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As Filed With The Securities and Exchange Commission on July 16, 1998
Registration No. 333-43243
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CITY HOLDING COMPANY
(Exact name of registrant as specified in its charter)
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<CAPTION>
<S> <C>
WEST VIRGINIA 6711 55-0619957
(State or other jurisdiction (Primary Standard Industrial (I.R.S. Employer
of incorporation) Classification Code Number Identification No.)
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25 Gatewater Road
P.O. Box 7520
Charleston, West Virginia 25313
(304) 769-1102
(Address, including zip code, and telephone number,
including area code, Of registrant's
principal executive offices)
STEVEN J. DAY
President and Chief Executive Officer
25 Gatewater Road
P.O. Box 7520
Charleston, West Virginia 25313
(304) 769-1102
(Name, address, including zip code, and telephone number,
Including area code, of agent for service)
Copies to:
LATHAN M. EWERS, JR. PETER F. McANDREWS
RANDALL S. PARKS STEPHEN S. AUSTIN
Hunton & Williams Adams, McAndrews, Matson & Landsberg
951 East Byrd Street 429 Santa Monica Boulevard, Suite 550
Richmond, Virginia 23219 Santa Monica, California 90401
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Pursuant to Registration Statement No. 333-43243 on Form S-4 (the
"Registration Statement"), City Holding Company, a West Virginia corporation
(the "Company") registered 400,000 shares of its Common Stock, $2.50 par value,
issuable pursuant to an Amended and Restated Agreement and Plan of
Reorganization, dated as of February 2, 1998, by and among the Company , Del
Amo Savings Bank, FSB ("Bank") and City Acquisition Sub, F.S.B., a wholly owned
subsidiary of the Company ("Acquisition") that provided for the merger of
Acquisition with and into Bank (the "Merger"). The Company hereby removes
from registration 138,696 shares of Common Stock, which remained unissued after
the Merger.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant has duly caused this Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Charleston,
State of West Virginia on this 16th day of July, 1998.
City Holding Company
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(Registrant)
/s/ Steven J. Day
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Steven J. Day
President & Chief Executive Officer
(Principal Executive Officer)
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons on behalf
of the Registrant and in the capacities indicated on July 16, 1998.
/s/ Robert A. Henson /s/ Michael D. Dean
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Robert A. Henson Michael D. Dean
Chief Financial Officer Senior Vice President - Finance
(Principal Financial Officer) (Principal Accounting Officer)
/s/ Samuel M. Bowling*
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Samuel M. Bowling C. Scott Briers
Director Director
/s/ Dr. D. K. Cales* /s/ Steven J. Day
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Dr. D. K. Cales Steven J. Day
Director President & Chief Executive
Officer/Director
(Principal Executive Officer)
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Robert D. Fisher Jack E. Fruth
Director Director
/s/ Jay Goldman* /s/ Carlin K. Harmon*
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Jay Goldman Carlin K. Harmon
Director Director/Executive Vice
President
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C. Dallas Kayser Bob F. Richmond
Director Director
/s/ Otis L. O'Connor*
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Otis L. O'Connor Van R. Thorn
Director Director
/s/ Mark H. Schaul*
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Mark H. Schaul Hugh R. Clonch
Director Director
/s/ William M. Frazier* /s/ Leon K. Oxley*
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William M. Frazier Leon K. Oxley
Director Director
/s/ David E. Haden*
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David E. Haden
Director
*By: /s/ Steven J. Day
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Steven J. Day
Attorney-in-Fact
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