Standard Contracts
SECOND SUPPLEMENT TO AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • August 14th, 1998 • City Holding Co • National commercial banks
Contract Type FiledAugust 14th, 1998 Company Industry
Exhibit 1 AGREEMENT AND PLAN OF REORGANIZATIONAgreement and Plan of Reorganization • August 17th, 1998 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledAugust 17th, 1998 Company Industry Jurisdiction
Exhibit 10(j) EMPLOYMENT AGREEMENT -------------------- THIS EMPLOYMENT AGREEMENT ("Agreement") effective as of January 31, 2001, between CITY HOLDING COMPANY, a West Virginia corporation ("Employer"), and Gerald R. Francis ("Employee"), recites and...Employment Agreement • March 30th, 2001 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledMarch 30th, 2001 Company Industry Jurisdiction
Exhibit 10 (b) EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT ("Agreement") effective as of May 15, 2001, between CITY HOLDING COMPANY, a West Virginia corporation ("Employer"), and Craig Stilwell ("Employee"), recites and provides. Recitals: A....Employment Agreement • November 14th, 2001 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledNovember 14th, 2001 Company Industry Jurisdiction
GUARANTEE AGREEMENT CITY HOLDING COMPANY Dated as of March 27, 2008Guarantee Agreement • May 12th, 2008 • City Holding Co • National commercial banks • New York
Contract Type FiledMay 12th, 2008 Company Industry JurisdictionThis GUARANTEE AGREEMENT (the "Guarantee"), dated as of March 27, 2008, is executed and delivered by City Holding Company, incorporated in West Virginia (the "Guarantor"), and Wells Fargo Bank, National Association, a national banking association, as trustee (the "Guarantee Trustee"), for the benefit of the Holders (as defined herein) from time to time of the Capital Securities (as defined herein) of City Holding Capital Trust III, a Delaware statutory trust (the "Issuer").
andRights Agreement • June 22nd, 2001 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledJune 22nd, 2001 Company Industry Jurisdiction
BY AND AMONGAsset Purchase Agreement • October 10th, 1997 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledOctober 10th, 1997 Company Industry Jurisdiction
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT ("Agreement") made as of the ______ day of ________, 199_, by and among CITY HOLDING COMPANY, a West Virginia corporation ("Employer"), and Steven J. Day ("Employee"). WITNESSETH THAT:...Employment Agreement • September 24th, 1998 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledSeptember 24th, 1998 Company Industry Jurisdiction
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • March 11th, 2004 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledMarch 11th, 2004 Company Industry JurisdictionTHIS EMPLOYMENT AGREEMENT (“Agreement”) effective as of November 18, 2003, between CITY HOLDING COMPANY, a West Virginia corporation (“Employer”), and Charles R. Hageboeck (“Employee”), recites and provides.
THIS SUPPLEMENTAL PURCHASE AGREEMENT by and among CITY HOLDING COMPANY, CITY NATIONAL BANK and FIRST ALLEGIANCE FINANCIAL CORPORATION recites and provides as follows: 1. The parties have entered into the Asset Purchase Agreement; B. The parties have...Supplemental Purchase Agreement • October 10th, 1997 • City Holding Co • National commercial banks
Contract Type FiledOctober 10th, 1997 Company Industry
CITY HOLDING COMPANYIndenture • October 18th, 2016 • City Holding Co • National commercial banks • New York
Contract Type FiledOctober 18th, 2016 Company Industry JurisdictionThis INDENTURE (the “Indenture”) dated as of [________________] is between City Holding Company, a West Virginia corporation (the “Company”), and [__________________] as trustee (the “Trustee”).
WITNESSETH:Stock Option Agreement • August 14th, 1998 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledAugust 14th, 1998 Company Industry Jurisdiction
At Market Issuance Sales AgreementAt Market Issuance Sales Agreement • December 19th, 2016 • City Holding Co • National commercial banks • New York
Contract Type FiledDecember 19th, 2016 Company Industry JurisdictionCity Holding Company, a West Virginia corporation (the “Company”), confirms its agreement (this “Agreement”), with Keefe, Bruyette & Woods, Inc. (“KBW” or the “Distribution Agent”) as follows:
CHANGE IN CONTROL AND TERMINATION AGREEMENTChange in Control and Termination Agreement • March 7th, 2006 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledMarch 7th, 2006 Company Industry JurisdictionTHIS CHANGE IN CONTROL AND TERMINATION AGREEMENT (“Agreement”) made as of June, 28, 2004 among CITY HOLDING COMPANY, (“Employer”), and JOHN A. DERITO (“Employee”), recites and provides:
Exhibit 10.5 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT ("Agreement") made as of the ______ day of ________, 199_, by and among CITY HOLDING COMPANY, a West Virginia corporation ("Employer"), and Bernard C. McGinnis, III ("Employee"). WITNESSETH...Employment Agreement • September 24th, 1998 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledSeptember 24th, 1998 Company Industry Jurisdiction
EMPLOYMENT AGREEMENTEmployment Agreement • July 31st, 2007 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledJuly 31st, 2007 Company Industry JurisdictionTHIS EMPLOYMENT AGREEMENT (“Agreement”) is effective as of July 25, 2007, and is among CITY HOLDING COMPANY, a West Virginia corporation (the “Company”), CITY NATIONAL BANK OF WEST VIRGINIA, a national banking association (“City National”), and Craig G. Stilwell (“Employee”). The Company and City National are referred to collectively herein as the “Employer.”
WITNESSETH:Stock Option Agreement • August 17th, 1998 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledAugust 17th, 1998 Company Industry Jurisdiction
AGREEMENT AND PLAN OF MERGER dated as of July 11, 2018 by and between CITY HOLDING COMPANY and POAGE BANKSHARES, INC.Merger Agreement • July 12th, 2018 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledJuly 12th, 2018 Company Industry JurisdictionTHIS AGREEMENT AND PLAN OF MERGER (hereinafter referred to as this “Agreement”) dated as of July 11, 2018 (hereinafter referred to as the “Agreement Date”), is entered into by and between CITY HOLDING COMPANY, a West Virginia corporation (hereinafter referred to as “City”), and POAGE BANKSHARES, INC., a Maryland corporation (hereinafter referred to as “Poage”).
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 2nd, 2005 • City Holding Co • National commercial banks
Contract Type FiledMarch 2nd, 2005 Company IndustryTHIS AMENDMENT TO EMPLOYMENT AGREEMENT (“Agreement”), is made and is effective as of the 25th day of February, 2005, between CITY HOLDING COMPANY, a West Virginia corporation (“Employer”), and CRAIG G. STILWELL (“Employee”).
STOCK OPTION AGREEMENT PURSUANT TO THE CITY HOLDING COMPANY 2003 INCENTIVE PLANStock Option Agreement • March 15th, 2005 • City Holding Co • National commercial banks
Contract Type FiledMarch 15th, 2005 Company IndustryNotwithstanding the foregoing, this Option shall be fully exercisable (in whole or in part at the discretion of the holder) on and after a Control Change Date and during the period (i) beginning on the first day following any tender or exchange offer for shares of Common Stock (other than one made by the Company and provided that shares of Common Stock are acquired pursuant to such offer and (ii) ending on the thirtieth day following the expiration of such offer).
AGREEMENT AND PLAN OF MERGERMerger Agreement • July 12th, 2018 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledJuly 12th, 2018 Company Industry JurisdictionTHIS AGREEMENT AND PLAN OF MERGER, dated as of July 11, 2018 (hereinafter referred to as this “Agreement”), by and among CITY HOLDING COMPANY, a West Virginia corporation (hereinafter referred to as “City”), FARMERS DEPOSIT BANCORP, INC., a Kentucky corporation (hereinafter referred to as “Farmers”) and FARMERS DEPOSIT BANK, a Kentucky state-chartered bank (“Farmers Deposit Bank”).
EMPLOYMENT AGREEMENTEmployment Agreement • March 7th, 2006 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledMarch 7th, 2006 Company Industry JurisdictionTHIS EMPLOYMENT AGREEMENT (“Agreement”) dated March 14, 2002, by and between CITY HOLDING COMPANY, a West Virginia corporation (“Employer”), and JOHN W. ALDERMAN, III (“Employee”) recites and provides:
RESTRICTED STOCK AWARD AGREEMENT Pursuant to the City Holding CompanyRestricted Stock Award Agreement • July 16th, 2009 • City Holding Co • National commercial banks
Contract Type FiledJuly 16th, 2009 Company IndustryThis Agreement (“Agreement”) is made this ___15th__ day of July 2009 (“Date of Award”), by and between City Holding Company (the “Company”) and (“Participant”).
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • December 21st, 2011 • City Holding Co • National commercial banks
Contract Type FiledDecember 21st, 2011 Company IndustryTHIS AMENDMENT TO EMPLOYMENT AGREEMENT (“Agreement”) is effective as of December 19, 2011, and is among CITY HOLDING COMPANY, a West Virginia corporation (the “Company”), CITY NATIONAL BANK OF WEST VIRGINIA, a national banking association (“City National”), and Craig G. Stilwell (“Employee”). The Company and City National are referred to collectively herein as the “Employer.”
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 2nd, 2005 • City Holding Co • National commercial banks
Contract Type FiledMarch 2nd, 2005 Company IndustryTHIS AMENDMENT TO EMPLOYMENT AGREEMENT (“Agreement”), is made and is effective as of the 1st day of February, 2005, between CITY HOLDING COMPANY, a West Virginia corporation (“Employer”), and CHARLES R. HAGEBOECK (“Employee”).
EMPLOYMENT AGREEMENTEmployment Agreement • August 3rd, 2007 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledAugust 3rd, 2007 Company Industry JurisdictionTHIS EMPLOYMENT AGREEMENT (“Agreement”) is effective as of July 25, 2007, and is among CITY HOLDING COMPANY, a West Virginia corporation (the “Company”), CITY NATIONAL BANK OF WEST VIRGINIA, a national banking association (“City National”), and John W. Alderman III (“Employee”). The Company and City National are referred to collectively herein as the “Employer.”
AGREEMENT AND PLAN OF MERGER by and among COMMUNITY FINANCIAL CORPORATION, INC. COMMUNITY BANK, CITY HOLDING COMPANY, and CITY NATIONAL BANK OF WEST VIRGINIA August 2, 2012Merger Agreement • August 7th, 2012 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledAugust 7th, 2012 Company Industry JurisdictionTHIS AGREEMENT AND PLAN OF MERGER (the “Agreement”) is dated as of August 2, 2012, by and among Community Financial Corporation, Inc. a Virginia corporation (“Community Financial”), Community Bank, a federal savings association (“Community Bank”), City Holding Company, a West Virginia corporation (“CHC”), and City National Bank of West Virginia, a national banking association (“City National”).
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • December 21st, 2011 • City Holding Co • National commercial banks
Contract Type FiledDecember 21st, 2011 Company IndustryTHIS AMENDMENT TO EMPLOYMENT AGREEMENT (“Agreement”) is effective as of December 19, 2011, and is among CITY HOLDING COMPANY, a West Virginia corporation (the “Company”), CITY NATIONAL BANK OF WEST VIRGINIA, a national banking association (“City National”), and Charles R. Hageboeck (“Employee”). The Company and City National are referred to collectively herein as the “Employer.”
EXECUTION VERSION ii 6.20 Litigation and Claims ............................... ................................................................... 58 6.21 NASDAQ Listing....................................................................Merger Agreement • October 18th, 2022 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledOctober 18th, 2022 Company Industry Jurisdiction
STOCK OPTION AGREEMENT PURSUANT TO THE CITY HOLDING COMPANY 1993 STOCK INCENTIVE PLANStock Option Agreement • March 15th, 2005 • City Holding Co • National commercial banks
Contract Type FiledMarch 15th, 2005 Company Industry* An installment becomes exercisable when the closing price for the Common Shares reported on Nasdaq-NMS (or other exchange on which the Common Shares are then traded) is equal to or greater than the price set forth in the table for at least 20 consecutive trading days. In the absence of a trading market, the market price shall be reasonably determined in good faith by the Company’s Board of Directors.
CHANGE IN CONTROL AGREEMENTChange in Control Agreement • March 2nd, 2005 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledMarch 2nd, 2005 Company Industry JurisdictionTHIS CHANGE OF CONTROL AGREEMENT (“Agreement”) is by and between CITY HOLDING COMPANY (“Employer”), and DAVID BUMGARNER (“Employee”), recites and provides.
AGREEMENT AND PLAN OF MERGER by and among VIRGINIA SAVINGS BANCORP, INC., VIRGINIA SAVINGS BANK, F.S.B., CITY HOLDING COMPANY, and CITY NATIONAL BANK OF WEST VIRGINIA November 14, 2011Merger Agreement • November 14th, 2011 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledNovember 14th, 2011 Company Industry JurisdictionTHIS AGREEMENT AND PLAN OF MERGER (the “Agreement”) is dated as of November 14, 2011, by and among Virginia Savings Bancorp, Inc., a Virginia corporation (“Virginia Bancorp”), Virginia Savings Bank, FSB, a federal savings bank (“Virginia Savings”) , City Holding Company, a West Virginia corporation (“CHC”), and City National Bank of West Virginia, a national banking association (“City National”).
Exhibit 10.6 EMPLOYMENT AND CONSULTING AGREEMENT THIS EMPLOYMENT AND CONSULTING AGREEMENT ("Agreement") made as of the ______ day of ________, 199_, by and among CITY HOLDING COMPANY, a West Virginia corporation ("City Holding") and FRANK S. HARKINS,...Employment and Consulting Agreement • September 24th, 1998 • City Holding Co • National commercial banks • West Virginia
Contract Type FiledSeptember 24th, 1998 Company Industry Jurisdiction
SECOND SUPPLEMENTAL INDENTURESupplemental Indenture • March 11th, 2019 • City Holding Co • National commercial banks • New York
Contract Type FiledMarch 11th, 2019 Company Industry JurisdictionTHIS SECOND SUPPLEMENTAL INDENTURE dated as of December 7, 2018, is by and among Wilmington Trust Company, a Delaware trust company, as Trustee (herein, together with its successors in interest, the “Trustee”), City Holding Company, a West Virginia corporation (the “Successor Company”), and Poage Bankshares, Inc., a Maryland corporation (the “Company”), under the Indenture referred to below.
1.01 The Company Merger 1 1.02 Reservation of Right to Revise Structure 2 1.03 Effective Time 2 Article II The Subsidiary Merger 3 2.01 The Subsidiary Merger 3 2.02 Effective Time 3 Article III Consideration 4 3.01 Consideration 5 3.02 Rights as...Merger Agreement • December 30th, 2004 • City Holding Co • National commercial banks • Kentucky
Contract Type FiledDecember 30th, 2004 Company Industry JurisdictionAGREEMENT AND PLAN OF REORGANIZATION THIS AGREEMENT AND PLAN OF REORGANIZATION (the “Agreement”) is dated as of December 29, 2004, by and among Classic Bancshares, Inc., a Delaware corporation with its headquarters in Ashland, Kentucky (“CBI”), Classic Bank, a Kentucky commercial bank based in Ashland, Kentucky (“Classic”), City Holding Company, a West Virginia corporation with its principal place of business in Charleston, West Virginia (“CHC”), and City National Bank of West Virginia, a national banking association based in Charleston, West Virginia (“City National”). W I T N E S S E T H: A. Each of the parties desire to effect a merger of CBI with and into CHC, with CHC being the surviving entity in the merger (the “Company Merger”). B. CBI owns all of the issued and outstanding shares of capital stock of Classic. CHC owns all of the issued and outstanding shares of capital stock of City National. In addition to the Company Merger, the parties desire to effect a merger of Classic wi