-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TouqLb3OZs0VLZau6ytf8vZ9sM/sDo1cBkEqW2Dhj2XTPdok6tsXtnffYaRqoe8k 2tPVIlSwDr0kkB49tKw60Q== 0000916641-98-000811.txt : 19980717 0000916641-98-000811.hdr.sgml : 19980717 ACCESSION NUMBER: 0000916641-98-000811 CONFORMED SUBMISSION TYPE: POS AM PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980716 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: CITY HOLDING CO CENTRAL INDEX KEY: 0000726854 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 550619957 STATE OF INCORPORATION: WV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POS AM SEC ACT: SEC FILE NUMBER: 333-43243 FILM NUMBER: 98667050 BUSINESS ADDRESS: STREET 1: 3601 MACCORKLE AVE SE CITY: CHARLESTON STATE: WV ZIP: 25304 BUSINESS PHONE: 3049256611 MAIL ADDRESS: STREET 1: 3601 MACCORKLE AVE SE CITY: CHARLESTON STATE: WV ZIP: 25301 POS AM 1 CITY HOLDING COMPANY POS AM As Filed With The Securities and Exchange Commission on July 16, 1998 Registration No. 333-43243 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CITY HOLDING COMPANY (Exact name of registrant as specified in its charter)
WEST VIRGINIA 6711 55-0619957 (State or other jurisdiction (Primary Standard Industrial (I.R.S. Employer of incorporation) Classification Code Number Identification No.)
25 Gatewater Road P.O. Box 7520 Charleston, West Virginia 25313 (304) 769-1102 (Address, including zip code, and telephone number, including area code, Of registrant's principal executive offices) STEVEN J. DAY President and Chief Executive Officer 25 Gatewater Road P.O. Box 7520 Charleston, West Virginia 25313 (304) 769-1102 (Name, address, including zip code, and telephone number, Including area code, of agent for service) Copies to: LATHAN M. EWERS, JR. PETER F. McANDREWS RANDALL S. PARKS STEPHEN S. AUSTIN Hunton & Williams Adams, McAndrews, Matson & Landsberg 951 East Byrd Street 429 Santa Monica Boulevard, Suite 550 Richmond, Virginia 23219 Santa Monica, California 90401 Pursuant to Registration Statement No. 333-43243 on Form S-4 (the "Registration Statement"), City Holding Company, a West Virginia corporation (the "Company") registered 400,000 shares of its Common Stock, $2.50 par value, issuable pursuant to an Amended and Restated Agreement and Plan of Reorganization, dated as of February 2, 1998, by and among the Company , Del Amo Savings Bank, FSB ("Bank") and City Acquisition Sub, F.S.B., a wholly owned subsidiary of the Company ("Acquisition") that provided for the merger of Acquisition with and into Bank (the "Merger"). The Company hereby removes from registration 138,696 shares of Common Stock, which remained unissued after the Merger. SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Charleston, State of West Virginia on this 16th day of July, 1998. City Holding Company ------------------------------------------ (Registrant) /s/ Steven J. Day ------------------------------------------ Steven J. Day President & Chief Executive Officer (Principal Executive Officer) Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons on behalf of the Registrant and in the capacities indicated on July 16, 1998. /s/ Robert A. Henson /s/ Michael D. Dean - ----------------------------- ------------------------------- Robert A. Henson Michael D. Dean Chief Financial Officer Senior Vice President - Finance (Principal Financial Officer) (Principal Accounting Officer) /s/ Samuel M. Bowling* - ----------------------------- ------------------------------- Samuel M. Bowling C. Scott Briers Director Director /s/ Dr. D. K. Cales* /s/ Steven J. Day - ---------------------------- ------------------------------- Dr. D. K. Cales Steven J. Day Director President & Chief Executive Officer/Director (Principal Executive Officer) - ---------------------------- ------------------------------- Robert D. Fisher Jack E. Fruth Director Director /s/ Jay Goldman* /s/ Carlin K. Harmon* - ---------------------------- ------------------------------- Jay Goldman Carlin K. Harmon Director Director/Executive Vice President - ---------------------------- ------------------------------- C. Dallas Kayser Bob F. Richmond Director Director /s/ Otis L. O'Connor* - ----------------------------- ------------------------------- Otis L. O'Connor Van R. Thorn Director Director /s/ Mark H. Schaul* - ----------------------------- ------------------------------- Mark H. Schaul Hugh R. Clonch Director Director /s/ William M. Frazier* /s/ Leon K. Oxley* - ----------------------------- ------------------------------ William M. Frazier Leon K. Oxley Director Director /s/ David E. Haden* - ----------------------------- David E. Haden Director *By: /s/ Steven J. Day ------------------------- Steven J. Day Attorney-in-Fact -----END PRIVACY-ENHANCED MESSAGE-----