0001127602-17-029340.txt : 20171004 0001127602-17-029340.hdr.sgml : 20171004 20171004214632 ACCESSION NUMBER: 0001127602-17-029340 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170926 FILED AS OF DATE: 20171004 DATE AS OF CHANGE: 20171004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BTR 2012 GST Trust for Matthew M. Rankin CENTRAL INDEX KEY: 0001566227 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38214 FILM NUMBER: 171123197 BUSINESS ADDRESS: STREET 1: C/O HYSTER-YALE MATERIALS HANDLING, INC. STREET 2: 5875 LANDERBROOK DRIVE SUITE 300 CITY: MAYFIELD HEIGHTS STATE: OH ZIP: 44124 BUSINESS PHONE: (440) 449-9600 MAIL ADDRESS: STREET 1: C/O HYSTER-YALE MATERIALS HANDLING, INC. STREET 2: 5875 LANDERBROOK DRIVE SUITE 300 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 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2017-09-26 0 0001709164 Hamilton Beach Brands Holding Co HBB 0001566227 BTR 2012 GST Trust for Matthew M. Rankin 4421 WATERFRONT DRIVE GLEN ALLEN VA 23060 1 Member of a Group Class A Common Stock 5143 I Proportionate interest of shares held by Rankin Associates I, L.P. Class B Common Stock Class A Common Stock 5143 I Proportionate interest of shares held by Rankin Associates I, L.P. N/A Exhibit 24 - Power of Attorney /s/ Dana B. Sykes, as Attorney-in-Fact 2017-10-04 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 Dana B. Sykes, Derek R. Redmond, Kimberly J. Pustulka, Eric Orsic and Thomas J. Murphy, 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 Hamilton Beach Brands Holding Company (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. Thomas T. Rankin The Trust created under the Agreement, dated December 29, 1967, as supplemented, amended and restated, between Thomas T. Rankin, as trustee, and Thomas T. Rankin, creating a trust for the benefit of Thomas T. Rankin BTR 2012 GST for James T. Rankin; BTR 2012 GST for Matthew M. Rankin; BTR 2012 GST for Thomas P. Rankin; BTR 2016 GST for James T. Rankin; BTR 2016 GST for Matthew M. Rankin; and BTR 2016 GST for Thomas P. Rankin By: Thomas T. Rankin, Trustee Name: /s/ Thomas T. Rankin Thomas T. Rankin Date: September 05, 2017 Address: 4421 Waterfront Drive Glen Allen, VA 23060