0001193125-05-040680 Sample Contracts

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 2nd, 2005 • City Holding Co • National commercial banks

THIS AMENDMENT TO EMPLOYMENT AGREEMENT (“Agreement”), is made and is effective as of the 25th day of February, 2005, between CITY HOLDING COMPANY, a West Virginia corporation (“Employer”), and CRAIG G. STILWELL (“Employee”).

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AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 2nd, 2005 • City Holding Co • National commercial banks

THIS AMENDMENT TO EMPLOYMENT AGREEMENT (“Agreement”), is made and is effective as of the 1st day of February, 2005, between CITY HOLDING COMPANY, a West Virginia corporation (“Employer”), and CHARLES R. HAGEBOECK (“Employee”).

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • March 2nd, 2005 • City Holding Co • National commercial banks • West Virginia

THIS CHANGE OF CONTROL AGREEMENT (“Agreement”) is by and between CITY HOLDING COMPANY (“Employer”), and DAVID BUMGARNER (“Employee”), recites and provides.

DEFERRED COMPENSATION AGREEMENT
Deferred Compensation Agreement • March 2nd, 2005 • City Holding Co • National commercial banks • West Virginia

THIS AGREEMENT entered into this the 15th day of January, 1987, by and between THE NATIONAL BANK OF SUMMERS, a corporation organized and existing under the laws of the UNITED STATES OF AMERICA (hereinafter referred to as the “Corporation”), and , an independent contractor (hereinafter referred to as “Director”).

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