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