WILLIAM H. FILE III - Corporate Board Profile

CITY HOLDING CO

Filing Date	Source Excerpt
2013-03-22	William H. File III, 65, has served as a director since 2001(1). ... Mr. File owns, directly or indirectly, 21,831 shares of City Holding Company common stock. ... 2012 DIRECTOR COMPENSATION ... William H. File III 21,000 19,964 - - 37,396 - 78,360
2014-03-21	William H. File III, 66, has served as a director since 2001. Mr. File ... Committee membership table shows he serves on Nominating and Governance Committee, Compensation Committee, Legal Oversight Committee, Audit Committee. ... Director Compensation table shows total $85,147.
2015-03-23	William H. File III, 67, has served as a director since 2001... Mr. File owns, directly or indirectly, 23,046 shares of City Holding Company common stock. 2014 Director Compensation: William H. File III Fees Earned or Paid in Cash $30,500, Stock Awards $24,983, Change in Pension Value $42,151, Total $97,634.
2016-03-23	William H. File III, 68, has served as a director since 2001... Mr. File is a member of the firm File Payne Scherer & File PLLC and is the City Solicitor for Beckley, West Virginia... 2015 DIRECTOR COMPENSATION... William H. File III Fees Earned or Paid in Cash: 28,250; Stock Awards: 24,983; Change in Pension Value: 42,151; Total: 95,384.
2017-03-20	William H. File III, 69, has served as a director since 2001. ... 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 ... William H. File III: Executive Committee, Audit Committee, Nominating and Governance Committee, Compensation Committee, Trust Committee. ... 2016 DIRECTOR COMPENSATION ... William H. File III: Fees Earned or Paid in Cash $35,750, Stock Awards $29,963, Change in Pension Value and Nonqualified Deferred Compensation Earnings $44,751, Total $110,464.
2018-04-02	William H. File III, 70, has served as a director since 2001. ... Mr. File owns, directly or indirectly, 24,636 shares of City Holding Company common stock. ... Committee memberships: Executive Committee, Audit Committee, Nominating and Governance Committee, Compensation Committee. ... 2017 director compensation: William H. File III total $113,188.
2019-03-19	William H. File III, 71, has served as a director since 2001. ... The Board of Directors of City Holding Company has established an Audit Committee, Executive Committee, Nominating and Governance Committee, Compensation Committee, and Trust Committee. The following table sets forth the membership of such committees ... William H. File III ... Executive Committee, Audit Committee, Nominating and Governance Committee, Compensation Committee ... 2018 DIRECTOR COMPENSATION ... William H. File III ... Fees Earned or Paid in Cash ($): 40,250 ... Stock Awards ($): 29,997 ... Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 45,059 ... Total ($): 115,306
2020-03-16	William H. File III, 72, has served as a director since 2001. Mr. File is a practicing attorney and a member of the firm File Payne Scherer & File PLLC and is the City Solicitor for Beckley, West Virginia. Mr. File was first elected to the Bank of Raleigh Board of Directors in 1984. He is Chairman of the West Virginia Educational Broadcasting Authority. The Governance Committee of the Board nominated Mr. File based upon his legal expertise, his knowledge of the Raleigh County market, and his long tenure on bank boards. 2019 Director Compensation: Fees Earned or Paid in Cash: $48,000; Stock Awards: $29,965; Change in Pension Value and Nonqualified Deferred Compensation Earnings: $42,930; Total: $120,895.
2021-03-29	William H. File III, 73, has served as a director since 2001. ... Mr. File owns, directly or indirectly, 25,867 shares of City Holding Company common stock.
2022-03-14	William H. File III, 74, has served as a director since 2001... Mr. File is a practicing attorney and a partner in the firm File Payne Scherer & File PLLC... Mr. File owns, directly or indirectly, 26,236 shares of City Holding Company common stock.
2023-03-27	William H. File III, 75, has served as a director since 2001. ... 2022 DIRECTOR COMPENSATION: William H. File III Fees Earned or Paid in Cash $56,500, Stock Awards $29,944, Change in Pension Value $35,723, Total $122,167.
2024-03-25	William H. File III, 76, has served as a director since 2001. ... Mr. File owns, directly or indirectly, 27,004 shares of City Holding Company common stock. ... For 2023, non-employee directors of the Company received fees as follows: ... William H. File III: Fees Earned or Paid in Cash $56,500, Stock Awards $31,978, Change in Pension Value and Nonqualified Deferred Compensation Earnings $33,018, Total $121,496.