| |
| |
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| Insider
Information: |
Sanford Penny |
| Relationship: |
|
| City: |
Bellingham |
| State: |
WA |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
1 |
|
| Direct
Shares |
27,164,043 |
|
|
Indirect Shares
|
26,984,043 |
|
|
| Direct
Value |
$304,508,922 |
|
|
|
Indirect Value
|
$302,491,122 |
|
|
| Total
Shares |
54,148,086 |
|
|
| Total
Value |
$607,000,044 |
|
|
|
|
|
|
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
2
|
|
Stock
price went up :
|
0
|
0
|
| Stock
price went down : |
0
|
2
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
-2.0
|
| Percentage
Gain/Loss : |
0.0%
|
 -51.5%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
EXP World Holdings Inc |
EXPI |
|
2023-03-15 |
27,164,043 |
2023-06-14 |
26,984,043 |
Premium* |
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Records found :
79 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 2 of 4
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-06-25 |
4 |
AS |
$15.86 |
$237,914 |
D/D |
(15,000) |
15,195,820 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-07-30 |
4 |
AS |
$20.21 |
$404,264 |
D/D |
(20,000) |
15,175,820 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-08-17 |
4 |
S |
$33.23 |
$7,791,459 |
D/D |
(230,000) |
14,945,820 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-08-18 |
4 |
S |
$34.29 |
$720,776 |
D/D |
(20,000) |
14,925,820 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-08-31 |
4 |
AS |
$41.70 |
$880,781 |
D/D |
(20,000) |
14,905,820 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-09-28 |
4 |
AS |
$40.80 |
$823,459 |
D/D |
(20,000) |
14,885,820 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-09-30 |
4 |
AS |
$40.68 |
$819,140 |
D/D |
(20,000) |
14,865,820 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-10-30 |
4 |
AS |
$42.45 |
$865,556 |
D/D |
(20,000) |
14,845,820 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-11-24 |
4 |
OE |
$1.76 |
$211,200 |
D/D |
120,000 |
28,825,145 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-11-30 |
4 |
AS |
$50.05 |
$1,056,146 |
D/D |
(20,000) |
14,825,820 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-12-08 |
4 |
AS |
$60.32 |
$340,159 |
D/D |
(5,639) |
14,820,181 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-12-09 |
4 |
AS |
$60.31 |
$866,516 |
D/D |
(14,361) |
14,805,820 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-12-22 |
4 |
GD |
$0.00 |
$0 |
D/D |
12,000 |
28,813,145 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-12-30 |
4 |
OE |
$1.76 |
$61,600 |
D/D |
35,000 |
28,778,145 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2020-12-31 |
4 |
AS |
$63.17 |
$1,283,685 |
D/D |
(20,000) |
14,785,820 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2021-01-25 |
4 |
OE |
$1.76 |
$202,400 |
D/D |
115,000 |
28,663,145 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2021-01-29 |
4 |
AS |
$105.38 |
$2,139,975 |
D/D |
(20,000) |
14,765,820 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2021-02-18 |
4 |
OE |
$0.88 |
$70,400 |
D/D |
80,000 |
28,583,145 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2021-02-26 |
4 |
AS |
$58.13 |
$2,404,965 |
D/D |
(40,000) |
29,491,640 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2021-03-12 |
4 |
OE |
$0.88 |
$70,400 |
D/D |
80,000 |
28,503,145 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2021-03-30 |
4 |
AS |
$41.33 |
$1,719,530 |
D/D |
(40,000) |
29,451,640 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2021-04-30 |
4 |
AS |
$34.59 |
$1,393,610 |
D/D |
(40,000) |
29,411,640 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2021-05-28 |
4 |
AS |
$32.24 |
$1,292,682 |
D/D |
(40,000) |
29,371,640 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2021-06-04 |
4 |
OE |
$0.88 |
$77,876 |
D/D |
88,495 |
28,414,650 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2021-06-30 |
4 |
AS |
$34.59 |
$1,393,610 |
D/D |
(40,000) |
28,374,650 |
0 |
% |
|
79 Records found
|
|
Page 2 of 4 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
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