0001127602-23-022566.txt : 20230815 0001127602-23-022566.hdr.sgml : 20230815 20230815165358 ACCESSION NUMBER: 0001127602-23-022566 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230710 FILED AS OF DATE: 20230815 DATE AS OF CHANGE: 20230815 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RANKIN ALISON A CENTRAL INDEX KEY: 0001247944 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38214 FILM NUMBER: 231175551 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 2023-07-10 0001709164 Hamilton Beach Brands Holding Co HBB 0001247944 RANKIN ALISON A 4421 WATERFRONT DR. GLEN ALLEN VA 23060 1 Member of a Group 0 Class A Common Stock 2023-07-10 4 J 0 10640 0 A 10640 I Reporting Person's Spouse Serves as Trustee of Trusts fbo the Estate of Alfred M. Rankin, Sr. Class A Common Stock 2023-07-10 4 J 0 19200 0 A 19200 I Spouse serves as Trustee of Trusts for benefit of each of grantor's grandchildren Class A Common Stock 5067 I Co-Trustee for the benefit of Reporting Person's daughter Class A Common Stock 8841 I Co-Trustee for the benefit of Reporting Person's daughter Class A Common Stock 13226 I Reporting Person serves as Trustee of a Trust for the benefit of Alison Rankin Class A Common Stock 400 I Reporting Person's spouse serves as Trustee for the benefit of A. Farnham Rankin Class A Common Stock 400 I Reporting Person's spouse serves as Trustee for the benefit of Elisabeth M. Rankin Class A Common Stock 214032 I Reporting Person's spouse serves as Trustee of a Trust for the benefit of Roger F. Rankin Class A Common Stock 780 I Spouse serves as Trustee of BTR 2020 GST for the benefit of Anne F. Rankin Class A Common Stock 780 I Spouse serves as Trustee of BTR 2020 GST for the benefit of Elisabeth 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 Elisabeth 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 Anne F. Rankin Class B Common Stock Class A Common Stock 18861 18861 I Spouse serves as Trustee of BTR 2012 GST for the benefit of A. Farnham Rankin Class B Common Stock Class A Common Stock 18861 18861 I Spouse serves as Trustee of BTR 2012 GST for the benefit of Elisabeth M. 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 151006 0 A Class A Common Stock 151006 151006 I Reporting Person serves as Trustee of a Trust for the benefit of Alison Rankin Class B Common Stock 2023-08-10 4 J 0 63315 0 A Class A Common Stock 63315 214321 I Reporting Person serves as Trustee of a Trust for the benefit of Alison Rankin Class B Common Stock 2023-08-10 4 J 0 44100 0 A Class A Common Stock 44100 44100 I Trustee for Trusts for the benefit of Reporting Person's daughter Class B Common Stock 2023-08-10 4 J 0 40325 0 A Class A Common Stock 40325 40325 I Trustee for Trusts for the benefit of Reporting Person's daughter Class B Common Stock 2023-08-10 4 J 0 170113 0 A Class A Common Stock 170113 384434 I Reporting Person serves as Trustee of a Trust for the benefit of Alison Rankin Class B Common Stock 2023-08-10 4 J 0 50 0 A Class A Common Stock 50 183449 I Reporting Person's spouse serves as Trustee of a Trust for the benefit of Roger F. Rankin Class B Common Stock 2023-08-10 4 J 0 4000 0 A Class A Common Stock 4000 187449 I Reporting Person's spouse serves as Trustee of a Trust for the benefit of Roger F. Rankin Class B Common Stock 2023-08-10 4 J 0 5617 0 A Class A Common Stock 5617 193066 I Reporting Person's spouse serves as Trustee of a Trust for the benefit of Roger F. Rankin 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 Ranking 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 151,006 shares, 63,315 shares, and 170,113 shares, respectively. The Reporting Person is the trustee of trusts that are limited partners of RA I, RA II, and RA IV. Pro rata distributions of Class B shares from RA II in the amount of 44,100 shares. The Reporting Person is the trustee of trusts that are limited partners of RA II. Pro rata distributions of Class B shares from RA II in the amount of 40,325 shares. The Reporting Person is the trustee of a trust that is a limited partners of RA II. Pro rata distributions of Class B shares from RA I, and RA IV in the amounts of 9,617 shares (of which 4,000 shares represent a proportionate general partnership interest and 6,617 shares represent a proportionate limited partnership interest) and 50 shares, respectively. The Reporting Person's spouse is the trustee of a trust that is a general and a limited partner in RA I and a general partner in 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. Alison A. Rankin Alison A. Rankin, as trustee fbo A. Farnham Rankin under Irrevocable Trust No. 1, dated December 18, 1997, with Roger Rankin, Grantor; Alison A. Rankin, as trustee fbo Elisabeth M. Rankin under Irrevocable Trust No. 1, dated December 18, 1997, with Roger Rankin, Grantor; Alison A. Rankin as Trustee under Irrevocable Trust No. 2, dated September 11, 2000, for the benefit of A. Farnham Rankin; Alison A. Rankin as Trustee under Irrevocable Trust No. 2, dated September 11, 2000, for the benefit of Elisabeth M. Rankin; Alison A. Rankin as Trustee of the Alison A. Rankin Revocable Trust, dated September 11, 2000; and 2012 Alison A. Rankin Trust By: Alison A. Rankin, as Trustee Name: /s/ Alison A. Rankin Alison A. Rankin Date: July 28, 2023 Address: 4421 Waterfront Drive Glen Allen, VA 23060