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CITY HOLDING CO Director's Dealing 2012

Feb 8, 2012

31772_dirs_2012-02-08_5a179cef-b5eb-4eaf-a342-556f568902b0.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CITY HOLDING CO (CHCO)
CIK: 0000726854
Period of Report: 2012-02-02

Reporting Person: HAGEBOECK CHARLES R (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-02-02 Common Stock G 400 Disposed 6750 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 40988 Direct
Common Stock 15 Indirect
Common Stock 1456.4942 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option to Buy $28.00 2013-02-25 Common Stock (3738) 6262 Direct
Stock Option to Buy $33.90 2014-02-24 Common Stock (10000) 10000 Direct
Stock Option to Buy $32.925 2015-01-30 Common Stock (50000) 50000 Direct
Stock Option to Buy $39.34 2017-02-27 Common Stock (37500) 37500 Direct
Stock Option to Buy $28.15 2019-03-24 Common Stock (6250) 6250 Direct
Stock Option to Buy $32.09 2020-02-25 Common Stock (6250) 6250 Direct
Stock Option to Buy $35.09 2021-03-29 Common Stock (6250) 6250 Direct

Footnotes

F1: 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 12/31/2011 plan valuation date.

F2: 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.

F3: 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. All options awarded pursuant to this grant have vested.

F4: 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.

F5: Shares gifted by the reporting person's spouse to a charitable gift fund at an undisclosed price.