-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AVF+7pEh2t3otwhmM1iow1MPEknk7BBvCn0Y2mkSoJXmcvOV/pJOI+UJ0aKYd0Cc Pip9pGs12Tm9g20i3Si9vw== 0000740971-05-000015.txt : 20050331 0000740971-05-000015.hdr.sgml : 20050331 20050331154959 ACCESSION NUMBER: 0000740971-05-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050331 ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050331 DATE AS OF CHANGE: 20050331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OLD POINT FINANCIAL CORP CENTRAL INDEX KEY: 0000740971 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 541265373 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12896 FILM NUMBER: 05720144 BUSINESS ADDRESS: STREET 1: 1 WEST MELLEN ST CITY: HAMPTON STATE: VA ZIP: 23663 BUSINESS PHONE: 7577281247 MAIL ADDRESS: STREET 1: 1 WEST MELLEN ST CITY: HAMPTON STATE: VA ZIP: 23663 8-K 1 form8k033105.htm

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):   March 31, 2005

OLD POINT FINANCIAL CORPORATION

(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

 EX-23 2 ex231.htm YOUNT HYDE

Exhibit 23.1

Consent of Independent Registered Public Accounting Firm

We consent to the incorporation by reference in Registration Statements Nos. 333-65684 and 333-83175 on Form S-8 of Old Point Financial Corporation and subsidiaries of our report dated January 20, 2005, relating to the consolidated balance sheet of Old Point Financial Corporation and subsidiaries as of December 31, 2004 and the related consolidated statements of income, changes in stockholders’ equity, and cash flows for the year ended December 31, 2004, which report appears in the Old Point Financial Corporation and subsidiaries’ 2004 Form 10-K.

/s/ Yount, Hyde & Barbour, P.C.

Winchester, Virginia
March 25, 2005

EX-23 3 ex232.htm WITT MARES

Exhibit 23.2

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

        We hereby consent to the inclusion in this Annual Report on Form 10-K and the incorporation by reference in previously filed Registration Statements (Form S-8 No. 333-65684 and Form S-8 No. 333-83175) of our report dated February 27, 2004, on our audits of the consolidated financial statements of Old Point Financial Corporation and subsidiaries as of December 31, 2003 and for the years ending December 31, 2003 and 2002, which report is included in this Form 10-K.

/s/PKF Witt Mares, PLC

Norfolk, Virginia
March 24, 2005

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