JOHN R. ELLIOT - Corporate Board Profile

CITY HOLDING CO

Filing Date	Source Excerpt
2013-03-22	John R. Elliot, 67, has served as a director since 2007. ... Mr. Elliot owns, directly or indirectly, 161,412 shares of City Holding Company common stock. ... 2012 DIRECTOR COMPENSATION ... John R. Elliot 19,500 19,964 - - - - 39,464
2014-03-21	John R. Elliot, 68, has served as a director since 2007. Mr. Elliot ... Mr. Elliot currently serves as Chairman of the West Virginia Symphony Orchestra ... Committee membership table shows he serves on Nominating and Governance Committee, Compensation Committee, Legal Oversight Committee. ... Director Compensation table shows total $44,945.
2015-03-23	John R. Elliot, 69, has served as a director since 2007... Mr. Elliot owns, directly or indirectly, 162,627 shares of City Holding Company common stock. 2014 Director Compensation: John R. Elliot Fees Earned or Paid in Cash $27,250, Stock Awards $24,983, Total $52,233.
2017-03-20	John R. Elliot, 71, has served as a director since 2007. ... 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 ... John R. Elliot: Executive Committee, Audit Committee, Chairman of Nominating and Governance Committee, Compensation Committee. ... 2016 DIRECTOR COMPENSATION ... John R. Elliot: Fees Earned or Paid in Cash $39,250, Stock Awards $29,963, Total $69,213.
2018-04-02	John R. Elliot, 72, has served as a director since 2007. ... Mr. Elliot currently serves as Chairman of the West Virginia Symphony Orchestra, ... Mr. Elliot owns, directly or indirectly, 167,462 shares of City Holding Company common stock. ... The following table shows 2017 director compensation: John R. Elliot total $72,199. ... Committee memberships: Executive Committee, Audit Committee, Nominating and Governance Committee (Chairman), Compensation Committee.
2019-03-19	John R. Elliot, 73, has served as a director since 2007. ... The Board of Directors of City Holding Company has established an Audit Committee, Executive Committee, Nominating and Governance Committee, Compensation Committee, and Trust Committee. The following table sets forth the membership of such committees ... John R. Elliot ... Executive Committee, Audit Committee, Chairman of Nominating and Governance Committee, Compensation Committee ... 2018 DIRECTOR COMPENSATION ... John R. Elliot ... Fees Earned or Paid in Cash ($): 42,000 ... Stock Awards ($): 29,997 ... Total ($): 71,997
2020-03-16	John R. Elliot, 74, has served as a director since 2007. Mr. Elliot received Bachelor’s degrees from Kent State University (architecture) and West Virginia Institute of Technology (health care administration). Mr. Elliot founded John Elliot Associates, Architects & Planners in 1972 and Continental Health Care Construction Company in 1980, both which specialized in the design and construction of nursing homes. Mr. Elliot is a member of the Executive Committee of the Kent State University Foundation, and he is currently an Executive Committee member and Past Chairman of the West Virginia Symphony Orchestra (WVSO) Board of Directors and a member of the WVSO Foundation Board. The Governance Committee considers AMFM to be a company of similar size and complexity to City Holding Company. Mr. Elliot is a member of the Executive Committee of the Kent State University Foundation, and he is currently an Executive Committee member and Past Chairman of the West Virginia Symphony Orchestra (WVSO) Board of Directors and a member of the WVSO Foundation Board. Mr. Elliot was the President of the West Virginia Health Care Association and has served as the Regional Multi-facility Vice Chair and Secretary for the American Health Care Association. 2019 Director Compensation: Fees Earned or Paid in Cash: $50,000; Stock Awards: $29,965; Total: $79,965.