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 2026-08-25 05:24 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 2026-08-25 05:24 UTC.

Transactions filed by this insider
Direction Date Code Company Value USD Filing
2020-05-27 S, Open-market sale EXP World Holdings, Inc.EXPI 452,786, disposed Open Form 4 filing 0001562180-20-003960
2020-02-26 S, Open-market sale EXP World Holdings, Inc.EXPI 163,650, disposed Open Form 4 filing 0001562180-20-001876
2020-01-28 S, Open-market sale EXP World Holdings, Inc.EXPI 171,600, disposed Open Form 4 filing 0001562180-20-000680
2019-12-26 S, Open-market sale EXP World Holdings, Inc.EXPI 179,400, disposed Open Form 4 filing 0001562180-19-006276
2019-11-26 S, Open-market sale EXP World Holdings, Inc.EXPI 155,700, disposed Open Form 4 filing 0001562180-19-005753
2019-11-25 S, Open-market sale EXP World Holdings, Inc.EXPI 90,826, disposed Open Form 4 filing 0001562180-19-005753
2019-11-22 S, Open-market sale EXP World Holdings, Inc.EXPI 78,418, disposed Open Form 4 filing 0001562180-19-005697
2019-11-15 S, Open-market sale EXP World Holdings, Inc.EXPI 22,840, disposed Open Form 4 filing 0001562180-19-005552
2019-11-13 S, Open-market sale EXP World Holdings, Inc.EXPI 259,860, disposed Open Form 4 filing 0001562180-19-005529
2019-07-30 S, Open-market sale EXP World Holdings, Inc.EXPI 157,800, disposed Open Form 4 filing 0001562180-19-004110
2017-02-13 S, Open-market sale EXP World Holdings, Inc.EXPI 200,025, disposed Open Form 4 filing 0001683168-17-000373
2016-08-10 S, Open-market sale EXP World Holdings, Inc.EXPI 50,000, disposed Open Form 4 filing 0001683168-16-000282
2016-04-13 S, Open-market sale EXP Realty International CorpEXPI 1,683, disposed Open Form 4 filing 0001019687-16-005995
2016-04-11 S, Open-market sale EXP Realty International CorpEXPI 3 lines 12,415, disposed Open Form 4 filing 0001019687-16-005995
2016-04-08 S, Open-market sale EXP Realty International CorpEXPI 2 lines 75,135, disposed Open Form 4 filing 0001019687-16-005994
2016-04-07 S, Open-market sale EXP Realty International CorpEXPI 2 lines 15,050, disposed Open Form 4 filing 0001019687-16-005994
2016-04-06 S, Open-market sale EXP Realty International CorpEXPI 13,700, disposed Open Form 4 filing 0001019687-16-005994
2016-04-05 S, Open-market sale EXP Realty International CorpEXPI 15,392, disposed Open Form 4 filing 0001019687-16-005994
2016-02-22 S, Open-market sale EXP Realty International CorpEXPI 17,577,100, disposed Open Form 4 filing 0001019687-16-005754
2016-02-22 P, Open-market purchase EXP Realty International CorpEXPI 17,577,100, disposed Open Form 4 filing 0001019687-16-005585
2016-02-19 S, Open-market sale EXP Realty International CorpEXPI 17,334,600, disposed Open Form 4 filing 0001019687-16-005754
2016-02-19 P, Open-market purchase EXP Realty International CorpEXPI 17,334,600, disposed Open Form 4 filing 0001019687-16-005585
2016-01-08 S, Open-market sale EXP Realty International CorpEXPI 20,082,448, disposed Open Form 4 filing 0001019687-16-005754
2016-01-08 P, Open-market purchase EXP Realty International CorpEXPI 20,082,448, disposed Open Form 4 filing 0001019687-16-005585

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
P, Open-market purchase
Open-market purchase
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 2026-08-25 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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