0001127602-23-022625.txt : 20230816 0001127602-23-022625.hdr.sgml : 20230816 20230816074940 ACCESSION NUMBER: 0001127602-23-022625 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230810 FILED AS OF DATE: 20230816 DATE AS OF CHANGE: 20230816 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rankin Lynne T CENTRAL INDEX KEY: 0001457280 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38214 FILM NUMBER: 231176500 MAIL ADDRESS: STREET 1: NACCO INDUSTRIES, INC. STREET 2: 5875 LANDERBROOK DRIVE, SUITE 300 CITY: CLEVELAND 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 0001457280 Rankin Lynne T 4421 WATERFRONT DRIVE GLEN ALLEN VA 23060 1 Member of a Group 0 Class B Common Stock 2023-08-10 4 J 0 18256 0 A Class A Common Stock 18256 18256 I Reporting Person serves as Trustee of Trust fbo Spouse Class B Common Stock 2023-08-10 4 J 0 1724 0 A Class A Common Stock 1724 1724 I Reporting Person Serves as Trustee of Trust fbo of the Reporting Person Class B Common Stock 2023-08-10 4 J 0 4889 0 A Class A Common Stock 4889 4889 I Reporting Person serves as Co-Trustee of Trust fbo child, Margaret P Rankin Class B Common Stock 2023-08-10 4 J 0 7341 0 A Class A Common Stock 7341 7341 I Reporting Person's Spouse serves as Co-Trustee of trust fbo nephew, William A Rankin Class B Common Stock 2023-08-10 4 J 0 7636 0 A Class A Common Stock 7636 7636 I Reporting Person's Spouse serves as Co-Trustee of trust fbo niece, Mary Marshall Rankin Class B Common Stock 2023-08-10 4 J 0 4504 0 A Class A Common Stock 4504 4504 I Spouse is Co-Trustee of Trust fbo James T Rankin, Jr.. N/A Pro rata distributions of Class B shares from Rankin Associates II, L.P. ("RA II") in the amount of 18,256 shares. The Reporting Person's spouse is the trustee of a trust that is a limited partner of RA II. Reporting Person disclaims beneficial ownership of all such shares. Pro rata distributions of Class B shares from RA II in the amount of 1,724 shares. The Reporting Person is the trustee of a trust that is a limited partner in RA II. Pro rata distribution of Class B shares from RA II in the amount of 4,889 shares. The Reporting Person's Spouse is the co-trustee of a trust for the benefit of the Reporting Person's daughter that is a limited partner in RA II. Holding amount corrects an amount that, due to administrative error, was previously overstated. Pro rata distributions of Class B shares from RA II in the amount of 7,341 shares. The Reporting Person's Spouse is the co-trustee of a trust for the benefit of the Reporting Person's nephew that is a limited partner in RA II. Pro rata distributions of Class B shares from RA II int he amount of 7,636 shares. The Reporting Person's Spouse is the co-trustee of a trust for the benefit of the reporting person's niece that is a limited partner in RA II. Pro rata distribution of Class B shares from RA II in the amount of 4,504 shares. The Reporting Person spouse is the co-trustee of a trust for the benefit of the reporting person's son that is limited partnership in RA II. Exhibit 24.1 - Power of Attorney /s/ Brent A. Ashley, attorney-in-fact 2023-08-16 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. Lynne Turman Rankin Name: /s/ Lynne T. Rankin, Jr. Alfred M. Rankin, Jr. Date: July 21, 2023 Address: 4421 Waterfront Drive Glen Allen, VA 23060