UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 25, 2002
CITY HOLDING COMPANY
(Exact name of registrant as specified in its charter)
West Virginia 0-17733 55-0619957
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(State or other jurisdiction of (Commission File No.) (IRS Employer
incorporation or organization) Identification Number)
25 Gatewater Road
Charleston, West Virginia, 25313
(Address of principal executive officers)
(304) 769-1100
(Registrant's telephone number, including area code)
Not applicable
(Former name, former address and former fiscal year,
if changed since last report)
Item 5. Other Events
On April 25, 2002, City Holding Company ("the Company") issued a news
release, attached as Exhibit 99, announcing the retirement of Philip L.
McLauglin as Chairman and the election of Gerald R. Francis, President and Chief
Executive Officer, to succeed Mr. Laughlin as Chairman of the Board of
Directors. Information about the Company's recent financial performance and the
status of its compliance with the formal agreement between its subsidiary, City
National Bank of West Virginia, and the Office of the Comptroller of the
Currency is also contained in this news release.
Item 7. Financial Statements, Pro Forma Financial Information and
Exhibits
(a) Financial Statements None
(b) Pro Forma Financial Information None
(c) Exhibits
99 News Release issued
on April 25, 2002
Pursuant to the requirements of the Securities and Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
CITY HOLDING COMPANY
Date: May 7, 2002
By: /s/ Michael D. Dean
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Michael D. Dean
Senior Vice President - Finance,
Chief Accounting Officer and
Duly Authorized Officer