0001127602-22-016914.txt : 20220606
0001127602-22-016914.hdr.sgml : 20220606
20220606173143
ACCESSION NUMBER: 0001127602-22-016914
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220404
FILED AS OF DATE: 20220606
DATE AS OF CHANGE: 20220606
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: RANKIN ALFRED M ET AL
CENTRAL INDEX KEY: 0000904532
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38214
FILM NUMBER: 22999061
MAIL ADDRESS:
STREET 1: 5875 LANDERBROOK DR
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
X0306
4
2022-04-04
0001709164
Hamilton Beach Brands Holding Co
HBB
0000904532
RANKIN ALFRED M ET AL
4421 WATERFRONT DRIVE
GLEN ALLEN
VA
23060
1
1
Member of a Group
Class A Common Stock
2022-06-03
4
J
0
9600
A
19200
I
Reporting Person serves as Trustee of Trusts for the benefit of each of grantor's grandchildren
Class A Common Stock
2022-06-03
4
J
0
34936
A
69872
I
Reporting Person serves as Trustee of a Trust for the benefit of Victoire G. Rankin
Class A Common Stock
2022-06-03
4
J
0
12918
A
410387
I
Reporting Person serves as Trustee of a Trust for the benefit of Alfred M. Rankin, Jr.
Class A Common Stock
2022-06-03
4
J
0
11076
A
11076
I
Reporting Person serves as Trustee of a Trust for the benefit of Bruce T. Rankin
Class A Common Stock
2022-06-03
4
J
0
2000
D
0
I
Proportionate general partnership interest in shares held by Rankin Associates I, L.P.
Class A Common Stock
2022-06-03
4
J
0
25
D
0
I
Proportionate general partnership interest in shares held by Rankin Associates IV, L.P.
Class A Common Stock
2022-06-03
4
J
0
9431
D
0
I
Reporting Person serves as 2012 Trustee of GST for the benefit of Helen R. Butler
Class A Common Stock
2022-06-03
4
J
0
9431
D
0
I
Reporting Person serves as Trustee of 2012 GST for the benefit of Clara R. Williams
Class A Common Stock
2022-06-03
4
J
0
15964
A
31928
I
Reporting Person serves as Trustee of Trusts for the benefit of the Estate of Alfred M. Rankin.
Class A Common Stock
2022-06-03
4
J
0
1975
D
0
I
Proportionate LP interest in shares of RA II, LP held by Rankin Management Inc. as general partner
Class A Common Stock
14160
I
Held in an Individual Retirement Account for the benefit of the Reporting Person.
Class B Common Stock
2022-04-04
5
G
0
E
2661
D
Class A Common Stock
2661
15964
I
Reporting Person serves as Trustee of Trusts for the benefit of the Estate of Alfred M. Rankin.
Class B Common Stock
2022-06-03
4
J
0
9600
D
Class A Common Stock
9600
0
I
Reporting Person serves as Trustee of Trusts for the benefit of each of grantor's grandchildren
Class B Common Stock
2022-06-03
4
J
0
34936
D
Class A Common Stock
34936
0
I
Reporting Person serves as Trustee of a Trust for the benefit of Victoire G. Rankin
Class B Common Stock
2022-06-03
4
J
0
12918
D
Class A Common Stock
12918
331935
I
Reporting Person serves as Trustee of a Trust for the benefit of the Alfred M. Rankin, Jr.
Class B Common Stock
2022-06-03
4
J
0
11076
D
Class A Common Stock
11076
0
I
Reporting Person serves as Trustee of a Trust for the benefit of Bruce T. Rankin
Class B Common Stock
2022-06-03
4
J
0
2000
A
Class A Common Stock
2000
4000
I
Proportionate general partnership interest shares held by Rankin Associates I, L.P.
Class B Common Stock
2022-06-03
4
J
0
25
A
Class A Common Stock
25
50
I
Proportionate general partnership interest in shares held by Rankin Associates IV, L.P.
Class B Common Stock
2022-06-03
4
J
0
9431
A
Class A Common Stock
9431
18862
I
Reporting Person serves as 2012 Trustee of GST for the benefit of Helen R. Butler
Class B Common Stock
2022-06-03
4
J
0
9431
A
Class A Common Stock
9431
18862
I
Reporting Person serves as 2012 Trustee of GST for the benefit of Clara R. Williams
Class B Common Stock
2022-06-03
4
J
0
15964
D
Class A Common Stock
15964
0
I
Reporting Person serves as Trustee of Trusts for the benefit of the Estate of Alfred M. Rankin.
Class B Common Stock
2022-06-03
4
J
0
1975
A
Class A Common Stock
1975
3950
I
Proportionate LP interest in shares of RA II, LP held by Rankin Management Inc. as general partner
Class B Common Stock
Class A Common Stock
14160
14160
I
Held in an Individual Retirement Account for the benefit of the Reporting Person.
Class B shares were exchanged for Class A shares pursuant to the terms of the Stockholders' Agreement dated September 29, 2017, as amended.
N/A
Reporting Person serves as the Trustee for the Trust.
Reporting Person disclaims beneficial ownership of all such shares.
Class A shares were exchanged for Class B shares pursuant to the terms of the Stockholders' Agreement dated September 29, 2017, as amended.
Exhibit 24.1 - Power of Attorney
/s/ Lawrence K. Workman, Jr., attorney-in-fact
2022-06-06
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY, AL RANKIN
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Lawrence K. Workman, Jr., 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.
Alfred M. Rankin, Jr.
The Trust created under the Agreement, dated September 28, 2000,
as supplemented, amended and restated, between Victoire G. Rankin,
as trustee, and Victoire G. Rankin, for the benefit of Victoire G. Rankin
By: Alfred M. Rankin, Jr., as Trustee
Rankin Associates I, L.P. (f/k/a CTR Family Associates, L.P.) and Rankin
Associates IV, L.P.
By: Alfred M. Rankin, Jr., as General Partner
Rankin Management, Inc.
By: Alfred M. Rankin, Jr., as President
Rankin Associates II, L.P.; Rankin Associates V, L.P.;
and Rankin Associates VI, L.P.
By Rankin Management, Jr. as President of Rankin Management, Inc.
General Partner
The Trust created under the Agreement, dated July 20, 2000, as supplemented,
amended and restated, between Alfred M. Rankin, Jr., as trustee,
and Clara T. Rankin, for the benefit of Clara T. Rankin
The Trust created under the Agreement, dated September 28, 2000,
as supplemented, amended and restated, between Alfred M. Rankin, Jr.,
as trustee, and Alfred M. Rankin, Jr., for the benefit of Alfred M. Rankin, Jr.
The Trust created under the Agreement, dated September 28, 2000,
between Alfred M. Rankin, Jr., as trustee, and Bruce T. Rankin,
for the benefit of Bruce T. Rankin
BTR 2012 GST for Helen R. Butler
BTR 2012 GST for Clara R. Williams
2012 Helen R. Butler GST Trust; and
2012 Clara R. Williams GST Trust
By: Alfred M. Rankin, Jr. 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 Alfred M. Rankin, Jr., as Co-Trustee
Alfred M. Rankin Jr.-Roth IRA-Brokerage Account #*****
By: Alfred M. Rankin, Jr.
Name: /s/ Alfred M. Rankin Jr.
Alfred M. Rankin, Jr.
Date: 4.28.22
Address: 4421 Waterfront Drive
Glen Allen, VA 23060