-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KuIhFU40BFcZY3gSaugvcicsVIWWLTfOlYWAxIEfhgCSQcgkI3N+WYLkIG5SFRra pbWwsMPtWHyAlMhdACmSGg== 0001127602-10-004294.txt : 20100211 0001127602-10-004294.hdr.sgml : 20100211 20100211102038 ACCESSION NUMBER: 0001127602-10-004294 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091231 FILED AS OF DATE: 20100211 DATE AS OF CHANGE: 20100211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rankin Lynne T CENTRAL INDEX KEY: 0001457280 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09172 FILM NUMBER: 10589960 MAIL ADDRESS: STREET 1: NACCO INDUSTRIES, INC. STREET 2: 5875 LANDERBROOK DRIVE, SUITE 300 CITY: CLEVELAND STATE: OH ZIP: 44124 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NACCO INDUSTRIES INC CENTRAL INDEX KEY: 0000789933 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL TRUCKS TRACTORS TRAILERS & STACKERS [3537] IRS NUMBER: 341505819 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5875 LANDERBROOK DR CITY: MAYFIELD HEIGHTS STATE: OH ZIP: 44124-4017 BUSINESS PHONE: 4404499668 MAIL ADDRESS: STREET 1: 5875 LANDERBROOK DR CITY: MAYFIELD HEIGHTS STATE: OH ZIP: 44124 5 1 form5.xml PRIMARY DOCUMENT X0303 5 2009-12-31 0 0 0000789933 NACCO INDUSTRIES INC NC 0001457280 Rankin Lynne T NACCO INDUSTRIES, INC. 5875 LANDERBROOK DRIVE, SUITE 300 CLEVELAND OH 44124 1 member of a group* Class A Common Stock 2009-05-04 5 G 0 200 0 A 15443 I By Spouse Class A Common Stock 2009-11-25 5 G 0 240 0 A 563 D Class A Common Stock 2009-11-25 5 G 0 240 0 A 15683 I By Spouse Class A Common Stock 2009-11-25 5 G 0 240 0 A 645 I By Custodian/Child1/Trust Class A Common Stock 2009-11-25 5 G 0 240 0 A 563 I By Custodian/Child2/Trust Class A Common Stock 2009-11-25 5 G 0 316 0 A 5918 I By Spouse/AssocII Class A Common Stock 2009-11-25 5 G 0 316 0 A 862 I By AssocII Class A Common Stock 2009-11-25 5 G 0 316 0 A 1010 I As Custodian for Child1/AssocII Class A Common Stock 2009-11-25 5 G 0 316 0 A 862 I As Custodian/Child2/AssocII Class A Common Stock 2009-11-25 5 G 0 411 0 A 6329 I By Spouse/AssocII Held by Spouse. Reporting Person disclaims beneficial ownership of all such shares. Shares of Class A Common Stock distributed from the Clara T Rankin 20 Year Unitrust per the terms of the trust agreement. Held by Trust for the benefit of Reporting Person's minor niece/nephew. Reporting Person's Spouse is co-trustee of the trust with his brother, Matthew M. Rankin. Reporting Person disclaims beneficial ownership of all such shares. Represents Reporting Person's Spouse's proportionate limited partnership interests in shares held by Rankin Associates II, L.P. Reporting Person disclaims beneficial ownership of all such shares. Represents the Reporting Person's proportionate limited partnership interests in shares held by Rankin Associates II, L.P. Reporting Person's Spouse serves as co-trustee with his brother, Matthew Rankin of a trust for the benefit of Reporting Person's minor niece/nephew. Shares represent the minor child's proportionate limited interests in shares held by Rankin Associates II, L.P. Reporting Person disclaims beneficial ownership of all such shares. *As a member of a "group" deemed to own more than 10% of an equity security as a result of being a party to a Stockholders' Agreement, dated as of March 15, 1990, beneficially owned by each of the signatories to such agreement (the "Agreement"), the Reporting Person disclaims beneficial ownership of any such shares of Stock owned by any other signatory to the Agreement. /s/ Suzanne S. Taylor, attorney-in-fact 2010-02-11 EX-24 2 doc1.txt POWER OF ATTORNEYPOWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Charles A. Bittenbender, Suzanne S. Taylor, Mary D. Maloney and Thomas C. Daniels 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 $1.00 per share, of NACCO Industries, Inc. (the ?Company?) and Class B Common Stock, par value $1.00 per share, of the Company, including, without limitation, 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. /s/Lynne T. Rankin 05/19/2009 -----END PRIVACY-ENHANCED MESSAGE-----