-----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, FgAMhPNLu8Q5uXA46DYjF72eqkrrKxzGMesLSGYjFKGHgYgy7mJEvkG6vg/H/mVW VY0SRWR/1zwf/zpIViYxkg== 0001127602-11-006291.txt : 20110218 0001127602-11-006291.hdr.sgml : 20110218 20110218104845 ACCESSION NUMBER: 0001127602-11-006291 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110208 FILED AS OF DATE: 20110218 DATE AS OF CHANGE: 20110218 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: CLEVELAND STATE: OH ZIP: 44124-4069 BUSINESS PHONE: 4404499600 MAIL ADDRESS: STREET 1: 5875 LANDERBROOK DR CITY: CLEVELAND STATE: OH ZIP: 44124 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Alfred M Rankin Jr 2011 Grantor Retained Annuity Trust CENTRAL INDEX KEY: 0001513402 STATE OF INCORPORATION: OH FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09172 FILM NUMBER: 11623100 BUSINESS ADDRESS: STREET 1: 5875 LANDERBROOK DRIVE, SUITE 300 CITY: CLEVELAND STATE: OH ZIP: 44124 BUSINESS PHONE: 4404499691 MAIL ADDRESS: STREET 1: 5875 LANDERBROOK DRIVE, SUITE 300 CITY: CLEVELAND STATE: OH ZIP: 44124 3 1 form3.xml PRIMARY DOCUMENT X0203 3 2011-02-08 0 0000789933 NACCO INDUSTRIES INC NC 0001513402 Alfred M Rankin Jr 2011 Grantor Retained Annuity Trust 5875 LANDERBROOK DRIVE, SUITE 300 CLEVELAND OH 44124 1 1 *Member of a group Class A Common Stock 50000 I By 2011 GRAT Class B Common Stock 0 Class A Common Stock 100000 I By 2011 GRAT 2011 Grantor Retained Annuity Trust. Alfred M. Rankin, Jr. serves as Trustee. N/A *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, as amended (the "Class B Group"), covering shares of Class B Common Stock beneficially owned by each of the signatories to such agreement (the "Agreement"), the Reporting Person disclaims beneficial ownership of any such shares of Class B Common Stock owned by any other signatory to the Agreement. /s/Suzanne S. Taylor, attorney-in-fact 2011-02-18 EX-24 2 doc1.htm POWER OF ATTORNEY 2/17/2011 10:57:09 PM Alfred M Rankin 2011 Grantor Retained Annuity Trust POA

EXHIBIT 24

Nacco Industries

Power of Attorney
for Executing Forms 3, 4 and 5

Know all men by these presents, that the undersigned, director or officer, or both, of Nacco Industries, hereby constitutes and appoints each of Suzanne S Taylor, signing singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Nacco Industries (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities of Nacco Industries unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 14th day of February, 2011
/s/ Alfred M Rankin 2011 Grantor Retained Annuity Trust
Alfred M Rankin 2011 Grantor Retained Annuity Trust
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