WASHINGTON, D.C. 20549
Date of Report (Date of earliest event reported): November 16, 2004
(Exact name of registrant as specified in its charter)
| Virginia | 0-12896 | 54-1265373 | ||
| (State or other jurisdiction | (Commission | (I.R.S. Employer | ||
| of incorporation) | File Number) | Identification No.) | ||
| 1 West Mellen Street, Hampton, VA | 23663 | |||
| (Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code: (757)722-7451
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 (see General Instruction A.2. below):
[ ]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
| The following information and exhibit is being furnished
pursuant to Regulation FD. On November 16, 2004, 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 December 31, 2004, to shareholders of record as of November 30, 2004. A copy of the company's press release is attached as Exhibit 99.1 hereto and is hereby incorporated herein by reference. |
Item 9.01 Financial Statements and Exhibits
| (c) Exhibits Exhibit 99.1 Press release dated November 16, 2004 |
SIGNATURE
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 and Chief Executive Officer | |||||
Date: November 16, 2004