| |
| |
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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 |
$300,162,675 |
|
|
|
Indirect Value
|
$298,173,675 |
|
|
| Total
Shares |
54,148,086 |
|
|
| Total
Value |
$598,336,350 |
|
|
|
|
|
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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 |
10% Owner |
– – • |
2017-02-13 |
4 |
S |
$3.50 |
$200,025 |
D/D |
(57,150) |
16,779,325 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2016-08-10 |
4 |
S |
$0.50 |
$50,000 |
D/D |
(100,000) |
16,836,475 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2016-04-13 |
4 |
S |
$1.65 |
$1,683 |
D/D |
(1,020) |
16,936,475 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2016-04-11 |
4 |
S |
$1.58 |
$12,415 |
D/D |
(7,750) |
16,937,495 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2016-04-08 |
4 |
S |
$1.00 |
$75,135 |
D/D |
(73,250) |
16,945,245 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2016-04-07 |
4 |
S |
$1.46 |
$15,050 |
D/D |
(10,000) |
17,018,495 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2016-04-06 |
4 |
S |
$1.37 |
$13,700 |
D/D |
(10,000) |
17,028,495 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2016-04-05 |
4 |
S |
$1.18 |
$15,392 |
D/D |
(13,000) |
17,038,495 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2016-02-22 |
4 |
S |
$3,515.42 |
$17,577,100 |
D/D |
(5,000) |
17,051,495 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2016-02-19 |
4 |
S |
$3,466.92 |
$17,334,600 |
D/D |
(5,000) |
17,056,495 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2016-01-08 |
4 |
S |
$4,032.62 |
$20,082,448 |
D/D |
(4,980) |
17,061,495 |
0 |
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2013-09-27 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
17,066,475 |
|
- |
|
| EXPI |
EXP World Holdings Inc |
10% Owner |
– – • |
2014-10-28 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
17,066,475 |
|
- |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2023-06-14 |
4 |
AS |
$19.78 |
$1,186,824 |
I/I |
(60,000) |
26,984,043 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2023-05-17 |
4 |
AS |
$13.71 |
$822,528 |
I/I |
(60,000) |
27,044,043 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2023-05-03 |
4 |
AS |
$12.68 |
$517,395 |
I/I |
(40,768) |
27,104,043 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2023-04-21 |
4 |
AS |
$12.00 |
$89,626 |
I/I |
(7,467) |
27,144,811 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2023-04-20 |
4 |
AS |
$12.02 |
$141,469 |
I/I |
(11,765) |
27,152,278 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2023-03-15 |
4 |
AS |
$12.18 |
$730,500 |
D/D |
(60,000) |
27,164,043 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2023-02-17 |
4 |
AS |
$14.83 |
$890,076 |
D/D |
(60,000) |
27,224,043 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2023-01-19 |
4 |
AS |
$13.05 |
$783,048 |
D/D |
(60,000) |
27,284,043 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2023-01-11 |
4 |
AS |
$12.49 |
$657,833 |
D/D |
(52,657) |
27,344,043 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2023-01-10 |
4 |
AS |
$12.00 |
$88,116 |
D/D |
(7,343) |
27,396,700 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2022-11-29 |
4 |
AS |
$12.18 |
$584,784 |
D/D |
(48,028) |
27,404,043 |
0 |
% |
|
| EXPI |
EXP World Holdings Inc |
|
– – • |
2022-11-28 |
4 |
AS |
$12.00 |
$39,020 |
D/D |
(3,251) |
27,452,071 |
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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