0001567619-18-007591.txt : 20181210 0001567619-18-007591.hdr.sgml : 20181210 20181210145415 ACCESSION NUMBER: 0001567619-18-007591 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20181207 FILED AS OF DATE: 20181210 DATE AS OF CHANGE: 20181210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Armentrout Miles R CENTRAL INDEX KEY: 0001323172 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35295 FILM NUMBER: 181225935 MAIL ADDRESS: STREET 1: 1500 CARTER AVENUE CITY: ASHLAND STATE: KY ZIP: 41101 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Poage Bankshares, Inc. CENTRAL INDEX KEY: 0001511071 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1500 CARTER AVENUE CITY: ASHLAND STATE: KY ZIP: 41101 BUSINESS PHONE: 606-324-7196 MAIL ADDRESS: STREET 1: 1500 CARTER AVENUE CITY: ASHLAND STATE: KY ZIP: 41101 4 1 doc1.xml FORM 4 X0306 4 2018-12-07 1 0001511071 Poage Bankshares, Inc. PBSK 0001323172 Armentrout Miles R 1500 CARTER AVENUE ASHLAND KY 41101 0 1 0 0 EVP and CCO Common Stock 2018-12-07 4 D 0 6343 0.00 D 0 D Common Stock 2018-12-07 4 D 0 2000 0.00 D 0 I By ESOP Stock Options 15.00 2018-12-07 4 D 0 5000 0.00 D 2014-05-21 2023-05-21 Common Stock 5000 0 D Disposed of pursuant to the Agreement and Plan of Merger, dated as of July 11, 2018, by and among City Holding Company ("City") and Poage Bankshares, Inc. ("Poage"). Poage merged with and into City, with City continuing as the surviving entity (the "Merger"). At the effective time of the Merger (the "Effective Time"), each share of Poage common stock issued and outstanding immediately prior to such time was converted into the right to receive 0.335 shares of City common stock. At the Effective Time, pursuant to the Agreement and Plan of Merger, dated as of July 11, 2018, by and among City and Poage, all stock options were cancelled and the reporting person received a cash payment equal to $24.44 per share minus the applicable exercise price of such option, multiplied by each stock option held. /s/ Kip Weissman, pursuant to Power of Attorney 2018-12-10