Amendment No. 2 to City Holding Company 1993 Stock Incentive Plan

Summary

This amendment, dated June 26, 2002, modifies the City Holding Company 1993 Stock Incentive Plan. It adds a provision stating that a specific section of the plan will not apply to awards granted on or after January 1, 2002, or to earlier awards if the participant agrees and the company provides indemnification against certain tax liabilities. The amendment clarifies the company's obligations regarding participant indemnification under Section 4999 of the Internal Revenue Code.

EX-10.1 4 dex101.htm EXHIBIT 10.1 Prepared by R.R. Donnelley Financial -- Exhibit 10.1

Exhibit 10.1

CITY HOLDING COMPANY
AMENDMENT NO. 2 TO 1993 STOCK INCENTIVE PLAN

This Amendment No. 2, dated as of June 26, 2002, to the City Holding Company 1993 Stock Incentive Plan, recites and provides as follows:

Section 12.07 of the City Holding Company 1993 Stock Incentive Plan is amended by adding a new paragraph (e) to read as follows:

	This section shall not apply to awards made on or after January 1, 2002, or, with the Participant's consent, awards made prior to that date if the Agreement or another agreement between the Participant and the Company, provides that the Company shall indemnify the Participant against any liability that the Participant may incur under Section 4999 of the Code.