Comparable stake leader
Yehuda Shmidman
SEC ownership of EXP OldCo Winddown, Inc.
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001483510.
Disclosed value leader
Yehuda Shmidman
Comparable rows
0/18
Latest evidence
17 Nov 2023
- Parsed ownership sources
- 3/4/5
- Largest SEC-reported holder
- Yehuda Shmidman
- Latest parsed ownership date
- 17 Nov 2023
- Issuer CIK
- 0001483510
- Issuer location
- Columbus, OH
Ownership snapshot
CIK-linked ownership evidence from parsed SEC filings.
1 signal
Issuer
Names, identifiers, and filing context for this profile.
2 identity fields
Ownership snapshot
Top shareholders of EXP OldCo Winddown, 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.
Comparable stake leader
Yehuda Shmidman
Disclosed value leader
Yehuda Shmidman
Comparable rows
0/18
Latest evidence
17 Nov 2023
3/4/5
Highest disclosed value: $4,576,262
18 rows are not safely comparable across share classes.
Showing 1-8 of 18 holder rows.
Quick read
Yehuda Shmidman has the largest disclosed position value at $4.58M.
0 of 18 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.
Open SEC evidence
Opens Yehuda Shmidman's linked filing trail.
Disclosed position value
Top 5
Yehuda Shmidman
$4.58M
Timothy G. Baxter
$667.5K
Matthew C. Moellering
$438.4K
Mylle H. Mangum
$238.3K
Malissa Akay
$207.7K
Value bars compare disclosed positions; verify each figure against the linked filing evidence.
Detailed SEC evidence table Showing 1-8 of 18 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| Yehuda Shmidman |
3/4/5
Director
|
—
class O/S missing
|
$4,576,262
5,447,931 shares
|
— | 15 Feb 2023 |
| Timothy G. Baxter |
3/4/5
Chief Executive Officer, Director
|
—
class O/S missing
|
$667,456
794,590 shares
|
— | 15 Apr 2023 |
| Matthew C. Moellering |
3/4/5
President and COO
|
—
class O/S missing
|
$438,367
521,866 shares
|
— | 15 Apr 2023 |
| Mylle H. Mangum |
3/4/5
Director
|
—
class O/S missing
|
$238,292
283,681 shares
|
— | 08 Jun 2022 |
| Malissa Akay |
3/4/5
EVP, Chief Merch. Officer
|
—
class O/S missing
|
$207,661
247,216 shares
|
— | 15 Apr 2023 |
| Michael F. Devine III |
3/4/5
Director
|
—
class O/S missing
|
$187,021
222,644 shares
|
— | 08 Jun 2022 |
| Michael G. Archbold |
3/4/5
Director
|
—
class O/S missing
|
$183,494
218,445 shares
|
— | 08 Jun 2022 |
| Peter S. Swinburn |
3/4/5
Director
|
—
class O/S missing
|
$183,494
218,445 shares
|
— | 08 Jun 2022 |
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
Insider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 09 Jun 2025.
Buys
$0
Insiders: 0
Sells
$0
Insiders: 0
Net
$0
Shares: 0
Window
Last 12 months
4 rolling buckets
Buy value
Sell value
Shares: 0
Shares: 0
| Window (months) | Buy shares | Sell shares | Buy value | Sell value | Net value |
|---|---|---|---|---|---|
| 0-3 | 0 | 0 | $0 | $0 | $0 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 0 | 0 | $0 | $0 | $0 |
Reporting owners
Insider holders from Forms 3/4/5
Showing 1-20 of 21 reporting-owner rows connected to EXP OldCo Winddown, Inc.. Open a relationship link for the CIK-to-CIK filing trail.
Rows
21
Largest Forms 3/4/5 holder
Yehuda Shmidman
Net 12M change
$0
Latest report
18 Apr 2024
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Yehuda Shmidman | Director | $4,576,262 | Mixed | 15 Feb 2023 | ||
| Timothy G. Baxter | Chief Executive Officer, Director | $667,456 | Mixed | 15 Apr 2023 | ||
| Matthew C. Moellering | President and COO | $438,367 | Mixed | 15 Apr 2023 | ||
| Mylle H. Mangum | Director | $238,292 | Mixed | 08 Jun 2022 | ||
| Malissa Akay | EVP, Chief Merch. Officer | $207,661 | Mixed | 15 Apr 2023 | ||
| Michael F. Devine III | Director | $187,021 | Mixed | 08 Jun 2022 | ||
| Peter S. Swinburn | Director | $183,494 | Mixed | 08 Jun 2022 | ||
| Michael G. Archbold | Director | $183,494 | Mixed | 08 Jun 2022 | ||
| Periclis Pericleous | SVP, CFO and Treasurer | $180,183 | Mixed | 25 Jun 2021 | ||
| Karen Leever | Director | $160,259 | Mixed | 08 Jun 2022 | ||
| Terry Davenport | Director | $158,668 | Mixed | 08 Jun 2022 | ||
| Winifred Park | Director | $108,444 | Mixed | 09 Jun 2021 | ||
| Antonio Lucio | Director | $47,180 | Mixed | 08 Jun 2022 | ||
| Patricia E. Lopez | Director | $39,130 | Mixed | 08 Jun 2022 | ||
| Satish Mehta | Director | $23,977 | Mixed | 15 Dec 2022 | ||
| Sara Tervo | EVP, Chief Marketing Officer | $7,095 | Mixed | 15 Sep 2023 | ||
| Mark Still | SVP, Interim CFO & Treasurer | $2,234 | Mixed | 17 Nov 2023 | ||
| Stewart Glendinning | Chief Executive Officer, Director | Mixed | 15 Oct 2023 | |||
| William L. Transier | Director | Mixed | 18 Apr 2024 | |||
| Jason N. Judd | SVP, CFO and Treasurer | Mixed | 04 Apr 2022 |
Recent insider transactions for EXP OldCo Winddown, Inc.
Showing up to 300 recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | SEC-reported value | SEC-reported price | Shares | Shares owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| No insider transactions were found in the last 12 months for this issuer. | ||||||||||
* marks a reported price that did not pass the local price check.