0001127602-23-022530.txt : 20230815
0001127602-23-022530.hdr.sgml : 20230815
20230815111410
ACCESSION NUMBER: 0001127602-23-022530
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 THOMAS T
CENTRAL INDEX KEY: 0001247955
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38214
FILM NUMBER: 231173810
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
0001247955
RANKIN THOMAS T
4421 WATERFRONT DRIVE
GLEN ALLEN
VA
23060
1
1
Member of a Group
0
Class A Common Stock
2023-07-10
4
J
0
5322
0
A
5322
I
Reporting Person serves as Trustee of Trusts for the benefit of the Estate of Alfred M. Rankin.
Class A Common Stock
6444
I
Held by Spouse
Class A Common Stock
192412
I
Reporting Person serves as Trustee of a Trust for the benefit of Thomas T. Rankin
Class A Common Stock
780
I
Reporting Person serves as Trustee of BTR 2020 GST for the benefit of James T. Rankin
Class A Common Stock
780
I
Reporting Person serves as Trustee of BTR 2020 GST for the benefit of Matthew M. Rankin
Class A Common Stock
780
I
Reporting Person 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
Reporting Person serves as Trustee of BTR 2012 GST for the benefit of James T. Rankin
Class B Common Stock
Class A Common Stock
18861
18861
I
Reporting Person serves as Trustee of BTR 2012 GST for the benefit of Mathew M. Rankin
Class B Common Stock
Class A Common Stock
18861
18861
I
Reporting Person serves as Trustee of BTR 2012 GST for the benefit of Thomas P.K. Rankin
Class B Common Stock
Class A Common Stock
20096
20096
I
Reporting Person 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
Reporting Person 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
Reporting Person serves as Trustee of BTR 2020 GST for the benefit of Thomas P.K. Rankin
Class B Common Stock
2023-08-10
4
J
0
50
0
A
Class A Common Stock
50
135828
I
Reporting Person serves as Trustee of a Trust for the benefit of Thomas T. Rankin
Class B Common Stock
2023-08-10
4
J
0
66624
0
A
Class A Common Stock
66624
202452
I
Reporting Person serves as Trustee of a Trust for the benefit of Thomas T. Rankin
Class B Common Stock
2023-08-10
4
J
0
4000
0
A
Class A Common Stock
4000
206452
I
Reporting Person serves as Trustee of a Trust for the benefit of Thomas T. Rankin
Class B Common Stock
2023-08-10
4
J
0
40000
0
A
Class A Common Stock
40000
40000
I
Held by Spouse
Class B Common Stock
2023-08-10
4
J
0
170113
0
A
Class A Common Stock
170113
210113
I
Held by Spouse
Class B Common Stock
2023-08-10
4
J
0
3687
0
A
Class A Common Stock
3687
213800
I
Held by Spouse
Class B Common Stock
2023-08-10
4
J
0
56636
0
A
Class A Common Stock
56636
263088
I
Reporting Person serves as Trustee of a Trust for the benefit of Thomas T. Rankin
Class B Common Stock
2023-08-10
4
J
0
3950
0
A
Class A Common Stock
3950
3950
I
Proportionate Interest in shares held by Rankin Management, Inc.
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 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 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 is a general partner and limited partner in RAI, a limited partner in RA II, and a general partner in RA IV.
Pro rata distributions of Class B shares from RA I, RA II and RA IV in the amounts of 40,000 shares, 3,687 shares and 170,113 shares, respectively. The Reporting Person's spouse is the trustee of a trust that is a limited partner in each of RA I, RA II and RA IV.
Pro rata distributions of Class B shares from RA II in the amount of 3,950 shares. The reporting Person is a shareholder of Rankin Management, Inc., which is the general partner of RA II.
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.
Thomas T. Rankin
The Trust created under the Agreement, dated
December 29, 1967, as supplemented, amended and
restated, between Thomas T. Rankin, as trustee, and
Thomas T. Rankin, creating a trust for the benefit of
Thomas T. Rankin;
BTR 2012 GST for James T. Rankin;
BTR 2012 GST for Matthew M. Rankin;
BTR 2012 GST for Thomas P. Rankin;
BTR 2020 GST Trust for Matthew M. Rankin;
BTR 2020 GST Trust for James T. Rankin; and
BTR 2020 GST Trust for Thomas P. K. Rankin
By: Thomas T. Rankin, Trustee
The Trust created under the Agreement, dated
December 28, 1976, between PNC Bank as Co-
Trustee, and Clara L.T. Rankin, for the benefit of
grandchildren; Alfred M. Rankin, Jr., Co-Trustee
By Thomas T. Rankin, as Co-Trustee
Name: /s/ Thomas T. Rankin
By: Thomas T. Rankin
Date: July 27, 2023
Address: 4421 Waterfront Drive
Glen Allen, VA 23060