KELLY JOHN J 4

4 · WHITNEY HOLDING CORP · Filed Jan 4, 2005

Form 4

Period: 2004-12-31

Director

Transactions

Award
Phantom stock units
[F3]
2004-12-31$44.81/sh+290.11$13,000→ 5,258.68 total
Exercise: $0.00From: 1988-08-08Exp: 1988-08-08→ Comm stock (290.11 underlying)
Award
Phantom stock units
[F3]
2005-01-03$44.36/sh+39.21$1,739→ 5,297.89 total
Exercise: $0.00From: 1988-08-08Exp: 1988-08-08→ Comm stock (39.21 underlying)

Holdings

Common stock no par value
6,790
Common stock no par value
[F1]
1,461.116
Comm stock
[F2]
Exercise: $17.83From: 1996-01-02Exp: 2005-06-05→ Comm stock (1,500 underlying)
1,500
Comm stock
[F2]
Exercise: $20.33From: 1997-01-02Exp: 2006-06-30→ Comm stock (1,500 underlying)
1,500
Comm stock
[F2]
Exercise: $28.29From: 1998-01-02Exp: 2007-06-29→ Comm stock (1,500 underlying)
1,500
Comm stock
[F2]
Exercise: $33.92From: 1999-01-02Exp: 2008-06-30→ Comm stock (1,500 underlying)
1,500
Comm stock
[F2]
Exercise: $26.21From: 2000-01-02Exp: 2009-06-30→ Comm stock (1,500 underlying)
1,500
Comm stock
[F2]
Exercise: $22.96From: 2001-01-01Exp: 2010-06-30→ Comm stock (1,500 underlying)
1,500
Comm stock
[F2]
Exercise: $31.12From: 2002-01-01Exp: 2011-06-30→ Comm stock (1,500 underlying)
1,500
Comm stock
[F2]
Exercise: $30.79From: 2002-06-30Exp: 2012-06-29→ Comm stock (1,500 underlying)
1,500
Comm stock
[F2]
Exercise: $31.98From: 2003-06-30Exp: 2013-06-28→ Comm stock (3,000 underlying)
3,000
Comm stock
[F2]
Exercise: $44.75From: 2004-06-30Exp: 2014-06-29→ Comm stock (3,000 underlying)
3,000

Footnotes (3)

[F1]Shares of stock held in the Company's Dividend Reinvestment Plan
[F2]Outstanding options to acquire shares of stock pursuant to the Company's Directors Compensation Plan.
[F3]Phantom stock units are accrued on a 1-for-1 basis under the Company's Directors Compensation Plan and are to be settled 100% of WHC common stock upon the requesting person's pre-determined payment after retirement.

Signature

Patricia K. Loupe, Asst Corporate Secretary, Whitney Holding Corporation and attorney-in-fact|2005-01-04

Documents

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