0001127602-23-011404.txt : 20230327 0001127602-23-011404.hdr.sgml : 20230327 20230327163528 ACCESSION NUMBER: 0001127602-23-011404 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230317 FILED AS OF DATE: 20230327 DATE AS OF CHANGE: 20230327 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cunningham Sarah M CENTRAL INDEX KEY: 0001663722 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38214 FILM NUMBER: 23764960 MAIL ADDRESS: STREET 1: 14519 AUGUSTA LANE CITY: ASHLAND STATE: X1 ZIP: 23005 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 2023-03-17 0 0001709164 Hamilton Beach Brands Holding Co HBB 0001663722 Cunningham Sarah M 4421 WATERFRONT DRIVE GLEN ALLEN 23060 1 Sr. VP Chief Financial Officer Class A Common Stock 0 D Class B Common Stock Class A Common Stock 0 D N/A Exhibit 24. Power of Attorney /s/ Lawrence K. Workman, Jr., attorney-in-fact 2023-03-27 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): SMC POA POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Lawrence K. Workman, Valerie Van Dyke, Anita V. Mills Matos and Andrew C. Thomas 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 or other securities of Hamilton Beach Brands Holding Company, including, without limitation, all initial statements of beneficial ownership on Form 3, all statements of changes in beneficial ownership on Form 4, all annual statements of beneficial ownership on Form 5 and all successor or similar forms, to be filed with the Securities and Exchange Commission, to execute any and all amendments or supplements to any such notices, statements or reports, 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 (including, without limitation, completing, executing, delivering and filing a Form ID and any ancillary agreements or documents to apply for electronic filing codes), as fully and to all intents and purposes as the undersigned might or could do in person, and 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. The undersigned acknowledges that the foregoing attorneys-in-fact, and each of them, in serving in such capacity at the request of the undersigned, are not assuming any of the responsibilities of the undersigned to comply with Section 16 of the Securities Exchange Act of 1934, as amended, or any other legal requirement. This Power of Attorney shall remain in effect until revoked in writing by the undersigned. /s/ Sarah M. Cunningham Name: Sarah M. Cunningham Date: January 25, 2023