-----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, FLZS1XU+l9FL80S3gGlPIx0Ce4k2Zu85K5BH4UMdrJCyXlftoB9nXpWbIei3nYx6 SJejkEC+8Bl6xpvk3jBeNw== 0001140361-09-008025.txt : 20090326 0001140361-09-008025.hdr.sgml : 20090326 20090326153118 ACCESSION NUMBER: 0001140361-09-008025 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090325 FILED AS OF DATE: 20090326 DATE AS OF CHANGE: 20090326 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAGEBOECK CHARLES R CENTRAL INDEX KEY: 0001234855 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-11733 FILM NUMBER: 09706560 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 25 GATEWATER ROAD STREET 2: P O BOX 7520 CITY: CHARLESTON STATE: WV ZIP: 25313 BUSINESS PHONE: 3047691100 MAIL ADDRESS: STREET 1: 25 GATEWATER ROAD STREET 2: P O BOX 7520 CITY: CHARLESTON STATE: WV ZIP: 25313 4 1 doc1.xml FORM 4 X0303 4 2009-03-25 0 0000726854 CITY HOLDING CO CHCO 0001234855 HAGEBOECK CHARLES R 25 GATEWATER ROAD CROSS LANES WV 25313 1 1 0 0 President & CEO Common Stock 1294.3814 I by 401(k) Plan & Trust Common Stock 7950 I by spouse, Samantha Common Stock 2009-03-25 4 A 0 2000 0 A 9000 D Stock Option to Buy 28 2013-02-25 Common Stock 10000 10000 D Stock Option to Buy 33.90 2014-02-24 Common Stock 10000 10000 D Stock Option to Buy 32.925 2015-01-30 Common Stock 50000 50000 D Stock Option to Buy 39.34 2017-02-27 Common Stock 37500 37500 D Stock Option to Buy 28.15 2009-03-25 4 A 0 6250 0 A 2014-03-25 2019-03-24 Common Stock 6250 6250 D Includes shares acquired pursuant to the Company's 401(k) Plan & Trust during the fiscal year in transactions exempt from 16b under old Rule 16a8(b). Share totals are reported as of the 12/31/2008 plan valuation date. Option awards are subject to value vesting and vest only when the stock achieves certain target threshholds. All options awarded pursuant to this grant have achieved their target threshholds and are vested. Options will vest and become exerciseable in six separate installments as follows: 5,000 on 1/31/2005; 9,000 on 2/1/2006; 9,000 on 2/1/2007; 9,000 on 2/1/2008; 9,000 on 2/1/2009; and 9,000 on 2/1/2010. Options will vest and become exerciseable in three separate installments as follows: 12,500 on 2/28/2011; 12,500 on 2/28/2012; and 12,500 on 2/28/2013. For purposes of establishing a value of the stock award, the Company has determined that $28.15 per share, or 100% of the fair market value of the Company's Common Stock on 3/25/2009, the Board approval date of the award, is appropriate. Victoria A. Faw, Attorney-in-Fact 2009-03-26 -----END PRIVACY-ENHANCED MESSAGE-----