0001127602-22-016811.txt : 20220606 0001127602-22-016811.hdr.sgml : 20220606 20220606111351 ACCESSION NUMBER: 0001127602-22-016811 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: Matthew M. Rankin & James T. Rankin Co-Trustees for William Alexander Rankin U/A/D May 10, 2007 CENTRAL INDEX KEY: 0001558748 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38214 FILM NUMBER: 22997129 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 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2022-06-03 0001709164 Hamilton Beach Brands Holding Co HBB 0001558748 Matthew M. Rankin & James T. Rankin Co-Trustees for William Alexander Rankin U/A/D May 10, 2007 4421 WATERFRONT DRIVE GLEN ALLEN VA 23060 1 Member of a Group Class A Common Stock 2022-06-03 4 J 0 3118 D 0 I Proportionate limited partnership interest in shares held by Rankin Associates II, L.P. Class A Common Stock 2022-06-03 4 J 0 563 A 1126 D Class B Common Stock 2022-06-03 4 J 0 3118 A Class A Common Stock 3118 6236 I Proportionate limited partnership interest in shares held by Rankin Associates II, L.P. Class B Common Stock 2022-06-03 4 J 0 563 D Class A Common Stock 563 0 D Class A shares were exchanged for Class B shares pursuant to the terms of the Stockholders' Agreement dated September 29, 2017, as amended. N/A Class B shares were exchanged for Class A shares pursuant to the terms of the Stockholders' Agreement dated September 29, 2017, as amended. 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, MATTHEW RANKIN 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. Matthew M. Rankin The Trust created under the Agreement, dated December 20, 1993, for the benefit of Matthew M. 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 Mathew M. Rankin, as trustee, and James T. Rankin, creating a trust for the benefit of William Alexander Rankin By: Matthew M. Rankin, as Trustee Mary Marshall Rankin (by Matthew M. Rankin, as Custodian); and William Alexander Rankin (by Matthew M. Rankin, as Custodian) By: Matthew M. Rankin, as Custodian Name: /s/ Matthew M. Rankin Matthew M. Rankin Date: 5.2.22 Address: 4421 Waterfront Drive Glen Allen, VA 23060