Attached files

file filename
EX-32 - EXHIBIT 32 - Hamilton Beach Brands Holding Coexhibit329-30x18.htm
EX-31.2 - EXHIBIT 31.2 - Hamilton Beach Brands Holding Coexhibit3129-30x18.htm
EX-31.1 - EXHIBIT 31.1 - Hamilton Beach Brands Holding Coexhibit3119-30x18.htm
EX-10.3 - EXHIBIT 10.3 - Hamilton Beach Brands Holding Coexhibit103.htm
EX-10.2 - EXHIBIT 10.2 - Hamilton Beach Brands Holding Coexhibit102.htm
10-Q - 10-Q - Hamilton Beach Brands Holding Cohbbhc9301810-q.htm


Exhibit 10.1

AMENDMENT NO. 1 TO THE
HAMILTON BEACH BRANDS HOLDING COMPANY
EXECUTIVE LONG-TERM EQUITY INCENTIVE PLAN
(Effective September 29, 2017)

Hamilton Beach Brands Holding Company hereby adopts this Amendment No. 1 to the Hamilton Beach Holding Company Executive Long-Term Equity Incentive Plan (Effective September 29, 2017) (the “Plan”), to be effective as of March 13, 2018 (the “Effective Date”), to reflect the fact that recently-adopted tax reform legislation removed the requirement to submit the Plan for subsequent approval by post-spin stockholders. Words used herein with initial capital letters which are defined in the Plan are used herein as so defined.

1.Section 11 of the Plan is hereby amended in its entirety to read as follows:

“Prior to the Spin-Off Date, this Plan was approved by the Board of Directors and sole stockholder of the Company on September 18, 2017.”

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