0001127602-22-016778.txt : 20220606
0001127602-22-016778.hdr.sgml : 20220606
20220606104036
ACCESSION NUMBER: 0001127602-22-016778
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: BTR 2020 GST Trust f/b/o Anne F. Rankin
CENTRAL INDEX KEY: 0001837643
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38214
FILM NUMBER: 22997044
BUSINESS ADDRESS:
STREET 1: 5875 LANDERBROOK DRIVE
STREET 2: SUITE 300
CITY: CLEVELAND
STATE: OH
ZIP: 44124
BUSINESS PHONE: 440-449-9600
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
0001837643
BTR 2020 GST Trust f/b/o Anne F. Rankin
4421 WATERFRONT DR.
GLEN ALLEN
VA
23060
1
Member of a Group
Class A Common Stock
2022-06-03
4
J
0
324
A
780
D
Class A Common Stock
2022-06-03
4
J
0
1890
D
0
I
Proportionate interest of shares held by Rankin Associates I, L.P.
Class A Common Stock
2022-06-03
4
J
0
2191
D
0
I
Proportionate interest of shares held by Rankin Associates II, L.P.
Class A Common Stock
2022-06-03
4
J
0
5967
D
0
I
Proportionate interest of shares held by Rankin Associates IV, L.P.
Class B Common Stock
2022-06-03
4
J
0
324
D
Class A Common Stock
324
0
D
Class B Common Stock
2022-06-03
4
J
0
1890
A
Class A Common Stock
1890
3780
I
Proportionate interest of shares held by Rankin Associates I, L.P.
Class B Common Stock
2022-06-03
4
J
0
2191
A
Class A Common Stock
2191
4382
I
Proportionate interest of shares held by Rankin Associates II, L.P.
Class B Common Stock
2022-06-03
4
J
0
5967
A
Class A Common Stock
5967
11935
I
Proportionate interest of shares held by Rankin Associates IV, L.P.
Class B shares were exchanged for Class A shares pursuant to the terms of the Stockholders' Agreement dated September 29, 2017, as amended.
N/A
Class A shares were exchanged for Class B 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, ROGER 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.
Roger F. Rankin
The Trust created under the Agreement, dated September 11, 1973,
as supplemented, amended and restated, between Roger F. Rankin,
as trustee, and Roger F. Rankin, creating a trust for the
benefit of Roger F. Rankin;
BTR 2012 GST for Anne F. Rankin;
BTR 2012 GST for Elisabeth M. Rankin;
BTR 2020 GST Trust for Anne F. Rankin;
BTR 2020 GST Trust for Elisabeth M. Rankin;
The Anne F. Rankin Trust dated August 15, 2012; and
Elisabeth Marshall Rankin Trust u/a/d December 30, 2015
By: Roger F. Rankin, as Trustee
Name: /s/ Roger F. Rankin
Roger F. Rankin
Date: 5.2.22
Address: 4421 Waterfront Drive
Glen Allen, VA 23060