0001888059-21-000004.txt : 20211214 0001888059-21-000004.hdr.sgml : 20211214 20211214192739 ACCESSION NUMBER: 0001888059-21-000004 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211213 FILED AS OF DATE: 20211214 DATE AS OF CHANGE: 20211214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Blanton Laurie J. CENTRAL INDEX KEY: 0001888059 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40982 FILM NUMBER: 211492463 MAIL ADDRESS: STREET 1: 100 CENTERVIEW DRIVE STREET 2: SUITE 300 CITY: NASHVILLE STATE: TN ZIP: 37214 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 wf-form3_163952804486234.xml FORM 3 X0206 3 2021-12-13 0 0001859285 HireRight Holdings Corp HRT 0001888059 Blanton Laurie J. 100 CENTERVIEW DRIVE SUITE 300 NASHVILLE TN 37214 0 1 0 0 Chief Accounting Officer Stock Option 17.57 2030-04-06 Common Stock 23483.0 D Stock Option 19.0 2031-10-28 Common Stock 25704.0 D Restricted Stock Unit (RSU) 0.0 Common Stock 7894.0 D Stock option granted on April 6, 2020, which vests and becomes exercisable 25% on April 6, 2021 and the remaining 75% in 12 equal quarterly installments thereafter. Stock option granted on October 28, 2021, which generally vests and becomes exercisable 25% on October 28, 2022 and the remaining 75% in 12 equal installments thereafter, subject to continued employment through the applicable vesting date. Restricted stock units award granted on October 28, 2021, which generally vests 25% on each of November 20, 2022, November 20, 2023, November 20, 2024, and November 20, 2025, subject to continued employment. Exhibit List - Exhibit 24.1 Power of Attorney Brian Copple, as Attorney-in-fact, for Laurie J. Blanton 2021-12-14 EX-24 2 hirerightipo-powerofattorn.htm POA FOR LAURIE J. BLANTON

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, and (v) Melissa E. Kirby, 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 13 day of October 2021.





By:      Name: Laurie J. Blanton






















































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