0001127602-23-022416.txt : 20230811
0001127602-23-022416.hdr.sgml : 20230811
20230811182539
ACCESSION NUMBER: 0001127602-23-022416
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230810
FILED AS OF DATE: 20230811
DATE AS OF CHANGE: 20230811
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: RANKIN ELIZABETH B
CENTRAL INDEX KEY: 0001247945
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38214
FILM NUMBER: 231165552
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
0001247945
RANKIN ELIZABETH B
4421 WATERFRONT DRIVE
GLEN ALLEN
VA
23060
1
Member of a Group
0
Class B Common Stock
2023-08-10
4
J
0
16030
0
A
Class A Common Stock
16030
16030
I
Held by Spouse
Class B Common Stock
2023-08-10
4
J
0
4115
0
A
Class A Common Stock
4115
4115
D
Class B Common Stock
2023-08-10
4
J
0
7636
0
A
Class A Common Stock
7636
7636
I
Reporting Person's spouse is co-trustee of a Trust fbo minor child
Class B Common Stock
2023-08-10
4
J
0
7341
0
A
Class A Common Stock
7341
7341
I
Reporting Person's spouse is co-trustee of a Trust fbo minor child
N/A
Pro rata distributions of Class B shares from Rankin Associates II, L.P. ("RA II") in the amount of 16,030 shares. The Reporting Person is a trustee of trust that is a limited partner in RA II.
Reporting Person disclaims beneficial ownership of all such shares.
Pro rata distributions of Class B shares from Rankin Associates II, L.P. ("RA II") in the amount of 4,115 shares. The Reporting Person is the trustee of a trust that is a limited partner in RA II.
Pro rata distributions of Class B shares from Rankin Associates II, L.P. ("RA II") in the amount of 7,636 shares. The Reporting Person is the trustee of a trust that is a limited partner in RA II.
Pro rata distributions of Class B shares from Rankin Associates II, L.P. ("RA II") in the amount of 7,341 shares. The Reporting Person is the trustee of a trust that is a limited partner in RA II.
Exhibit 24.1 - Power of Attorney
/s/ Brent A. Ashley, attorney-in-fact
2023-08-11
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.
Elizabeth B. Rankin
Elizabeth B. Rankin Main Trust u/a/d
November 10, 2015, as amended
By: Elizabeth B. Rankin, as Trustee
Name: /s/ Elizabeth B. Rankin
Elizabeth B. Rankin
Date: August 3, 2023
Address: 4421 Waterfront Drive
Glen Allen, VA 23060