rrd4798_5487.html

-----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, EkKVpRP6lqKnPijHev44RIKzG4FNnGB/4Kq/zSkzzZxO3YalGMNt6yBMIiY/48+h QzecLovv/GyhjiA62SH4rQ== 0001181431-03-013797.txt : 20030711 0001181431-03-013797.hdr.sgml : 20030711 20030711141833 ACCESSION NUMBER: 0001181431-03-013797 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030709 FILED AS OF DATE: 20030711 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STILWELL CRAIG G CENTRAL INDEX KEY: 0001234860 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-11733 FILM NUMBER: 03783466 BUSINESS ADDRESS: STREET 1: PO BOX 7520 CITY: CHARLESTON STATE: WV ZIP: 25356-0520 BUSINESS PHONE: 3047691112 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 rrd12926.xml STILWELL OPTION EXERCISE X0101 4 2003-07-09 0 0000726854 CITY HOLDING CO CHCO 0001234860 STILWELL CRAIG G 0 1 0 0 EVP, HR & Marketing Common Stock 2003-07-09 4 M 0 2000 8.65 A 17250 D Stock Option to Buy 8.65 2003-07-09 4 M 0 2000 0.00 D 2001-05-15 2011-05-14 Common Stock 2000 11000 D The reporting person also holds 791.1040 shares of common stock indirectly through a 401k plan. Victoria A. Evans, attorney-in-fact 2003-07-11 EX-24. 3 rrd4798_5487.htm POWER OF ATTORNEY FOR CRAIG G. STILWELL rrd4798_5487.html POWER OF ATTORNEY

Know all men by these presents, that the undersigned hereby constitutes
and appoints each of Victoria A. Evans and Charles R. Hageboeck, signing singly,
the undersigned's true and lawful attorney- in-fact to:

    (1) execute for an on behalf of the undersigned, in the undersigned's
          capacity as an officer and/or director of City Holding Company (the
          "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the
          Securities Exchange Act of 1934 and the rules thereunder;

    (2) do and perform any and all acts for an on behalf of the un dersigned
          which may be necessary or desirable to complete and execute any such
          Form 3, 4, or 5 and timely file such form with the United States
          Securities and Exchange Commission and any stock exchange or similar
          authority; and

    (3) take any other action of any type whatsoever in connection with the
          foregoing which in the opinion of such attorney-in-fact, may be of
          benefit to, in the best interest of or legally required by, the
          undersigned, it being understood that the documents executed by such
          attorney-in-fact on behalf of the un dersigned pursuant to this Power
          of Attorney shall be in such form and shall contain such terms and
          conditions as such attorney-in-fact may approve in such
          attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and authority to do and perform any and every act and thing
whatsoever requisite, necessary or proper to be done in the exercise of any of
the rights and powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with full power of
substitution or revocation hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed this 9th day of July 2003.

             &nbs p;                             /s/ Craig G. Stilwell
                                           ----------------------
                                                 Signature

                                                 Craig G. Stilwell
                                           ----------------------
                                                 Printed Name
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