Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Departure of Certain Officers.
On December 31, 2020, City Holding Company (the "Company") executive officer,
Craig G. Stilwell, retired from his position with the Company and its bank
subsidiary, City National Bank of West Virginia (the "Bank"), as Executive Vice
President of Retail Banking. Mr. Stilwell has served in this position since
February 2005.
(c) Appointment of Certain Officers.
Concurrently with Mr. Stilwell's retirement, on January 1, 2021, Michael T.
(Tim) Quinlan, Jr. (age 52), Senior Vice President of Branch Banking for the
Company and the Bank, began performing similar functions which were delegated to
Mr. Stilwell. Mr. Quinlan now has leadership responsibilities relating to the
branches and regional managers and the collections, security, fraud and
facilities departments. Mr. Quinlan has served as the Senior Vice President of
Branch Banking for both the Company and the Bank since he was first hired in
2001.
Mr. Quinlan is not related to any executive officer or director of the Company.
There have been no transactions since January 1, 2020, nor are there any
currently proposed transactions, to which the Company or any of its subsidiaries
was or is to be a party, in which the amount involved exceeds $120,000 and in
which Mr. Quinlan had, or will have, a direct or indirect material interest that
is required to be disclosed pursuant to Section 404(a) of Securities and
Exchange Commission Regulation S-K.
Mr. Quinlan will receive a base salary consistent with the Company's current
executive compensation practices and continue to receive benefits materially
similar to those disclosed in the Company's Definitive Proxy Statement, filed
with the SEC on March 16, 2020.
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