0000950170-24-078869.txt : 20240628
0000950170-24-078869.hdr.sgml : 20240628
20240628114536
ACCESSION NUMBER: 0000950170-24-078869
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240628
FILED AS OF DATE: 20240628
DATE AS OF CHANGE: 20240628
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: STONE POINT CAPITAL LLC
CENTRAL INDEX KEY: 0001332638
ORGANIZATION NAME:
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40982
FILM NUMBER: 241083043
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
ORGANIZATION NAME:
STATE OF INCORPORATION: E9
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40982
FILM NUMBER: 241083037
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
ORGANIZATION NAME:
STATE OF INCORPORATION: E9
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40982
FILM NUMBER: 241083039
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
ORGANIZATION NAME:
STATE OF INCORPORATION: E9
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40982
FILM NUMBER: 241083042
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
ORGANIZATION NAME:
STATE OF INCORPORATION: E9
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40982
FILM NUMBER: 241083041
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
ORGANIZATION NAME:
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40982
FILM NUMBER: 241083040
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
ORGANIZATION NAME:
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40982
FILM NUMBER: 241083038
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]
ORGANIZATION NAME: 07 Trade & Services
IRS NUMBER: 831092072
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
4
1
ownership.xml
4
X0508
4
2024-06-28
true
0001859285
HireRight Holdings Corp
HRT
0001332638
STONE POINT CAPITAL LLC
20 HORSENECK LANE
GREENWICH
CT
06830-6327
true
false
true
false
0001684908
Trident VII, L.P.
C/O STONE POINT CAPITAL LLC
20 HORSENECK LANE
GREENWICH
CT
06830
true
false
true
false
0001684909
Trident VII Parallel Fund, L.P.
C/O STONE POINT CAPITAL LLC
20 HORSENECK LANE
GREENWICH
CT
06830
true
false
true
false
0001692882
Trident VII DE Parallel Fund, L.P.
C/O STONE POINT CAPITAL LLC
20 HORSENECK LANE
GREENWICH
CT
06830
true
false
true
false
0001684896
Trident VII Professionals Fund, L.P.
C/O STONE POINT CAPITAL LLC
20 HORSENECK LANE
GREENWICH
CT
06830
true
false
true
false
0001851118
Trident Capital VII, L.P.
C/O STONE POINT CAPITAL LLC
20 HORSENECK LANE
GREENWICH
CT
06830
true
false
true
false
0001492231
Stone Point GP Ltd.
C/O STONE POINT CAPITAL LLC
20 HORSENECK LANE
GREENWICH
CT
06830-6327
true
false
true
false
false
Common Stock, par value $0.001 per share
2024-06-28
4
J
false
11959030
D
0
D
Common Stock, par value $0.001 per share
2024-06-28
4
J
false
5814235
D
0
D
Common Stock, par value $0.001 per share
2024-06-28
4
J
false
100067
D
0
D
Common Stock, par value $0.001 per share
2024-06-28
4
J
false
590065
D
0
D
Pursuant the Agreement and Plan of Merger by and among HireRight Holdings Corporation (the "Issuer"), Hearts Parent, LLC, a Delaware limited liability company ("Parent"), and Hearts Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), on June 28, 2024, Merger Sub merged with and into the Issuer with the Issuer continuing as the surviving corporation as a wholly owned subsidiary of Parent (the "Merger"). Immediately prior to the effective time of the Merger, each share of the Issuer's common stock (the "Common Stock") beneficially owned by the Reporting Persons was contributed and transferred to an entity that indirectly owns 100% of the equity interests of Parent ("TopCo") in exchange for newly issued equity interests of TopCo. Each such share of the Issuer's Common Stock was then cancelled and ceased to exist.
These shares of Common Stock were held by Trident VII, L.P.
Shares of Common Stock were 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.
These shares of Common Stock were held by Trident VII Parallel Fund, L.P.
These shares of Common Stock were held by Trident VII DE Parallel Fund, L.P.
These shares of Common Stock were held by Trident VII Professionals Fund, L.P.
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 have been deemed a director by deputization in respect of the Issuer.
TRIDENT VII, L.P., By: Trident Capital VII, L.P., its sole general partner, By: DW Trident GP, LLC, a general partner, By: /s/ Jacqueline Giammarco, Name: Jacqueline Giammarco, Title: Vice President
2024-06-28
TRIDENT VII PARALLEL FUND, L.P., By: Trident Capital VII, L.P., its sole general partner, By: DW Trident GP, LLC, a general partner, By: /s/ Jacqueline Giammarco, Name: Jacqueline Giammarco, Title: Vice President
2024-06-28
TRIDENT VII DE PARALLEL FUND, L.P., By: Trident Capital VII, L.P., its sole general partner, By: DW Trident GP, LLC, a general partner, By: /s/ Jacqueline Giammarco, Name: Jacqueline Giammarco, Title: Vice President
2024-06-28
TRIDENT VII PROFESSIONALS FUND, L.P., By: Stone Point GP Ltd., its sole general partner, By: /s/ Jacqueline Giammarco, Name: Jacqueline Giammarco, Title: Vice President
2024-06-28
TRIDENT CAPITAL VII, L.P., By: DW Trident GP, LLC, a general partner, By:/s/ Jacqueline Giammarco, Name: Jacqueline Giammarco, Title: Vice President
2024-06-28
STONE POINT GP LTD., By: /s/ Jacqueline Giammarco, Name: Jacqueline Giammarco, Title: Vice President
2024-06-28
STONE POINT CAPITAL LLC, By:/s/ Jacqueline Giammarco, Name: Jacqueline Giammarco, Title: Managing Director
2024-06-28