Basic Stats
| CIK | 789933 |
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 NACCO Industries, Inc.
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| August 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 25, 2025 NACCO INDUSTRIES, INC. |
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| August 25, 2025 |
naccoupdatedinvestorpres 1Investor Presentation August 2025 Compounding Long-Term Value in Natural Resources August 2025 2Investor Presentation August 2025 Forward Looking Information Disclosures This presentation includes forward-looking statements subject to important risks and uncertainties. |
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| August 7, 2025 |
EXHIBIT 107 Calculation of Filing Fee Tables Form S-8 (Form Type) NACCO Industries, Inc. |
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| August 7, 2025 |
As filed with the Securities and Exchange Commission on August 7, 2025. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NACCO INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 34-1505819 (State or other jurisdiction of incorporation or organization) (I.R.S. Em |
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| August 7, 2025 |
NACCO INDUSTRIES, INC. REGISTRATION STATEMENT ON FORM S-8 POWER OF ATTORNEY Exhibit 24.1 NACCO INDUSTRIES, INC. REGISTRATION STATEMENT ON FORM S-8 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of NACCO Industries, Inc., a Delaware corporation (the “Registrant”), does hereby constitute and appoint each of J.C. Butler, Jr., John D. Neumann, and Sarah E. Fry, or any of them, each acting alone, as the true and lawful attorne |
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| August 6, 2025 |
Mine Safety Disclosure Exhibit Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. and its wholly owned subsidiaries (the “Company”) believes that it is an industry leader in safety. The Company has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regulatory compliance and program auditing. The objectives fo |
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| August 6, 2025 |
NACCO INDUSTRIES ANNOUNCES SECOND QUARTER 2025 RESULTS Exhibit 99 NEWS RELEASE 22901 Millcreek Boulevard • Suite 600 • Cleveland, Ohio 44122 Tel. |
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| August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 6, 2025 NACCO INDUSTRIES, INC. |
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| August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1-9172 NACCO INDUSTRIES, INC. |
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| June 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 27, 2025 NACCO INDUSTRIES, INC. |
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| May 19, 2025 |
NACCO Industries, Inc. Non-Employee Directors' Equity Compensation Plan (Amended and Restated May 1 Exhibit 10.1 AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION PLAN (effective May 14, 2025) 1. Purpose of the Plan The purpose of this Amended and Restated Non-Employee Directors’ Equity Compensation Plan (the “Plan”) is to provide for the payment to the non-employee Directors of NACCO Industries, Inc. (the “Company”) of a portion of their Directors’ Retainer in capital stock of th |
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| May 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 14, 2025 NACCO INDUSTRIES, INC. |
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| May 15, 2025 |
NACCO INDUSTRIES INCREASES DIVIDEND BY 11% Exhibit 99 NEWS RELEASE 22901 Millcreek Boulevard, Suite 600 Cleveland, Ohio 44122 Tel. |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 15, 2025 NACCO INDUSTRIES, INC. |
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| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1-9172 NACCO INDUSTRIES, INC. |
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| April 30, 2025 |
Mine Safety Disclosure Exhibit Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. and its wholly owned subsidiaries (the “Company”) believes that it is an industry leader in safety. The Company has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regulatory compliance and program auditing. The objectives fo |
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| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 NACCO INDUSTRIES, INC. |
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| April 30, 2025 |
NACCO INDUSTRIES ANNOUNCES FIRST QUARTER 2025 RESULTS Exhibit 99 NEWS RELEASE 22901 Millcreek Boulevard • Suite 600 • Cleveland, Ohio 44122 Tel. |
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| April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 22, 2025 NACCO INDUSTRIES, INC. |
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| April 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2025 NACCO INDUSTRIES, INC. |
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| April 9, 2025 |
2024 Investor Presentation Bringing Natural Resources to Life Safe Harbor Statement and Disclosure ▪ This presentation includes forward-looking statements subject to important risks and uncertainties. |
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| April 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 Filed by the Registrant þ Filed by a Party other than the Registrant Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of t |
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| April 7, 2025 |
Bringing Natural Resources to Life 2024 Annual Report ® ® ® Our Companies . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Selected Financial & Operating Data . . . . . . 2 Letter to Our Stockholders . . . . . . . . . . . . . . . .4 Form 10-K . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 Directors and Leadership . . . . . . . . . . . . . . . 138 Corporate Information . |
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| March 5, 2025 |
A copy of a power of attorney for Dennis W. LaBarre is attached hereto as Exhibit 24.3. Exhibit 24.3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K 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 Commission File No. |
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| March 5, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 5, 2025 NACCO INDUSTRIES, INC. |
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| March 5, 2025 |
A copy of a power of attorney for John S. Dalrymple is attached hereto as Exhibit 24.1. Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 5, 2025 |
A copy of a power of attorney for Robert S. Shapard is attached hereto as Exhibit 24.11. Exhibit 24.11 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 5, 2025 |
Mine Safety Disclosure Exhibit. Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. (the “Company”) believes that The North American Coal Corporation and its affiliated mining companies (collectively, “NACoal”) is an industry leader in safety. NACoal has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regula |
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| March 5, 2025 |
A copy of a power of attorney for John P. Jumper is attached hereto as Exhibit 24.2. Exhibit 24.2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 5, 2025 |
SEC S-K 1300 Technical Report Summary Mississippi Lignite Mining Company – Red Hills Mine March 2025 SEC S-K 1300 Technical Report Summary Mississippi Lignite Mining Company – Red Hills Mine Ackerman, Mississippi Effective Date: December 31, 2024 Report Date: March 5, 2025 Report Prepared by: Mississippi Lignite Mining Company 1000 McIntire Road Ackerman, MS 39735 Signed by Qualified Persons: Jefferson King, P. |
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| March 5, 2025 |
A copy of a power of attorney for Valerie Gentile Sachs is attached hereto as Exhibit 24.10. Exhibit 24.10 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 5, 2025 |
A copy of a power of attorney for Britton T. Taplin is attached hereto as Exhibit 24.12. Exhibit 24.12 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 5, 2025 |
NACCO Industries, Inc. Insider Trading Policy INSIDER TRADING POLICY OF NACCO INDUSTRIES, INC. AND ITS SUBSIDIARIES August 2024 Table of Contents Page EXECUTIVE SUMMARY........................................................................................................................................................................ 1 Introduction............................................................................................... |
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| March 5, 2025 |
NACCO INDUSTRIES ANNOUNCES FOURTH QUARTER AND FULL YEAR 2024 RESULTS Exhibit 99 NEWS RELEASE 22901 Millcreek Blvd., Suite 600 • Cleveland, Ohio 44122 Tel. (440) 229-5151 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko For Immediate Release (440) 229-5130 Wednesday, March 5, 2025 NACCO INDUSTRIES ANNOUNCES FOURTH QUARTER AND FULL YEAR 2024 RESULTS Consolidated Highlights: •Q4 2024 operating profit of $3.9 million and net income of $7.6 million versus significant |
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| March 5, 2025 |
Subsidiaries. A list of the subsidiaries of the Company is attached hereto as Exhibit 21. Exhibit 21 SUBSIDIARIES OF NACCO INDUSTRIES, INC. 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 Bellaire Corporation Ohio C&H Mining Company, Inc. Alabama Cadd |
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| March 5, 2025 |
A copy of a power of attorney for W. Paul McDonald is attached hereto as Exhibit 24.4. Exhibit 24.4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 5, 2025 |
A copy of a power of attorney for Matthew M. Rankin is attached hereto as Exhibit 24.7. Exhibit 24.7 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 5, 2025 |
A copy of a power of attorney for Roger F. Rankin is attached hereto as Exhibit 24.8. Exhibit 24.8 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 5, 2025 |
NACCO Industries, Inc. Dodd-Frank Clawback Policy Exhibit 97.1 POLICY ON RECOUPMENT OF INCENTIVE COMPENSATION Introduction The Board of Directors (the “Board”) of NACCO Industries, Inc. (the “Company”) has adopted this Policy on Recoupment of Incentive Compensation (this “Policy”), which shall apply in certain circumstances in the event of a restatement of financial results by the Company. This Policy shall be interpreted to comply with the requi |
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| March 5, 2025 |
Reserve Report of Catapult Mineral Partners. APPRAISAL OF CERTAIN OIL AND NATURAL GAS INTERESTS LOCATED IN Alabama, Louisiana, New Mexico, Ohio, Pennsylvania, Texas, Utah, and Wyoming OWNED BY Catapult Mineral Partners, LLC A NACCO Industries, Inc. |
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| March 5, 2025 |
A copy of a power of attorney for Alfred M. Rankin, Jr. is attached hereto as Exhibit 24.6. Exhibit 24.6 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 5, 2025 |
A copy of a power of attorney for Lori J. Robinson is attached hereto as Exhibit 24.9. Exhibit 24.9 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 5, 2025 |
A copy of a power of attorney for Michael S. Miller is attached hereto as Exhibit 24.5. Exhibit 24.5 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| February 20, 2025 |
NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Exhibit 99 NEWS RELEASE 22901 Millcreek Boulevard, Suite 600 Cleveland, Ohio 44122 Tel. |
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| February 20, 2025 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 20, 2025 NACCO INDUSTRIES, INC. |
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| December 23, 2024 |
Amendment to Consulting Agreement Exhibit 10.1 AMENDMENT TO CONSULTING AGREEMENT This AMENDMENT TO CONSULTING AGREEMENT (the “Amendment”) is entered into as of December 19, 2024 by and between NACCO Industries, Inc. (the “Company”) and Alfred M. Rankin, Jr. (“Consultant”). WITNESSETH: WHEREAS, the Company currently engages Consultant pursuant to the terms and conditions of the Consulting Agreement dated October 1, 2017 (the “Consu |
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| December 23, 2024 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 19, 2024 NACCO INDUSTRIES, INC. |
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| December 17, 2024 |
NC / NACCO Industries, Inc. / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A 1 d854079dsc13da.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. 18) NACCO Industries, Inc. (Name of Issuer) Class B Common Stock, par value $1.00 per share (Title of Class of Securities) 629579202 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive Cleveland, Ohio 44124-40 |
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| December 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 NACCO INDUSTRIES, INC. |
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| December 17, 2024 |
SIXTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT EX-99.32 2 d854079dex9932.htm EX-99.32 Exhibit 32 SIXTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT This SIXTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT, dated as of December 16, 2024 (this “Amendment”), by and among the Depository, NACCO Industries, Inc., a Delaware corporation (the “Corporation”), the new Participating Stockholder identified on the signature page he |
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| December 17, 2024 |
NC / NACCO Industries, Inc. / RANKIN ALFRED M ET AL - SC 13D Activist Investment SC 13D 1 d853114dsc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) NACCO Industries, Inc. (Name of Issuer) Class B Common Stock, par value $1.00 per share (Title of Class of Securities) 629579202 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124- |
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| December 17, 2024 |
SIXTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT EX-99.26 2 d858899dex9926.htm EX-99.26 Exhibit 26 SIXTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT This SIXTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT, dated as of December 16, 2024 (this “Amendment”), by and among the Depository, NACCO Industries, Inc., a Delaware corporation (the “Corporation”), the new Participating Stockholder identified on the signature page he |
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| December 17, 2024 |
EX-99.1 2 d853114dex991.htm EX-99.1 Exhibit 1 LIMITED PARTNERSHIP AGREEMENT of AMR ASSOCIATES NC, 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 PROVIDED IN |
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| December 17, 2024 |
NC / NACCO Industries, Inc. / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A 1 d853110dsc13da.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. 31) NACCO Industries, Inc. (Name of Issuer) Class B Common Stock, par value $1.00 per share (Title of Class of Securities) 629579202 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Oh |
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| December 17, 2024 |
SIXTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT EX-99.8 3 d853114dex998.htm EX-99.8 Exhibit 8 SIXTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT This SIXTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT, dated as of December 16, 2024 (this “Amendment”), by and among the Depository, NACCO Industries, Inc., a Delaware corporation (the “Corporation”), the new Participating Stockholder identified on the signature page hereto |
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| December 17, 2024 |
EX-99.72 3 d853110dex9972.htm EX-99.72 Exhibit 72 LIMITED PARTNERSHIP AGREEMENT of AMR ASSOCIATES NC, 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 PROVIDED |
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| December 17, 2024 |
EX-99.33 3 d854079dex9933.htm EX-99.33 Exhibit 33 LIMITED PARTNERSHIP AGREEMENT of AMR ASSOCIATES NC, 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 PROVIDED |
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| December 17, 2024 |
Exhibit 10.1 THE NACCO NATURAL RESOURCES EXCESS RETIREMENT PLAN (EFFECTIVE JANUARY 1, 2025) THE NACCO NATURAL RESOURCES EXCESS RETIREMENT PLAN NACCO Natural Resources (the “Company”) does hereby adopt this Excess Retirement Plan, effective January 1, 2025. ARTICLE I. INTRODUCTION Section 1.01 Effective Date. The effective date of this plan is January 1, 2025. Section 1.02 Purpose of the Plan. The |
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| December 17, 2024 |
EX-99.27 3 d858899dex9927.htm EX-99.27 Exhibit 27 LIMITED PARTNERSHIP AGREEMENT of AMR ASSOCIATES NC, 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 PROVIDED |
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| December 17, 2024 |
EX-99.12 4 d853114dex9912.htm EX-99.12 Exhibit 12 JOINT FILING AGREEMENT Pursuant to Rule13d-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: December 17, 2024 AMR ASSOCIATES NC, L.P. By: 2012 Helen R. Butler Trus |
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| December 17, 2024 |
EX-99.71 2 d853110dex9971.htm EX-99.71 Exhibit 71 SIXTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT This SIXTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT, dated as of December 16, 2024 (this “Amendment”), by and among the Depository, NACCO Industries, Inc., a Delaware corporation (the “Corporation”), the new Participating Stockholder identified on the signature page he |
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| December 17, 2024 |
EX-99.73 4 d853110dex9973.htm EX-99.73 EXHIBIT 73 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: December 17, 2024 By: /s/ Alfred M. Rankin, Jr. Alfred M. Rankin, Jr., |
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| December 17, 2024 |
NC / NACCO Industries, Inc. / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A 1 d858899dsc13da.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. 14) NACCO Industries, Inc. (Name of Issuer) Class B Common Stock, par value $1.00 per share (Title of Class of Securities) 629579202 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive Cleveland, Ohio 44124-40 |
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| November 19, 2024 |
NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Exhibit 99 NEWS RELEASE 22901 Millcreek Boulevard, Suite 600 Cleveland, Ohio 44122 Tel. |
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| November 19, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 19, 2024 NACCO INDUSTRIES, INC. |
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| October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1-9172 NACCO INDUSTRIES, INC. |
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| October 30, 2024 |
Mine Safety Disclosure Exhibit Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. and its wholly owned subsidiaries (the “Company”) believes that it is an industry leader in safety. The Company has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regulatory compliance and program auditing. The objectives fo |
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| October 30, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 NACCO INDUSTRIES, INC. |
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| October 30, 2024 |
NACCO INDUSTRIES ANNOUNCES THIRD QUARTER 2024 RESULTS Exhibit 99 NEWS RELEASE 22901 Millcreek Boulevard • Suite 600 • Cleveland, Ohio 44122 Tel. |
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| September 19, 2024 |
FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) dated as of September 17, 2024, is made by and among NACCO NATURAL RESOURCES CORPORATION, a Delaware corporation (the “Borrower”), the Guarantors, the Lenders and PNC BANK, NATIONAL ASSOCIATION, in its capacity as administrative agent for the Lenders (in such capacity, the “Administrative Agent”). |
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| September 19, 2024 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2024 NACCO INDUSTRIES, INC. |
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| August 22, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 22, 2024 NACCO INDUSTRIES, INC. |
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| August 22, 2024 |
NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Exhibit 99 NEWS RELEASE 22901 Millcreek Boulevard, Suite 600 Cleveland, Ohio 44122 Tel. |
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| July 31, 2024 |
Mine Safety Disclosure Exhibit Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. and its wholly owned subsidiaries (the “Company”) believes that it is an industry leader in safety. The Company has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regulatory compliance and program auditing. The objectives fo |
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| July 31, 2024 |
NACCO INDUSTRIES ANNOUNCES SECOND QUARTER 2024 RESULTS Exhibit 99 NEWS RELEASE 22901 Millcreek Boulevard • Suite 600 • Cleveland, Ohio 44122 Tel. |
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| July 31, 2024 |
State of Delaware Certificate of Amendment Of Certificate of Incorporation NACCO Industries, Inc. |
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| July 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1-9172 NACCO INDUSTRIES, INC. |
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| July 31, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 NACCO INDUSTRIES, INC. |
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| May 15, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 15, 2024 NACCO INDUSTRIES, INC. |
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| May 15, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 15, 2024 NACCO INDUSTRIES, INC. |
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| May 15, 2024 |
NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Exhibit 99 NEWS RELEASE 5875 Landerbrook Drive Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 Fax (440) 229-5138 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko (440) 229-5130 For Immediate Release Wednesday, May 15, 2024 NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Cleveland, Ohio, May 15, 2024 – NACCO Industries® (NYSE: NC) today announced that the Board of Directors increased its regular cas |
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| May 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1-9172 NACCO INDUSTRIES, INC. |
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| May 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1, 2024 NACCO INDUSTRIES, INC. |
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| May 1, 2024 |
NACCO Industries Inc. 5875 Landerbrook Drive, Suite 220 Cleveland, Ohio 44124-4069 Attention: Secretary Re: [DATE] Grant of Award Shares Executive Long-Term Incentive Compensation Plan The undersigned is an employee of NACCO Industries, Inc. (the “Company”) or one of its wholly-owned subsidiaries (together with the Company, the “Employers”) to whom payment of an award (the “Award”) consisting of [ |
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| May 1, 2024 |
NACCO INDUSTRIES ANNOUNCES FIRST QUARTER 2024 RESULTS Exhibit 99 NEWS RELEASE 5875 Landerbrook Drive • Suite 220 • Cleveland, Ohio 44124-4069 Tel. |
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| May 1, 2024 |
Mine Safety Disclosure Exhibit Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. and its wholly owned subsidiaries (the “Company”) believes that it is an industry leader in safety. The Company has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regulatory compliance and program auditing. The objectives fo |
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| April 10, 2024 |
ANNUAL REPORT 2023 ® ® ® ® Bringing Natural Resources to Life ® NACCO INDUSTRIES TABLE OF CONTENTS Bringing Natural Resources to Life 01 OUR OPERATIONS 11 FORM 10-K 02 SELECTED FINANCIAL AND OPERATING DATA 140 DIRECTORS AND LEADERSHIP 04 LETTER TO OUR STOCKHOLDERS Inside Back Cover CORPORATE INFORMATION NACCO Industries, Inc. |
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| April 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 Filed by the Registrant þ Filed by a Party other than the Registrant Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of t |
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| April 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1, 2024 NACCO INDUSTRIES, INC. |
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| April 1, 2024 |
2023 Investor Presentation Exhibit 99 Safe Harbor Statement and Disclosure ▪ This presentation includes forward-looking comments subject to important risks and uncertainties. |
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| March 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 Filed by the Registrant þ Filed by a Party other than the Registrant Check the appropriate box: þ Preliminary Proxy Statement o Confidential, For Use of t |
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| March 6, 2024 |
NACCO INDUSTRIES ANNOUNCES FOURTH QUARTER AND FULL YEAR 2023 RESULTS Exhibit 99 NEWS RELEASE 5875 Landerbrook Drive • Suite 220 • Cleveland, Ohio 44124-4069 Tel. |
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| March 6, 2024 |
A copy of a power of attorney for John P. Jumper is attached hereto as Exhibit 24.2. Exhibit 24.2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 6, 2024 |
A copy of a power of attorney for Lori J. Robinson is attached hereto as Exhibit 24. Exhibit 24.9 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K 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 Commission File No. |
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| March 6, 2024 |
A copy of a power of attorney for Alfred M. Rankin, Jr. is attached hereto as Exhibit 24. Exhibit 24.6 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 6, 2024 |
A copy of a power of attorney for Matthew M. Rankin is attached hereto as Exhibit 24. Exhibit 24.7 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 NACCO INDUSTRIES, INC. |
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| March 6, 2024 |
A copy of a power of attorney for Exhibit 24.10 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 6, 2024 |
Mine Safety Disclosure Exhibit is attached hereto as Exhibit 95. Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. (the “Company”) believes that The North American Coal Corporation and its affiliated mining companies (collectively, “NACoal”) is an industry leader in safety. NACoal has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regula |
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| March 6, 2024 |
Supplemental Figures Attachment. LIST OF ECONOMIC TABLES Table No. Summary Economic Analysis Cash Flow Grand Total .......................................................................................................................... 2 Proved Developed Producing .............................................................................................. 3 Proved Developed Behind Pipe ........................................ |
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| March 6, 2024 |
A copy of a power of attorney for Robert S. Shapard is attached hereto as Exhibit 24.1 Exhibit 24.11 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 6, 2024 |
A copy of a power of attorney for Roger F. Rankin is attached hereto as Exhibit 24. Exhibit 24.8 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 6, 2024 |
Reserve Report of Catapult Mineral Partners. Exhibit 99.1 APPRAISAL OF CERTAIN OIL AND NATURAL GAS INTERESTS OWNED BY CATAPULT MINERAL PARTNERS, LLC A NACCO INDUSTRIES, INC. COMPANY LOCATED IN VARIOUS COUNTIES IN ALABAMA, LOUISIANA, NEW MEXICO, OHIO, PENNSYLVANIA, TEXAS, AND WYOMING AS OF JANUARY 1, 2024 PREPARED FOR CATAPULT MINERAL PARTNERS Haas Petroleum Engineering Services, Inc. F-0002950 /s/ Fraklin W. Stagg, P.E. Franklin W. Stagg, P. |
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| March 6, 2024 |
NACCO Industries, Inc. Dodd-Frank Clawback Policy Exhibit 97.1 POLICY ON RECOUPMENT OF INCENTIVE COMPENSATION Introduction The Board of Directors (the “Board”) of NACCO Industries, Inc. (the “Company”) has adopted this Policy on Recoupment of Incentive Compensation (this “Policy”), which shall apply in certain circumstances in the event of a restatement of financial results by the Company. This Policy shall be interpreted to comply with the requi |
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| March 6, 2024 |
A copy of a power of attorney for Britton T. Taplin is attached hereto as Exhibit 24.1 Exhibit 24.12 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 6, 2024 |
A copy of a power of attorney for John S. Dalrymple is attached hereto as Exhibit 24.1. Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 6, 2024 |
A copy of a power of attorney for Michael S. Miller is attached hereto as Exhibit 24.5. Exhibit 24.5 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 6, 2024 |
A copy of a power of attorney for Dennis W. LaBarre is attached hereto as Exhibit 24.3. Exhibit 24.3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 6, 2024 |
A copy of a power of attorney for W. Paul McDonald is attached hereto as Exhibit 24.4. Exhibit 24.4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 6, 2024 |
Subsidiaries. A list of the subsidiaries of the Company is attached hereto as Exhibit 21. Exhibit 21 SUBSIDIARIES OF NACCO INDUSTRIES, INC. 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 Bellaire Corporation Ohio C&H Mining Company, Inc. Alabama Cadd |
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| February 22, 2024 |
Exhibit 10.2 AMENDMENT NO. 1 TO NACCO INDUSTRIES, INC. AMENDED AND RESTATED EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN (effective March 1, 2023) NACCO Industries, Inc. hereby adopts this Amendment No. 1 to the NACCO Industries, Inc. Amended and Restated Executive Long-Term Incentive Compensation Plan (effective March 1, 2023) to be effective as of February 20, 2024. Words used herein with ini |
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| February 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 21, 2024 NACCO INDUSTRIES, INC. |
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| February 22, 2024 |
NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Exhibit 99 NEWS RELEASE 5875 Landerbrook Drive Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 Fax (440) 229-5138 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko (440) 229-5130 For Immediate Release Thursday, February 22, 2024 NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Cleveland, Ohio, February 22, 2024 – NACCO Industries® (NYSE: NC) announced today that the Board of Directors declared a regul |
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| February 22, 2024 |
Exhibit 10.1 AMENDMENT NO. 1 TO NACCO INDUSTRIES, INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS’ EQUITY COMPENSATION PLAN (effective May 19, 2021) NACCO Industries, Inc. hereby adopts this Amendment No. 1 to the NACCO Industries, Inc. Amended and Restated Non-Employee Directors’ Equity Compensation Plan (effective May 19, 2021) to be effective as of February 20, 2024. Words used herein with ini |
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| February 12, 2024 |
NC / NACCO Industries, Inc. / Abigail II, LLC - 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) NACCO Industries, Inc. (Name of Issuer) Class A Common Stock, par value $1.00 per share (Title of Class of Securities) 629579103 (CUSIP Number) Britton T. Taplin 5910 South University Boulevard Unit C-18 Greenwood Village, Colorado 80121-2879 ( |
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| February 12, 2024 |
NC / NACCO Industries, Inc. / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A 1 d771225dsc13da.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. 30) NACCO Industries, Inc. (Name of Issuer) Class B Common Stock, par value $1.00 per share (Title of Class of Securities) 629579202 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Oh |
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| February 12, 2024 |
EX-99.69 2 d771225dex9969.htm EX-99.69 Exhibit 69 FIFTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT This FIFTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT, dated as of February 9, 2024 (this “Amendment”), by and among the Depository, NACCO Industries, Inc., a Delaware corporation (the “Corporation”), the new Participating Stockholders identified on the signature pages h |
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| February 12, 2024 |
EXHIBIT 107 Calculation of Filing Fee Tables Form S-8 (Form Type) NACCO Industries, Inc. |
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| February 12, 2024 |
As filed with the Securities and Exchange Commission on February 12, 2024. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NACCO INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 34-1505819 (State or other jurisdiction of incorporation or organization) (I.R.S. |
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| February 12, 2024 |
EX-99.70 3 d771225dex9970.htm EX-99.70 EXHIBIT 70 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, 2024 By: /s/ Alfred M. Rankin, Jr. Alfred M. Rankin, Jr., |
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| February 12, 2024 |
NC / NACCO Industries, Inc. / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A 1 d751582dsc13da.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. 13) NACCO Industries, Inc. (Name of Issuer) Class B Common Stock, par value $1.00 per share (Title of Class of Securities) 629579202 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive Cleveland, Ohio 44124-40 |
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| February 12, 2024 |
NC / NACCO Industries, Inc. / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A 1 d759968dsc13da.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. 17) NACCO Industries, Inc. (Name of Issuer) Class B Common Stock, par value $1.00 per share (Title of Class of Securities) 629579202 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive Cleveland, Ohio 44124-40 |
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| February 12, 2024 |
Exhibit 24.1 NACCO INDUSTRIES, INC. REGISTRATION STATEMENT ON FORM S-8 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of NACCO Industries, Inc., a Delaware corporation (the “Registrant”), does hereby constitute and appoint each of J.C. Butler, Jr., John D. Neumann, and Sarah E. Fry, or any of them, each acting alone, as the true and lawful attorne |
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| February 12, 2024 |
NC / NACCO Industries, Inc. / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment SC 13D/A 1 d776260dsc13da.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. 31) NACCO Industries, Inc. (Name of Issuer) Class A Common Stock, par value $1.00 per share (Title of Class of Securities) 629579103 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Oh |
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| February 9, 2024 |
NC / NACCO Industries, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 22 )* NACCO Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 629579103 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| December 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 18, 2023 NACCO INDUSTRIES, INC. |
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| December 19, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 15, 2023 NACCO INDUSTRIES, INC. |
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| December 19, 2023 |
Amendment to Consulting Agreement EXHIBIT 10.1 AMENDMENT TO CONSULTING AGREEMENT This AMENDMENT TO CONSULTING AGREEMENT (the “Amendment”) is entered into as of December 19, 2023 by and between NACCO Industries, Inc. (the “Company”) and Alfred M. Rankin, Jr. (“Consultant”). WITNESSETH: WHEREAS, the Company currently engages Consultant pursuant to the terms and conditions of the Consulting Agreement dated October 1, 2017 (the “Consu |
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| November 7, 2023 |
NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND AND ANNOUNCES STOCK REPURCHASE PROGRAM Exhibit 99 NEWS RELEASE 5875 Landerbrook Drive Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 Fax (440) 229-5138 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko (440) 229-5130 For Immediate Release Tuesday, November 7, 2023 NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND AND ANNOUNCES STOCK REPURCHASE PROGRAM Cleveland, Ohio, November 7, 2023 – NACCO Industries® (NYSE: NC) announced today that the |
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| November 7, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 7, 2023 NACCO INDUSTRIES, INC. |
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| November 1, 2023 |
NACCO INDUSTRIES ANNOUNCES THIRD QUARTER 2023 RESULTS NEWS RELEASE 5875 Landerbrook Drive • Suite 220 • Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko For Immediate Release (440) 229-5130 Wednesday, November 1, 2023 NACCO INDUSTRIES ANNOUNCES THIRD QUARTER 2023 RESULTS Consolidated Highlights: •Consolidated net loss of $3.8 million, or $0.51/share compared with net income of $10.6 million, or $1.45/s |
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| November 1, 2023 |
Mine Safety Disclosure Exhibit Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. and its wholly owned subsidiaries (the “Company”) believes that The North American Coal Corporation and its affiliated coal companies (collectively, “NACoal”) is an industry leader in safety. NACoal has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency response |
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| November 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1-9172 NACCO INDUSTRIES, INC. |
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| November 1, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 NACCO INDUSTRIES, INC. |
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| August 24, 2023 |
NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Exhibit 99 NEWS RELEASE 5875 Landerbrook Drive Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 Fax (440) 229-5138 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko (440) 229-5130 For Immediate Release Thursday, August 24, 2023 NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Cleveland, Ohio, August 24, 2023 – NACCO Industries® (NYSE: NC) announced today that the Board of Directors declared a regular c |
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| August 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 24, 2023 NACCO INDUSTRIES, INC. |
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| August 2, 2023 |
Mine Safety Disclosure Exhibit Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. and its wholly owned subsidiaries (the “Company”) believes that The North American Coal Corporation and its affiliated coal companies (collectively, “NACoal”) is an industry leader in safety. NACoal has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency response |
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| August 2, 2023 |
NACCO INDUSTRIES ANNOUNCES SECOND QUARTER 2023 RESULTS NEWS RELEASE 5875 Landerbrook Drive • Suite 220 • Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko For Immediate Release (440) 229-5130 Wednesday, August 2, 2023 NACCO INDUSTRIES ANNOUNCES SECOND QUARTER 2023 RESULTS Second Quarter 2023 NACCO Consolidated Highlights: •Consolidated income before taxes of $3.3 million versus $45.1 million in Q2 2022 ◦ |
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| August 2, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 NACCO INDUSTRIES, INC. |
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| August 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1-9172 NACCO INDUSTRIES, INC. |
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| May 18, 2023 |
Thursday, May 18, 2023 NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Exhibit 99 NEWS RELEASE 5875 Landerbrook Drive Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 Fax (440) 229-5138 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko (440) 229-5130 For Immediate Release Thursday, May 18, 2023 NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Cleveland, Ohio, May 18, 2023: NACCO Industries® (NYSE: NC) today announced that the Board of Directors increased its regular cash |
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| May 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2023 NACCO INDUSTRIES, INC. |
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| May 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 16, 2023 NACCO INDUSTRIES, INC. |
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| May 16, 2023 |
Exhibit 10.1 NACCO INDUSTRIES, INC. AMENDED AND RESTATED EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN (effective March 1, 2023) 1. Purpose of the Plan The purpose of this Amended and Restated Executive Long-Term Incentive Compensation Plan (this “Plan”) is to help further the long-term interests of NACCO Industries, Inc. (the “Company”) by enabling the Company and/or its wholly-owned subsidiari |
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| May 3, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 NACCO INDUSTRIES, INC. |
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| May 3, 2023 |
Mine Safety Disclosure Exhibit Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. and its wholly owned subsidiaries (the “Company”) believes that The North American Coal Corporation and its affiliated coal companies (collectively, “NACoal”) is an industry leader in safety. NACoal has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency response |
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| May 3, 2023 |
NACCO INDUSTRIES ANNOUNCES FIRST QUARTER 2023 RESULTS NEWS RELEASE 5875 Landerbrook Drive • Suite 220 • Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko For Immediate Release (440) 229-5130 Wednesday, May 3, 2023 NACCO INDUSTRIES ANNOUNCES FIRST QUARTER 2023 RESULTS First Quarter 2023 NACCO Consolidated Highlights: •Consolidated operating profit decreased to $1.8 million from $14.9 million in Q1 2022 m |
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| May 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1-9172 NACCO INDUSTRIES, INC. |
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| April 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 Filed by the Registrant þ Filed by a Party other than the Registrant Check all boxes that apply: o Preliminary Proxy Statement o Confidential, For Use of |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 31, 2023 NACCO INDUSTRIES, INC. |
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| March 31, 2023 |
ncinvestordeck202232923u 2022 Investor Presentation Safe Harbor Statement and Disclosure This presentation includes forward-looking comments subject to important risks and uncertainties. |
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| March 15, 2023 |
A copy of a power of attorney for Alfred M. Rankin, Jr. is attached hereto as Exhibit 24.6. Exhibit 24.6 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 15, 2023 |
A copy of a power of attorney for Dennis W. LaBarre is attached hereto as Exhibit 24.3. Exhibit 24.3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 15, 2023 |
Reserve Report of Catapult Mineral Partners. Exhibit 99.1 APPRAISAL OF CERTAIN OIL AND NATURAL GAS INTERESTS OWNED BY CATAPULT MINERAL PARTNERS A NAACO INDUSTRIES, INC. COMPANY LOCATED IN VARIOUS COUNTIES IN ALABAMA, LOUISIANA, NEW MEXICO, OHIO, PENNSYLVANIA, TEXAS, AND WYOMING AS OF JANUARY 1, 2023 PREPARED FOR CATAPULT MINERAL PARTNERS Haas Petroleum Engineering Services, Inc. F-0002950 /s/Franklin W. Stagg, P.E. Franklin W. Stagg, P.E. Ma |
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| March 15, 2023 |
A copy of a power of attorney for John P. Jumper is attached hereto as Exhibit 24.2. Exhibit 24.2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 15, 2023 |
A copy of a power of attorney for Roger F. Rankin is attached hereto as Exhibit 24.8. Exhibit 24.8 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K 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 Commission File No. |
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| March 15, 2023 |
Supplemental Figures Attachment. exhibit992-202210xk LIST OF ECONOMIC TABLES Table No. Summary Economic Analysis Cash Flow Total Proved ........................................................................................................................ 2 Proved Developed Producing .............................................................................................. 3 Proved Developed Behind Pipe ..................... |
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| March 15, 2023 |
A copy of a power of attorney for Lori J. Robinson is attached hereto as Exhibit 24.9. Exhibit 24.9 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 15, 2023 |
A copy of a power of attorney for Richard de J. Osborne is attached hereto as Exhibit 24.5. Exhibit 24.5 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 15, 2023 |
A copy of a power of attorney for John S. Dalrymple is attached hereto as Exhibit 24.1. Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 15, 2023 |
A copy of a power of attorney for Matthew M. Rankin is attached hereto as Exhibit 24.7. Exhibit 24.7 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 15, 2023 |
A copy of a power of attorney for Britton T. Taplin is attached hereto as Exhibit 24.11. Exhibit 24.11 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 15, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 15, 2023 NACCO INDUSTRIES, INC. |
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| March 15, 2023 |
A copy of a power of attorney for Michael S. Miller is attached hereto as Exhibit 24.4. Exhibit 24.4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 15, 2023 |
NACCO INDUSTRIES ANNOUNCES FOURTH QUARTER AND FULL YEAR 2022 RESULTS Exhibit 99 NEWS RELEASE 5875 Landerbrook Drive • Suite 220 • Cleveland, Ohio 44124-4069 Tel. |
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| March 15, 2023 |
Technical Report Summary relating to the Mississippi Lignite Mining Company SEC S-K 1300 Technical Report Summary Mississippi Lignite Mining Company – Red Hills Mine March 2023 SEC S-K 1300 Technical Report Summary Mississippi Lignite Mining Company – Red Hills Mine Ackerman, Mississippi Effective Date: December 31, 2022 Report Date: March 10, 2023 Report Prepared by: Mississippi Lignite Mining Company 1000 McIntire Road Ackerman, MS 39735 Signed by Qualified Persons: Jefferson King, P. |
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| March 15, 2023 |
A copy of a power of attorney for Robert S. Shapard is attached hereto as Exhibit 24.10. Exhibit 24.10 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 15, 2023 |
Subsidiaries. A list of the subsidiaries of the Company is attached hereto as Exhibit 21. Exhibit 21 SUBSIDIARIES OF NACCO INDUSTRIES, INC. 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 America Lignite Energy LLC Delaware (50%) Bellaire Corporation |
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| March 15, 2023 |
Mine Safety Disclosure Exhibit is attached hereto as Exhibit 95. Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. (the “Company”) believes that The North American Coal Corporation and its affiliated mining companies (collectively, “NACoal”) is an industry leader in safety. NACoal has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency response, accident investigation, regula |
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| March 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 13, 2023 NACCO INDUSTRIES, INC. |
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| February 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 22, 2023 NACCO INDUSTRIES, INC. |
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| February 22, 2023 |
Wednesday, February 22, 2023 NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Exhibit 99 NEWS RELEASE 5875 Landerbrook Drive Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 Fax (440) 229-5138 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko (440) 229-5130 For Immediate Release Wednesday, February 22, 2023 NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Cleveland, Ohio, February 22, 2023 – NACCO Industries® (NYSE: NC) announced today that the Board of Directors declared a regu |
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| February 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 22, 2023 NACCO INDUSTRIES, INC. |
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| February 10, 2023 |
NC / NACCO Industries, Inc. / 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. 12) NACCO Industries, Inc. (Name of Issuer) Class B Common Stock, par value $1.00 per share (Title of Class of Securities) 629579202 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive Cleveland, Ohio 44124-4017 (440) 449-9600 (Name, Addre |
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| February 10, 2023 |
NC / NACCO Industries, Inc. / Abigail II, LLC - SC 13D/A Activist Investment 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 10, 2023 |
FOURTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT EX-99.67 Exhibit 67 FOURTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT This FOURTH AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT, dated as of February 10, 2023 (this “Amendment”), by and among the Depository, NACCO Industries, Inc., a Delaware corporation (the “Corporation”), the new Participating Stockholders identified on the signature pages hereto (the “New Participati |
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| February 10, 2023 |
NC / NACCO Industries, Inc. / 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. 16) NACCO Industries, Inc. (Name of Issuer) Class B Common Stock, par value $1.00 per share (Title of Class of Securities) 629579202 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive Cleveland, Ohio 44124-4017 (440) 449-9600 (Name, Addre |
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| February 10, 2023 |
EX-99.68 EXHIBIT 68 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 10, 2023 By: /s/ Alfred M. Rankin, Jr. Alfred M. Rankin, Jr., on behalf of himself, and as: |
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| February 10, 2023 |
NC / NACCO Industries, Inc. / RANKIN ALFRED M ET AL - SC 13D/A Activist Investment 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 10, 2023 |
NC / NACCO Industries, Inc. / 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. 29) NACCO Industries, Inc. (Name of Issuer) Class B Common Stock, par value $1.00 per share (Title of Class of Securities) 629579202 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive, Suite 300 Cleveland, Ohio 44124-4017 (440)449-9600 (N |
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| February 10, 2023 |
NC / NACCO Industries, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 21 )* NACCO Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 629579103 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| January 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A Amendment No. |
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| January 19, 2023 |
SEC S-K 1300 Technical Report Summary Revision 1 Mississippi Lignite Mining Company – Red Hills Mine December 2022 SEC S-K 1300 Technical Report Summary Revision 1 Mississippi Lignite Mining Company – Red Hills Mine Ackerman, Mississippi Effective Date: December 31, 2021 Report Date: February 2, 2022 Amendment Date: December 16, 2022 Report Prepared by: Mississippi Lignite Mining Company 1000 McIntire Road Ackerman, MS 39735 Signed by Qualified Persons: Leonard Dolby, P. |
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| December 20, 2022 |
5875 Landerbrook Drive, Suite 220 Cleveland, Ohio 44124 CORRESP 1 filename1.htm 5875 Landerbrook Drive, Suite 220 Cleveland, Ohio 44124 December 16, 2022 VIA EDGAR CORRESPONDENCE Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, N.E. Washington, D.C. 20549 Re: NACCO Industries, Inc. Form 10-K for the Fiscal Year Ended December 31, 2021 Filed March 2, 2022 File No. 001-09172 Ladies and Gen |
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| December 16, 2022 |
5875 Landerbrook Drive, Suite 220 Cleveland, Ohio 44124 CORRESP 1 filename1.htm 5875 Landerbrook Drive, Suite 220 Cleveland, Ohio 44124 September 30, 2022 VIA EDGAR CORRESPONDENCE Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, N.E. Washington, D.C. 20549 Re: NACCO Industries, Inc. Form 10-K for the Fiscal Year Ended December 31, 2021 Filed March 2, 2022 Form 10-Q for the Fiscal Quarter |
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| December 5, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1, 2022 NACCO INDUSTRIES, INC. |
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| November 8, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 8, 2022 NACCO INDUSTRIES, INC. |
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| November 8, 2022 |
Tuesday, November 8, 2022 NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Exhibit 99 NEWS RELEASE 5875 Landerbrook Drive Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 Fax (440) 229-5138 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko (440) 229-5130 For Immediate Release Tuesday, November 8, 2022 NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Cleveland, Ohio, November 8, 2022 ? NACCO Industries? (NYSE: NC) announced today that the Board of Directors declared a regular |
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| November 2, 2022 |
NACCO INDUSTRIES ANNOUNCES THIRD QUARTER 2022 RESULTS NEWS RELEASE 5875 Landerbrook Drive ? Suite 220 ? Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko For Immediate Release (440) 229-5130 Wednesday, November 2, 2022 NACCO INDUSTRIES ANNOUNCES THIRD QUARTER 2022 RESULTS Third Quarter NACCO Consolidated Highlights: ?Consolidated operating profit of $9.8 million versus $27.6 million in Q3 2021 ?Q3 2022 |
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| November 2, 2022 |
Mine Safety Disclosure Exhibit Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. and its wholly owned subsidiaries (the ?Company?) believes that The North American Coal Corporation and its affiliated coal companies (collectively, ?NACoal?) is an industry leader in safety. NACoal has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency response |
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| November 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1-9172 NACCO INDUSTRIES, INC. |
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| November 2, 2022 | ||
| November 2, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 NACCO INDUSTRIES, INC. |
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| September 30, 2022 |
5875 Landerbrook Drive, Suite 220 Cleveland, Ohio 44124 5875 Landerbrook Drive, Suite 220 Cleveland, Ohio 44124 September 30, 2022 VIA EDGAR CORRESPONDENCE Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, N. |
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| August 18, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 18, 2022 NACCO INDUSTRIES, INC. |
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| August 18, 2022 |
NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Exhibit 99 NEWS RELEASE 5875 Landerbrook Drive Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 Fax (440) 229-5138 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko (440) 229-5130 For Immediate Release Thursday, August 18, 2022 NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Cleveland, Ohio, August 18, 2022 ? NACCO Industries? (NYSE: NC) announced today that the Board of Directors declared a regular c |
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| August 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1-9172 NACCO INDUSTRIES, INC. |
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| August 3, 2022 |
NACCO INDUSTRIES ANNOUNCES SECOND QUARTER 2022 RESULTS NEWS RELEASE 5875 Landerbrook Drive ? Suite 220 ? Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko For Immediate Release (440) 229-5130 Wednesday, August 3, 2022 NACCO INDUSTRIES ANNOUNCES SECOND QUARTER 2022 RESULTS Second Quarter NACCO Consolidated Highlights: ?Income before income tax increased to $45.1 million, up from $9.4 million in Q2 2021 pr |
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| August 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 NACCO INDUSTRIES, INC. |
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| August 3, 2022 |
Mine Safety Disclosure Exhibit Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. and its wholly owned subsidiaries (the ?Company?) believes that The North American Coal Corporation and its affiliated coal companies (collectively, ?NACoal?) is an industry leader in safety. NACoal has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency response |
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| July 7, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 30, 2022 NACCO INDUSTRIES, INC. |
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| July 7, 2022 |
Exhibit 10.1 ESG AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS ESG AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?), dated as of June 30, 2022, is made by and between THE NORTH AMERICAN COAL CORPORATION, a Delaware corporation (the ?Borrower?), and PNC CAPITAL MARKETS LLC, in its capacity as the sustainability coordinator (hereinafter referred to in such capacity as |
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| May 19, 2022 |
NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Exhibit 99 NEWS RELEASE 5875 Landerbrook Drive Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 Fax (440) 229-5138 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko (440) 229-5130 For Immediate Release Wednesday, May 18, 2022 NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Cleveland, Ohio, May 18, 2022: NACCO Industries? (NYSE: NC) today announced that the Board of Directors increased its regular cash |
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| May 19, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2022 NACCO INDUSTRIES, INC. |
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| May 19, 2022 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2022 NACCO INDUSTRIES, INC. |
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| May 4, 2022 |
Mine Safety Disclosure Exhibit Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. and its wholly owned subsidiaries (the ?Company?) believes that The North American Coal Corporation and its affiliated coal companies (collectively, ?NACoal?) is an industry leader in safety. NACoal has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency response |
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| May 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 1-9172 NACCO INDUSTRIES, INC. |
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| May 4, 2022 |
Exhibit 10.1 FIRST AMENDMENT TO COAL SALES AGREEMENT THE FIRST AMENDMENT (this ?Amendment?) TO COAL SALES AGREEMENT, made as of June 30, 2021 (the ?Agreement?), between THE FALKIRK MINING COMPANY, an Ohio corporation qualified to do business in North Dakota (?Falkirk?), and RAINBOW ENERGY CENTER, LLC, a North Dakota limited liability company (?Rainbow?), is effective as of March 8, 2022. Capitaliz |
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| May 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 NACCO INDUSTRIES, INC. |
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| May 4, 2022 |
NACCO INDUSTRIES ANNOUNCES FIRST QUARTER 2022 RESULTS NEWS RELEASE 5875 Landerbrook Drive ? Suite 220 ? Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko For Immediate Release (440) 229-5130 Wednesday, May 4, 2022 NACCO INDUSTRIES ANNOUNCES FIRST QUARTER 2022 RESULTS First Quarter NACCO Consolidated Highlights: ?Operating profit increased to $14.9 million, up from $8.3 million in Q1 2021 primarily due t |
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| May 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 2, 2022 NACCO INDUSTRIES, INC. |
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| March 31, 2022 |
2021 Investor Presentation Safe Harbor Statement and Disclosure ? This presentation includes forward-looking comments subject to important risks and uncertainties. |
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| March 31, 2022 |
DEF 14A 1 ncdef14a2022.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 Filed by the Registrant þ Filed by a Party other than the Registrant Check the appropriate box: o Preliminary Proxy Sta |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 31, 2022 NACCO INDUSTRIES, INC. |
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| March 31, 2022 |
Bringing Natural Resources to Life 2021 ANNUAL REPORT Our Operations NACCO Industries, Inc. |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 31, 2022 NACCO INDUSTRIES, INC. |
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| March 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K 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 2, 2022 |
Exhibit 10.29 Exhibit A Amendment No. 2 to Lignite Sales Agreement, Settlement Agreement and Release [Attached] Exhibit 10.29 AMENDMENT NO. 2 TO LIGNITE SALES AGREEMENT, SETTLEMENT AGREEMENT AND RELEASE This Amendment No. 2 to Lignite Sales Agreement, Settlement Agreement and Release (?Agreement?), between Mississippi Lignite Mining Company, a Texas joint venture (?Seller?), and Choctaw Generation |
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| March 2, 2022 |
A copy of a power of attorney for Robert S. Shapard. Exhibit 24.10 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 2, 2022 |
Technical Report Summary relating to The Coteau Properties Company, dated December 31, 2021. SEC S-K 1300 Technical Report Summary The Coteau Properties Company ? Freedom Mine February 14, 2022 SEC S-K 1300 Technical Report Summary The Coteau Properties Company ? Freedom Mine Beulah, North Dakota Effective Date: December 31, 2021 Report Date: February 14, 2022 Report Prepared by: The Coteau Properties Company 204 County Road 15 Beulah, ND 58523 Signed by Qualified Persons: Kendra Braun, PE Joe Spiekermeier, PE 1 SEC S-K 1300 Technical Report Summary The Coteau Properties Company ? Freedom Mine February 14, 2022 TABLE OF CONTENTS TABLE OF CONTENTS 2 LIST OF TABLES AND FIGURES 6 SIGNATURE AND REPORT DATE 7 1. |
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| March 2, 2022 |
A copy of a power of attorney for John S. Dalrymple. Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 2, 2022 |
A copy of a power of attorney for John P. Jumper. Exhibit 24.2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 2, 2022 |
A copy of a power of attorney for Richard de J. Osborne. Exhibit 24.5 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 2, 2022 |
A copy of a power of attorney for Alfred M. Rankin, Jr. Exhibit 24.6 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 2, 2022 |
A copy of a power of attorney for Lori J. Robinson. Exhibit 24.9 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 2, 2022 |
Technical Report Summary relating to the Coyote Creek Mining Company, LLC., dated December 31, 2021. SEC S-K 1300 Technical Report Summary Coyote Creek Mining Company, L.L.C. ? Coyote Creek Mine February 14, 2022 SEC S-K 1300 Technical Report Summary Coyote Creek Mining Company, L.L.C. Coyote Creek Mine Zap, North Dakota Effective Date: December 31, 2021 Report Date: February 14, 2022 Report Prepared by: Coyote Creek Mining Company, L.L.C. 6502 17th St. SW Zap, ND 58580 Signed by Qualified Person |
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| March 2, 2022 |
NACCO INDUSTRIES ANNOUNCES FOURTH QUARTER AND FULL YEAR 2021 RESULTS Exhibit 99 NEWS RELEASE 5875 Landerbrook Drive ? Suite 220 ? Cleveland, Ohio 44124-4069 Tel. |
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| March 2, 2022 |
A copy of a power of attorney for Dennis W. LaBarre. Exhibit 24.3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 2, 2022 |
A copy of a power of attorney for Roger F. Rankin. Exhibit 24.8 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 2, 2022 |
SEC S-K 1300 Technical Report Summary Mississippi Lignite Mining Company ? Red Hills Mine Ackerman, Mississippi Effective Date: December 31, 2021 Report Date: February 2, 2022 Report Prepared by: Mississippi Lignite Mining Company 1000 McIntire Road Ackerman, MS 39735 Signed by Qualified Persons: Leonard Dolby, P. |
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| March 2, 2022 |
Reserve Report of Catapult Mineral Partners. HAAS ENGINEERING APPRAISAL OF CERTAIN OIL AND NATURAL GAS INTERESTS OWNED BY CATAPULT MINERAL PARTNERS A NAACO INDUSTRIES, INC. |
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| March 2, 2022 |
Supplemental Figures Attachment Cash Flow Summaries Total Year Oil - Mbbl Residue Gas - MMcf - NGL - Mbbl - Oil - Mbbl - Gas - MMcf- - Net Reserves Volume - Estimated 8/8 Prod. |
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| March 2, 2022 |
Technical Report Summary relating to The Falkirk Mining Company, dated December 31, 2021. SEC S-K 1300 Technical Report Summary The Falkirk Mining Company Underwood, North Dakota Effective Date: December 31, 2021 Report Date: February 14, 2022 Report Prepared by: The Falkirk Mining Company 2801 1st Street SW Underwood, ND 58576 Signed by Qualified Persons: Renee Schultz, PE SEC S-K 1300 Technical Report Summary The Falkirk Mining Company 02/14/2022 TABLE OF CONTENTS 0. |
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| March 2, 2022 |
Mine Safety Disclosure Exhibit. EX-95 20 exhibit95202110-k.htm EX-95 Exhibit 95 MINE SAFETY DISCLOSURES NACCO Industries, Inc. (the “Company”) believes that The North American Coal Corporation and its affiliated mining companies (collectively, “NACoal”) is an industry leader in safety. NACoal has health and safety programs in place that include extensive employee training, accident prevention, workplace inspection, emergency res |
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| March 2, 2022 |
Exhibit 10.36 AMENDMENT NO. 1 TO TERMINATION AGREEMENT AND RELEASE This Amendment No. 1 to the Termination Agreement and Release is entered into as of December 28, 2021, between The Falkirk Mining Company, an Ohio corporation (?Falkirk?), NoDak Energy Investments Corporation, a Nevada corporation (?NoDak?), and Great River Energy, a Minnesota cooperative corporation (?GRE?). RECITALS WHEREAS, Falk |
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| March 2, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 2, 2022 NACCO INDUSTRIES, INC. |
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| March 2, 2022 |
A copy of a power of attorney for Britton T. Taplin. Exhibit 24.11 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 2, 2022 |
A copy of a power of attorney for Matthew M. Rankin. Exhibit 24.7 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 2, 2022 |
A copy of a power of attorney for Michael S. Miller. Exhibit 24.4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NACCO Industries, Inc. hereby appoints Elizabeth I. Loveman as the true and lawful attorney or attorney-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, to sign on behalf of the undersigned as director of NACCO Industries, |
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| March 2, 2022 |
Subsidiaries. A list of the subsidiaries of the Company is attached hereto as Exhibit 21. Exhibit 21 SUBSIDIARIES OF NACCO INDUSTRIES, INC. 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 America Lignite Energy LLC Delaware (50%) Bellaire Corporation |
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| March 2, 2022 |
Supplemental Figures Attachment 1957.84 POTENTIOMETRIC WATER LEVELWELL SCREENB B'DEPTH: 100DEPTH: 110DEPTH: 140DEPTH: 130DEPTH: 140DEPTH: 160 DEPTH: 195DEPTH: 235DEPTH: 225DEPTH: 195DEPTH: 177 DEPTH: 3041957.84DEPTH: 113DEPTH: 81DEPTH: 118DEPTH: 109 DEPTH: 161DEPTH: 222DEPTH: 1791960.591911.98DRY1911.691962.491965.23 1908.401966.16DRYDEPTH: 140DEPTH: 200DEPTH: 199DEPTH: 202DRY1978.28DEPTH: 200DEPTH: 320DEPTH: 360 1957.84 POTENTI |
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| February 24, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 23, 2022 NACCO INDUSTRIES, INC. |
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| February 24, 2022 |
NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Exhibit 99 NEWS RELEASE 5875 Landerbrook Drive Cleveland, Ohio 44124-4069 Tel. (440) 229-5151 Fax (440) 229-5138 FOR FURTHER INFORMATION, CONTACT: Christina Kmetko (440) 229-5130 For Immediate Release Wednesday, February 23, 2022 NACCO INDUSTRIES DECLARES QUARTERLY DIVIDEND Cleveland, Ohio, February 23, 2022 ? NACCO Industries? (NYSE: NC) announced today that the Board of Directors declared a regu |
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| February 11, 2022 |
EXHIBIT 29 SECOND AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES IV, L. |
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| February 11, 2022 |
NC / NACCO Industries, Inc. / 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. 15) NACCO Industries, Inc. (Name of Issuer) Class B Common Stock, par value $1.00 per share (Title of Class of Securities) 629579202 (CUSIP Number) Alfred M. Rankin, Jr. 5875 Landerbrook Drive Cleveland, Ohio 44124-4017 (440) 449-9600 (Name, Address and Te |
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| February 11, 2022 |
Exhibit 27 THIRD AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES I, L. |
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| February 11, 2022 |
EXHIBIT 26 THIRD AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES I, L. |
