Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On August 25, 2021, City Holding Company ("the Company") issued a news release,
attached as Exhibit 99.1, announcing appointment of Javier A. Reyes, Ph.D. to
its Board of Directors ("Board") effective August 25, 2021. Dr. Reyes was
appointed to the Board as a Class III director and will stand for election at
the Company's 2022 Annual Meeting of Shareholders.
There is no arrangement or understanding with any person pursuant to which Dr.
Reyes was appointed as a member of the Board. Compensatory arrangements for Dr.
Reyes will be consistent with the previously disclosed standard arrangements for
non-employee directors of the Company, as described on page 13 of the Company's
proxy statement for its 2021 Annual Meeting of Shareholders filed with the
Commission on March 29, 2021, which disclosure is incorporated herein by
reference.
As of the date of this filing, Dr. Reyes has not been appointed to any
committees of the Company.
City National Bank of West Virginia, a Company affiliate, also elected Dr. Reyes
to its Board of Directors effective August 25, 2021.
© Edgar Online, source Glimpses