Taplin DiAhn – ‘4’ for 6/3/22 re: Hamilton Beach Brands Holding Co. – ‘EX-24’

On:  Monday, 6/6/22, at 11:49am ET   ·   For:  6/3/22   ·   Accession #:  1127602-22-16841   ·   File #:  1-38214

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Statement of Changes in Beneficial Ownership of Securities by an Insider   —   Form 4   —   SEA’34

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 4           Statement of Changes in Beneficial Ownership of     HTML      3K 
                Securities by an Insider -- form4.xml/3.6                        
 2: EX-24       Power of Attorney (Public): Power of Attorney,         1      6K 
                Diahn Taplin                                                     

‘EX-24’   —   Power of Attorney (Public): Power of Attorney, Diahn Taplin

POWER OF ATTORNEY                                                               

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby                     
constitutes and appoints Lawrence K. Workman, Jr., Valerie Van Dyke,            
Jessica Savage, Eric Orsic and Andrew C. Thomas,and each of them, as the true   
and lawful attorney or attorneys-in-fact, with full power of substitution       
and revocation, for the undersigned and in the name, place and stead            
of the undersigned, in any and all capacities, to execute, on behalf            
of the undersigned, any and all statements or reports under Section 16 of       
the Securities Exchange Act of 1934, as amended, with respect to the            
beneficial ownership of shares of Class A Common Stock, par value $0.01 per     
share, of Hamilton Beach Brands Holding Company (the ?Company?) and             
Class B Common Stock, par value $0.01 per share, of the Company,                
including, without limitation, a Form ID, all initial statements of beneficial  
ownership on Form 3, all statements of changes of beneficial ownership          
on Form 4 and all annual statements of beneficial ownership on Form 5           
and any and all other documents that may be required,                           
from time to time, to be filed with the Securities and Exchange Commission,     
to execute any and all amendments or supplements to any such                    
statements or forms, and to file the same, with all exhibits thereto,           
and other documents in connection therewith, with the Securities                
and Exchange Commission, granting to said attorney or attorneys-in-fact,        
and each of them, full power and authority to do so and perform                 
each and every act and thing requisite and necessary to be done in              
and about the premises, as fully to all intents and purposes as                 
the undersigned might or could do in                                            
person, hereby ratifying and confirming all that said attorney                  
or attorneys-in-fact or any of them or their substitute or substitutes,         
may lawfully do or cause to be done by virtue hereof.                           

DiAhn Taplin                                                                    

Name:   /s/ DiAhn Taplin                                                        
DiAhn Taplin                                                    

Date:     5.3.22                                                                
Address: 4421 Waterfront Drive                                                  
Glen Allen, VA  23060