-----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, M76XytH8MNdStwMA9WMgeOayhtNta/ZQV5hT8X97Wl7izJelsoCquFS6+/W4dCDu l48Q7P94usp4Xe3sPpO3OQ== 0000916641-99-000098.txt : 19990224 0000916641-99-000098.hdr.sgml : 19990224 ACCESSION NUMBER: 0000916641-99-000098 CONFORMED SUBMISSION TYPE: POS AM PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990223 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: 333-64205 FILM NUMBER: 99547468 BUSINESS ADDRESS: STREET 1: 25 GATEWATER ROAD STREET 2: P O BOX 7520 CITY: CHARLESTON STATE: WV ZIP: 25313 BUSINESS PHONE: 3047691102 MAIL ADDRESS: STREET 1: 25 GATEWATER ROAD STREET 2: P O BOX 7520 CITY: CHARLESTON STATE: WV ZIP: 25313 POS AM 1 POST-EFFECTIVE AMENDMENT NO. 1 As filed with the Securities and Exchange Commission on February 23, 1999 Registration No. 333-64205 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 6712 55-0619957 (State or other (Primary Standard (I.R.S. Employer jurisdiction of Industrial Classification Identification No.) incorporation Code Number) or organization) 25 Gatewater Road Charleston, West Virginia 25313 (304) 769-1100 (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 Charleston, West Virginia 25313 (304) 769-1100 (Name, address, including zip code, and telephone number, including area code, of agent for service) Copies to: LATHAN M. EWERS, Jr. CHARLES D. DUNBAR RANDALL S. PARKS ELIZABETH OSENTON LORD Hunton & Williams Jackson & Kelly 951 East Byrd Street 1600 Laidley Tower Richmond, Virginia 23219 Charleston, West Virginia 25301 Pursuant to Registration Statement No. 333-64205 on Form S-4 (the "Registration Statement"), City Holding Company, a West Virginia bank holding company (the "Company") registered 10,500,000 shares of its Common Stock, $2.50 par value, issuable pursuant to an Agreement and Plan of Reorganization dated as of August 7, 1998 between the Company and Horizon Bancorp, Inc. ("Horizon") that provided for the merger of Horizon with and into the Company (the "Holding Company Merger"). The Company hereby removes from registration 321,218 shares of Common Stock, which remain unissued after the Holding Company 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 February 23, 1999. CITY HOLDING COMPANY (Registrant) By: /s/ Steven J. Day ------------------------------------ Steven J. Day President and Chief Executive Officer (Principal Executive Officer) POWER OF ATTORNEY 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 February 23, 1999. Each of the directors and/or officers of City Holding Company whose signature appears below hereby appoints Steven J. Day, Robert A. Henson and Randall S. Parks, and each of them severally, as his attorney-in-fact to sign in his name and behalf, in any and all capacities stated below and to file with the Commission, any and all amendments to this registration statement, as appropriate, and generally to do all such things in their behalf in their capacities as officers and directors to enable the Registrant to comply with the provisions of the Securities Act of 1933, and all requirements of the Securities and Exchange Commission. /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 /s/ Dr. D. K. Cales - ------------------------------------ ---------------------------------- Samuel M. Bowling Dr. D. K. Cales Director Director /s/ Hugh R. Clonch /s/ Steven J. Day - ------------------------------------ ---------------------------------- Hugh R. Clonch Steven J. Day Director Director/President /s/ Robert D. Fisher /s/ William M. Frazier - ------------------------------------ ---------------------------------- Robert D. Fisher William M. Frazier Director Director /s/ Jay Goldman /s/ David E. Haden - ------------------------------------ ---------------------------------- Jay Goldman David E. Haden Director Director /s/ Carlin K. Harmon /s/ C. Dallas Kayser - ------------------------------------ ---------------------------------- Carlin K. Harmon C. Dallas Kayser Director/Executive Vice President Director /s/ Leon K. Oxley - ------------------------------------ ---------------------------------- Leon K. Oxley Mark H. Schaul Director Director /s/ Philip W. Cain /s/ William C. Dolin - ------------------------------------ ---------------------------------- Philip W. Cain William C. Dolin Director Director /s/ David W. Hambrick /s/ Frank S. Harkins, Jr. - ------------------------------------ ---------------------------------- David W. Hambrick Frank S. Harkins, Jr. Director Director /s/ Tracey W. Hylton, II /s/ B. C. McGinnis III - ------------------------------------ ---------------------------------- Tracey W. Hylton, II B. C. McGinnis III Director Director /s/ Thomas L. McGinnis /s/ Philip L. McLaughlin - ------------------------------------ ---------------------------------- Thomas L. McGinnis Philip L. McLaughlin Director Director /s/ E. M. Payne III /s/ R. T. Rogers - ------------------------------------ ---------------------------------- E. M. Payne III R. T. Rogers Director Director /s/ James E. Songer /s/ Albert M. Tieche, Jr. - ------------------------------------ ---------------------------------- James E. Songer Albert M. Tieche, Jr. Director Director
-----END PRIVACY-ENHANCED MESSAGE-----