0001127602-22-011342.txt : 20220404 0001127602-22-011342.hdr.sgml : 20220404 20220404185330 ACCESSION NUMBER: 0001127602-22-011342 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: RANKIN VICTOIRE G CENTRAL INDEX KEY: 0001247947 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38214 FILM NUMBER: 22804556 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 0001247947 RANKIN VICTOIRE G 4421 WATERFRONT DR. GLEN ALLEN VA 23060 1 Member of a Group Class A Common Stock 2022-04-01 4 A 0 2885 A 397469 I Spouse serves as Trustee of a Trust for the benefit of Alfred M. Rankin, Jr. Class A Common Stock 14160 I Held in an Individual Retirement Account for the benefit of the Reporting Person's spouse. Class A Common Stock 9431 I Spouse serves as Trustee of 2012 GST for the benefit of Clara R. Williams Class A Common Stock 9431 I Spouse serves as Trustee of 2012 GST for the benefit of Helen R. Butler Class A Common Stock 9600 I Spouse serves as Trustee of Trusts for the benefit of each of grantor's grandchildren Class A Common Stock 15964 I Spouse serves as Trustee of Trusts for the benefit of the Estate of Alfred M. Rankin. Class A Common Stock 2000 I Spouse's proportionate general partnership interest in shares held by Rankin Associates I, L.P. Class A Common Stock 25 I Spouse's proportionate general partnership interest in shares held by Rankin Associates IV, L.P. Class A Common Stock 1975 I Spouse's proportionate LP interest in shares of RA II, LP held by Rankin Management Inc. as GP Class A Common Stock 34936 I Trust for the benefit of the Reporting Person 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, VICKI RANKIN 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. Victoire G. Rankin Name: /s/ Victoire G. Rankin Victoire G. Rankin Date: 3.15.22 Address: 4421 Waterfront Drive Glen Allen, VA 23060