0001127602-17-029326.txt : 20171004
0001127602-17-029326.hdr.sgml : 20171004
20171004212441
ACCESSION NUMBER: 0001127602-17-029326
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170926
FILED AS OF DATE: 20171004
DATE AS OF CHANGE: 20171004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Matthew M Rankin & James T. Rankin Co-Trustees for Mary M. Rankin U/A/D May 10, 2007
CENTRAL INDEX KEY: 0001558737
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38214
FILM NUMBER: 171123170
BUSINESS ADDRESS:
STREET 1: C/O NACCO INDUSTRIES, INC.
STREET 2: 5875 LANDERBROOK DRIVE, SUITE 300
CITY: MAYFIELD HEIGHTS
STATE: OH
ZIP: 44124
BUSINESS PHONE: 440-449-9600
MAIL ADDRESS:
STREET 1: C/O NACCO INDUSTRIES, INC.
STREET 2: 5875 LANDERBROOK DRIVE, 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
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2017-09-26
0
0001709164
Hamilton Beach Brands Holding Co
HBB
0001558737
Matthew M Rankin & James T. Rankin Co-Trustees for Mary M. Rankin U/A/D May 10, 2007
4421 WATERFRONT DRIVE
GLEN ALLEN
VA
23060
1
Member of a Group
Class A Common Stock
645
D
Class A Common Stock
1309
I
Proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class B Common Stock
Class A Common Stock
645
D
Class B Common Stock
Class A Common Stock
1309
I
Proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
N/A
Exhibit 24 - Power of Attorney
/s/ Dana B. Sykes, as Attorney-in-Fact
2017-10-04
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.
James T. Rankin
Trust created by the Agreement, dated May 10, 2007,
between Mathew M. Rankin, as Grantor, and Mathew
M. Rankin and James T. Rankin, as co-trustees, for
the benefit of Mary Marshall Rankin; and
Trust created by Agreement, dated May 10, 2007,
between Matthew M. Rankin, as trustee, and James T.
Rankin, creating a trust for the benefit of William
Alexander Rankin
By: James T. Rankin, as Co-Trustee
Margaret Pollard Rankin (by James T. Rankin, as Custodian); and
James T. Rankin, Jr. (by James T. Rankin, as Custodian)
By: James T. Rankin, as Custodian
Trust created by the Agreement, dated August 20, 2009 between James T.
Rankin, as Trustee, and James T. Rankin, creating a trust for the benefit
of James T. Rankin;
Vested Trust for James T. Rankin, Jr. U/A/D December 4, 2015; and
Vested Trust for Margaret Pollard Rankin U/A/D December 4, 2015
By: James T. Rankin, Trustee
Name: /s/ James T. Rankin
James T. Rankin
Date: August 30, 2017
Address: 4421 Waterfront Drive
Glen Allen, VA 23060