EX-99 3 city_8k.txt PRESS RELEASE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 26, 2002 CITY HOLDING COMPANY (Exact name of registrant as specified in its charter) West Virginia 0-17733 55-0619957 ------------- ------- ---------- (State or other jurisdiction of (Commission File No.) (IRS Employer incorporation or organization) Identification Number) 25 Gatewater Road Charleston, West Virginia, 25313 (Address of principal executive officers) (304) 769-1100 (Registrant's telephone number, including area code) Not applicable (Former name, former address and former fiscal year, if changed since last report) Item 5. Other Events On June 26, 2002, City Holding Company ("the Company") issued a news release, attached as Exhibit 99, announcing that the Company's Board of Directors had approved payment of current and deferred dividends on the Company's City Holding Capital Trust and City Holding Capital Trust II preferred securities. The Company's Board of Directors also approved a cash dividend of $0.15 per share on the Company's common stock. The dividends on the trust preferred securities and on the common stock will be payable on July 31, 2002 to shareholders of record as of July 16, 2002. The Company also announced that the Board of Directors had authorized the Company to purchase up to 1,000,000 shares of the Company's common stock in open market transactions, block purchases, private transactions, or otherwise, at such times and at such prices as determined by management. The Board also approved the Company's purchase of up to $25.00 million aggregate principal amount of City Holding Capital Trust I and City Holding Capital Trust II preferred securities. The timing, price and quantity of purchases will be at the discretion of the Company and the program may be discontinued or suspended at any time. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (a) Financial Statements None (b) Pro Forma Financial Information None (c) Exhibits 99 News Release issued on June 26, 2002 Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CITY HOLDING COMPANY Date: June 27, 2002 By: /Michael D. Dean ---------------------------------- Michael D. Dean Senior Vice President - Finance, Chief Accounting Officer and Duly Authorized Officer