0001127602-22-011278.txt : 20220404 0001127602-22-011278.hdr.sgml : 20220404 20220404174454 ACCESSION NUMBER: 0001127602-22-011278 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: WILLIAMS DAVID B CENTRAL INDEX KEY: 0001247994 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38214 FILM NUMBER: 22804111 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 0001247994 WILLIAMS DAVID B 4421 WATERFRONT DRIVE GLEN ALLEN VA 23060 1 Member of a Group Class A Common Stock 2022-04-01 4 A 0 2116 A 96300 I Held by Trust for the benefit of spouse Class A Common Stock 9206 I Minor child's trust's proportionate LP interests in shares held by Rankin Associates II, L.P. Class A Common Stock 10581 I Minor child's trust's proportionate LP interests in shares held by Rankin Associates II, L.P. Class A Common Stock 7375 I Proportionate interest in shares held by Rankin Associates II, L.P. Class A Common Stock 2553 I Reporting Person is Trustee of a Trust for the benefit of minor child Class A Common Stock 3927 I Reporting Person is Trustee of a Trust for the benefit of minor child Class A Common Stock 8902 I Reporting person serves as Trustee of a Trust for the benefit of the David B. Williams Class A Common Stock 30127 I Reporting Person serves as Trustee of CRW 2020 GST for the benefit of Helen C. Williams Class A Common Stock 30127 I Reporting Person serves as Trustee of CRW 2020 GST for the benefit of Margo J.V. Williams Class A Common Stock 10505 I Spouse serves as Trustee of BTR 2020 GST for the benefit of the Reporting Person's Spouse Class A Common Stock 30127 I Spouse serves as Trustee of HRB 2020 GST for the benefit of Clara R. Butler Class A Common Stock 30127 I Spouse serves as Trustee of HRB 2020 GST for the benefit of Griffin B. Butler Class A Common Stock 26161 I Spouse's proportionate limited partnership interest in shares held by Rankin Associates I, L.P. Class A Common Stock 42529 I Spouse's proportionate limited partnership interest in shares held by Rankin Associates IV, L.P. 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, DAVID WILLIAMS 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. David B.H. Williams Margo Jamison Victoire Williams 2004 Trust created by the Agreement, dated December 10, 2004, between David B.H. Williams, as trustee, and Clara Rankin Williams, creating a trust for the benefit of Margo Jamison Victoire Williams; Helen Charles Williams 2004 Trust created by the Agreement, dated December 10, 2004, between David B.H. Williams, as trustee, and Clara Rankin Williams, creating a trust for the benefit of Helen Charles Williams; The David B.H. Williams Trust, David B.H. Trustee u/a/d October 14, 2009; CRW 2020 GST Trust for Margo J.V. Williams; CRW 2020 GST Trust for Helen C. Williams; By: David B.H. Williams, as Trustee Helen Charles Williams (by David B.H. Williams as Custodian) By: David B.H. Williams, as Custodian Name: /s/ David B.H. Williams David B.H. Williams Date: 3.15.22 Address: 4421 Waterfront Drive Glen Allen, VA 23060