WASHINGTON, D.C. 20549
Date of Report (Date of earliest event reported): May 16, 2005
(Exact name of registrant as specified in its charter)
| Virginia | 000-12896 | 54-1265373 | |
| (State or other jurisdiction of | (Commission | (IRS Employer | |
| incorporation) | File Number) | Identification No.) |
1 West Mellen Street
Hampton, Virginia 23663
(Address of principal executive offices) (Zip code)
(757)728-1200
(Registrant's telephone number, including area code)
Not applicable
(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 7.01 Regulation FD Disclosure.
| On May 16, 2005, Old Point Financial Corporation issued a press release announcing the declaration of a quarterly dividend of $0.16 per share of common stock to be paid on June 29, 2005, to shareholders of record as of May 31, 2005. A copy of the press release is attached as Exhibit 99.1. |
Item 9.01 Financial Statements and Exhibits.
| (c) Exhibits Exhibit 99.1 Press release dated May 16, 2005 |
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 | |||||
| Registrant | |||||
| /s/Robert F. Shuford | |||||
| Chairman of the Board | |||||
| President & Chief Executive Officer | |||||
Date: May 16, 2005