0001127602-22-016795.txt : 20220606
0001127602-22-016795.hdr.sgml : 20220606
20220606105635
ACCESSION NUMBER: 0001127602-22-016795
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: Claiborne Rankin Trust for children of Claiborne Rankin Jr fbo Claiborne Read Rankin III
CENTRAL INDEX KEY: 0001689935
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38214
FILM NUMBER: 22997085
MAIL ADDRESS:
STREET 1: 5875 LANDERBROOK DRIVE
STREET 2: 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
X0306
4
2022-06-03
0001709164
Hamilton Beach Brands Holding Co
HBB
0001689935
Claiborne Rankin Trust for children of Claiborne Rankin Jr fbo Claiborne Read Rankin III
4421 WATERFRONT DRIVE
GLEN ALLEN
VA
23060
1
Member of a Group
Class A Common Stock
2022-06-03
4
J
0
1241
D
0
I
Proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
Class B Common Stock
2022-06-03
4
J
0
1241
A
Class A Common Stock
1241
2482
I
Proportionate limited partnership interest in shares held by Rankin Associates II, L.P.
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
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, CLAIBORNE RANKIN JR
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.
Claiborne R. Rankin, Jr.
The Claiborne R. Rankin, Jr. Revocable Trust
dated August 25, 2000; and
Claiborne R. Rankin Trust for Children of Claiborne R. Rankin, Jr.
dtd 08/26/2016 FBO Claiborne Read Rankin III
Claiborne R. Rankin Trust for Children of Claiborne R. Rankin, Jr.
dtd 08/26/2016 FBO Paige J. Rankin
By: Claiborne R. Rankin, Jr., as Trustee
Claiborne Read Rankin III (by Claiborne R. Rankin, Jr., as Custodian)
Paige J. Rankin (by Claiborne R. Rankin, Jr.,
as Custodian)
By: Claiborne R. Rankin, Jr., as Custodian
Name: /s/ Claiborne R. Rankin, Jr.
Claiborne R. Rankin, Jr.
Date: 4.29.22
Address: 4421 Waterfront Drive
Glen Allen, VA 23060