0001127602-22-016839.txt : 20220606 0001127602-22-016839.hdr.sgml : 20220606 20220606114559 ACCESSION NUMBER: 0001127602-22-016839 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220603 FILED AS OF DATE: 20220606 DATE AS OF CHANGE: 20220606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TAPLIN BEATRICE B CENTRAL INDEX KEY: 0001247972 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38214 FILM NUMBER: 22997224 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 2022-06-03 0001709164 Hamilton Beach Brands Holding Co HBB 0001247972 TAPLIN BEATRICE B 4421 WATERFRONT DRIVE GLEN ALLEN VA 23060 1 Member of a Group Class A Common Stock 2022-06-03 4 J 0 102780 A 174832 I Held by Trust for which Reporting Person is both Trustee and Beneficiary. Class A Common Stock 2022-06-03 4 J 0 34910 A 69820 I Proportionate LLC interest in shares held by Abigail II, LLC Class A Common Stock 2022-06-03 4 J 0 50118 A 100236 I Reporting Person serves as Co-Trustee of Trusts for the benefit of grandchildren. Class A Common Stock 2022-06-03 4 J 0 40 A 80 I Held by Trust for the benefit of Reporting Person dated 1/21/1966. Class B Common Stock 2022-06-03 4 J 0 102780 D Class A Common Stock 102780 0 I Held by Trust for which Reporting Person is both Trustee and Beneficiary. Class B Common Stock 2022-06-03 4 J 0 34910 D Class A Common Stock 34910 0 I Proportionate LLC interest in shares held by Abigail II, LLC Class B Common Stock 2022-06-03 4 J 0 50118 D Class A Common Stock 50118 0 I Reporting Person serves as co-trustee of Trusts for the benefit of grandchildren. Class B Common Stock 2022-06-03 4 J 0 40 D Class A Common Stock 40 0 I Held by Trust for the benefit of Reporting Person dated 1/21/1966. 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 Class A shares were exchanged for Class B shares pursuant to the terms of the Stockholders' Agreement dated September 29, 2017, as amended. Reporting Person disclaims beneficial ownership of all such shares. 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, BEATRICE TAPLIN 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. Beatrice B. Taplin Marital Trust created by the Agreement, dated January 21, 1966, as supplemented, amended and restated, between National City Bank and Beatrice Taplin, as Trustees, and Thomas E. Taplin, for the benefit of Beatrice B. Taplin Taplin Annuity Trust #1 of Beatrice B. Taplin dated June 18, 2011; The Beatrice B. Taplin Trust/Custody dtd December 12, 2001, Beatrice B. Taplin, as Trustee, for the benefit of Beatrice B. Taplin; Thomas E. Taplin Exempt Family Trust u/a dated January 21, 1966 and as amended, Beatrice Taplin, Trustee; and Thomas E. Taplin Exempt Family Trust u/a dated January 21, 1966 amended, per IRC 1015(A) Dual Basis Sub-Account, Beatrice Taplin, Trustee By: Beatrice B. Taplin, as Trustee Name: /s/ Beatrice B. Taplin Beatrice B. Taplin Date: 5.3.22 Address: 4421 Waterfront Drive Glen Allen, VA 23060