0001127602-23-022623.txt : 20230815 0001127602-23-022623.hdr.sgml : 20230815 20230815215907 ACCESSION NUMBER: 0001127602-23-022623 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230810 FILED AS OF DATE: 20230815 DATE AS OF CHANGE: 20230815 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RANKIN CORBIN CENTRAL INDEX KEY: 0001247943 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38214 FILM NUMBER: 231176391 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 X0508 4 2023-08-10 0001709164 Hamilton Beach Brands Holding Co HBB 0001247943 RANKIN CORBIN 4421 WATERFRONT DR. GLEN ALLEN VA 23060 1 Member of a Group 0 Class A Common Stock 2023-07-10 4 J 0 5322 0 A 5322 I Reporting Person's Spouse serves as Trustee of Trust fbo of the Estate of Alfred M. Rankin. Class A Common Stock 6444 D Class A Common Stock 192412 I Held by Trust for the benefit of spouse Class A Common Stock 780 I Spouse serves as Trustee of BTR 2020 GST for the benefit of James T. Rankin Class A Common Stock 780 I Spouse serves as Trustee of BTR 2020 GST for the benefit of Matthew M. Rankin Class A Common Stock 780 I Spouse serves as Trustee of BTR 2020 GST for the benefit of Thomas P.K. Rankin Class B Common Stock Class A Common Stock 18861 18861 I Spouse is Trustee of BTR 2012 GST for the benefit of James T. Rankin Class B Common Stock Class A Common Stock 18861 18861 I Spouse is Trustee of BTR 2012 GST for the benefit of Mathew M. Rankin Class B Common Stock Class A Common Stock 18861 18861 I Spouse is Trustee of BTR 2012 GST for the benefit of Thomas P. Rankin Class B Common Stock Class A Common Stock 20096 20096 I Spouse serves as Trustee of BTR 2020 GST for the benefit of James T. Rankin Class B Common Stock Class A Common Stock 20096 20096 I Spouse serves as Trustee of BTR 2020 GST for the benefit of Matthew M. Rankin Class B Common Stock Class A Common Stock 20096 20096 I Spouse serves as Trustee of BTR 2020 GST for the benefit of Thomas P.K. Rankin Class B Common Stock Class A Common Stock 3950 3950 I Spouse's proportionate interest in shares held by Rankin Management Inc. Class B Common Stock 2023-08-10 4 J 0 40000 0 A Class A Common Stock 40000 40000 I Held by Trust for the benefit of Corbin K. Rankin Class B Common Stock 2023-08-10 4 J 0 3687 0 A Class A Common Stock 3687 43687 I Held by Trust for the benefit of Corbin K. Rankin Class B Common Stock 2023-08-10 4 J 0 170113 0 A Class A Common Stock 170113 213800 I Held by Trust for the benefit of Corbin K. Rankin Class B Common Stock 2023-08-10 4 J 0 56636 0 A Class A Common Stock 56636 192414 I Held by Trust for the benefit of spouse Class B Common Stock 2023-08-10 4 J 0 66624 0 A Class A Common Stock 66624 259038 I Held by Trust for the benefit of spouse Class B Common Stock 2023-08-10 4 J 0 50 0 A Class A Common Stock 50 259088 I Held by Trust for the benefit of spouse Class B Common Stock 2023-08-10 4 J 0 4000 0 A Class A Common Stock 4000 263088 I Held by Trust for the benefit of spouse The Trustee of the Applicable Trust has been changed. Reporting Person disclaims beneficial ownership of all such shares. N/A Pro rata distributions of Class B shares from RA I, RA II, and RA IV in the amounts of 70,624 shares (of which 4,000 shares represent a proportionate general partnership interest and 66,624 shares represent a proportionate limited partnership interest), 56,636 shares and 50 shares, respectively. The Reporting Person's spouse is the trustee of a trust that is a general partner and a limited partner of RA I, a limited partner of RA II, and a general partner of RA IV. Pro rata distributions of Class B shares from Rankin Associates I, L.P. ("RA I"), Rankin Associates II, L.P. ("RA II") and Rankin Associates IV, L.P. ("RA IV") in the amounts of 40,000 shares, 3,687 shares and 170,113 shares, respectively. The Reporting Person is the trustee of a trust that is a limited partner in each of RA I, RA II and RA IV. Exhibit 24.1 - Power of Attorney /s/ Brent A. Ashley, attorney-in-fact 2023-08-15 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 Lawrence K. Workman, Jr., Brent A. Ashley, Anita V. Mills Matos, 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. Corbin K. Rankin 2012 Corbin K. Rankin Trust; Corbin K. Rankin Main Trust u/a/d November 30, 2015, as amended By: Corbin K. Rankin, as Trustee Name: /s/ Corbin K. Rankin Corbin K. Rankin Date: July 26, 2023 Address: 4421 Waterfront Drive Glen Allen, VA 23060