Prepared By R.R. Donnelley Financial -- Form 8-K
 
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):  01/26/2005
 
CITY HOLDING CO
(Exact Name of Registrant as Specified in its Charter)
 
Commission File Number:  0-17733
 
West Virginia
  
55-0619957
(State or Other Jurisdiction of
  
(I.R.S. Employer
Incorporation or Organization)
  
Identification No.)
 
25 Gatewater Road, Cross Lanes, WV 25313
(Address of Principal Executive Offices, Including Zip Code)
 
304-769-1100
(Registrant’s Telephone Number, Including Area Code)
 
(Former name or former address, if changed since last report)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act(17CFR240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))
 

Items to be Included in this Report

 
Item 5.02.    Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
 
On January 26, 2005, City Holding Company ("the Company") issued a news release, attached as Exhibit 99, announcing that effective February 1, 2005, Gerald R. Francis will resign as President and Chief Executive Officer. The Company announced that Charles R. Hageboeck will assume the position of President and Chief Executive Officer of the Company effective February 1, 2005. The material terms of Mr. Hageboeck's employment arrangement with the Company have not yet been finalized. Furnished as Exhibit 99 and incorporated herein by reference is the news release issued by the Company.
 
 
Item 9.01.    Financial Statements and Exhibits
 
(c) Exhibits
        
99.1        News Release issued on January 26, 2005.
 

 

Signature(s)
 
Pursuant to the Requirements of the Securities 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 CO
 
 
Date: January 26, 2005.
     
By:
 
/s/    Charles R. Hageboeck
               
Charles R. Hageboeck
               
Executive Vice President & Chief Financial Officer
 
 

 

Exhibit Index
 
Exhibit No.
  
Description
EX-99.
  
Hageboeck Named President