0001127602-22-011272.txt : 20220404
0001127602-22-011272.hdr.sgml : 20220404
20220404173954
ACCESSION NUMBER: 0001127602-22-011272
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220401
FILED AS OF DATE: 20220404
DATE AS OF CHANGE: 20220404
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: 22804069
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
2022-04-01
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
2022-04-01
4
A
0
2116
A
87823
I
Held in Trust for the benefit of Spouse
Class A Common Stock
9052
I
Child's proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class A Common Stock
9208
I
Child's proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class A Common Stock
78264
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
26161
I
Proportionate limited partnership interest in shares held by Rankin Associates I, L.P.
Class A Common Stock
42529
I
Proportionate limited partnership interests in shares held by Rankin Associates IV, L.P.
Class A Common Stock
10505
I
Reporting Person serves as the Trustee of BTR 2020 GST Trust for the benefit of the Reporting Person
Class A Common Stock
4054
I
Reporting Person serves as Trustee of JCB 2020 GST for the benefit of Clara R. Butler
Class A Common Stock
4055
I
Reporting Person serves as Trustee of JCB 2020 GST for the benefit of Griffin B. Butler
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.
N/A
Reporting Person disclaims beneficial ownership of all such shares.
Exhibit 24 - Power of Attorney
/s/ Lawrence K. Workman, Jr., attorney-in-fact
2022-04-04
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY, HELEN BUTLER
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Lawrence K. Workman, Jr., Valerie Van Dyke,
Jessica Savage, Eric Orsic and Andrew C. Thomas,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 $0.01 per
share, of Hamilton Beach Brands Holding Company (the ?Company?) and
Class B Common Stock, par value $0.01 per share, of the Company,
including, without limitation, a Form ID, 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
The Trust created under the Agreement, dated December 29, 1989, as
supplemented,
amended and restated, between Helen P. (Rankin) Butler, as trustee, a
nd Helen P. (Rankin) Butler for the benefit of Helen P. (Rankin) Butler;
2012 Helen R. Butler Trust;
BTR 2020 GST Trust for Helen R. Butler;
JCB 2020 GST Trust for Clara R. Butler; and
JCB 2020 GST Trust for Griffin B. Butler
By: Helen Rankin Butler (f/k/a Helen P.
Rankin), as Trustee
AMR Associates, L.P.
By: 2012 Helen R. Butler Trust U/A/D
June 22, 2012, General Partner
By: Helen Rankin Butler (f/k/a Helen P.
Rankin), as Trustee
Name: /s/ Helen Rankin Butler
Helen Rankin Butler
Date: 3.14.22
Address: 4421 Waterfront Drive
Glen Allen, VA 23060