0001831631-23-000300.txt : 20231108 0001831631-23-000300.hdr.sgml : 20231108 20231108174147 ACCESSION NUMBER: 0001831631-23-000300 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20231106 FILED AS OF DATE: 20231108 DATE AS OF CHANGE: 20231108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DORMAN JOHN C CENTRAL INDEX KEY: 0001227539 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40003 FILM NUMBER: 231389411 MAIL ADDRESS: STREET 1: C/O LOANDEPOT, INC. ATTN GENERAL COUNSEL STREET 2: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 90402 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: loanDepot, Inc. CENTRAL INDEX KEY: 0001831631 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 853948939 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6561 IRVINE CENTER DRIVE CITY: IRVINE STATE: CA ZIP: 92618 BUSINESS PHONE: (949) 434-5964 MAIL ADDRESS: STREET 1: 6561 IRVINE CENTER DRIVE CITY: IRVINE STATE: CA ZIP: 92618 4 1 wk-form4_1699483298.xml FORM 4 X0508 4 2023-11-06 0 0001831631 loanDepot, Inc. LDI 0001227539 DORMAN JOHN C C/O LOANDEPOT, INC. 6561 IRVINE CENTER DRIVE IRVINE CA 92618 1 0 0 0 0 Restricted Stock Units 2023-11-06 4 A 0 58685 0 A Class A Common Stock 58685 58685 D Each restricted stock unit ("RSU") represents a contingent right to receive, at settlement, one share of Class A Common Stock or, at the option of the Compensation Committee, the cash value of one share of Class A Common Stock. The RSUs vest in 25% installments as follows: 25% vested immediately upon grant, and the remaining 25% installments vest on each of November 30, 2023, February 28, 2024, and May 31, 2024. Vested RSUs will be settled within 30 days following the vesting date. Exhibit 24 - Power of Attorney /s/ Amanda Darby, as Attorney-in-Fact for John C. Dorman 2023-11-08 EX-24 2 ldi-powerofattorneydorma.htm EX-24 ldi-powerofattorneydorma
POWER OF ATTORNEY For Obtaining EDGAR Access Codes and Filings Under Section 13 and 16 Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory Smallwood, Nicole Carrillo and Amanda Darby, and any of their substitutes, signing singly, as the undersigned’s true and lawful attorney-in-fact to: 1. Prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to revive or obtain EDGAR Access Codes, including without limitation, Password Modification Authorization Code, CIK confirmation code, passwords, and passphrases enabling the undersigned to make electronic filings with the SEC of reports required by the Securities Exchange Act of 1934 (the “Exchange Act”) or any rule or regulation of the SEC and to reset the EDGAR passphrase and take any other action considered necessary or advisable with respect to the undersigned’s access to the undersigned’s status as an electronic filer with respect to the SEC’s EDGAR system; 2. Execute and file on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange and the rules thereunder and Schedules 13D and 13G in accordance with Section 13 of the Exchange Act and the rules thereunder, and any other forms or reports the undersigned may be required to file under the Exchange Act; 3. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 and 5 or Schedules 13D or 13G, or other form or report, complete and execute any amendment or amendments thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and 4. Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned also ratifies hereby any action previously taken by such attorney-in-fact that would have been authorized by this power of attorney if it has been in effect at the time such action was taken. This Power of Attorney shall only remain in effect until the undersigned is no longer required to file any Forms 3, 4 and 5 or Schedules 13D or 13G, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.


 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date below. John Dorman By: /s/ John Dorman Name: John Dorman Title: Director Date: May 11, 2023


 
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