Holder evidence
50
SEC ownership of Expensify, Inc.
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001476840.
Lead holder
David Michael Barrett
13D/G signal
David Michael Barrett
Latest evidence
15 May 2026
- CIK
- 0001476840
- Symbol
- EXFY on Nasdaq
- Location
- San Francisco, CA
- SEC evidence mix
- 13D/G, 3/4/5, and 13F
- Lead holder
- David Michael Barrett
- Latest large-stake holder
- David Michael Barrett
- Latest evidence date
- 15 May 2026
Issuer identity
Ownership snapshot
Ownership snapshot
Top shareholders of Expensify, Inc. (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.
Lead holder
David Michael Barrett
13D/G signal
David Michael Barrett
Evidence rows
50
Latest as of
15 May 2026
13D/G
3/4/5
13F
Lead comparable stake: 6.1%
13D/G row: David Michael Barrett
Showing 1-8 of 50 holder rows.
Rank 1 holder
David Michael Barrett
13D/G
3/4/5
- Ownership
- 6.1%
- Position
- $14.17M
Rank 2 holder
Steven J. McLaughlin
3/4/5
- Ownership
- 15%
- Position
- $10.25M
Rank 3 holder
Divo Carlos Eduardo Alvarez
3/4/5
- Ownership
- 0.57%
- Position
- $606.9K
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| David Michael Barrett |
13D/G
3/4/5
David Barrett, individually and as trustee of the Barrett Family Trust, solely in such trust's capacity as the controlling member of Barrett Trust LLC · Chief Executive Officer, Director
|
6.1%
|
$14,169,918
4,755,006 shares
|
$0 | 31 Dec 2024 |
| Steven J. McLaughlin |
3/4/5
10%+ Owner
|
15%
|
$10,250,850
12,203,393 shares
|
+$2,134,309 | 03 Mar 2026 |
| Divo Carlos Eduardo Alvarez |
3/4/5
Director
|
0.57%
|
$606,897
462,539 shares
|
-$55,843 | 15 May 2026 |
| Timothy L. Christen |
3/4/5
Director
|
0.36%
|
$414,348
289,754 shares
|
+$57,200 | 11 Nov 2025 |
| Ying Liu |
3/4/5
Director
|
0.22%
|
$156,120
179,469 shares
|
— | 05 Apr 2026 |
| Ellen Pao |
3/4/5
Director
|
0.21%
|
$373,507
169,008 shares
|
— | 13 Jun 2025 |
| BlackRock, Inc. |
13F
Company
|
5%
|
$3,474,821
3,994,506 shares
|
— | 31 Mar 2026 |
| Palogic Value Management, L.P. |
13F
Company
|
3.1%
|
$2,194,380
2,522,566 shares
|
— | 31 Mar 2026 |
How to read this table
Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
Forms 3/4/5 flow
Insider trading overview
Net insider flow leans to buying over the last 12 months. Net value: +$1,331,681.
Buys
$2,191,509
Insiders: 2
Sells
$859,827
Insiders: 6
Net
+$1,331,681
Shares: +1,784,657
Window
Last 12 months
4 rolling buckets
Buy value
Sell value
Shares: 2,303,444
Shares: 518,787
| Window (months) | Buy shares | Sell shares | Buy value | Sell value | Net value |
|---|---|---|---|---|---|
| 0-3 | 2,263,444 | 100,728 | $2,134,309 | $101,735 | +$2,032,574 |
| 3-6 | 0 | 140,393 | $0 | $211,059 | -$211,059 |
| 6-9 | 40,000 | 146,724 | $57,200 | $265,915 | -$208,715 |
| 9-12 | 0 | 130,942 | $0 | $281,118 | -$281,118 |
Reporting owners
Insider holders from Forms 3/4/5
Showing 1-16 of 16 reporting-owner rows connected to Expensify, Inc.. Open a relationship link for the CIK-to-CIK filing trail.
Rows
16
Lead holder
Octopus Head, Inc
Net 12M change
+$1,331,682
Latest report
15 May 2026
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Octopus Head, Inc | 10%+ Owner | $16,291,600 | Mixed | 09 Nov 2021 | ||
| Steven J. McLaughlin | 10%+ Owner | $10,250,850 | +$2,134,309 | +26% | Filing P/S | 03 Mar 2026 |
| David Michael Barrett | Chief Executive Officer, Director | $3,006,868 | -$566,921 | -16% | Mixed | 01 May 2026 |
| Jason Fahr Mills | Director | $1,088,642 | -$43,573 | -3.8% | Mixed | 15 Dec 2025 |
| David Martirano | Other* | $1,073,860 | Mixed | 03 Jun 2022 | ||
| Daniel Vidal | Director | $897,517 | -$67,311 | -7% | Mixed | 15 Dec 2025 |
| Divo Carlos Eduardo Alvarez | Director | $606,897 | -$55,843 | -8.4% | Mixed | 15 May 2026 |
| Ryan Schaffer | Chief Financial Officer, Director | $520,855 | -$32,180 | -5.8% | Mixed | 15 Dec 2025 |
| Anuradha Muralidharan | Chief Operating Officer, Director | $457,257 | -$93,999 | -17% | Mixed | 15 Dec 2025 |
| Timothy L. Christen | Director | $414,348 | +$57,200 | +16% | Filing P/S | 11 Nov 2025 |
| Ellen Pao | Director | $373,507 | Mixed | 13 Jun 2025 | ||
| Ying Liu | Director | $156,120 | Median | 05 Apr 2026 | ||
| Robert David Lent | Director | Mixed | 09 Nov 2021 | |||
| OpenView Management, LLC | 10%+ Owner | Mixed | 01 Aug 2023 | |||
| Hillsven LLC | 10%+ Owner | Mixed | 02 Jun 2022 | |||
| Blake Charles Bartlett | Director | Mixed | 15 Nov 2021 |
Recent insider transactions for Expensify, Inc.
Showing up to 300 most recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | Reported value | Reported price | Shares | Shares owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| Divo Carlos Eduardo Alvarez | EXFY | Class A Common Stock | Sale | -3.92% | $11,300 | $1.13 | -10,000 | 244,780 | 15 May 2026 | Direct |
| David Michael Barrett | EXFY | Class A Common Stock | Sale | -2.33% | $32,400 | $1.08 | -30,000 | 1,258,480 | 01 May 2026 | See note |
| Divo Carlos Eduardo Alvarez | EXFY | Class A Common Stock | Sale | -10.8% | $31,035 | $1.01 | -30,728 | 254,780 | 28 Apr 2026 | Direct |
| Ying Liu | EXFY | Class A Common Stock | Award | 3.09% | 5,376 | 179,469 | 05 Apr 2026 | Direct | ||
| Steven J. McLaughlin | EXFY | Class A Common Stock | Purchase | 4.27% | $420,000 | $0.8400 | 500,000 | 12,203,393 | 11 Mar 2026 | See Footnote |
| Steven J. McLaughlin | EXFY | Class A Common Stock | Purchase | 4.05% | $432,660 | $0.9490 | 455,911 | 11,703,393 | 09 Mar 2026 | See Footnote |
| Steven J. McLaughlin | EXFY | Class A Common Stock | Purchase | 4.46% | $461,654 | $0.9610 | 480,389 | 11,247,482 | 06 Mar 2026 | See Footnote |
| Steven J. McLaughlin | EXFY | Class A Common Stock | Purchase | 3.13% | $334,995 | $1.02 | 327,144 | 10,767,093 | 04 Mar 2026 | See Footnote |
| Steven J. McLaughlin | EXFY | Class A Common Stock | Purchase | 5.03% | $485,000 | $0.9700 | 500,000 | 10,439,949 | 03 Mar 2026 | See Footnote |
| David Michael Barrett | EXFY | Class A Common Stock | Sale | -2.28% | $27,000 | $0.9000 | -30,000 | 1,288,480 | 02 Mar 2026 | See note |
| David Michael Barrett | EXFY | Class A Common Stock | Sale | -2.22% | $43,500 | $1.45 | -30,000 | 1,318,480 | 02 Feb 2026 | See note |
| Ying Liu | EXFY | Class A Common Stock | Award | 1.98% | 3,386 | 174,093 | 05 Jan 2026 | Direct | ||
| Divo Carlos Eduardo Alvarez | EXFY | Class A Common Stock | Other | -1.83% | -5,312 | 285,508 | 05 Jan 2026 | Direct | ||
| Divo Carlos Eduardo Alvarez | EXFY | LT10 Common Stock | Other | 2.5% | 5,312 | 217,759 | 05 Jan 2026 | See note | ||
| Divo Carlos Eduardo Alvarez | EXFY | Class A Common Stock | Other | -2.62% | -7,839 | 290,820 | 04 Jan 2026 | Direct | ||
| Divo Carlos Eduardo Alvarez | EXFY | LT10 Common Stock | Other | 3.83% | 7,839 | 212,447 | 04 Jan 2026 | See note | ||
| David Michael Barrett | EXFY | Class A Common Stock | Sale | -2.18% | $45,000 | $1.50 | -30,000 | 1,348,480 | 02 Jan 2026 | See note |
| Divo Carlos Eduardo Alvarez | EXFY | Class A Common Stock | Other | -6.41% | -20,441 | 298,659 | 31 Dec 2025 | Direct | ||
| Divo Carlos Eduardo Alvarez | EXFY | Class A Common Stock | Sale | -2% | $9,756 | $1.50 | -6,504 | 319,100 | 31 Dec 2025 | Direct |
| Divo Carlos Eduardo Alvarez | EXFY | LT10 Common Stock | Other | 11.1% | 20,441 | 204,608 | 31 Dec 2025 | See note | ||
| Divo Carlos Eduardo Alvarez | EXFY | Class A Common Stock | Sale | -0.75% | $3,751 | $1.52 | -2,468 | 325,604 | 30 Dec 2025 | Direct |
| Daniel Vidal | EXFY | Class A Common Stock | Sale | -0.77% | $4,294 | $1.52 | -2,825 | 366,049 | 30 Dec 2025 | Direct |
| David Michael Barrett | EXFY | Class A Common Stock | Sale | -6.37% | $21,984 | $1.52 | -14,463 | 212,567 | 30 Dec 2025 | Direct |
| Jason Fahr Mills | EXFY | Class A Common Stock | Sale | -0.78% | $5,808 | $1.52 | -3,821 | 486,962 | 30 Dec 2025 | Direct |
| Ryan Schaffer | EXFY | Class A Common Stock | Sale | -1.89% | $5,963 | $1.52 | -3,923 | 203,936 | 30 Dec 2025 | Direct |
| Jason Fahr Mills | EXFY | Class A Common Stock | Sale | -1.19% | $9,072 | $1.55 | -5,853 | 486,962 | 17 Dec 2025 | Direct |
| Daniel Vidal | EXFY | Class A Common Stock | Sale | -1.3% | $7,497 | $1.55 | -4,837 | 366,049 | 17 Dec 2025 | Direct |
| Anuradha Muralidharan | EXFY | Class A Common Stock | Sale | -0.67% | $811 | $1.55 | -523 | 77,770 | 17 Dec 2025 | Direct |
| David Michael Barrett | EXFY | Class A Common Stock | Sale | -1.18% | $3,943 | $1.55 | -2,544 | 212,567 | 17 Dec 2025 | Direct |
| Ryan Schaffer | EXFY | Class A Common Stock | Sale | -1.27% | $4,080 | $1.55 | -2,632 | 203,936 | 17 Dec 2025 | Direct |
| Daniel Vidal | EXFY | Class A Common Stock | Options Exercise | 0.77% | 2,825 | 368,874 | 15 Dec 2025 | Direct | ||
| Daniel Vidal | EXFY | LT50 Common Stock | Options Exercise | 1.79% | 2,825 | 160,670 | 15 Dec 2025 | See note | ||
| Daniel Vidal | EXFY | Restricted Stock Units | Options Exercise | -11.8% | -5,650 | 42,380 | 15 Dec 2025 | Direct | ||
| David Michael Barrett | EXFY | Class A Common Stock | Options Exercise | 6.8% | 14,463 | 227,030 | 15 Dec 2025 | Direct | ||
| David Michael Barrett | EXFY | LT50 Common Stock | Options Exercise | 6.25% | 14,463 | 245,873 | 15 Dec 2025 | See note | ||
| David Michael Barrett | EXFY | Restricted Stock Units | Options Exercise | -11.8% | -28,926 | 216,947 | 15 Dec 2025 | Direct | ||
| Anuradha Muralidharan | EXFY | Class A Common Stock | Options Exercise | 4.07% | 3,168 | 80,938 | 15 Dec 2025 | Direct | ||
| Anuradha Muralidharan | EXFY | LT50 Common Stock | Options Exercise | 2.25% | 3,168 | 143,713 | 15 Dec 2025 | See note | ||
| Anuradha Muralidharan | EXFY | Restricted Stock Units | Options Exercise | -11.8% | -6,336 | 47,527 | 15 Dec 2025 | Direct | ||
| Jason Fahr Mills | EXFY | Class A Common Stock | Options Exercise | 0.78% | 3,821 | 490,783 | 15 Dec 2025 | Direct | ||
| Jason Fahr Mills | EXFY | LT50 Common Stock | Options Exercise | 8.33% | 3,821 | 49,676 | 15 Dec 2025 | See note | ||
| Jason Fahr Mills | EXFY | Restricted Stock Units | Options Exercise | -11.8% | -7,642 | 57,319 | 15 Dec 2025 | Direct | ||
| Ryan Schaffer | EXFY | Class A Common Stock | Options Exercise | 1.92% | 3,923 | 207,859 | 15 Dec 2025 | Direct | ||
| Ryan Schaffer | EXFY | LT50 Common Stock | Options Exercise | 6.25% | 3,923 | 66,683 | 15 Dec 2025 | See note | ||
| Ryan Schaffer | EXFY | Restricted Stock Units | Options Exercise | -11.8% | -7,846 | 58,837 | 15 Dec 2025 | Direct | ||
| Jason Fahr Mills | EXFY | Class A Common Stock | Award | 15.5% | 66,242 | 492,815 | 15 Dec 2025 | Direct | ||
| Daniel Vidal | EXFY | Class A Common Stock | Award | 16.7% | 53,029 | 370,886 | 15 Dec 2025 | Direct | ||
| Anuradha Muralidharan | EXFY | Class A Common Stock | Award | 33.9% | 19,818 | 78,293 | 15 Dec 2025 | Direct | ||
| David Michael Barrett | EXFY | Class A Common Stock | Award | 3.22% | 6,712 | 215,111 | 15 Dec 2025 | Direct | ||
| Ryan Schaffer | EXFY | Class A Common Stock | Award | 11.1% | 20,631 | 206,568 | 15 Dec 2025 | Direct |
* indicates a reported price that failed the local validity check.