Hamilton Beach Brands Holding Co. Announces Executive and Director Changes

Ticker: HBB · Form: 8-K · Filed: 2025-03-19T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, executive-changes, board-of-directors

Related Tickers: HBB

TL;DR

HBB shakes up board and execs, effective March 18, 2025.

AI Summary

Hamilton Beach Brands Holding Company announced on March 18, 2025, changes in its executive and director roles. The company elected new directors and appointed certain officers, alongside adjustments to compensatory arrangements for its key executives. These changes are effective as of March 18, 2025.

Why It Matters

Changes in leadership and executive compensation can signal shifts in company strategy or performance, impacting investor confidence and future operational direction.

Risk Assessment

Risk Level: low — This filing reports routine corporate governance changes, such as director elections and officer appointments, which typically carry low inherent risk.

Key Players & Entities

FAQ

What specific roles were affected by these changes?

The filing indicates changes related to the 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers,' suggesting shifts in board composition and executive leadership positions.

When were these changes officially reported?

The Form 8-K was filed as of March 19, 2025, with the date of the earliest event reported being March 18, 2025.

What is the state of incorporation for Hamilton Beach Brands Holding Company?

The company is incorporated in Delaware.

What is the principal executive office address?

The principal executive offices are located at 4421 Waterfront Drive, Glen Allen, VA 23060.

Are there any details provided about the new compensatory arrangements?

The filing mentions 'Compensatory Arrangements of Certain Officers' as an item information, but specific details of these arrangements are not elaborated in the provided text.

From the Filing

0001709164-25-000011.txt : 20250319 0001709164-25-000011.hdr.sgml : 20250319 20250319163504 ACCESSION NUMBER: 0001709164-25-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250318 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20250319 DATE AS OF CHANGE: 20250319 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Hamilton Beach Brands Holding Co CENTRAL INDEX KEY: 0001709164 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC HOUSEWARES & FANS [3634] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 311236686 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38214 FILM NUMBER: 25753242 BUSINESS ADDRESS: STREET 1: 4421 WATERFRONT DRIVE CITY: GLEN ALLEN STATE: VA ZIP: 23060 BUSINESS PHONE: 804-273-9777 MAIL ADDRESS: STREET 1: 4421 WATERFRONT DRIVE CITY: GLEN ALLEN STATE: VA ZIP: 23060 8-K 1 hbb-20250318.htm 8-K hbb-20250318 0001709164 false 0001709164 2025-03-18 2025-03-18 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) (Commission File Number) (IRS Employer Identification No.) 4421 WATERFRONT DR GLEN ALLEN VA 23060 (Address of principal executive offices) (Zip code) (804) 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): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ 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 Class A Common Stock, Par Value $0.01 Per Share HBB 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 ☐ 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 March 18, 2025, John P. Jumper informed the Board of Directors (the “Board”) of Hamilton Beach Brands Holding Company (the “Company”) that he will not stand for re-election as a director at the Company’s Annual Meeting of Stockholders expected to be held on or around May 8, 2025. There were no known disagreements between Mr. Jumper and the Company which led to his decision not to stand for re-electi

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