UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
 
 
Date of Report (Date of earliest event reported):  September 27, 2010
 
 
OLD POINT FINANCIAL CORPORATION
 (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 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
 
(b)  On September 27, 2010, David L. Bernd tendered his resignation from the Boards of Directors of Old Point Financial Corporation and its subsidiary, The Old Point National Bank of Phoebus (the Bank).
 
 
 
 
 
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  
     
Date:  October 1, 2010
    
     
  /s/ Robert F. Shuford, Sr.  
  Robert F. Shuford, Sr.  
  Chairman of the Board  
 
President & Chief Executive Officer