Основная статистика
| LEI | 549300D746EZ23QVEB39 |
| CIK | 1709164 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Hamilton Beach Brands Holding Company
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| July 30, 2025 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES SECOND QUARTER 2025 RESULTS CONTACT: Brendon Frey [email protected] HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES SECOND QUARTER 2025 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB) (The Company) today announced results for the second quarter of 2025. Second Quarter 2025 Overview •Revenue declined 18.2% to $127.8 million compared to $156.2 million •Gross margin increased 160 basis poi |
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| July 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMILTON B |
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| July 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 30, 2025 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) |
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| May 22, 2025 |
Exhibit 1.01 - Conflict Minerals Report Exhibit 1.01 Conflict Minerals Report for the Year Ended December 31, 2024 Introduction Hamilton Beach Brands Holding Company (collectively with its consolidated subsidiaries, “Hamilton Beach Holding”, “the Company”, “we”, “us” and “our”) operates through its indirect, wholly-owned subsidiary Hamilton Beach Brands, Inc. and its subsidiaries. We are a leading designer, marketer and distributor of a |
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| May 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Hamilton Beach Brands Holding Company (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation or organization) (Commission File No.) (I.R.S. Employer Identification No.) 4421 WATERFRONT DR. GLEN ALLEN, VA 23060 (Add |
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| May 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2025 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) ( |
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| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMILTON |
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| April 30, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2025 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation |
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| April 30, 2025 |
CONTACT: Brendon Frey [email protected] HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FIRST QUARTER 2025 RESULTS Revenue Increased 4.0% to $133.4 Million Gross Margin Expanded 120 Basis Points to 24.6% Cash Flow from Operations was $6.6 Million Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB) (The Company) today announced results for the first quarter of 2025. First |
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| March 28, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 18, 2025 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation |
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| February 26, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2025 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporat |
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| February 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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| February 26, 2025 |
A list of the subsidiaries of the Company is attached hereto as Exhibit 21. Exhibit 21 SUBSIDIARIES OF HAMILTON BEACH BRANDS HOLDING COMPANY The following is a list of active subsidiaries as of the date of the filing with the Securities and Exchange Commission of the Annual Report on Form 10‑K to which this is an Exhibit. |
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| February 26, 2025 |
INSIDER TRADING POLICY OF HAMILTON BEACH BRANDS HOLDING COMPANY AND ITS SUBSIDIARIES August 20, 2024 Table of Contents Page Introduction 1 Applicability 1 POLICY AND PROCEDURES 2 Policy 2 Definitions/Explanations 3 Who is an “Insider”? 3 What is “Material” Information? 3 What is “Non-Public” Information? 5 Who is a “Related Person”? 5 What is “Tipping” 6 Procedures 6 Disclosure of Material Non-Pub |
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| February 26, 2025 |
CONTACT: Brendon Frey [email protected] HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FOURTH QUARTER AND FULL YEAR 2024 RESULTS 2024 Revenue Increased 4.6% to $654.7 Million Full Year Gross Margin Expanded 300 Basis Points to 26.0% Cash Flow from Operations for 2024 was $65.4 Million Fourth Quarter Revenue Increased 3.3% to $213.5 Million Glen Allen, Virginia - Hamilton Beach Brands Holdin |
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| January 13, 2025 |
Exhibit 99 Investor Presentation ICR Conference 2025 January 13, 2025 2 Forward-Looking Statements The statements contained in this presentation that are not historical facts are “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Exchange Act. |
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| January 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 13, 2025 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporati |
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| December 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 13, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporat |
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| December 17, 2024 |
[Exhibit 10.1] Execution SECOND AMENDED AND RESTATED CREDIT AGREEMENT by and among WELLS FARGO BANK, NATIONAL ASSOCIATION, as Lender and HAMILTON BEACH BRANDS, INC., as a Borrower Dated as of: December 13, 2024 TABLE OF CONTENTS Page 1. DEFINITIONS AND CONSTRUCTION 1 1.1 Definitions 1 1.2 Accounting Terms 46 1.3 UCC Terms 47 1.4 Construction 47 1.5 Time References 48 1.6 Payment in Full 48 1.7 Rou |
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| December 10, 2024 |
HBB / Hamilton Beach Brands Holding Company / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 407 01T 203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 |
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| December 10, 2024 |
FIRST AMENDMENT TO THE LIMITED PARTNERSHIP AGREEMENT RANKIN ASSOCIATES HBB, L.P. EX-99.9 2 d683686dex999.htm EXHIBIT 9 Exhibit 9 FIRST AMENDMENT TO THE LIMITED PARTNERSHIP AGREEMENT OF RANKIN ASSOCIATES HBB, L.P. THIS FIRST AMENDMENT (this “First Amendment”), dated as of December 7, 2024 (the “Effective Date”), to the Limited Partnership Agreement of Rankin Associates HBB, L.P., made and entered into as of February 27, 2024 (the “Partnership Agreement”), is made by the General |
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| December 10, 2024 |
HBB / Hamilton Beach Brands Holding Company / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A 1 d635792dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 10) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 407 01T 203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite |
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| December 10, 2024 |
FIRST AMENDMENT TO THE LIMITED PARTNERSHIP AGREEMENT RANKIN ASSOCIATES HBB, L.P. EX-99.29 2 d635792dex9929.htm EXHIBIT 29 Exhibit 29 FIRST AMENDMENT TO THE LIMITED PARTNERSHIP AGREEMENT OF RANKIN ASSOCIATES HBB, L.P. THIS FIRST AMENDMENT (this “First Amendment”), dated as of December 7, 2024 (the “Effective Date”), to the Limited Partnership Agreement of Rankin Associates HBB, L.P., made and entered into as of February 27, 2024 (the “Partnership Agreement”), is made by the Gen |
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| November 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 21, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporat |
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| November 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 20, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorpo |
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| November 20, 2024 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES THE ELECTION OF TWO NEW DIRECTORS CONTACT: Lou Anne J. Nabhan [email protected] For Immediate Release Wednesday, November 20, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES THE ELECTION OF TWO NEW DIRECTORS Glen Allen, Virginia – Hamilton Beach Brands Holding Company (NYSE: HBB) (the “Company”) today announced that the Board of Directors has increased the size of the Board from 11 directors to 13 directors and |
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| November 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporat |
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| November 14, 2024 |
EX-99.I 2 d895370dex99i.htm EX-99.I Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser – Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940. |
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| November 14, 2024 |
HBB / Hamilton Beach Brands Holding Company / AMERIPRISE FINANCIAL INC - SC 13G/A Passive Investment SC 13G/A 1 d895370dsc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment #1 Under the Securities and Exchange Act of 1934 Hamilton Beach Brands Holding Company (Name of Issuer) Class A Common Stock (Title of Class of Securities) 40701T104 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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| November 14, 2024 |
to Schedule 13G Joint Filing Agreement EX-99.II 3 d895370dex99ii.htm EX-99.II Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated November 14, 2024 in connection with their beneficial ownership of Hamilton Beach Brands Holding Company. Columbia Management Investment Advisers, LLC authorizes Ameriprise Financial, Inc. to execute the Sc |
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| October 30, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 30, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporati |
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| October 30, 2024 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES THIRD QUARTER 2024 RESULTS ` CONTACT: Lou Anne J. Nabhan [email protected] For Immediate Release October 30, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES THIRD QUARTER 2024 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB) (the Company) today announced third quarter 2024 results. Highlights - Third Quarter 2024 Compared to Third Quarter 2023 9/30/2024 9/30/2023 (In milli |
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| October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMIL |
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| September 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 20, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorpora |
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| September 24, 2024 |
CONTACT: Lou Anne J. Nabhan [email protected] For Immediate Release Tuesday, September 24, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES THE RETIREMENT OF CEO GREGORY H. TREPP AND THE APPOINTMENT OF R. SCOTT TIDEY, PRESIDENT, TO THE ADDITIONAL ROLE OF CEO Glen Allen, Virginia – The Hamilton Beach Brands Holding Company (NYSE: HBB) (the “Company) Board of Directors announced t |
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| August 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporatio |
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| August 28, 2024 |
Exhibit 99 Investor Presentation Three Part Advisors Midwest IDEAS Investor Conference AUGUST 28, 2024 2 Forward-Looking Statements The statements contained in this presentation that are not historical facts are “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Exchange Act. |
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| July 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMILTON B |
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| July 31, 2024 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES SECOND QUARTER 2024 RESULTS ` CONTACT: Lou Anne J. Nabhan [email protected] For Immediate Release July 31, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES SECOND QUARTER 2024 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB) (the Company) today announced second quarter 2024 results. Highlights - Second Quarter 2024 Compared to Second Quarter 2023 6/30/2024 6/30/2023 (In mill |
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| July 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) |
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| May 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Hamilton Beach Brands Holding Company (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation or organization) (Commission File No.) (I.R.S. Employer Identification No.) 4421 WATERFRONT DR. GLEN ALLEN, VA 23060 (Add |
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| May 23, 2024 |
Exhibit 1.01 - Conflict Minerals Report Exhibit 1.01 Conflict Minerals Report for the Year Ended December 31, 2023 Introduction Hamilton Beach Brands Holding Company (collectively with its consolidated subsidiaries, “Hamilton Beach Holding”, “the Company”, “we”, “us” and “our”) operates through its indirect, wholly-owned subsidiary Hamilton Beach Brands, Inc and its subsidiaries. We are a leading designer, marketer and distributor of a |
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| May 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) ( |
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| May 13, 2024 |
Exhibit 3.1 STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows: 1. The name of the corporation is Hamilton Beach Brands Holding Company. 2. The Certificate of Incorporation of the corporation is hereby amended by changing the Article thereof numbere |
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| May 9, 2024 |
As filed with the Securities and Exchange Commission on May 9, 2024 As filed with the Securities and Exchange Commission on May 9, 2024 Registration No. |
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| May 9, 2024 |
Exhibit 4.4 HAMILTON BEACH BRANDS HOLDING COMPANY EXECUTIVE LONG-TERM EQUITY INCENTIVE PLAN (Amended and Restated Effective March 1, 2024) 1. Purpose of the Plan The purpose of this Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan, as may be amended or amended and restated from time to time (this “Plan”), is to help further the long-term profits and growth of Hamilto |
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| May 9, 2024 |
Exhibit 4.4 HAMILTON BEACH BRANDS HOLDING COMPANY NON-EMPLOYEE DIRECTORS’ EQUITY COMPENSATION PLAN (Amended and Restated Effective May 9, 2024) 1. Purpose of the Plan The purpose of this Hamilton Beach Brands Holding Company Non-Employee Directors’ Equity Compensation Plan, as amended or amended and restated from time to time (“Plan”) is to provide for the payment to the Directors of Hamilton Beac |
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| May 9, 2024 |
As filed with the Securities and Exchange Commission on May 9, 2024 As filed with the Securities and Exchange Commission on May 9, 2024 Registration No. |
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| May 9, 2024 |
Calculation of Filing Fee Tables EXHIBIT 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Hamilton Beach Brands Holding Company (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Class A Common Stock, par value $0. |
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| May 9, 2024 |
Exhibit 24.1 HAMILTON BEACH BRANDS HOLDING COMPANY REGISTRATION STATEMENT ON FORM S-8 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Hamilton Beach Brands Holding Company, a Delaware corporation (the “Registrant”), does hereby constitute and appoint each of Gregory H. Trepp, Sally M. Cunningham and Lawrence K. Workman, Jr., or any of th |
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| May 9, 2024 |
Exhibit 24.1 HAMILTON BEACH BRANDS HOLDING COMPANY REGISTRATION STATEMENT ON FORM S-8 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Hamilton Beach Brands Holding Company, a Delaware corporation (the “Registrant”), does hereby constitute and appoint each of Gregory H. Trepp, Sally M. Cunningham and Lawrence K. Workman, Jr., or any of th |
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| May 9, 2024 |
Calculation of Filing Fee Tables EXHIBIT 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Hamilton Beach Brands Holding Company (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Class A Common Stock, par value $0. |
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| May 7, 2024 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FIRST QUARTER 2024 RESULTS CONTACT: Lou Anne J. Nabhan [email protected] For Immediate Release Tuesday, May 7, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FIRST QUARTER 2024 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB) (the Company) today announced first quarter 2024 results. Highlights - First Quarter 2024 Compared to First Quarter 2023 THREE MONTHS ENDED MARCH 31 |
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| May 7, 2024 |
Exhibit 10.1 AMENDMENT TO STOCKHOLDERS’ AGREEMENT This AMENDMENT TO STOCKHOLDERS’ AGREEMENT, dated as of March 11, 2024 (this “Amendment”), by and among the Depository, Hamilton Beach Brands Holding Company, a Delaware corporation (the “Corporation”), the new Participating Stockholder identified on the signature pages hereto (the “New Participating Stockholder”) and the Participating Stockholders |
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| May 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) ( |
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| May 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMILTON |
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| April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 19, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorpor |
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| April 4, 2024 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 15, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 13, 2024 |
EX-99.1 2 d764792dex991.htm EXHIBIT 1 Exhibit 1 LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES HBB, L.P. THE INTERESTS OF THIS PARTNERSHIP HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED OR ASSIGNED IN VIOLATION OF THE PROVISIONS THEREOF. IN ADDITION, TRANSFERS OF THE INTERESTS OF THIS PARTNERSHIP ARE RESTRICTED AS PROVID |
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| March 13, 2024 |
EX-99.7 4 d764792dex997.htm EXHIBIT 7 Exhibit 7 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) of Regulation 13D-G of the General Rules and Regulations under the Securities Exchange Act of 1934, the undersigned agree that the statement to which this Exhibit is attached is filed on behalf of each of the undersigned. Date: March 13, 2024 Name: Rankin Associates HBB, L.P. By: Rankin Management, |
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| March 13, 2024 |
AMENDMENT TO STOCKHOLDERS’ AGREEMENT EX-99.26 2 d764821dex9926.htm EXHIBIT 26 Exhibit 26 Amendment to HBBHC Stockholders’ Agreement AMENDMENT TO STOCKHOLDERS’ AGREEMENT This AMENDMENT TO STOCKHOLDERS’ AGREEMENT, dated as of March 11, 2024 (this “Amendment”), by and among the Depository, Hamilton Beach Brands Holding Company, a Delaware corporation (the “Corporation”), the new Participating Stockholder identified on the signature page |
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| March 13, 2024 |
AMENDMENT TO STOCKHOLDERS’ AGREEMENT EX-99.6 3 d764792dex996.htm EXHIBIT 6 Exhibit 6 Amendment to HBBHC Stockholders’ Agreement AMENDMENT TO STOCKHOLDERS’ AGREEMENT This AMENDMENT TO STOCKHOLDERS’ AGREEMENT, dated as of March 11, 2024 (this “Amendment”), by and among the Depository, Hamilton Beach Brands Holding Company, a Delaware corporation (the “Corporation”), the new Participating Stockholder identified on the signature pages he |
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| March 13, 2024 |
EX-99.27 3 d764821dex9927.htm EXHIBIT 27 Exhibit 27 LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES HBB, L.P. THE INTERESTS OF THIS PARTNERSHIP HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED OR ASSIGNED IN VIOLATION OF THE PROVISIONS THEREOF. IN ADDITION, TRANSFERS OF THE INTERESTS OF THIS PARTNERSHIP ARE RESTRICTED AS PR |
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| March 13, 2024 |
EX-99.28 4 d764821dex9928.htm EXHIBIT 28 Exhibit 28 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) of Regulation 13D-G of the General Rules and Regulations under the Securities Exchange Act of 1934, the undersigned agree that the statement to which this Exhibit is attached is filed on behalf of each of the undersigned. Date: March 13, 2024 By: /s/ Alfred M. Rankin, Jr. Alfred M. Rankin, Jr., |
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| March 13, 2024 |
HBB / Hamilton Beach Brands Holding Company / RANKIN ALFRED M ET AL - SC 13D Activist Investment SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D Under the Securities Exchange Act of 1934 (Amendment No. ) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701LT 203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 (440) |
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| March 13, 2024 |
HBB / Hamilton Beach Brands Holding Company / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A 1 d764821dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 9) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701LT 203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 3 |
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| March 6, 2024 |
Exhibit 97.1 HAMILTON BEACH BRANDS HOLDING COMPANY Compensation Clawback Policy Effective October 2, 2023 Purpose As required pursuant to the listing standards of the New York Stock Exchange (the “Stock Exchange”), Section 10D of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and Rule 10D-1 under the Exchange Act, the Board of Directors (the “Board”) of Hamilton Beach Brands |
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| March 6, 2024 |
Exhibit 4.3 Description of HAMILTON BEACH BRANDS HOLDING COMPANY’s Securities Registered Pursuant To Section 12 of the Securities Exchange Act Of 1934 The following description sets forth certain material terms and provisions of the securities of Hamilton Beach Brands Holding Company (“we,” “us” or “our”) that are registered under Section 12 of the Securities Exchange Act of 1934, as amended. This |
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| March 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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| March 6, 2024 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FOURTH QUARTER AND FULL YEAR 2023 RESULTS CONTACT: Lou Anne J. Nabhan [email protected] For Immediate Release Wednesday, March 6, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FOURTH QUARTER AND FULL YEAR 2023 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB) (The Company) today announced results for the fourth quarter and full year 2023. Highlights of 2023 Periods Compared to 2022 Peri |
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| March 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 6, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) |
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| March 6, 2024 |
A list of the subsidiaries of the Company is attached hereto as Exhibit 21. Exhibit 21 SUBSIDIARIES OF HAMILTON BEACH BRANDS HOLDING COMPANY The following is a list of active subsidiaries as of the date of the filing with the Securities and Exchange Commission of the Annual Report on Form 10‑K to which this is an Exhibit. |
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| February 22, 2024 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES APPOINTMENT OF R. SCOTT TIDEY AS PRESIDENT CONTACT: Lou Anne J. Nabhan [email protected] For Immediate Release Thursday, February 22, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES APPOINTMENT OF R. SCOTT TIDEY AS PRESIDENT Glen Allen, Virginia – The Board of Directors of Hamilton Beach Brands Holding Company (the “Company) (NYSE: HBB) announced today that R. Scott Tidey, Senior Vice President-Global Sales of the Compa |
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| February 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 19, 2024 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporat |
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| February 14, 2024 |
EX-99.I 2 d931706dex99i.htm EX-99.I Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser – Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940. |
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| February 14, 2024 |
HBB / Hamilton Beach Brands Holding Company / AMERIPRISE FINANCIAL INC - SC 13G Passive Investment SC 13G 1 d931706dsc13g.htm SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities and Exchange Act of 1934 Hamilton Beach Brands Holding Company (Name of Issuer) Class A Common Stock (Title of Class of Securities) 40701T104 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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| February 14, 2024 |
to Schedule 13G Joint Filing Agreement EX-99.II 3 d931706dex99ii.htm EX-99.II Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated February 14, 2024 in connection with their beneficial ownership of Hamilton Beach Brands Holding Company. Columbia Management Investment Advisers, LLC authorizes Ameriprise Financial, Inc. to execute the Sc |
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| November 1, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 1, 2023 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporati |
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| November 1, 2023 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES THIRD QUARTER 2023 RESULTS CONTACT: Lou Anne J. Nabhan [email protected] For Immediate Release Wednesday, November 1, 2023 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES THIRD QUARTER 2023 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB), which operates through its wholly owned subsidiary Hamilton Beach Brands, Inc., today announced results for the third quarter of 2023. Highl |
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| November 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMIL |
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| August 14, 2023 |
SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 4) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701LT 203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 |
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| August 14, 2023 |
SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 5) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 (4 |
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| August 14, 2023 |
SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| August 14, 2023 |
SC 13D/A CUSIP No. 40701LT 203 Schedule 13D/A Page 1 of 38 Pages UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 8) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701LT 203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 |
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| August 2, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 2, 2023 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation |
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| August 2, 2023 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES SECOND QUARTER 2023 RESULTS CONTACT: Lou Anne J. Nabhan [email protected] For Immediate Release Wednesday, August 2, 2023 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES SECOND QUARTER 2023 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB), which operates through its wholly owned subsidiary Hamilton Beach Brands, Inc., today announced results for the second quarter of 2023. Highl |
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| August 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMILTON B |
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| May 24, 2023 |
Exhibit 1.01 - Conflict Minerals Report U.S. Securities and Exchange Commission Youâve Exceeded the SECâs Traffic Limit Your request rate has exceeded the SECâs maximum allowable requests per second. Your access to SEC.gov will be limited for 10 minutes. Current guidelines limit each user to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. To ensure that SEC.gov remains |
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| May 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Hamilton Beach Brands Holding Company (Exact Name of Registrant as Specified in Charter) Delaware 001-38214 31-1236686 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 4421 WATERFRONT DR. GLEN ALLEN, VA 23060 (Address of Principal |
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| May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2023 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) |
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| May 3, 2023 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FIRST QUARTER 2023 RESULTS CONTACT: Lou Anne J. Nabhan [email protected] For Immediate Release Wednesday, May 3, 2023 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FIRST QUARTER 2023 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB), which operates through its wholly owned subsidiary Hamilton Beach Brands, Inc., today announced results for the first quarter of 2023. Highlights |
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| May 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMILTON |
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| May 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2023 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) ( |
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| March 30, 2023 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rul |
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| March 9, 2023 |
A list of the subsidiaries of the Company is attached hereto as Exhibit 21. Exhibit 21 SUBSIDIARIES OF HAMILTON BEACH BRANDS HOLDING COMPANY The following is a list of active subsidiaries as of the date of the filing with the Securities and Exchange Commission of the Annual Report on Form 10‑K to which this is an Exhibit. |
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| March 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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| March 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 9, 2023 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) |
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| March 9, 2023 |
Description of Registrant's Securities is attached hereto as Exhibit 4.3. Exhibit 4.3 Description of HAMILTON BEACH BRANDS HOLDING COMPANY’s Securities Registered Pursuant To Section 12 of the Securities Exchange Act Of 1934 The following description sets forth certain material terms and provisions of the securities of Hamilton Beach Brands Holding Company (“we,” “us” or “our”) that are registered under Section 12 of the Securities Exchange Act of 1934, as amended. This |
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| March 9, 2023 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FOURTH QUARTER AND FULL YEAR 2022 RESULTS CONTACT: Lou Anne J. Nabhan [email protected] For Immediate Release Thursday, March 9, 2023 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FOURTH QUARTER AND FULL YEAR 2022 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB), which operates through its wholly-owned subsidiary Hamilton Beach Brands, Inc., today announced results for the fourth quarter an |
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| February 13, 2023 |
HBB / Hamilton Beach Brands Holding Co / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 7) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 (4 |
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| February 10, 2023 |
HBB / Hamilton Beach Brands Holding Co / THIRD AVENUE MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) Hamilton Beach Brands Holding Company (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 40701T104 (CUSIP Number) (Holdings as of December 31, 2022) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 10, 2023 |
HBB / Hamilton Beach Brands Holding Co / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 4) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 (4 |
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| February 10, 2023 |
HBB / Hamilton Beach Brands Holding Co / TAPLIN BEATRICE B - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) HAMILTON BEACH BRANDS HOLDING COMPANY (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T 104 (CUSIP Number) Britton T. Taplin 5910 South University Boulevard, Unit C-18 Greenwood Village, Colora |
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| February 10, 2023 |
HBB / Hamilton Beach Brands Holding Co / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2) Hamilton Beach Brands Holding Company (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T 104 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 ( |
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| February 9, 2023 |
HBB / Hamilton Beach Brands Holding Co / FMR LLC Passive Investment SC 13G/A 1 filing.txt SCHEDULE 13G Amendment No.5 HAMILTON BEACH BRANDS HOLDING CO CLASS A COMMON STOCK Cusip #40701T104 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #40701T104 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 617,451 Item 6: 0 Item 7: 617,817 |
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| January 26, 2023 |
HAMILTON BEACH BRANDS HOLDING COMPANY NAMES NEW CHIEF FINANCIAL OFFICER CONTACT: Lou Anne J. Nabhan [email protected] (804) 418-7745 For Immediate Release January 26, 2023 HAMILTON BEACH BRANDS HOLDING COMPANY NAMES NEW CHIEF FINANCIAL OFFICER Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB) today announced that Sally M. Cunningham has been appointed Senior Vice President, Chief Financial Officer, effective March 17, 2023. Ms. Cu |
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| January 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2023 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporati |
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| January 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 13, 2023 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporati |
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| November 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 15, 2022 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporat |
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| November 15, 2022 |
[Exhibit 10.1] CONSENT CONSENT, dated as of November 15, 2022 (this ?Consent?), is by and among Wells Fargo Bank, National Association, in its capacity as agent pursuant to the Credit Agreement (as hereinafter defined) acting for and on behalf of the parties thereto as lenders (in such capacity, ?Agent?), the parties to the Credit Agreement as lenders (individually, each a ?Lender? and collectivel |
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| November 15, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 15, 2022 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporat |
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| November 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMIL |
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| November 2, 2022 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES THIRD QUARTER 2022 RESULTS CONTACT: Lou Anne J. Nabhan [email protected] 804-418-7745 For Immediate Release Wednesday, November 2, 2022 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES THIRD QUARTER 2022 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB), which operates through its wholly owned subsidiary Hamilton Beach Brands, Inc., today announced results for the third quarter o |
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| November 2, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 2, 2022 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporati |
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| August 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2022 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporatio |
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| August 18, 2022 |
[Exhibit 10.1] AMENDMENT NO. 12 TO AMENDED AND RESTATED CREDIT AGREEMENT AMENDMENT NO. 12 TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of August 15, 2022 (this ?Amendment No. 12?), is by and among Wells Fargo Bank, National Association, in its capacity as agent pursuant to the Credit Agreement (as hereinafter defined) acting for and on behalf of the parties thereto as lenders (in such capaci |
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| August 3, 2022 |
[Exhibit 10.2] AMENDMENT NO. 11 TO AMENDED AND RESTATED CREDIT AGREEMENT AMENDMENT NO. 11 TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of June 28, 2022 (this ?Amendment No. 11?), is by and among Wells Fargo Bank, National Association, in its capacity as agent pursuant to the Credit Agreement (as hereinafter defined) acting for and on behalf of the parties thereto as lenders (in such capacity |
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| August 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2022 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation |
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| August 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMILTON B |
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| August 3, 2022 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES SECOND QUARTER 2022 RESULTS CONTACT: Lou Anne J. Nabhan [email protected] 804-418-7745 For Immediate Release Wednesday, August 3, 2022 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES SECOND QUARTER 2022 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB), which operates through its wholly owned subsidiary Hamilton Beach Brands, Inc., today announced results for the second quarter o |
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| June 6, 2022 |
HBB / Hamilton Beach Brands Holding Co / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 (440) 449-9 |
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| June 6, 2022 |
Exhibit 15 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) of Regulation 13D-G of the General Rules and Regulations under the Securities Exchange Act of 1934, the undersigned agree that the statement to which this Exhibit is attached is filed on behalf of each of the undersigned. |
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| June 6, 2022 |
OPERATING AGREEMENT ABIGAIL II LLC Exhibit 1 OPERATING AGREEMENT OF ABIGAIL II LLC This Operating Agreement (this ?Agreement?) constitutes the agreement of the Members of Abigail II LLC (the ?Company?) as to the affairs of the Company and the conduct of its business. |
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| June 6, 2022 |
HBB / Hamilton Beach Brands Holding Co / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A 1 d309739dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 6) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 |
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| June 6, 2022 |
HBB / Hamilton Beach Brands Holding Co / Abigail II, LLC - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D Under the Securities Exchange Act of 1934 (Amendment No. ) HAMILTON BEACH BRANDS HOLDING COMPANY (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T 104 (CUSIP Number) Britton T. Taplin 5910 South University Boulevard, Unit C-18 Greenwood Village, Colorado 80121-2 |
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| June 6, 2022 |
Exhibit 14 SECOND AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES IV, L. |
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| June 6, 2022 |
AMENDMENT TO STOCKHOLDERS’ AGREEMENT EX-99.12 3 d300181dex9912.htm EXHIBIT 12 Exhibit 12 Amendment to HBBHC Stockholders’ Agreement AMENDMENT TO STOCKHOLDERS’ AGREEMENT This AMENDMENT TO STOCKHOLDERS’ AGREEMENT, dated as of February 11, 2022 (this “Amendment”), by and among the Depository, Hamilton Beach Brands Holding Company, a Delaware corporation (the “Corporation”), the new Participating Stockholder identified on the signature p |
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| June 6, 2022 |
HBB / Hamilton Beach Brands Holding Co / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 (4 |
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| June 6, 2022 |
EX-99.9 2 d300181dex999.htm EXHIBIT 9 Exhibit 9 THIRD AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES I, L.P. THE INTERESTS OF THIS PARTNERSHIP HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED OR ASSIGNED IN VIOLATION OF THE PROVISIONS THEREOF. IN ADDITION, TRANSFERS OF THE INTERESTS OF THIS PARTNERSHIP |
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| June 6, 2022 |
Exhibit 4 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) of Regulation 13D-G of the General Rules and Regulations under the Securities Exchange Act of 1934, the undersigned agree that the statement to which this Exhibit is attached is filed on behalf of each of the undersigned. |
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| June 6, 2022 |
HBB / Hamilton Beach Brands Holding Co / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 (440) 449-9 |
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| June 6, 2022 |
HBB / Hamilton Beach Brands Holding Co / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1) Hamilton Beach Brands Holding Company (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T 104 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 ( |
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| June 6, 2022 |
HBB / Hamilton Beach Brands Holding Co / Abigail II, LLC - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| June 6, 2022 |
AMENDMENT TO STOCKHOLDERS’ AGREEMENT Exhibit 3 Amendment to HBBHC Stockholders? Agreement AMENDMENT TO STOCKHOLDERS? AGREEMENT This AMENDMENT TO STOCKHOLDERS? AGREEMENT, dated as of February 11, 2022 (this ?Amendment?), by and among the Depository, Hamilton Beach Brands Holding Company, a Delaware corporation (the ?Corporation?), the new Participating Stockholder identified on the signature pages hereto (the ?New Participating Stockholder?) and the Participating Stockholders under the Stockholders? Agreement, dated as of September 29, 2017, as amended (the ?Stockholders? Agreement?), by and among the Depository, the Corporation and the Participating Stockholders. |
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| June 6, 2022 |
EX-99.5 5 d298740dex995.htm EX-99.5 Exhibit 5 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, each of the undersigned hereby constitutes and appoints Britton T. Taplin, 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-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for |
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| June 6, 2022 |
Exhibit 13 FIRST AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES II, L. |
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| May 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Hamilton Beach Brands Holding Company (Exact Name of Registrant as Specified in Charter) Delaware 001-38214 31-1236686 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 4421 WATERFRONT DR. GLEN ALLEN, VA 23060 (Address of Principal |
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| May 27, 2022 |
Exhibit 1.01 - Conflict Minerals Report EX-1.01 2 exhibit1011.htm EX-1.01 Exhibit 1.01 Conflict Minerals Report for the Year Ended December 31, 2021 Introduction Hamilton Beach Brands Holding Company operates through its wholly owned subsidiary Hamilton Beach Brands, Inc. (“HBB”) (collectively the “Company”). HBB is a leading designer, marketer, and distributor of a wide range of branded, small electric household and specialty houseware |
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| May 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 17, 2022 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) |
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| May 18, 2022 |
EX-24.1 5 d336535dex241.htm EX-24.1 EXHIBIT 24.1 HAMILTON BEACH BRANDS HOLDING COMPANY REGISTRATION STATEMENT ON FORM S-8 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Hamilton Beach Brands Holding Company, a Delaware corporation (the “Registrant”), does hereby constitute and appoint each of Gregory H. Trepp, Michelle O. Mosier and Law |
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| May 18, 2022 |
Calculation of Filing Fee Tables EXHIBIT 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Hamilton Beach Brands Holding Company (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Class A Common Stock, par value $0. |
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| May 18, 2022 |
As filed with the Securities and Exchange Commission on May 18, 2022 As filed with the Securities and Exchange Commission on May 18, 2022 Registration No. |
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| May 18, 2022 |
EXHIBIT 4.4 HAMILTON BEACH BRANDS HOLDING COMPANY EXECUTIVE LONG-TERM EQUITY INCENTIVE PLAN (Amended and Restated Effective March 1, 2022) Hamilton Beach Brands Holding Company (?Company?) hereby amends and restates the Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan (?Plan?), effective March 1, 2022. 1. Purpose of the Plan The purpose of this Plan is to help furthe |
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| May 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2022 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) ( |
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| May 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMILTON |
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| May 4, 2022 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FIRST QUARTER 2022 RESULTS CONTACT: Lou Anne J. Nabhan [email protected] 804-418-7745 For Immediate Release Wednesday, May 4, 2022 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FIRST QUARTER 2022 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB), which operates through its wholly owned subsidiary Hamilton Beach Brands, Inc., today announced results for the first quarter of 202 |
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| April 8, 2022 |
HBB / Hamilton Beach Brands Holding Co / THIRD AVENUE MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) Hamilton Beach Brands Holding Company (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 40701T104 (CUSIP Number) (Holdings as of March 31, 2022) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| April 6, 2022 |
DEF 14A 1 d267416ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commiss |
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| March 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 9, 2022 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) |
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| March 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. |
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| March 9, 2022 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FOURTH QUARTER AND FULL YEAR 2021 RESULTS EX-99 2 hbbhc123121earningsrelease.htm EX-99 CONTACT: Lou Anne J. Nabhan [email protected] 804-418-7745 For Immediate Release Wednesday, March 9, 2022 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FOURTH QUARTER AND FULL YEAR 2021 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB), which operates through its wholly-owned subsidiary Hamilton Beach Bran |
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| March 9, 2022 |
A list of the subsidiaries of the Company is attached hereto as Exhibit 21. Exhibit 21 SUBSIDIARIES OF HAMILTON BEACH BRANDS HOLDING COMPANY The following is a list of active subsidiaries as of the date of the filing with the Securities and Exchange Commission of the Annual Report on Form 10?K to which this is an Exhibit. |
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| March 9, 2022 |
Description of Registrant's Securities is attached hereto as Exhibit 4.3. EX-4.3 2 a43descofregisteredsecurit.htm EX-4.3 Exhibit 4.3 Description of HAMILTON BEACH BRANDS HOLDING COMPANY’s Securities Registered Pursuant To Section 12 of the Securities Exchange Act Of 1934 The following description sets forth certain material terms and provisions of the securities of Hamilton Beach Brands Holding Company (“we,” “us” or “our”) that are registered under Section 12 of the Se |
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| February 11, 2022 |
HBB / Hamilton Beach Brands Holding Co / Abigail II, LLC - SC 13D/A Activist Investment SC 13D/A 1 d274385dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1) HAMILTON BEACH BRANDS HOLDING COMPANY (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T203 (CUSIP Number) Britton T. Taplin 5910 South University Boulevard, Unit C |
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| February 11, 2022 |
HBB / Hamilton Beach Brands Holding Co / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 (440) 449-9 |
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| February 11, 2022 |
AMENDMENT TO STOCKHOLDERS’ AGREEMENT EXHIBIT 22 Amendment to HBBHC Stockholders? Agreement AMENDMENT TO STOCKHOLDERS? AGREEMENT This AMENDMENT TO STOCKHOLDERS? AGREEMENT, dated as of February 11, 2022 (this ?Amendment?), by and among the Depository, Hamilton Beach Brands Holding Company, a Delaware corporation (the ?Corporation?), the new Participating Stockholder identified on the signature pages hereto (the ?New Participating Stockholder?) and the Participating Stockholders under the Stockholders? Agreement, dated as of September 29, 2017, as amended (the ?Stockholders? Agreement?), by and among the Depository, the Corporation and the Participating Stockholders. |
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| February 11, 2022 |
AMENDMENT TO STOCKHOLDERS’ AGREEMENT EX-99.21 2 d249956dex9921.htm EX-99.21 EXHIBIT 21 Amendment to HBBHC Stockholders’ Agreement AMENDMENT TO STOCKHOLDERS’ AGREEMENT This AMENDMENT TO STOCKHOLDERS’ AGREEMENT, dated as of February 11, 2022 (this “Amendment”), by and among the Depository, Hamilton Beach Brands Holding Company, a Delaware corporation (the “Corporation”), the new Participating Stockholder identified on the signature pag |
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| February 11, 2022 |
Exhibit 19 FIRST AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES II, L. |
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| February 11, 2022 |
EX-99.21 2 d274672dex9921.htm EX-99.21 EXHIBIT 21 FIRST AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES II, L.P. THE INTERESTS OF THIS PARTNERSHIP HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED OR ASSIGNED IN VIOLATION OF THE PROVISIONS THEREOF. IN ADDITION, TRANSFERS OF THE INTERESTS OF THIS PARTNERS |
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| February 11, 2022 |
HBB / Hamilton Beach Brands Holding Co / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 (440) 449-9 |
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| February 11, 2022 |
EXHIBIT 25 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) of Regulation 13D-G of the General Rules and Regulations under the Securities Exchange Act of 1934, the undersigned agree that the statement to which this Exhibit is attached is filed on behalf of each of the undersigned. |
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| February 11, 2022 |
EX-99.23 4 d249956dex9923.htm EX-99.23 EXHIBIT 23 FIRST AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES II, L.P. THE INTERESTS OF THIS PARTNERSHIP HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED OR ASSIGNED IN VIOLATION OF THE PROVISIONS THEREOF. IN ADDITION, TRANSFERS OF THE INTERESTS OF THIS PARTNERS |
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| February 11, 2022 |
EX-99.20 5 d281313dex9920.htm EX-99.20 Exhibit 20 SECOND AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES IV, L.P. THE INTERESTS OF THIS PARTNERSHIP HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED OR ASSIGNED IN VIOLATION OF THE PROVISIONS THEREOF. IN ADDITION, TRANSFERS OF THE INTERESTS OF THIS PARTNER |
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| February 11, 2022 |
Exhibit 17 THIRD AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES I, L. |
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| February 11, 2022 |
EXHIBIT 24 SECOND AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES IV, L. |
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| February 11, 2022 |
EX-99.24 5 d249956dex9924.htm EX-99.24 EXHIBIT 24 SECOND AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES IV, L.P. THE INTERESTS OF THIS PARTNERSHIP HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED OR ASSIGNED IN VIOLATION OF THE PROVISIONS THEREOF. IN ADDITION, TRANSFERS OF THE INTERESTS OF THIS PARTNER |
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| February 11, 2022 |
Exhibit 17 SECOND AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES IV, L. |
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| February 11, 2022 |
AMENDMENT TO STOCKHOLDERS’ AGREEMENT Exhibit 18 Amendment to HBBHC Stockholders? Agreement AMENDMENT TO STOCKHOLDERS? AGREEMENT This AMENDMENT TO STOCKHOLDERS? AGREEMENT, dated as of February 11, 2022 (this ?Amendment?), by and among the Depository, Hamilton Beach Brands Holding Company, a Delaware corporation (the ?Corporation?), the new Participating Stockholder identified on the signature pages hereto (the ?New Participating Stockholder?) and the Participating Stockholders under the Stockholders? Agreement, dated as of September 29, 2017, as amended (the ?Stockholders? Agreement?), by and among the Depository, the Corporation and the Participating Stockholders. |
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| February 11, 2022 |
EX-99.20 5 d218196dex9920.htm EX-99.20 Exhibit 20 FIRST AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES II, L.P. THE INTERESTS OF THIS PARTNERSHIP HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED OR ASSIGNED IN VIOLATION OF THE PROVISIONS THEREOF. IN ADDITION, TRANSFERS OF THE INTERESTS OF THIS PARTNERS |
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| February 11, 2022 |
Exhibit 19 THIRD AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES I, L. |
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| February 11, 2022 |
EXHIBIT 21 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) of Regulation 13D-G of the General Rules and Regulations under the Securities Exchange Act of 1934, the undersigned agree that the statement to which this Exhibit is attached is filed on behalf of each of the undersigned. |
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| February 11, 2022 |
EX-99.23 4 d274672dex9923.htm EX-99.23 EXHIBIT 23 THIRD AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES I, L.P. THE INTERESTS OF THIS PARTNERSHIP HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED OR ASSIGNED IN VIOLATION OF THE PROVISIONS THEREOF. IN ADDITION, TRANSFERS OF THE INTERESTS OF THIS PARTNERSH |
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| February 11, 2022 |
EX-99.25 6 d249956dex9925.htm EX-99.25 EXHIBIT 25 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) of Regulation 13D-G of the General Rules and Regulations under the Securities Exchange Act of 1934, the undersigned agree that the statement to which this Exhibit is attached is filed on behalf of each of the undersigned. Date: February 11, 2022 By: /s/ Alfred M. Rankin, Jr. Alfred M. Rankin, Jr., |
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| February 11, 2022 |
AMENDMENT TO STOCKHOLDERS’ AGREEMENT EXHIBIT 7 Amendment to HBBHC Stockholders? Agreement AMENDMENT TO STOCKHOLDERS? AGREEMENT This AMENDMENT TO STOCKHOLDERS? AGREEMENT, dated as of February 11, 2022 (this ?Amendment?), by and among the Depository, Hamilton Beach Brands Holding Company, a Delaware corporation (the ?Corporation?), the new Participating Stockholder identified on the signature pages hereto (the ?New Participating Stockholder?) and the Participating Stockholders under the Stockholders? Agreement, dated as of September 29, 2017, as amended (the ?Stockholders? Agreement?), by and among the Depository, the Corporation and the Participating Stockholders. |
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| February 11, 2022 |
HBB / Hamilton Beach Brands Holding Co / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A 1 d281313dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 C |
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| February 11, 2022 |
HBB / Hamilton Beach Brands Holding Co / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 5) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 (440) 449-9 |
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| February 11, 2022 |
EXHIBIT 22 THIRD AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES I, L. |
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| February 11, 2022 |
AMENDMENT TO STOCKHOLDERS’ AGREEMENT Exhibit 18 Amendment to HBBHC Stockholders? Agreement AMENDMENT TO STOCKHOLDERS? AGREEMENT This AMENDMENT TO STOCKHOLDERS? AGREEMENT, dated as of February 11, 2022 (this ?Amendment?), by and among the Depository, Hamilton Beach Brands Holding Company, a Delaware corporation (the ?Corporation?), the new Participating Stockholder identified on the signature pages hereto (the ?New Participating Stockholder?) and the Participating Stockholders under the Stockholders? Agreement, dated as of September 29, 2017, as amended (the ?Stockholders? Agreement?), by and among the Depository, the Corporation and the Participating Stockholders. |
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| February 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Hamilton Beach Brands Holding Co (Name of Issuer) Common Stock (Title of Class of Securities) 40701T104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| November 3, 2021 |
[Exhibit 10.1] AMENDMENT NO. 10 TO AMENDED AND RESTATED CREDIT AGREEMENT AMENDMENT NO. 10 TO AMENDED AND RESTATED CREDIT Agreement, dated as of September 17, 2021 (this “Amendment No. 10”), is by and among Wells Fargo Bank, National Association, in its capacity as agent pursuant to the Credit Agreement (as hereinafter defined) acting for and on behalf of the parties thereto as lenders (in such cap |
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| November 3, 2021 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES THIRD QUARTER 2021 RESULTS EX-99 2 hbbhc93021earningsreleasee.htm EX-99 CONTACT: Lou Anne J. Nabhan [email protected] 804-418-7745 For Immediate Release Wednesday, November 3, 2021 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES THIRD QUARTER 2021 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB) today announced results for the third quarter of 2021. Highlights •Revenue increase |
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| November 3, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2021 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporati |
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| November 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMIL |
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| September 22, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 17, 2021 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorpora |
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| September 22, 2021 |
EX-10.1 2 exhibit101amendment10.htm EX-10.1 [Exhibit 10.1] AMENDMENT NO. 10 TO AMENDED AND RESTATED CREDIT AGREEMENT AMENDMENT NO. 10 TO AMENDED AND RESTATED CREDIT Agreement, dated as of September 17, 2021 (this “Amendment No. 10”), is by and among Wells Fargo Bank, National Association, in its capacity as agent pursuant to the Credit Agreement (as hereinafter defined) acting for and on behalf of |
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| August 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMILTON B |
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| August 4, 2021 |
[Exhibit 10.1] HAMILTON BEACH BRANDS HOLDING COMPANY NON-EMPLOYEE DIRECTORS? EQUITY COMPENSATION PLAN (Amended and Restated Effective May 18, 2021) 1. Purpose of the Plan The purpose of this Hamilton Beach Brands Holding Company Non-Employee Directors? Equity Compensation Plan (?Plan?) is to provide for the payment to the non-employee directors of Hamilton Beach Brands Holding Company (?Company?) |
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| August 4, 2021 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES SECOND QUARTER 2021 RESULTS EX-99 2 hbbhc63021earningsreleasee.htm EX-99 CONTACT: Lou Anne J. Nabhan [email protected] 804-418-7745 For Immediate Release Wednesday, August 4, 2021 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES SECOND QUARTER 2021 RESULTS Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB) today announced results for the second quarter of 2021. Highlights •Revenue increase |
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| August 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2021 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation |
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| July 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2021 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) |
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| May 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Hamilton Beach Brands Holding Company (Exact Name of Registrant as Specified in Charter) Delaware 001-38214 31-1236686 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 4421 WATERFRONT DR. GLEN ALLEN, VA 23060 (Address of Principal |
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| May 26, 2021 |
Exhibit 1.01 - Conflict Minerals Report EX-1.01 2 exhibit101.htm EX-1.01 Exhibit 1.01 Conflict Minerals Report for the Year Ended December 31, 2020 Introduction Hamilton Beach Brands Holding Company is a holding company and operates through its wholly-owned subsidiary, Hamilton Beach Brands, Inc. (“HBB”) (collectively “Hamilton Beach Holding” or the “Company”). HBB is a leading designer, marketer, and distributor of branded, small elect |
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| May 21, 2021 |
EXHIBIT 24.1 HAMILTON BEACH BRANDS HOLDING COMPANY REGISTRATION STATEMENT ON FORM S-8 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Hamilton Beach Brands Holding Company, a Delaware corporation (“Registrant”), does hereby constitute and appoint each of Gregory H. Trepp, Michelle O. Mosier, Dana B. Sykes and Derek R. Redmond, or any of |
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| May 21, 2021 |
As filed with the Securities and Exchange Commission on May 21, 2021 As filed with the Securities and Exchange Commission on May 21, 2021 Registration No. |
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| May 20, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 18, 2021 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) |
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| May 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2021 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) ( |
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| May 5, 2021 |
EX-10.2 3 exhibit102.htm EX-10.2 [Exhibit 10.2] Hamilton Beach Brands Holding Company Hamilton Beach Brands Holding Company 4421 Waterfront Drive Glen Allen, VA 23060 Attention: Secretary Re: HBBHC Executive Long-Term Incentive Compensation Plan (“Equity LTIP”) Letter Agreement – [DATE] Grant of Award Shares The undersigned is an employee of Hamilton Beach Brands Holding Company (the “Company”) or |
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| May 5, 2021 |
EX-10.1 2 exhibit101.htm EX-10.1 [Exhibit 10.1] AMENDMENT NO. 9 TO AMENDED AND RESTATED CREDIT AGREEMENT AMENDMENT NO. 9 TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of April 9, 2021 (this “Amendment No. 9”), is by and among Wells Fargo Bank, National Association, in its capacity as agent pursuant to the Credit Agreement (as hereinafter defined) acting for and on behalf of the parties theret |
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| May 5, 2021 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FIRST QUARTER 2021 RESULTS EX-99 2 hbbhc33121earningsreleasee.htm EX-99 CONTACT: Lou Anne J. Nabhan [email protected] 804-418-7745 For Immediate Release Wednesday, May 5, 2021 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FIRST QUARTER 2021 RESULTS Highlights •Revenue increased 23.5% to $149.2 million, driven by continued strong consumer demand for small kitchen appliances across the Company's core North Am |
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| May 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMILTON |
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| April 14, 2021 |
[Exhibit 10.1] AMENDMENT NO. 9 TO AMENDED AND RESTATED CREDIT AGREEMENT AMENDMENT NO. 9 TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of April 9, 2021 (this ?Amendment No. 9?), is by and among Wells Fargo Bank, National Association, in its capacity as agent pursuant to the Credit Agreement (as hereinafter defined) acting for and on behalf of the parties thereto as lenders (in such capacity, ? |
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| April 14, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 9, 2021 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation) |
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| April 5, 2021 |
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definit |
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| March 22, 2021 |
A list of the subsidiaries of the Company is attached hereto as Exhibit 21. EX-21 3 a211subsidariesofhbbhc.htm EX-21 Exhibit 21 SUBSIDARIES OF HAMILTON BEACH BRANDS HOLDING COMPANY The following is a list of active subsidiaries as of the date of the filing with the Securities and Exchange Commission of the Annual Report on Form 10‑K to which this is an Exhibit. Except as noted, all of these subsidiaries are wholly-owned, directly or indirectly. Name Incorporation Altoona |
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| March 22, 2021 |
EX-4.3 2 a43descofregisteredsecurit.htm EX-4.3 Exhibit 4.3 Description of HAMILTON BEACH BRANDS HOLDING COMPANY’s Securities Registered Pursuant To Section 12 of the Securities Exchange Act Of 1934 The following description sets forth certain material terms and provisions of the securities of Hamilton Beach Brands Holding Company (“we,” “us” or “our”) that are registered under Section 12 of the Se |
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| March 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. |
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| March 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-38214 NOTIFICATION OF LATE FILING CUSIP NUMBER 40701T104 (Check one): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-CEN ? Form N-CSR For Period Ended: December 31, 2020 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Tra |
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| March 16, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 16, 2021 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation |
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| March 16, 2021 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FOURTH QUARTER AND FULL YEAR 2020 RESULTS EX-99 2 hbbhc123120earningsrelease.htm EX-99 CONTACT: Lou Anne J. Nabhan [email protected] 804-418-7745 For Immediate Release Tuesday, March 16, 2021 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FOURTH QUARTER AND FULL YEAR 2020 RESULTS Highlights from Continuing Operations - Q4 2020 Compared to Q4 2019 •Revenue increased 14.4% to $234.0 million, driven by continued strong consum |
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| February 12, 2021 |
Exhibit 20 EXHIBIT 20 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) of Regulation 13D-G of the General Rules and Regulations under the Securities Exchange Act of 1934, the undersigned agree that the statement to which this Exhibit is attached is filed on behalf of each of the undersigned. |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Hamilton Beach Brands Holding Co (Name of Issuer) Common Stock (Title of Class of Securities) 40701T104 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| February 12, 2021 |
SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 12, 2021 |
Youâve Exceeded the SECâs Traffic Limit U.S. Securities and Exchange Commission Youâve Exceeded the SECâs Traffic Limit Your request rate has exceeded the SECâs maximum allowable requests per second. Your access to SEC.gov will be limited for 10 minutes. Current guidelines limit each user to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. To ensure that SEC.gov remains |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 4) HAMILTON BEACH BRANDS HOLDING COMPANY (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 (440) 449-9 |
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| February 12, 2021 |
SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 12, 2021 |
SC 13D/A CUSIP No. 40701LT 203 SCHEDULE 13D/A Page 1 of 11 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1) Hamilton Beach Brands Holding Company (Name of Issuer) Class B Common Stock, par value $0.01 per share (Title of Class of Securities) 40701T203 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbr |
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| February 12, 2021 |
EX-99.16 2 d115128dex9916.htm EXHIBIT 16 EXHIBIT 16 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) of Regulation 13D-G of the General Rules and Regulations under the Securities Exchange Act of 1934, the undersigned agree that the statement to which this Exhibit is attached is filed on behalf of each of the undersigned. Date: February 12, 2021 Name: Rankin Associates I, L.P. By: Main Trust of |
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| February 12, 2021 |
Exhibit 16 EXHIBIT 16 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) of Regulation 13D-G of the General Rules and Regulations under the Securities Exchange Act of 1934, the undersigned agree that the statement to which this Exhibit is attached is filed on behalf of each of the undersigned. |
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| February 12, 2021 |
Youâve Exceeded the SECâs Traffic Limit U.S. Securities and Exchange Commission Youâve Exceeded the SECâs Traffic Limit Your request rate has exceeded the SECâs maximum allowable requests per second. Your access to SEC.gov will be limited for 10 minutes. Current guidelines limit each user to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. To ensure that SEC.gov remains |
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| November 23, 2020 |
Youâve Exceeded the SECâs Traffic Limit EX-99.4 Exhibit 4 PURCHASE AGREEMENT This Purchase Agreement (“Agreement”) is by and between the THEODORE D. TAPLIN REVOCABLE TRUST (“Seller” or “Trust”) and BRITTON T TAPLIN REVOCABLE TRUST, and THE SANDY TRUST u/a dated 7-24-1998 (f/b/o FRANK F. TAPLIN) (each a “Buyer” and collectively, “Buyers”). Seller owns a 0.43% membership interest (such interest, the “LLC Interest”) in Abigail II, LLC, a C |
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| November 23, 2020 |
Youâve Exceeded the SECâs Traffic Limit EX-99.5 Exhibit 5 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) of Regulation 13D-G of the General Rules and Regulations under the Securities Exchange Act of 1934, the undersigned agree that the statement to which this Exhibit is attached is filed on behalf of each of the undersigned. Date: November 17, 2020 ABIGAIL II LLC By: /s/ Britton T. Taplin Britton T. Taplin Manager REPORTING PERSONS |
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| November 23, 2020 |
[Exhibit 10.39] AMENDMENT NO. 8 TO AMENDED AND RESTATED CREDIT AGREEMENT AND JOINDER AMENDMENT NO. 8 TO AMENDED AND RESTATED CREDIT Agreement AND JOINDER, dated as of November 23, 2020 (this “Amendment No. 8”), is by and among Wells Fargo Bank, National Association, in its capacity as agent pursuant to the Credit Agreement (as hereinafter defined) acting for and on behalf of the parties thereto as |
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| November 23, 2020 |
HBB / Hamilton Beach Brands Holding Co / Abigail II, LLC - SC 13D Activist Investment SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. |
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| November 23, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 23, 2020 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporat |
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| November 23, 2020 |
Youâve Exceeded the SECâs Traffic Limit EX-99.3 Exhibit 3 PURCHASE AGREEMENT This Purchase Agreement (“Agreement”) is by and between the THOMAS E. TAPLIN MARITAL TRUST (“Seller” or “Trust”) and BRITTON T TAPLIN REVOCABLE TRUST, and THE SANDY TRUST u/a dated 7-24-1998 (f/b/o FRANK F. TAPLIN) (each a “Buyer” and collectively, “Buyers”). Seller owns a 98.71% membership interest (such interest, the “LLC Interest”) in Abigail II, LLC, a Colo |
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| November 23, 2020 |
Youâve Exceeded the SECâs Traffic Limit EX-99.6 Exhibit 6 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, each of the undersigned hereby constitutes and appoints Britton T. Taplin, Dana B. Sykes, Derek R. Redmond, Andrew C. Thomas and Kimberly J. Pustulka, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for the undersigned and in the name, place and st |
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| November 23, 2020 |
Youâve Exceeded the SECâs Traffic Limit EX-99.1 Exhibit 1 OPERATING AGREEMENT OF ABIGAIL II LLC This Operating Agreement (this “Agreement”) constitutes the agreement of the Members of Abigail II LLC (the “Company”) as to the affairs of the Company and the conduct of its business. This Agreement shall be governed by the provisions of the Colorado Limited Liability Company Act, Section 7-80-101 et seq. C.R.S., as amended, (the “Act”), and |
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| November 9, 2020 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES THIRD QUARTER 2020 RESULTS CONTACT: Lou Anne J. Nabhan [email protected] 804-418-7745 For Immediate Release Monday, November 9, 2020 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES THIRD QUARTER 2020 RESULTS Highlights from Continuing Operations ?Revenue in Q3 2020 decreased 26% compared to Q3 2019 due primarily to greater than anticipated challenges arising from the implementation of a new enterprise resourc |
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| November 9, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2020 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporati |
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| November 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMIL |
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| August 5, 2020 |
HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES SECOND QUARTER 2020 RESULTS CONTACT: Lou Anne J. Nabhan (804) 418-7745 [email protected] For Immediate Release Wednesday, August 5, 2020 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES SECOND QUARTER 2020 RESULTS Highlights from Continuing Operations: • Q2 2020 total revenue increased 5.5% compared to Q2 2019, due to strong demand in the US and Canada Consumer markets • Q2 2020 operating profit increased more |
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| August 5, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2020 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-38214 31-1236686 (State or other jurisdiction of incorporation |
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| August 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMILTON B |
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| July 24, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 11, 2020 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) DELAWARE 001-38214 31-1236686 (State or other jurisdiction of incorporation) |
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| July 24, 2020 |
Exhibit 10.38 AMENDMENT TO STOCKHOLDERS’ AGREEMENT This AMENDMENT TO STOCKHOLDERS’ AGREEMENT, dated as of February 24, 2020 (this “Amendment”), by and among the Depository, Hamilton Beach Brands Holding Company, a Delaware corporation (the “Corporation”), the new Participating Stockholder identified on the signature pages hereto (the “New Participating Stockholder”) and the Participating Stockhold |
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| July 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38214 HAMILTON |
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| July 24, 2020 |
Exhibit 10.1 Hamilton beach brands holding company EXECUTIVE LONG-TERM EQUITY INCENTIVE PLAN (Amended and Restated Effective March 1, 2020) Hamilton Beach Brands Holding Company (“Company”) hereby amends the Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan (“Plan”), effective March 1, 2020. 1. Purpose of the Plan The purpose of this Plan is to help further the long-t |
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| July 24, 2020 |
A list of the subsidiaries of the Company is attached hereto as Exhibit 21. Exhibit 21 SUBSIDARIES OF HAMILTON BEACH BRANDS HOLDING COMPANY The following is a list of active subsidiaries as of the date of the filing with the Securities and Exchange Commission of the Annual Report on Form 10‑K to which this is an Exhibit. |
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| July 24, 2020 |
Description of Registrant's Securities. Exhibit 4.3 Description of HAMILTON BEACH BRANDS HOLDING COMPANY’s Securities Registered Pursuant To Section 12 of the Securities Exchange Act Of 1934 The following description sets forth certain material terms and provisions of the securities of Hamilton Beach Brands Holding Company (“we,” “us” or “our”) that are registered under Section 12 of the Securities Exchange Act of 1934, as amended. This |
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| July 24, 2020 |
Exhibit 10.2 AMENDMENT NO. 7 TO AMENDED AND RESTATED CREDIT AGREEMENT AND WAIVER AMENDMENT NO. 7 TO AMENDED AND RESTATED CREDIT Agreement, dated as of May 15, 2020 (this “Amendment No. 7”), is by and among Wells Fargo Bank, National Association, in its capacity as agent pursuant to the Credit Agreement (as hereinafter defined) acting for and on behalf of the parties thereto as lenders (in such cap |
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| July 24, 2020 |
EX-99 2 hbbhc33120earningsreleasee.htm EXHIBIT 99 CONTACT: Lou Anne J. Nabhan (804) 418-7745 [email protected] For Immediate Release Thursday, July 23, 2020 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES FIRST QUARTER 2020 AND PRELIMINARY SECOND QUARTER 2020 RESULTS Highlights from Continuing Operations: • Q1 2020 total revenue decreased 4.6% as the COVID-19 global pandemic had an |
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| July 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 23, 2020 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) DELAWARE 001-38214 31-1236686 (State or other jurisdiction of incorporation) |
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| July 24, 2020 |
10-K/A 1 hbbhc201910-ka.htm 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A Amendment No. 1 (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 001-38214 H |
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| June 17, 2020 |
RW June 17, 2020 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F. |
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| June 11, 2020 |
CONTACT: Lou Anne J. Nabhan (804) 418-7745 [email protected] For Immediate Release June 11, 2020 HAMILTON BEACH BRANDS HOLDING COMPANY ANNOUNCES NON-RELIANCE ON PRIOR FINANCIAL STATEMENTS AND PROVIDES BUSINESS UPDATE Glen Allen, Virginia - Hamilton Beach Brands Holding Company (NYSE: HBB) announced today that in connection with its previously disclosed investigation into certain acc |
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| June 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 11, 2020 HAMILTON BEACH BRANDS HOLDING COMPANY (Exact name of registrant as specified in its charter) DELAWARE 001-38214 31-1236686 (State or other jurisdiction of incorporation) |
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| May 27, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Hamilton Beach Brands Holding Company (Exact Name of Registrant as Specified in Charter) Delaware 001-38214 31-1236686 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 4421 WATERFRONT DR. GLEN ALLEN, VA 23060 (Address of Principal |
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| May 27, 2020 |
Exhibit 1.01 - Conflict Minerals Report Exhibit 1.01 Conflict Minerals Report for the Year Ended December 31, 2019 Introduction Hamilton Beach Brands Holding Company is a holding company and operates through its wholly-owned subsidiary, Hamilton Beach Brands, Inc. (“HBB”) (collectively “Hamilton Beach Holding” or the “Company”). HBB is a leading designer, marketer, and distributor of branded, small electric household and specialty house |
