Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.

Appointment of Director



The Board of Directors (the "Board") of HireRight Holdings Corporation (the
"Company") has appointed James LaPlaine to serve as a member of the Board,
effective December 13, 2021. The Board designated Mr. LaPlaine as a Class II
director with a term expiring at the 2024 annual meeting of stockholders or
until his successor has been duly elected and qualified. Mr. LaPlaine will serve
as a member of the Board's Privacy and Cybersecurity Committee.
Mr. LaPlaine was most recently EVP and Chief Technology Officer of Red Ventures,
LLC, a portfolio of digital companies that use an online marketplace to connect
consumers and brands from 2018 to 2021. Before joining Red Ventures, LLC, he
held various management and executive-level positions at AOL over a period of
sixteen years including CIO & SVP, Technology Operations. While at AOL, Mr.
LaPlaine also served as Executive Director at Technology Business Management
Council. Mr. LaPlaine is currently a Strategic Advisor to Red Ventures, LLC, and
a Senior Advisor to Brighton Park Capital. Mr. LaPlaine holds a degree in
Computer Science from State University of New York at Oswego.
There are no arrangements or understandings between Mr. LaPlaine and any other
person pursuant to which he was selected as a director. There are also no family
relationships between Mr. LaPlaine and any director or executive officer of the
Company, and he has no direct or indirect material interest in any transaction
required to be disclosed pursuant to Item 404(a) of Regulation S-K promulgated
under the Securities Exchange Act of 1934, as amended, nor are any such
transactions currently proposed.
Mr. LaPlaine will participate in the Company's non-employee director
compensation program, pursuant to which he will receive cash compensation of
$70,000 per year for service on the Board and $10,000 per year for service on
the Privacy and Cybersecurity Committee, and an initial equity award with a
Dollar-denominated value of $68,750 for the period from his appointment to the
date of the Company's 2022 annual meeting. The initial equity award (i) is made
pursuant to the Company's 2021 Omnibus Incentive Plan; (ii) consists of
Restricted Stock Units covering a number of shares determined by dividing the
Dollar-denominated value of the award by the fair market value of a single share
of the Company's common stock on the date of commencement of Mr. LaPlaine's
service; and (iii) vests, subject to continued board service, the earlier of May
17, 2022 or the date of the Company's 2022 annual meeting, subject to
accelerated vesting upon (but effective immediately prior to) the occurrence of
a change in control of the Company. If Mr. LaPlaine ceases board service for any
reason other than removal for cause before vesting in full of equity awards,
then the restricted stock units comprising his award vest with respect to a
pro-rata portion of the underlying shares (up to but not exceeding the number of
unvested shares remaining subject to such award) determined based upon the
period of board service.
The Company has entered into its standard form of director indemnification
agreement with Mr. LaPlaine.
Appointment of Chief Accounting Officer
The Board has appointed Laurie Blanton, age 68, to serve as the Chief Accounting
Officer of the Company, effective December 13, 2021. In connection with her
appointment, Ms. Blanton will serve as the Company's principal accounting
officer.
Ms. Blanton has served as the Company's Vice President and Global Controller
since April 2020. Before joining the Company, Ms. Blanton was Senior Vice
President of Accounting at FabFitFun, Inc. ("FabFitFun"), from September 2019 to
March 2020, and before FabFitFun she was the Vice President and Corporate
Controller at Crocs, Inc. from September 2016 to September 2019. Ms. Blanton
served as the Vice President and Global Corporate Controller at Quiksilver, Inc.
("Quiksilver"), from February 2014 to August 2016. Prior to her tenure at
Quiksilver, she held various leadership and finance positions at other public
companies. She began her career in public accounting at Arthur Young and Company
(which merged with Ernst & Whinney in 1989 to create Ernst & Young LLP), from

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1984 to 1989. Ms. Blanton is a California Certified Public Accountant and holds a Bachelor of Business Administration degree in accounting from the University of Michigan. There are no arrangements or understandings between Ms. Blanton and any other person pursuant to which she was selected as the Chief Accounting Officer. There are also no family relationships between Ms. Blanton and any director or executive officer of the Company, and she has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K promulgated under the Securities Exchange Act of 1934, as amended, nor are any such transactions currently proposed.

Item 9.01 Financial Statements and Exhibits



(d) Exhibits.

Exhibit Number                Description
                                Press Release of HireRight Holdings Corporation issued on December
  99.1                            14,     2021
                              Cover Page Interactive Data File (embedded within the Inline XBRL
104                           document)

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