JAY C. GOLDMAN - Corporate Board Profile

CITY HOLDING CO

Filing Date	Source Excerpt
2013-03-22	Jay C. Goldman, 69, has served as a director since 1988. ... Mr. Goldman owns, directly or indirectly, 19,461 shares of City Holding Company common stock. ... 2012 DIRECTOR COMPENSATION ... Jay C. Goldman 27,000 19,964 - - - - 46,964
2014-03-21	Jay C. Goldman, 70, has served as a director since 1988. Mr. Goldman ... As Chairman of City’s Governance and Nominating Committee, Mr. Goldman ... The Governance Committee of the Board nominated Mr. Goldman based upon his expertise in real estate ... Director Compensation table shows total $50,945.
2015-03-23	Jay C. Goldman, 71, has served as a director since 1988... Mr. Goldman owns, directly or indirectly, 22,019 shares of City Holding Company common stock. 2014 Director Compensation: Jay C. Goldman Fees Earned or Paid in Cash $34,750, Stock Awards $24,983, Total $59,733.
2016-03-23	Jay C. Goldman, 72, has served as a director since 1988... Mr. Goldman is currently President of Goldman Associates, Inc... The Governance Committee of the Board nominated Mr. Goldman based upon his expertise in real estate... 2015 DIRECTOR COMPENSATION... Jay C. Goldman Fees Earned or Paid in Cash: 34,750; Stock Awards: 24,983; Total: 59,733.
2017-03-20	Jay C. Goldman, 73, has served as a director since 1988. ... Mr. Goldman is currently President of Goldman Associates, Inc. ... As Chairman of City’s Governance Committee, Mr. Goldman has attended numerous Continuing Education conferences on these topics. ... The Governance Committee of the Board consisted of Messrs. Goldman (Chairman), Elliot, File and Fisher. ... The following table sets forth the membership of such committees ... Jay C. Goldman: Executive Committee, Chairman of Nominating and Governance Committee. ... 2016 DIRECTOR COMPENSATION ... Jay C. Goldman: Fees Earned or Paid in Cash $37,000, Stock Awards $29,963, Total $66,963.
2018-04-02	Jay C. Goldman, 74, has served as a director since 1988. ... Mr. Goldman owns, directly or indirectly, 25,271 shares of City Holding Company common stock. ... Committee memberships: Executive Committee, Nominating and Governance Committee (Chairman). ... 2017 director compensation: Jay C. Goldman total $69,449.
2019-03-19	Jay C. Goldman, 75, has served as a director since 1988. ... The Board of Directors of City Holding Company has established an Audit Committee, Executive Committee, Nominating and Governance Committee, Compensation Committee, and Trust Committee. The following table sets forth the membership of such committees ... Jay C. Goldman ... Executive Committee, Chairman of Nominating and Governance Committee ... 2018 DIRECTOR COMPENSATION ... Jay C. Goldman ... Fees Earned or Paid in Cash ($): 40,750 ... Stock Awards ($): 29,997 ... Total ($): 70,747
2020-03-16	Jay C. Goldman, 76, has served as a director since 1988. Mr. Goldman received Bachelor’s degrees (business administration and real estate) from Morris Harvey College and the University of Charleston, respectively, and a Doctor of Jurisprudence degree (law) from West Virginia University College of Law. Mr. Goldman is a licensed and State-certified real estate appraiser and licensed real estate broker, as well as a member of the WV State Bar. He serves on the Board of Directors of the West Virginia Chamber of Commerce and is a past trustee of the University of Charleston. Mr. Goldman is currently President of Goldman Associates, Inc., a real-estate firm based in Charleston, WV providing real-estate brokerage, appraisals, and consulting services. Mr. Goldman joined the City National Bank Board of Directors in 1986 and the City Holding Company Board of Directors in 1988. As Chairman of City’s Governance Committee, Mr. Goldman has attended numerous Continuing Education conferences on relevant topics. The Governance Committee of the Board nominated Mr. Goldman based upon his expertise in real estate, his knowledge of the WV economy and its leaders, his experience in governance matters, and his prior board experience. 2019 Director Compensation: Fees Earned or Paid in Cash: $44,000; Stock Awards: $29,965; Total: $73,965.