0001127602-23-022377.txt : 20230811 0001127602-23-022377.hdr.sgml : 20230811 20230811164220 ACCESSION NUMBER: 0001127602-23-022377 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 Chloe R. Seelbach CENTRAL INDEX KEY: 0001837572 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38214 FILM NUMBER: 231164777 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 0001837572 BTR 2020 GST Trust f/b/o Chloe R. Seelbach 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 theundersigned 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 The Trust created under the Agreement, dated June 22, 1971, as supplemented, amended and restated, between Claiborne R. Rankin, as trustee, and Claiborne R. Rankin, creating a trust for the benefit of Claiborne R. Rankin; BTR 2012 GST for Chloe R. Seelbach; BTR 2012 GST for Claiborne R. Rankin, Jr.; BTR 2012 GST for Julia R. Kuipers; BTR 2020 GST Trust for Chloe R. Seelbach; BTR 2020 GST Trust for Claiborne R. Rankin, Jr.; and BTR 2020 GST Trust for Julia R. Kuipers; By: Claiborne R. Rankin, as Trustee 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 Claiborne R. Rankin, as Co-Trustee Name: /s/ Claiborne R. Rankin Claiborne R. Rankin Date: July 30, 2023 Address: 4421 Waterfront Drive Glen Allen, VA 23060