0000950142-21-003426.txt : 20211028 0000950142-21-003426.hdr.sgml : 20211028 20211028170913 ACCESSION NUMBER: 0000950142-21-003426 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211028 FILED AS OF DATE: 20211028 DATE AS OF CHANGE: 20211028 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STONE POINT CAPITAL LLC CENTRAL INDEX KEY: 0001332638 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40982 FILM NUMBER: 211359364 BUSINESS ADDRESS: STREET 1: 20 HORSENECK LANE CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 203-862-2924 MAIL ADDRESS: STREET 1: 20 HORSENECK LANE CITY: GREENWICH STATE: CT ZIP: 06830 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stone Point GP Ltd. CENTRAL INDEX KEY: 0001492231 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40982 FILM NUMBER: 211359358 BUSINESS ADDRESS: STREET 1: C/O CITCO TRUSTEES (CAYMAN) LIMITED STREET 2: 89 NEXUS WAY CITY: CAMANA BAY, GRAND CAYMAN STATE: E9 ZIP: KY1-1205 BUSINESS PHONE: 203-862-2900 MAIL ADDRESS: STREET 1: C/O CITCO TRUSTEES (CAYMAN) LIMITED STREET 2: 89 NEXUS WAY CITY: CAMANA BAY, GRAND CAYMAN STATE: E9 ZIP: KY1-1205 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Trident VII Professionals Fund, L.P. CENTRAL INDEX KEY: 0001684896 STATE OF INCORPORATION: E9 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40982 FILM NUMBER: 211359360 BUSINESS ADDRESS: STREET 1: STONE POINT CAPITAL LLC STREET 2: 20 HORSENECK LANE CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 203-862-2900 MAIL ADDRESS: STREET 1: STONE POINT CAPITAL LLC STREET 2: 20 HORSENECK LANE CITY: GREENWICH STATE: CT ZIP: 06830 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Trident VII, L.P. CENTRAL INDEX KEY: 0001684908 STATE OF INCORPORATION: E9 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40982 FILM NUMBER: 211359363 BUSINESS ADDRESS: STREET 1: STONE POINT CAPITAL LLC STREET 2: 20 HORSENECK LANE CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 203-862-2900 MAIL ADDRESS: STREET 1: STONE POINT CAPITAL LLC STREET 2: 20 HORSENECK LANE CITY: GREENWICH STATE: CT ZIP: 06830 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Trident VII Parallel Fund, L.P. CENTRAL INDEX KEY: 0001684909 STATE OF INCORPORATION: E9 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40982 FILM NUMBER: 211359362 BUSINESS ADDRESS: STREET 1: STONE POINT CAPITAL LLC STREET 2: 20 HORSENECK LANE CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 203-862-2900 MAIL ADDRESS: STREET 1: STONE POINT CAPITAL LLC STREET 2: 20 HORSENECK LANE CITY: GREENWICH STATE: CT ZIP: 06830 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Trident VII DE Parallel Fund, L.P. CENTRAL INDEX KEY: 0001692882 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40982 FILM NUMBER: 211359361 BUSINESS ADDRESS: STREET 1: STONE POINT CAPITAL LLC STREET 2: 20 HORSENECK LANE CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 203-862-2900 MAIL ADDRESS: STREET 1: STONE POINT CAPITAL LLC STREET 2: 20 HORSENECK LANE CITY: GREENWICH STATE: CT ZIP: 06830 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Trident Capital VII, L.P. CENTRAL INDEX KEY: 0001851118 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40982 FILM NUMBER: 211359359 BUSINESS ADDRESS: STREET 1: C/O STONE POINT CAPITAL LLC STREET 2: 20 HORSENECK LANE CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 203-862-2900 MAIL ADDRESS: STREET 1: C/O STONE POINT CAPITAL LLC STREET 2: 20 HORSENECK LANE CITY: GREENWICH STATE: CT ZIP: 06830 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HireRight Holdings Corp CENTRAL INDEX KEY: 0001859285 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 CENTERVIEW DRIVE STREET 2: SUITE 300 CITY: NASHVILLE STATE: TN ZIP: 37214 BUSINESS PHONE: 615-320-9800 MAIL ADDRESS: STREET 1: 100 CENTERVIEW DRIVE STREET 2: SUITE 300 CITY: NASHVILLE STATE: TN ZIP: 37214 FORMER COMPANY: FORMER CONFORMED NAME: HireRight GIS Group Holdings, LLC DATE OF NAME CHANGE: 20210427 3 1 es210196798_3-spc.xml OWNERSHIP DOCUMENT X0206 3 2021-10-28 0 0001859285 HireRight Holdings Corp HRT 0001332638 STONE POINT CAPITAL LLC 20 HORSENECK LANE GREENWICH CT 06830 1 0 1 0 0001684908 Trident VII, L.P. C/O STONE POINT CAPITAL LLC 20 HORSENECK LANE GREENWICH CT 06830 1 0 1 0 0001684909 Trident VII Parallel Fund, L.P. C/O STONE POINT CAPITAL LLC 20 HORSENECK LANE GREENWICH CT 06830 1 0 1 0 0001692882 Trident VII DE Parallel Fund, L.P. C/O STONE POINT CAPITAL LLC 20 HORSENECK LANE GREENWICH CT 06830 1 0 1 0 0001684896 Trident VII Professionals Fund, L.P. C/O STONE POINT CAPITAL LLC 20 HORSENECK LANE GREENWICH CT 06830 1 0 1 0 0001851118 Trident Capital VII, L.P. C/O STONE POINT CAPITAL LLC 20 HORSENECK LANE GREENWICH CT 06830 1 0 1 0 0001492231 Stone Point GP Ltd. C/O STONE POINT CAPITAL LLC 20 HORSENECK LANE GREENWICH CT 06830 1 0 1 0 Common Stock, par value $0.001 per share 10721264 D Common Stock, par value $0.001 per share 5212458 D Common Stock, par value $0.001 per share 89710 D Common Stock, par value $0.001 per share 528992 D These shares of Common Stock are held by Trident VII, L.P. These shares of Common Stock are held by Trident VII Parallel Fund, L.P. These shares of Common Stock are held by Trident VII DE Parallel Fund, L.P. These shares of Common Stock are held by Trident VII Professionals Fund, L.P. Shares of Common Stock are held by Trident VII, L.P., Trident VII Parallel Fund, L.P., Trident VII DE Parallel Fund, L.P. and Trident VII Professionals Fund, L.P. (the "Trident VII Partnerships"). Trident Capital VII, L.P. ("Trident VII GP") is the general partner of Trident VII, L.P., Trident VII Parallel Fund, L.P. and Trident VII DE Parallel Fund, L.P., and Stone Point GP Ltd. is the general partner of Trident VII Professionals Fund, L.P. Pursuant to certain management agreements, Stone Point Capital LLC, the investment manager of the Trident VII Partnerships, has received delegated authority by Trident VII GP relating to the Trident VII Partnerships, provided that the delegated discretion to exercise voting rights may not be exercised on behalf of any of the Trident VII Partnerships without first receiving direction from the Investment Committee of the Trident VII GP or a majority of the general partners of the Trident VII GP. Each of the Reporting Persons disclaims any beneficial ownership of any shares of Common Stock held by the Trident VII Partnerships except to the extent of its pecuniary interest therein. The filing of this statement shall not be deemed to be an admission that, for purposes of Section 16 of the Securities Exchange Act of 1934 or otherwise, the Reporting Persons are the beneficial owners of any securities reported herein. James D. Carey, a member and Managing Director of Stone Point Capital LLC, is a member of the board of directors of the Issuer. Mr. Carey as a member of the investment committee and owner of one of the five general partners of Trident VII GP, may be deemed to be the beneficial owner of the securities held directly by the Trident VII Partnerships. On the basis of the relationships between Mr. Carey and the Reporting Persons, each of the Reporting Persons may be deemed a director by deputization in respect of the Issuer. // Exhibit List - Exhibit 24.1 - Power of Attorney /s/ Brian Copple, as Attorney-in-Fact, for Stone Point Capital LLC 2021-10-28 /s/ Brian Copple, as Attorney-in-Fact, for Trident VII, L.P. 2021-10-28 /s/ Brian Copple, as Attorney-in-Fact, for Trident VII Parallel Fund, L.P. 2021-10-28 /s/ Brian Copple, as Attorney-in-Fact, for Trident VII DE Parallel Fund, L.P. 2021-10-28 /s/ Brian Copple, as Attorney-in-Fact, for Trident VII Professionals Fund, L.P. 2021-10-28 /s/ Brian Copple, as Attorney-in-Fact, for Trident Capital VII, L.P. 2021-10-28 /s/ Brian Copple, as Attorney-in-Fact, for Stone Point GP Ltd. 2021-10-28 EX-24.1 2 es210196798_ex2401.htm EXHIBIT 24.1

EXHIBIT 24.1

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of (i) Brian W. Copple, (ii) Thomas M. Spaeth, (iii) David J. Brawley, (iv) Michelle W. Gouvion, (v) Melissa E. Kirby, and (vi) Laurie J. Blanton, signing SINGLY, the undersigned’s true and lawful attorney-in-fact to:

(1)        execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director or holder of 10% or more of the registered class of securities of HireRight Holdings Corporation (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

(2)        do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)        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, 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 each 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 acknowledges that the foregoing attorneys-in-fact, serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

* * * * *

 

 

 

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of October 2021.

 

  STONE POINT CAPITAL LLC  
       
  By: /s/ Stephen Levey  
    Name: Stephen Levey  
    Title: Managing Director and Counsel  
       
  TRIDENT VII, L.P.  
       
  By: Stone Point Capital LLC, its manager  
       
  By: /s/ Stephen Levey  
    Name: Stephen Levey  
    Title:   Managing Director and Counsel  
       
  TRIDENT VII PARALLEL FUND, L.P.  
       
  By: Stone Point Capital LLC, its manager  
       
  By: /s/ Stephen Levey  
    Name: Stephen Levey  
    Title:   Managing Director and Counsel  
       
  TRIDENT VII DE PARALLEL FUND, L.P.  
       
  By: Stone Point Capital LLC, its manager  
       
  By: /s/ Stephen Levey  
    Name: Stephen Levey  
    Title:   Managing Director and Counsel  
       
  TRIDENT VII PROFESSIONALS FUND, L.P.  
       
  By: Stone Point Capital LLC, its manager  
       
  By: /s/ Stephen Levey  
    Name: Stephen Levey  
    Title:   Managing Director and Counsel  
       
  TRIDENT CAPITAL VII, L.P.  
       
  By: DW Trident GP, LLC, a general partner  
       
  By: /s/ Stephen Levey  
    Name: Stephen Levey  
    Title:   Vice President  
       
  STONE POINT GP LTD.  
       
  By: /s/ Stephen Levey  
    Name: Stephen Levey  
    Title:   Vice President  

 

 

 

 

[Signature Page to Power of Attorney (Forms 3, 4 & 5)— HireRight Holdings Corporation]