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