0001127602-18-000893.txt : 20180103
0001127602-18-000893.hdr.sgml : 20180103
20180103205333
ACCESSION NUMBER: 0001127602-18-000893
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20171214
FILED AS OF DATE: 20180103
DATE AS OF CHANGE: 20180103
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BUTLER HELEN RANKIN
CENTRAL INDEX KEY: 0001247868
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38214
FILM NUMBER: 18508218
MAIL ADDRESS:
STREET 1: 5875 LANDERBROOK DRIVE
STREET 2: SUITE 300
CITY: MAYFIELD HEIGHTS
STATE: OH
ZIP: 44124
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Hamilton Beach Brands Holding Co
CENTRAL INDEX KEY: 0001709164
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC HOUSEWARES & FANS [3634]
IRS NUMBER: 311236686
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 4421 WATERFRONT DRIVE
CITY: GLEN ALLEN
STATE: VA
ZIP: 23060
BUSINESS PHONE: 804-273-9777
MAIL ADDRESS:
STREET 1: 4421 WATERFRONT DRIVE
CITY: GLEN ALLEN
STATE: VA
ZIP: 23060
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2017-12-14
0001709164
Hamilton Beach Brands Holding Co
HBB
0001247868
BUTLER HELEN RANKIN
4421 WATERFRONT DR.
GLEN ALLEN
VA
23060
1
Member of a Group
Class A Common Stock
2017-12-14
5
G
0
E
81
A
12384
I
Proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class A Common Stock
2017-12-14
5
G
0
E
163
D
12221
I
Proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class A Common Stock
2017-12-14
5
G
0
E
163
D
12058
I
Proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class A Common Stock
2017-12-14
5
G
0
E
227
A
69685
I
Proportionate limited partnership interest in shares held by Rankin Associates I, L.P.
Class A Common Stock
2017-12-14
5
G
0
E
163
A
8211
I
Child's proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class A Common Stock
2017-12-14
5
G
0
E
163
A
8367
I
Child's proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class A Common Stock
2017-12-14
5
G
0
E
163
A
7634
I
Spouse's proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class A Common Stock
2018-01-02
4
A
0
704
A
64342
I
Held in Trust for the benefit of Spouse
Class A Common Stock
77289
I
Held in Trust for the benefit of Reporting Person
Class A Common Stock
4083
I
Held in Trust for the benefit of Reporting Person's minor child
Class A Common Stock
3927
I
Held in Trust for the benefit of Reporting Person's minor child
Class A Common Stock
2800
I
Individual Retirement Account for the benefit of Spouse
Class A Common Stock
41827
I
Proportionate limited partnership interests in shares held by Rankin Associates IV, L.P.
Class B Common Stock
2017-12-14
5
G
0
E
81
A
Class A Common Stock
81
12384
I
Proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class B Common Stock
2017-12-14
5
G
0
E
163
D
Class A Common Stock
163
12221
I
Proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class B Common Stock
2017-12-14
5
G
0
E
163
D
Class A Common Stock
163
12058
I
Proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class B Common Stock
2017-12-14
5
G
0
E
227
A
Class A Common Stock
227
69685
I
Proportionate limited partnership interest in shares held by Rankin Associates I, L.P.
Class B Common Stock
2017-12-14
5
G
0
E
163
A
Class A Common Stock
163
8367
I
Child's proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class B Common Stock
2017-12-14
5
G
0
E
163
A
Class A Common Stock
163
8211
I
Child's proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class B Common Stock
2017-12-14
5
G
0
E
163
A
Class A Common Stock
163
7634
I
Spouse's proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class B Common Stock
Class A Common Stock
77289
77289
I
Held in Trust for the benefit of Reporting Person
Class B Common Stock
Class A Common Stock
3927
3927
I
Held in trust for the benefit of Reporting Person's minor child
Class B Common Stock
Class A Common Stock
4083
4083
I
Held in trust for the benefit of Reporting Person's minor child
Class B Common Stock
Class A Common Stock
63638
63638
I
Held in Trust for the benefit of Spouse
Class B Common Stock
Class A Common Stock
2800
2800
I
Individual Retirement Account for the benefit of Spouse
Class B Common Stock
Class A Common Stock
41827
41827
I
Proportionate limited partnership interest in shares held by Rankin Associates IV, L.P.
N/A
Reporting Person disclaims beneficial ownership of all such shares.
Spouse's shares of Class A Common Stock awarded to the Reporting Person's spouse as "Required Shares" under the Company's Non-Employee Directors' Equity Compensation Plan.
/s/ Derek R. Redmond, attorney-in-fact
2018-01-03
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Dana B. Sykes, Derek R. Redmond,
Kimberly J. Pustulka, Eric Orsic and Thomas J. Murphy,
and each of them, as the true and lawful attorney or attorneys-in-fact,
with full power of substitution and revocation, for the undersigned
and in the name, place and stead of the undersigned, in any and all
capacities, to execute, on behalf of the undersigned, any and all
statements or reports under Section 16 of the Securities Exchange
Act of 1934, as amended, with respect to the beneficial ownership
of shares of Class A Common Stock, par value $1.00 per share,
of Hamilton Beach Brands Holding Company (the ?Company?) and
Class B Common Stock, par value $1.00 per share, of the Company,
including, without limitation, all initial statements of beneficial
ownership on Form 3, all statements of changes of beneficial ownership
on Form 4 and all annual statements of beneficial ownership on Form 5
and any and all other documents that may be required,
from time to time, to be filed with the Securities and Exchange Commission,
to execute any and all amendments or supplements to any such
statements or forms, and to file the same, with all exhibits thereto,
and other documents in connection therewith, with the Securities
and Exchange Commission, granting to said attorney or attorneys-in-fact,
and each of them, full power and authority to do so and perform
each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as
the undersigned might or could do in
person, hereby ratifying and confirming all that said attorney
or attorneys-in-fact or any of them or their substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.
Helen Rankin Butler (f/k/a Helen P. Rankin)
The Trust created under the Agreement, dated December 29, 1989, as
supplemented, amended and restated, between Helen P. (Rankin) Butler,
as trustee, and Helen P. (Rankin) Butler for the benefit of Helen P.
(Rankin) Butler; and
2012 Helen R. Butler Trust
By: Helen Rankin Butler (f/k/a Helen P. Rankin), as Trustee
Name: /s/ Helen Rankin Butler
Helen Rankin Butler
Date: September 3, 2017
Address: 4421 Waterfront Drive
Glen Allen, VA 23060