0001127602-23-022567.txt : 20230815
0001127602-23-022567.hdr.sgml : 20230815
20230815165723
ACCESSION NUMBER: 0001127602-23-022567
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230710
FILED AS OF DATE: 20230815
DATE AS OF CHANGE: 20230815
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: RANKIN ROGER F
CENTRAL INDEX KEY: 0000901733
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38214
FILM NUMBER: 231175591
MAIL ADDRESS:
STREET 1: C/O NACCO INDUSTRIES INC
STREET 2: 5875 LANDERBROOK DRIVE
CITY: MAYFIELD HEIGHTS
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
2023-07-10
0001709164
Hamilton Beach Brands Holding Co
HBB
0000901733
RANKIN ROGER F
4421 WATERFRONT DRIVE
GLEN ALLEN
VA
23060
1
Member of a Group
0
Class A Common Stock
2023-07-10
4
J
0
10640
0
A
10640
I
Reporting Person Serves as Trustee of Trusts fbo the Estate of Alfred M. Rankin, Sr.
Class A Common Stock
2023-07-10
4
J
0
19200
0
A
19200
I
Reporting Person serves as Trustee of Trusts for the benefit of each of grantor's grandchildren
Class A Common Stock
780
I
Reporting Person serves as Trustee of BTR 2020 GST for the benefit of Anne F. Rankin
Class A Common Stock
780
I
Reporting Person serves as Trustee of BTR 2020 GST for the benefit of Elisabeth M. Rankin
Class A Common Stock
5067
I
Spouse is Co-Trustee for the benefit of Reporting Person's daughter
Class A Common Stock
8841
I
Spouse is Co-Trustee for the benefit of Reporting Person's daughter
Class A Common Stock
13226
I
Spouse serves as Trustee of a Trust for the benefit of Alison Rankin
Class A Common Stock
400
I
Reporting Person serves as Trustee for the benefit of A. Farnham Rankin
Class A Common Stock
400
I
Reporting Person serves as Trustee for the benefit of Elisabeth M. Rankin
Class A Common Stock
214032
I
Reporting Person serves as Trustee of a Trust for the benefit of Roger F. Rankin
Class B Common Stock
Class A Common Stock
20096
20096
I
Reporting Person serves as Trustee of BTR 2020 GST for the benefit of Anne F. Rankin
Class B Common Stock
Class A Common Stock
20096
20096
I
Reporting Person serves as Trustee of BTR 2020 GST for the benefit of Elisabeth M. Rankin
Class B Common Stock
Class A Common Stock
18861
18861
I
Reporting Person serves as Trustee of BTR 2012 GST for the benefit of A. Farnham Rankin
Class B Common Stock
Class A Common Stock
18861
18861
I
Reporting Person serves as Trustee of BTR 2012 GST for the benefit of Elisabeth M. Rankin
Class B Common Stock
Class A Common Stock
63315
63315
I
Spouse's proportionate limited partnership interest in shares held by Rankin Associates II, L.P
Class B Common Stock
Class A Common Stock
4000
4000
I
Proportionate general partnership interest shares held by Rankin Associates I, L.P
Class B Common Stock
Class A Common Stock
3950
3950
I
Proportionate interest in shares held by Rankin Management, Inc. as general partner
Class B Common Stock
2023-08-10
4
J
0
50
0
A
Class A Common Stock
50
183449
I
Reporting Person serves as Trustee of a Trust for the benefit of Roger F. Rankin
Class B Common Stock
2023-08-10
4
J
0
5617
0
A
Class A Common Stock
5617
189066
I
Reporting Person serves as Trustee of a Trust for the benefit of Roger F. Rankin
Class B Common Stock
2023-08-10
4
J
0
170113
0
A
Class A Common Stock
170113
170113
I
Spouse serves as Trustee of a Trust for the benefit of Alison Rankin
Class B Common Stock
2023-08-10
4
J
0
151006
0
A
Class A Common Stock
151006
321119
I
Spouse serves as Trustee of a Trust for the benefit of Alison Rankin
Class B Common Stock
2023-08-10
4
J
0
44100
0
A
Class A Common Stock
44100
44100
I
Spouse is Trustee for the benefit of Reporting Person's daughter
Class B Common Stock
2023-08-10
4
J
0
63315
0
A
Class A Common Stock
63315
384434
I
Spouse serves as Trustee of a Trust for the benefit of Alison Rankin
Class B Common Stock
2023-08-10
4
J
0
4000
0
A
Class A Common Stock
4000
193066
I
Reporting Person serves as Trustee of a Trust for the benefit of Roger F. Rankin
Class B Common Stock
2023-08-10
4
J
0
40325
0
A
Class A Common Stock
40325
40325
I
Spouse is Trustee of trust for the benefit of Reporting Person's daughter
The Trustee of the Applicable Trusts has been changed.
Reporting Person disclaims beneficial ownership of all such shares.
N/A
Pro rata distributions of Class B shares from Ranking Associates I, L.P. ("RA I") and Rankin Associates IV, L.P. ("RA IV") in the amounts of 9,617 shares (of which 4,000 shares represent a proportionate general partnership interest and 5,617 shares represent a proportionate limited partnership interest) and 50 shares, respectively. The Reporting Person is the trustee of a trust that is a general partner and a limited partner in RA I and a general partner in RA IV.
Pro rata distributions of Class B shares from RA I, RA IV in the amounts of 151,006 shares 63,315 shares, and 170,113 shares, respectively. The Reporting Person's spouse is the trustee of trusts that are limited partners in each of RA I and RA IV.
Pro rata distributions of Class B shares from RA II in the amount of 44,100 shares. The Reporting Person's spouse is the trustee of trusts for the benefit of the Reporting Person's daughter that is a limited partner in RA II.
Pro rata distributions of Class B shares from RA II in the amount of 40,325 shares. The Reporting Person's spouse is the trustee of trusts for the benefit of the Reporting Person's daughter that is a limited partner in RA II.
Exhibit 24.1 - Power of Attorney
/s/ Brent A. Ashley, attorney-in-fact
2023-08-15
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