PENNY SANFORD
CIK 1588428 · last filed 2025-11-26
PENNY SANFORD is a corporate insider who has filed 69 SEC Form 4 insider transactions across 1 company since 2018. The most recent filing shows the insider sold $1.4M of EXPI on Nov 26, 2025. Across all open-market trades the lifetime net is −$53.3M, making them a net seller over the disclosed history.
"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.
$0
1
69
-$53.30M
Holdings By Company
| Symbol | Role | Shares | Price | Disclosed Exposure | Lifetime OM Net | Filings | Latest Filed |
|---|---|---|---|---|---|---|---|
| eXp World Holdings, Inc. (EXPI) Delisted | 10%+ Owner | 53,895,157 | $6.74 | $363.25M | -$53.30M | 57 | 2025-11-26 |
Recent Filings
69 filings| Filed | Symbol | Action | Net Shares | Net $ | Link |
|---|---|---|---|---|---|
| 2025-11-26 | eXp World Holdings, Inc. (EXPI) Delisted | Sell (S) | −117,179 | -$1.41M | EDGAR |
| 2025-11-25 | eXp World Holdings, Inc. (EXPI) Delisted | Notice (144) | −117,179 | -$1.41M | EDGAR |
| 2025-02-03 | eXp World Holdings, Inc. (EXPI) Delisted | Gift (G) | −135,750 | $0 | EDGAR |
| 2023-06-15 | eXp World Holdings, Inc. (EXPI) Delisted | Sell (S) | −60,000 | -$1.19M | EDGAR |
| 2023-06-14 | eXp World Holdings, Inc. (EXPI) Delisted | Notice (144) | −60,000 | -$1.19M | EDGAR |
| 2023-05-18 | eXp World Holdings, Inc. (EXPI) Delisted | Sell (S) | −60,000 | -$822.5K | EDGAR |
| 2023-05-17 | eXp World Holdings, Inc. (EXPI) Delisted | Notice (144) | −60,000 | -$822.5K | EDGAR |
| 2023-05-05 | eXp World Holdings, Inc. (EXPI) Delisted | Sell (S) | −40,768 | -$517.4K | EDGAR |
| 2023-05-03 | eXp World Holdings, Inc. (EXPI) Delisted | Notice (144) | −40,768 | -$517.4K | EDGAR |
| 2023-04-24 | eXp World Holdings, Inc. (EXPI) Delisted | Sell (S) | −19,232 | -$231.1K | EDGAR |
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes; missing follow-up Form 4s suggest the notice was cancelled or modified.