SEC Info - Hamilton Beach Brands Holding Co.

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Hamilton Beach Brands Holding Co. – ‘8-K’ for 2/19/24

On: Thursday, 2/22/24, at 7:34am ET · For: 2/19/24 · Accession #: 1709164-24-2 · File #: 1-38214

  As Of               Filer                 Filing    For·On·As Docs:Size

 2/22/24  Hamilton Beach Brands Holding Co. 8-K:5,9     2/19/24   11:211K

Current Report — Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     35K 
 2: EX-99       Miscellaneous Exhibit                               HTML     14K 
 6: R1          Cover Page Cover Page                               HTML     45K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
11: XML         XBRL Instance -- hbb-20240219_htm                    XML     14K 
 7: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 4: EX-101.LAB  XBRL Labels -- hbb-20240219_lab                      XML     67K 
 5: EX-101.PRE  XBRL Presentations -- hbb-20240219_pre               XML     33K 
 3: EX-101.SCH  XBRL Schema -- hbb-20240219                          XSD     10K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    17K 
10: ZIP         XBRL Zipped Folder -- 0001709164-24-000002-xbrl      Zip     18K

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

iX:

hbb-20240219

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

_______________________________________________________________________________________________________________________________________________________________________________________________________

FORM i 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):			i February 19, 2024

i HAMILTON BEACH BRANDS HOLDING COMPANY
(Exact name of registrant as specified in its charter)

i Delaware		i 001-38214	i 31-1236686
(State or other jurisdiction of incorporation)		(Commission File Number)	(IRS Employer Identification No.)

i 4421 WATERFRONT DR	i GLEN ALLEN	i VA	i 23060
(Address of principal executive offices)			(Zip code)

	i (804)	i 273-9777
(Registrant's telephone number, including area code)

N/A
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


i ☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i ☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i ☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i ☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

i Class A Common Stock, Par Value $0.01 Per Share

i HBB

i New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter):

Emerging growth company

i ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

☐

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 19, 2024, the Board of Directors of Hamilton Beach Brands Holding Company (the “Company”) appointed R. Scott Tidey as President of the Company. Mr. Tidey will succeed Gregory H. Trepp as President of the Company, effective as of February 19, 2024 (the “Effective Date). Mr. Trepp, who, prior to the Effective Date, served as President and Chief Executive Officer of the Company, will continue to serve as Chief Executive Officer of the Company after the Effective Date.

Mr. Tidey, age 59, most recently served as the Senior Vice President, Global Sales of the Company’s wholly owned subsidiary Hamilton Beach Brands, Inc. (“HBB”), from January 2023 to the Effective Date. Mr. Tidey previously served as Senior Vice President, Consumer Sales & Marketing of HBB from March 2021 to January 2023, and as Senior Vice President, North America Sales and Marketing of HBB from prior to 2019 to March 2021.

There were no changes to Mr. Tidey’s current compensatory arrangements with the Company related to his appointment as President.

There are no arrangements or understandings between Mr. Tidey and any other persons pursuant to which he was appointed President. There are no family relationships between Mr. Tidey and any director or executive officer of the Company, and there are no related party transactions between the Company and Mr. Tidey that would require disclosure under Item 404(a) of Regulation S-K under the Securities Exchange Act of 1934, as amended.

A copy of the Company’s press release, dated February 22, 2024, announcing the appointment of Mr. Tidey as President of the Company is attached hereto as Exhibit 99 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits


Exhibit No.						Exhibit Description
99						Hamilton Beach Brands Holding Company News Release, dated February 22, 2024
104						Cover Page Interactive Data File (formatted as Inline XBRL)

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



Date:	February 22, 2024		HAMILTON BEACH BRANDS HOLDING COMPANY

		By:	/s/ *Lawrence K. Workman, Jr.*
		Name:	Lawrence K. Workman, Jr.
		Title:	Senior Vice President, General Counsel and Secretary

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on:	2/22/24	None on these Dates
For Period end:	2/19/24
		List all Filings

2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/09/24  Hamilton Beach Brands Holding Co. S-8         5/09/24    6:157K                                   Donnelley … Solutions/FA
 5/09/24  Hamilton Beach Brands Holding Co. S-8         5/09/24    6:127K                                   Donnelley … Solutions/FA

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Filing Submission 0001709164-24-000002 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)