0001127602-18-000923.txt : 20180103
0001127602-18-000923.hdr.sgml : 20180103
20180103213833
ACCESSION NUMBER: 0001127602-18-000923
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180102
FILED AS OF DATE: 20180103
DATE AS OF CHANGE: 20180103
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: TAPLIN DAVID F
CENTRAL INDEX KEY: 0001247978
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38214
FILM NUMBER: 18508317
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
2018-01-02
0001709164
Hamilton Beach Brands Holding Co
HBB
0001247978
TAPLIN DAVID F
4421 WATERFRONT DRIVE
GLEN ALLEN
VA
23060
1
Class A Common Stock
2018-01-02
4
A
0
704
A
35569
D
Class A Common Stock
100
I
Ngaio T. Lowry Trust U/A Dtd 08/26/1998 FBO David F. Taplin
Class B Common Stock
Class A Common Stock
34865
34865
D
Class B Common Stock
Class A Common Stock
100
100
I
Ngaio T. Lowry Trust U/A Dtd 08/26/1998 FBO David F. Taplin
Shares of Class A Common Stock awarded to the Reporting Person as "Required Shares" under the Company's Non-Employee Directors' Equity Compensation Plan.
N/A
/s/ Derek R. Redmond, attorney-in-fact
2018-01-03
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 Dana B. Sykes, Derek R. Redmond,
Kimberly J. Pustulka, Eric Orsic and Thomas J. Murphy,
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 $1.00 per share,
of Hamilton Beach Brands Holding Company (the ?Company?) and
Class B Common Stock, par value $1.00 per share, of the Company,
including, without limitation, 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.
David F. Taplin
National City Bank as agent under the Agreement, dated July 16, 1969,
with Margaret E. Taplin
By: David F. Taplin, as Co-Trustee
Name: /s/ David F. Taplin
David F. Taplin
Date: September 22, 2017
Address: 4421 Waterfront Drive
Glen Allen, VA 23060