0001127602-24-009794.txt : 20240312 0001127602-24-009794.hdr.sgml : 20240312 20240312164242 ACCESSION NUMBER: 0001127602-24-009794 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240312 FILED AS OF DATE: 20240312 DATE AS OF CHANGE: 20240312 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JCB 2020 GST Trust f/b/o Griffin B. Butler CENTRAL INDEX KEY: 0001838014 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38214 FILM NUMBER: 24742843 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 FORMER NAME: FORMER CONFORMED NAME: JCB 2020 GST Trust f/b/o Giffin B. Butler DATE OF NAME CHANGE: 20201228 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hamilton Beach Brands Holding Co CENTRAL INDEX KEY: 0001709164 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC HOUSEWARES & FANS [3634] ORGANIZATION NAME: 04 Manufacturing 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 2024-03-12 0001709164 Hamilton Beach Brands Holding Co HBB 0001838014 JCB 2020 GST Trust f/b/o Griffin B. Butler 4421 WATERFRONT DR. GLEN ALLEN VA 23060 1 Member of a Group 0 Class B Common Stock 2024-03-12 5 J 0 E 8107 0 A Class A Common Stock 8107 8107 I Proportionate LP interest of shares held by RA HBB, L.P. N/A Contribution of Class B shares to Rankin Associates HBB, L.P. ("RA HBB"). Reporting Person is a limited partner of RA HBB. Exhibit 24.1 - Power of Attorney /s/ Brent A. Ashley, attorney-in-fact 2024-03-12 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, 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. Helen Rankin Butler The Trust created under the Agreement, dated December 29, 1989, as supplemented, amended and restated, between Helen P. (Rankin) Butler, as trustee, and Helen P. (Rankin) Butler for the benefit of Helen P. (Rankin) Butler; 2012 Helen R. Butler Trust; BTR 2020 GST Trust for Helen R. Butler; JCB 2020 GST Trust for Clara R. Butler; and JCB 2020 GST Trust for Griffin B. Butler By: Helen Rankin Butler (f/k/a Helen P. Rankin), as Trustee AMR Associates, L.P. By: 2012 Helen R. Butler Trust U/A/D June 22, 2012, General Partner By: Helen Rankin Butler (f/k/a Helen P. Rankin), as Trustee Name: /s/ Helen Rankin Butler Helen Rankin Butler Date: July 31, 2023 Address: 4421 Waterfront Drive Glen Allen, VA 23060