CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): March 31, 2005
(Exact name of registrant as specified in its charter)
| Virginia | 000-12896 | 54-1265373 | |
| (State or other jurisdiction | (Commission | (IRS Employer Identification No.) | |
| of incorporation) | File Number) |
1 West Mellen Street
Hampton, Virginia 23663
(Address of principal executive offices) (Zip code)
(757)728-1200
(Registrant's telephone number, including area code)
n/a
(Former name or former address, if changed
since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ]Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 9.01. Financial Statements and Exhibits.
(a) Not applicble.
(b) Not applicable.
(c) Exhibits
Exhibit
23.1 Consent of Yount, Hyde & Barbour, P.C.
23.2 Consent of PKF Witt Mares , PLC
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| OLD POINT FINANCIAL CORPORATION | |||||
| Date: March 31, 2005 | /s/Robert F. Shuford | ||||
| President and Chief Executive Officer | |||||
Exhibit Index
Exhibit
23.1 Consent of Yount, Hyde & Barbour, P.C.
23.2 Consent of PKF Witt Mares, PLC