0001127602-23-022376.txt : 20230811
0001127602-23-022376.hdr.sgml : 20230811
20230811163832
ACCESSION NUMBER: 0001127602-23-022376
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230810
FILED AS OF DATE: 20230811
DATE AS OF CHANGE: 20230811
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: 231164719
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
X0508
4
2023-08-10
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
0
Class B Common Stock
2023-08-10
4
J
0
3779
0
A
Class A Common Stock
3779
3779
D
Class B Common Stock
2023-08-10
4
J
0
4382
0
A
Class A Common Stock
4382
8161
D
Class B Common Stock
2023-08-10
4
J
0
11935
0
A
Class A Common Stock
11935
20096
D
N/A
Pro rata distributions of Class B shares from Rankin Associates I, L.P. ("RA I"), Rankin Associates II, L.P. ("RA II") and Rankin Associates IV, L.P. ("RA IV") in the amounts of 3,779 shares, 4,382 shares and 11,935, respectively. The Reporting Person is a limited partner in each of RA I, RA II and RA IV.
Exhibit 24.1 - Power of Attorney
/s/ Brent A. Ashley, attorney-in-fact
2023-08-11
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 Lawrence K. Workman, Jr., Brent A.
Ashley, Anita V. Mills Matos, 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;
2016 Anne F. Rankin Trust
2016 Elisabeth M. Rankin Trust
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
The Trust created under the Agreement, dated
January 11, 1965, as supplemented, amended, and
restated, between PNC Bank & Alfred M. Rankin,
Jr. as Co-Trustee, for the benefit of grandchildren;
and
The Trust created under the Agreement, dated
December 28, 1976, between PNC Bank as Co-
Trustee, and Clara L.T. Rankin, for the benefit of
grandchildren; Alfred M. Rankin, Jr., Co-Trustee
By Roger F. Rankin, as Co-Trustee
Name: /s/ Roger F. Rankin
Roger F. Rankin
Date: July 28, 2023
Address: 4421 Waterfront Drive
Glen Allen, VA 23060