Insider · CIK 0001588428

Sanford Penny

CIK 0001588428 Name as filed on the most recent filing

Filed as Sanford Penny (57)

128 transaction lines · from 57 filings · filed 2016-03-28 to 2025-11-26 The span is the filing dates this catalog holds, not the entity's full filing history. Absence here is not evidence of absence at the SEC.

How this page attributes a trade

A line appears here when the filing that carries it names this CIK as a reporting owner, not only when the parser picked this CIK as the line's primary owner. That is why a joint filing appears on both owners' pages rather than vanishing from the second one. The catalog never merges two CIKs into one person and never splits one CIK into two: identity here is the SEC's own identifier and nothing else.

01

Issuers this insider has filed against

Ordered by last-seen filing date, newest first. Roles are as filed on the Form 4 and are not normalised.

Fault

This container could not be filled from the store. It is showing nothing because a read failed, not because no insider filed: those are different facts and this catalog will not let one stand in for the other. The last ingest the store recorded was 2026-08-22 05:23 UTC.

No issuer is recorded

The catalog holds no filing linking this CIK to an issuer.

02

Transactions

Every stored Form 4 line naming this reporting owner, newest transaction date first. Each row links to the filing it came from.

128 transactions · Newest transaction date first, id breaking the tie.

Fault

This container could not be filled from the store. It is showing nothing because a read failed, not because no insider filed: those are different facts and this catalog will not let one stand in for the other. The last ingest the store recorded was 2026-08-22 05:23 UTC.

Transactions filed by this insider
Direction Date Code Company Value USD Filing
2025-11-25 S, Open-market sale eXp World Holdings, Inc.EXPI 1,411,152, disposed Open Form 4 filing 0001588428-25-000007
2023-06-14 S, Open-market sale EXP World Holdings, Inc.EXPI 1,186,824, disposed Open Form 4 filing 0001562180-23-005188
2023-05-17 S, Open-market sale EXP World Holdings, Inc.EXPI 822,528, disposed Open Form 4 filing 0001562180-23-004222
2023-05-03 S, Open-market sale EXP World Holdings, Inc.EXPI 2 lines 517,395, disposed Open Form 4 filing 0001562180-23-003949
2023-04-21 S, Open-market sale EXP World Holdings, Inc.EXPI 89,626, disposed Open Form 4 filing 0001562180-23-003666
2023-04-20 S, Open-market sale EXP World Holdings, Inc.EXPI 141,469, disposed Open Form 4 filing 0001562180-23-003666
2023-03-15 S, Open-market sale EXP World Holdings, Inc.EXPI 730,500, disposed Open Form 4 filing 0001562180-23-002825
2023-02-17 S, Open-market sale EXP World Holdings, Inc.EXPI 890,076, disposed Open Form 4 filing 0001562180-23-001541
2023-01-19 S, Open-market sale EXP World Holdings, Inc.EXPI 783,048, disposed Open Form 4 filing 0001562180-23-000521
2023-01-11 S, Open-market sale EXP World Holdings, Inc.EXPI 657,833, disposed Open Form 4 filing 0001562180-23-000382
2023-01-10 S, Open-market sale EXP World Holdings, Inc.EXPI 88,116, disposed Open Form 4 filing 0001562180-23-000348
2022-11-29 S, Open-market sale EXP World Holdings, Inc.EXPI 584,784, disposed Open Form 4 filing 0001562180-22-007934
2022-11-28 S, Open-market sale EXP World Holdings, Inc.EXPI 39,020, disposed Open Form 4 filing 0001562180-22-007913
2022-11-18 S, Open-market sale EXP World Holdings, Inc.EXPI 105,321, disposed Open Form 4 filing 0001562180-22-007791
2022-10-12 S, Open-market sale EXP World Holdings, Inc.EXPI 736,710, disposed Open Form 4 filing 0001562180-22-007187
2022-09-15 S, Open-market sale EXP World Holdings, Inc.EXPI 751,236, disposed Open Form 4 filing 0001562180-22-006695
2022-08-17 S, Open-market sale EXP World Holdings, Inc.EXPI 996,126, disposed Open Form 4 filing 0001562180-22-006204
2022-07-21 S, Open-market sale EXP World Holdings, Inc.EXPI 878,286, disposed Open Form 4 filing 0001562180-22-005737
2022-06-14 S, Open-market sale EXP World Holdings, Inc.EXPI 744,846, disposed Open Form 4 filing 0001562180-22-005120
2022-03-17 S, Open-market sale EXP World Holdings, Inc.EXPI 2 lines 746,201, disposed Open Form 4 filing 0001562180-22-002803
2022-03-16 S, Open-market sale EXP World Holdings, Inc.EXPI 266,684, disposed Open Form 4 filing 0001562180-22-002803
2022-02-17 S, Open-market sale EXP World Holdings, Inc.EXPI 2 lines 1,128,684, disposed Open Form 4 filing 0001562180-22-001681
2022-01-19 S, Open-market sale EXP World Holdings, Inc.EXPI 2 lines 1,079,669, disposed Open Form 4 filing 0001562180-22-000545
2021-12-21 S, Open-market sale EXP World Holdings, Inc.EXPI 2 lines 1,409,069, disposed Open Form 4 filing 0001562180-21-007856
2021-11-18 S, Open-market sale EXP World Holdings, Inc.EXPI 2 lines 1,632,993, disposed Open Form 4 filing 0001562180-21-007207
2021-10-12 S, Open-market sale EXP World Holdings, Inc.EXPI 3 lines 1,741,254, disposed Open Form 4 filing 0001562180-21-006438
2021-09-15 S, Open-market sale EXP World Holdings, Inc.EXPI 2 lines 1,781,250, disposed Open Form 4 filing 0001562180-21-005966
2021-08-19 S, Open-market sale EXP World Holdings, Inc.EXPI 3 lines 1,629,020, disposed Open Form 4 filing 0001562180-21-005522
2021-06-30 S, Open-market sale EXP World Holdings, Inc.EXPI 2 lines 1,560,141, disposed Open Form 4 filing 0001562180-21-004820
2021-06-30 S, Open-market sale EXP World Holdings, Inc.EXPI 2 lines 1,393,610, disposed Open Form 4 filing 0001562180-21-004736
2021-05-28 S, Open-market sale EXP World Holdings, Inc.EXPI 2 lines 1,292,682, disposed Open Form 4 filing 0001562180-21-003945
2021-04-30 S, Open-market sale EXP World Holdings, Inc.EXPI 2 lines 1,393,610, disposed Open Form 4 filing 0001562180-21-003088
2021-03-30 S, Open-market sale EXP World Holdings, Inc.EXPI 603,316, disposed Open Form 4 filing 0001562180-21-002494
2021-03-30 S, Open-market sale EXP World Holdings, Inc.EXPI 514,325, disposed Open Form 4 filing 0001562180-21-002494
2021-03-30 S, Open-market sale EXP World Holdings, Inc.EXPI 308,221, disposed Open Form 4 filing 0001562180-21-002494

This column is intentionally blank

No transaction line is stored for this reporting owner, though the catalog holds filings naming them. That happens when the filings report only holdings or only positions the store does not carry, and when a parse failed; each filing page states its own parse status.

Codes on this page
S, Open-market sale
Open-market sale
Relationships on this page
%, Ten percent owner
Ten percent owner

Every value is as reported on the Form 4, totalled to the dollar. Share counts, the price per share and the full list of reporting owners are on each filing's own page, which every row here opens. A row marked n lines adds up that many filed lines of one filing, on one day, on one side of the market; a filing whose lines fall across two pages is left as its lines on both, so no total here is ever short.

What this insider's stored lines contain

Exact counts over every stored line for this entity. This is a statement of composition, not a filter: the only filter this page offers is the open-market one above, because that is the only one an index serves today.

  • Open-market purchase 3
  • Open-market sale 125
  • Option exercise 0
  • Grant or award 0
  • Tax withholding 0
  • Disposition to the issuer 0
  • In-the-money option exercise 0

How to cite this page

ebomi catalog. SANFORD PENNY, insider transactions. Retrieved 2026-08-22 from https://ebomi.com/insider/0001588428

Balogh, A. Insider trading. Scientific Data 10, 237 (2023) doi:10.1038/s41597-023-02147-6

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