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CITY HOLDING CO Director's Dealing 2017

Feb 24, 2017

31772_dirs_2017-02-24_677a1915-bebf-4ab9-a666-b754e4e5fef5.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: 2017-02-22

Reporting Person: LEGGE JEFFREY DALE (SVP, CAO & CIO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-02-22 Common Stock A 763 Acquired 7700 Direct
2017-02-22 Common Stock A 350 Acquired 8050 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2017-02-22 Stock Option to Buy $0.0 A 512 Acquired 2027-02-21 Common Stock (512.0) Direct
2017-02-22 Stock Option to Buy $0.0 A 512 Acquired 2027-02-21 Common Stock (512.0) Direct
2017-02-22 Stock Option to Buy $0.0 A 512 Acquired 2027-02-21 Common Stock (512.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 7276.4189 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option to Buy $35.39 2022-03-27 Common Stock (1196.0) 1196 Direct
Stock Option to Buy $37.74 2023-02-26 Common Stock (1196.0) 1196 Direct
Stock Option to Buy $44.43 2024-03-25 Common Stock (383.0) 383 Direct
Stock Option to Buy $44.43 2024-03-25 Common Stock (383.0) 766 Direct
Stock Option to Buy $44.43 2024-03-25 Common Stock (383.0) 1149 Direct
Stock Option to Buy $46.61 2025-02-25 Common Stock (384.0) 384 Direct
Stock Option to Buy $46.61 2025-02-25 Common Stock (384.0) 768 Direct
Stock Option to Buy $46.61 2025-02-25 Common Stock (386.0) 1154 Direct
Stock Option to Buy $43.73 2026-02-23 Common Stock (755.0) 755 Direct
Stock Option to Buy $43.73 2026-02-23 Common Stock (755.0) 1510 Direct
Stock Option to Buy $43.73 2026-02-23 Common Stock (755.0) 2266 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 $66.32 per share, or 100% of the fair market value of the Company's common stock on 2/22/2017, 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 12/31/2016 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.