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CITY HOLDING CO Director's Dealing 2016

Feb 29, 2016

31772_dirs_2016-02-29_7285591a-b79b-454f-a459-5311ed38397c.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: 2016-02-24

Reporting Person: BUMGARNER DAVID L (SVP & Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-02-24 Common Stock A 1144 Acquired 12719 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-02-24 Stock Option to Buy $0.0 A 825 Acquired 2026-02-23 Common Stock (825.0) Direct
2016-02-24 Stock Option to Buy $0.0 A 825 Acquired 2026-02-23 Common Stock (825.0) Direct
2016-02-24 Stock Option to Buy $0.0 A 825 Acquired 2026-02-23 Common Stock (825.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 115 Indirect
Common Stock 1830.9241 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option to Buy $35.09 2021-03-29 Common Stock (1250.0) 1250 Direct
Stock Option to Buy $35.39 2022-03-27 Common Stock (1555.0) 1555 Direct
Stock Option to Buy $37.74 2023-02-26 Common Stock (1555.0) 1555 Direct
Stock Option to Buy $44.43 2024-03-25 Common Stock (485.0) 485 Direct
Stock Option to Buy $44.43 2024-03-25 Common Stock (485.0) 970 Direct
Stock Option to Buy $44.43 2024-03-25 Common Stock (485.0) 1455 Direct
Stock Option to Buy $46.61 2025-02-25 Common Stock (341.0) 341 Direct
Stock Option to Buy $46.61 2025-02-25 Common Stock (341.0) 682 Direct
Stock Option to Buy $46.61 2025-02-25 Common Stock (342.0) 1024 Direct

Footnotes

F1: Restricted shares granted from City Holding Company's 2013 Incentive Plan are subject to both time-based and performance-based vesting.

F2: For purposes of establishing a value of the stock award, the Company has determined that $43.73 per share, or 100% of the fair market value of the Company's common stock on 2/24/2016, the date of grant for the award, is appropriate.

F3: 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 12/31/2015 plan valuation date.

F4: Options shares granted from City Holding Company's 2013 Incentive Plan are subject to both time-based and performance-based vesting.