As filed with the Securities and Exchange Commission on February 23, 1999
Registration No. 333-64205
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)
WEST VIRGINIA 6712 55-0619957
(State or other (Primary Standard (I.R.S. Employer
jurisdiction of Industrial Classification Identification No.)
incorporation Code Number)
or organization)
25 Gatewater Road
Charleston, West Virginia 25313
(304) 769-1100
(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
Charleston, West Virginia 25313
(304) 769-1100
(Name, address, including zip code, and telephone number, including
area code, of agent for service)
Copies to:
LATHAN M. EWERS, Jr. CHARLES D. DUNBAR
RANDALL S. PARKS ELIZABETH OSENTON LORD
Hunton & Williams Jackson & Kelly
951 East Byrd Street 1600 Laidley Tower
Richmond, Virginia 23219 Charleston, West Virginia 25301
<PAGE>
Pursuant to Registration Statement No. 333-64205 on Form S-4 (the
"Registration Statement"), City Holding Company, a West Virginia bank holding
company (the "Company") registered 10,500,000 shares of its Common Stock, $2.50
par value, issuable pursuant to an Agreement and Plan of Reorganization dated as
of August 7, 1998 between the Company and Horizon Bancorp, Inc. ("Horizon") that
provided for the merger of Horizon with and into the Company (the "Holding
Company Merger"). The Company hereby removes from registration 321,218 shares of
Common Stock, which remain unissued after the Holding Company Merger.
<PAGE>
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 February 23, 1999.
CITY HOLDING COMPANY
(Registrant)
By: /s/ Steven J. Day
------------------------------------
Steven J. Day
President and Chief Executive Officer
(Principal Executive Officer)
POWER OF ATTORNEY
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 February 23, 1999. Each of
the directors and/or officers of City Holding Company whose signature appears
below hereby appoints Steven J. Day, Robert A. Henson and Randall S. Parks, and
each of them severally, as his attorney-in-fact to sign in his name and behalf,
in any and all capacities stated below and to file with the Commission, any and
all amendments to this registration statement, as appropriate, and generally to
do all such things in their behalf in their capacities as officers and directors
to enable the Registrant to comply with the provisions of the Securities Act of
1933, and all requirements of the Securities and Exchange Commission.
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<S> <C>
/s/ Robert A. Henson /s/ Michael D. Dean
- ------------------------------------ ----------------------------------
Robert A. Henson Michael D. Dean
Chief Financial Officer Senior Vice President-Finance
(Principal Financial Officer) (Principal Accounting Officer)
/s/ Samuel M. Bowling /s/ Dr. D. K. Cales
- ------------------------------------ ----------------------------------
Samuel M. Bowling Dr. D. K. Cales
Director Director
/s/ Hugh R. Clonch /s/ Steven J. Day
- ------------------------------------ ----------------------------------
Hugh R. Clonch Steven J. Day
Director Director/President
/s/ Robert D. Fisher /s/ William M. Frazier
- ------------------------------------ ----------------------------------
Robert D. Fisher William M. Frazier
Director Director
<PAGE>
/s/ Jay Goldman /s/ David E. Haden
- ------------------------------------ ----------------------------------
Jay Goldman David E. Haden
Director Director
/s/ Carlin K. Harmon /s/ C. Dallas Kayser
- ------------------------------------ ----------------------------------
Carlin K. Harmon C. Dallas Kayser
Director/Executive Vice President Director
/s/ Leon K. Oxley
- ------------------------------------ ----------------------------------
Leon K. Oxley Mark H. Schaul
Director Director
/s/ Philip W. Cain /s/ William C. Dolin
- ------------------------------------ ----------------------------------
Philip W. Cain William C. Dolin
Director Director
/s/ David W. Hambrick /s/ Frank S. Harkins, Jr.
- ------------------------------------ ----------------------------------
David W. Hambrick Frank S. Harkins, Jr.
Director Director
/s/ Tracey W. Hylton, II /s/ B. C. McGinnis III
- ------------------------------------ ----------------------------------
Tracey W. Hylton, II B. C. McGinnis III
Director Director
/s/ Thomas L. McGinnis /s/ Philip L. McLaughlin
- ------------------------------------ ----------------------------------
Thomas L. McGinnis Philip L. McLaughlin
Director Director
/s/ E. M. Payne III /s/ R. T. Rogers
- ------------------------------------ ----------------------------------
E. M. Payne III R. T. Rogers
Director Director
/s/ James E. Songer /s/ Albert M. Tieche, Jr.
- ------------------------------------ ----------------------------------
James E. Songer Albert M. Tieche, Jr.
Director Director
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