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):  November 18, 2013

OLD POINT FINANCIAL CORPORATION
 (Exact name of registrant as specified in its charter)


Virginia
 
000-12896
 
54-1265373
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer 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 November 18, 2013, the Chairman of the Board of Directors and President and Chief Executive Officer of Old Point Financial Corporation (the Company) received a letter from Robert L. Riddle resigning from the Board of Directors of the Company and its wholly-owned subsidiary, the Old Point National Bank of Phoebus.  The effective date of Mr. Riddle's resignation as communicated in the letter is November 13, 2013.  Mr. Riddle's resignation was not the result of a disagreement with the Company on any matter relating to the Company's operations, policies or practices.  A copy of Mr. Riddle's resignation letter is attached as Exhibit 99.1 to this Current Report on Form 8-K.



Item 9.01 Financial Statements and Exhibits.
(d)
Exhibit 99.1  Resignation letter dated November 13, 2013







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:  November 20, 2013
 
 
 
 
/s/ Robert F. Shuford, Sr.                        
 
 
 
Robert F. Shuford, Sr.
 
 
 
Chairman of the Board
 
 
 
President & Chief Executive Officer