm
N/A
N/A
EXP World Holdings Inc. EXPI SANFORD PENNY
10% Owner
478,495 $0.88 31,172,610
(Direct)
View
(A) Indicate amendment filing.
Goto 0, 1, Next