PENNY SANFORD
CIK 1588428 · last filed 2025-11-26
"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.
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Disclosed Exposure
$0
Companies
1
Total Filings
69
Lifetime Open-Market Net
-$53.30M
Holdings By Company
Latest on-record share count from this person's most recent non-derivative Form 4 transaction in each company. Disclosed exposure = shares × current underlying price.
| 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 · Page 5 of 7
69 filingsInsider activity across all companies, newest first. Form 4 rows are post-trade confirmations (buys, sells, grants, exercises). Notice (144) rows are pre-trade notices of intent to sell restricted or control stock under Rule 144 — they may not all execute. Compare adjacent dates to see which notices became actual sales.
| Filed | Symbol | Action | Net Shares | Net $ | Link |
|---|---|---|---|---|---|
| 2021-01-04 | eXp World Holdings, Inc. (EXPI) Delisted | Sell (S) | −20,000 | -$1.28M | EDGAR |
| 2020-12-10 | eXp World Holdings, Inc. (EXPI) Delisted | Sell (S) | −20,000 | -$1.21M | EDGAR |
| 2020-12-02 | eXp World Holdings, Inc. (EXPI) Delisted | Sell (S) | −20,000 | -$1.06M | EDGAR |
| 2020-11-02 | eXp World Holdings, Inc. (EXPI) Delisted | Sell (S) | −20,000 | -$865.6K | EDGAR |
| 2020-09-30 | eXp World Holdings, Inc. (EXPI) Delisted | Sell (S) | −40,000 | -$1.64M | EDGAR |
| 2020-09-02 | eXp World Holdings, Inc. (EXPI) Delisted | Sell (S) | −20,000 | -$880.8K | EDGAR |
| 2020-08-19 | eXp World Holdings, Inc. (EXPI) Delisted | Sell (S) | −250,000 | -$8.51M | EDGAR |
| 2020-08-03 | eXp World Holdings, Inc. (EXPI) Delisted | Sell (S) | −20,000 | -$404.3K | EDGAR |
| 2020-06-30 | eXp World Holdings, Inc. (EXPI) Delisted | Sell (S) | −15,000 | -$237.9K | EDGAR |
| 2020-06-16 | eXp World Holdings, Inc. (EXPI) Delisted | Gift (G) | −200,000 | $0 | EDGAR |
Form 4 codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (see filing footnote). Only P / S codes carry directional signal.
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.
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.