0000899243-21-006800.txt : 20210216 0000899243-21-006800.hdr.sgml : 20210216 20210216214841 ACCESSION NUMBER: 0000899243-21-006800 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210211 FILED AS OF DATE: 20210216 DATE AS OF CHANGE: 20210216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Trilogy Management Investors Eight, LLC CENTRAL INDEX KEY: 0001844072 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40003 FILM NUMBER: 21642393 BUSINESS ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 BUSINESS PHONE: 888-983-3240 MAIL ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Trilogy Management Investors Seven, LLC CENTRAL INDEX KEY: 0001844073 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40003 FILM NUMBER: 21642394 BUSINESS ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 BUSINESS PHONE: 888-983-3240 MAIL ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Trilogy Management Investors Six, LLC CENTRAL INDEX KEY: 0001844078 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40003 FILM NUMBER: 21642395 BUSINESS ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 BUSINESS PHONE: 888-983-3240 MAIL ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Trilogy Mortgage Holdings, Inc. CENTRAL INDEX KEY: 0001844077 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40003 FILM NUMBER: 21642396 BUSINESS ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 BUSINESS PHONE: 888-983-3240 MAIL ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JLSSAA Trust CENTRAL INDEX KEY: 0001843864 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40003 FILM NUMBER: 21642397 BUSINESS ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 BUSINESS PHONE: 888-983-3240 MAIL ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JLSA, LLC CENTRAL INDEX KEY: 0001844044 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40003 FILM NUMBER: 21642398 BUSINESS ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 BUSINESS PHONE: 888-983-3240 MAIL ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hsieh Anthony Li CENTRAL INDEX KEY: 0001655400 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40003 FILM NUMBER: 21642399 MAIL ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: loanDepot, Inc. CENTRAL INDEX KEY: 0001831631 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 BUSINESS PHONE: 888-337-6888 MAIL ADDRESS: STREET 1: 26642 TOWNE CENTRE DRIVE CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-02-11 0 0001831631 loanDepot, Inc. LDI 0001655400 Hsieh Anthony Li 26642 TOWNE CENTRE DRIVE FOOTHILL RANCH CA 92610 1 1 1 0 Chief Executive Officer 0001844044 JLSA, LLC 26642 TOWNE CENTRE DRIVE FOOTHILL RANCH CA 92610 0 0 1 0 0001843864 JLSSAA Trust 26642 TOWNE CENTRE DRIVE FOOTHILL RANCH CA 92610 0 0 1 0 0001844077 Trilogy Mortgage Holdings, Inc. 26642 TOWNE CENTRE DRIVE FOOTHILL RANCH CA 92610 0 0 1 0 0001844078 Trilogy Management Investors Six, LLC 26642 TOWNE CENTRE DRIVE FOOTHILL RANCH CA 92610 0 0 1 0 0001844073 Trilogy Management Investors Seven, LLC 26642 TOWNE CENTRE DRIVE FOOTHILL RANCH CA 92610 0 0 1 0 0001844072 Trilogy Management Investors Eight, LLC 26642 TOWNE CENTRE DRIVE FOOTHILL RANCH CA 92610 0 0 1 0 Class C Common Stock, par value $0.001 per share 2021-02-11 4 J 0 8241715 A 8241715 I By JLSSAA Family Trust Class C Common Stock, par value $0.001 per share 2021-02-11 4 J 0 4378064 A 4378064 I By JLSA, LLC Class C Common Stock, par value $0.001 per share 2021-02-11 4 J 0 49712850 A 49712850 I By Trilogy Mortgage Holdings, Inc. Class C Common Stock, par value $0.001 per share 2021-02-11 4 J 0 114218620 A 114218620 I By Trilogy Management Investors Six, LLC Class C Common Stock, par value $0.001 per share 2021-02-11 4 J 0 18924666 A 18924666 I By Trilogy Management Investors Seven, LLC Class C Common Stock, par value $0.001 per share 2021-02-11 4 J 0 2504289 A 2504289 I By Trilogy Management Investors Eight, LLC 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"). 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. Exhibit 99.1 Signatures /s/ Peter Macdonald, as Attorney-in-Fact for Anthony Li Hsieh 2021-02-16 See Signatures Included in Exhibit 99.1 2021-02-16 EX-99.1 2 attachment1.htm EX-99.1 DOCUMENT

Exhibit 99.1

This Statement on Form 4 is filed jointly by the Reporting Persons listed below.

The principal business address of each of these Reporting Persons is 26642 Towne
Centre Drive, Foothill Ranch, California 92610.

Name of Designated Filer: Anthony Hsieh

Date of Event Requiring Statement: February 11, 2021

Issuer Name and Ticker or Trading Symbol: LDI


JLSA, LLC

By: /s/ Peter Macdonald
    -----------------------------------

Name: Peter Macdonald, as Attorney-in-Fact for Anthony Hsieh
Title: Manager


The JLSSAA Trust, established September 4, 2014

By: /s/ Peter Macdonald
    -----------------------------------

Name: Peter Macdonald, as Attorney-in-Fact for Anthony Hsieh
Title: Trustee


Trilogy Mortgage Holdings, Inc.

By: /s/ Peter Macdonald
    -----------------------------------

Name: Peter Macdonald, as Attorney-in-Fact for Anthony Hsieh
Title: Manager


Trilogy Management Investors Six, LLC
By: /s/ Peter Macdonald
    -----------------------------------
Name: Peter Macdonald, as Attorney-in-Fact for Anthony Hsieh
Title: Manager


Trilogy Management Investors Seven, LLC
By: /s/ Peter Macdonald
    -----------------------------------
Name: Peter Macdonald, as Attorney-in-Fact for Anthony Hsieh
Title: Manager


Trilogy Management Investors Eight, LLC
By: /s/ Peter Macdonald
    -----------------------------------
Name: Peter Macdonald, as Attorney-in-Fact for Anthony Hsieh
Title: Manager