0001127602-22-016823.txt : 20220606
0001127602-22-016823.hdr.sgml : 20220606
20220606112453
ACCESSION NUMBER: 0001127602-22-016823
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220404
FILED AS OF DATE: 20220606
DATE AS OF CHANGE: 20220606
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: RANKIN JAMES T
CENTRAL INDEX KEY: 0001247954
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38214
FILM NUMBER: 22997169
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
2022-04-04
0001709164
Hamilton Beach Brands Holding Co
HBB
0001247954
RANKIN JAMES T
4421 WATERFRONT DRIVE
GLEN ALLEN
VA
23060
1
Member of a Group
Class A Common Stock
2022-06-03
4
J
0
563
A
1126
I
Held by Spouse
Class A Common Stock
2022-06-03
4
J
0
18429
A
37833
I
Reporting Person serves as Trustee of a Trust for the benefit of James T. Rankin
Class A Common Stock
2022-06-03
4
J
0
563
A
1126
I
Reporting Person is co-trustee of a Trust fbo minor nephew
Class A Common Stock
2022-06-03
4
J
0
645
A
1290
I
Reporting Person is co-trustee of a Trust fbo minor niece
Class A Common Stock
2022-06-03
4
J
0
1699
D
0
I
Child?s trust?s proportionate LP interests in shares held by Rankin Associates II, L.P.
Class A Common Stock
2022-06-03
4
J
0
3118
D
0
I
Co-trustee of trust fbo nephew. Reflects proportionate LP interest in RA II, L.P. shares
Class A Common Stock
2022-06-03
4
J
0
3266
D
0
I
Co-trustee of trust fbo niece. Reflects proportionate LP interest in RA II, L.P. shares
Class A Common Stock
2022-06-03
4
J
0
1891
D
0
I
Minor child?s trust?s proportionate LP interests in shares held by Rankin Associates II, L.P.
Class A Common Stock
2022-06-03
4
J
0
9495
D
0
I
Proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class A Common Stock
2022-06-03
4
J
0
862
D
0
I
Spouse's proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class B Common Stock
2022-04-04
5
G
0
E
2661
A
Class A Common Stock
2661
18429
I
Reporting Person serves as Trustee of a Trust for the benefit of James T. Rankin
Class B Common Stock
2022-06-03
4
J
0
563
D
Class A Common Stock
563
0
I
Held by Spouse
Class B Common Stock
2022-06-03
4
J
0
18429
D
Class A Common Stock
18429
0
I
Reporting Person serves as Trustee of a Trust for the benefit of James T. Rankin
Class B Common Stock
2022-06-03
4
J
0
563
D
Class A Common Stock
563
0
I
Reporting Person is co-trustee of a Trust fbo minor nephew
Class B Common Stock
2022-06-03
4
J
0
645
D
Class A Common Stock
645
0
I
Reporting Person is co-trustee of a Trust fbo minor niece
Class B Common Stock
2022-06-03
4
J
0
1699
A
Class A Common Stock
1699
3398
I
Child?s trust?s proportionate LP interests in shares held by Rankin Associates II, L.P.
Class B Common Stock
2022-06-03
4
J
0
3118
A
Class A Common Stock
3118
6236
I
Co-trustee of trust fbo nephew. Reflects proportionate LP interest in RA II, L.P. shares
Class B Common Stock
2022-06-03
4
J
0
3266
A
Class A Common Stock
3266
6532
I
Co-trustee of trust fbo niece. Reflects proportionate LP interest in RA II, L.P. shares
Class B Common Stock
2022-06-03
4
J
0
1891
A
Class A Common Stock
1891
3782
I
Minor child?s trust?s proportionate LP interests in shares held by Rankin Associates II, L.P.
Class B Common Stock
2022-06-03
4
J
0
9495
A
Class A Common Stock
9495
18990
I
Proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class B Common Stock
2022-06-03
4
J
0
862
A
Class A Common Stock
862
1724
I
Spouse's proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class B shares were exchanged for Class A shares pursuant to the terms of the Stockholders' Agreement dated September 29, 2017, as amended.
N/A
Reporting Person disclaims beneficial ownership of all such shares.
Class A shares were exchanged for Class B shares pursuant to the terms of the Stockholders' Agreement dated September 29, 2017, as amended.
Exhibit 24.1 - Power of Attorney
/s/ Lawrence K. Workman, Jr., attorney-in-fact
2022-06-06
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY, JAMES T 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.
James T. Rankin
Trust created by the Agreement, dated May 10, 2007,
between Mathew M. Rankin, as Grantor, and Matthew M. Rankin
and James T. Rankin, as co-trustees, for the benefit
of Mary Marshall Rankin; and
Trust created by Agreement, dated May 10, 2007,
between Matthew M. Rankin, as trustee, and
James T. Rankin, creating a trust for the benefit
of William Alexander Rankin
By: James T. Rankin, as Co-Trustee
Margaret Pollard Rankin (by James T. Rankin, as Custodian); and
James T. Rankin, Jr. (by James T. Rankin, as Custodian)
By: James T. Rankin, as Custodian
Trust created by the Agreement, dated August 20, 2009
between James T. Rankin, as Trustee, and James T. Rankin,
creating a trust for the benefit of James T. Rankin;
Vested Trust for James T. Rankin, Jr. U/A/D December 4, 2015; and
Vested Trust for Margaret Pollard Rankin U/A/D December 4, 2015
By: James T. Rankin, Trustee
Name: /s/ James T. Rankin
James T. Rankin
Date: 5.6.22
Address: 4421 Waterfront Drive
Glen Allen, VA 23060