Home/Filings/4/0000899243-21-006800
4//SEC Filing

Trilogy Management Investors Eight, LLC 4

Accession 0000899243-21-006800

CIK 0001831631other

Filed

Feb 15, 7:00 PM ET

Accepted

Feb 16, 9:48 PM ET

Size

24.5 KB

Accession

0000899243-21-006800

Insider Transaction Report

Form 4
Period: 2021-02-11
JLSA, LLC
10% Owner
Transactions
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+8,241,7158,241,715 total(indirect: By Trust)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+18,924,66618,924,666 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+4,378,0644,378,064 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+114,218,620114,218,620 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+49,712,85049,712,850 total(indirect: By Trilogy Mortgage Holdings, Inc.)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+2,504,2892,504,289 total(indirect: By LLC)
Hsieh Anthony Li
DirectorExecutive Chair, CEO & Pres.10% Owner
Transactions
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+49,712,85049,712,850 total(indirect: By Trilogy Mortgage Holdings, Inc.)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+8,241,7158,241,715 total(indirect: By Trust)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+18,924,66618,924,666 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+4,378,0644,378,064 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+114,218,620114,218,620 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+2,504,2892,504,289 total(indirect: By LLC)
Transactions
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+4,378,0644,378,064 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+114,218,620114,218,620 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+8,241,7158,241,715 total(indirect: By Trust)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+49,712,85049,712,850 total(indirect: By Trilogy Mortgage Holdings, Inc.)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+18,924,66618,924,666 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+2,504,2892,504,289 total(indirect: By LLC)
Transactions
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+4,378,0644,378,064 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+114,218,620114,218,620 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+2,504,2892,504,289 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+8,241,7158,241,715 total(indirect: By Trust)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+49,712,85049,712,850 total(indirect: By Trilogy Mortgage Holdings, Inc.)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+18,924,66618,924,666 total(indirect: By LLC)
Transactions
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+8,241,7158,241,715 total(indirect: By Trust)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+114,218,620114,218,620 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+2,504,2892,504,289 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+4,378,0644,378,064 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+49,712,85049,712,850 total(indirect: By Trilogy Mortgage Holdings, Inc.)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+18,924,66618,924,666 total(indirect: By LLC)
JLSSAA Trust
10% Owner
Transactions
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+8,241,7158,241,715 total(indirect: By Trust)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+4,378,0644,378,064 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+49,712,85049,712,850 total(indirect: By Trilogy Mortgage Holdings, Inc.)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+18,924,66618,924,666 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+114,218,620114,218,620 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+2,504,2892,504,289 total(indirect: By LLC)
Transactions
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+49,712,85049,712,850 total(indirect: By Trilogy Mortgage Holdings, Inc.)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+114,218,620114,218,620 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+18,924,66618,924,666 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+8,241,7158,241,715 total(indirect: By Trust)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+2,504,2892,504,289 total(indirect: By LLC)
  • Other

    Class C Common Stock, par value $0.001 per share

    2021-02-11+4,378,0644,378,064 total(indirect: By LLC)
Footnotes (2)
  • [F1]Anthony Hsieh has voting and investment power over the shares of Class C Common Stock of loanDepot, Inc. (the "Issuer") owned by each of JLSA, LLC, The JLSSAA Family Trust, Trilogy Mortgage Holdings, Inc., Trilogy Mortgage Investors Six, LLC, Trilogy Management Investors Seven, LLC and Trilogy Management Investors Eight, LLC (collectively, the "Other Reporting Persons").
  • [F2]In the reorganization transactions in connection with the initial public offering of the Issuer and pursuant to the terms of the Amended and Restated Certificate of Incorporation of the Issuer, the Other Reporting Persons were issued a number of shares of Class C Common Stock of the Issuer equal to their equity interests in LD Holdings Group LLC.

Issuer

loanDepot, Inc.

CIK 0001831631

Entity typeother
IncorporatedCA

Related Parties

1
  • filerCIK 0001844072

Filing Metadata

Form type
4
Filed
Feb 15, 7:00 PM ET
Accepted
Feb 16, 9:48 PM ET
Size
24.5 KB