8-K

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): January 10, 2006

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 Principal Officers; Election of Directors; Appointments of Principal Officers.

On January 10, 2006, Robert L. Riddle, C.C.I.M. and Ellen Clark Thacker were elected to the Board of Directors of Old Point Financial Corporation. A copy of the press release is attached as Exhibit 99.1.

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: January 10, 2006
	/s/ Robert F. Shuford
	Robert F. Shuford
	Chairman of the Board
	President & Chief Executive Officer

EX-99.1

Exhibit 99.1

FOR IMMEDIATE RELEASE

OLD POINT FINANCIAL CORPORATION NAMES TWO TO BOARD

Robert F. Shuford, President, CEO and Chairman of Old Point Financial Corporation, announced the following:

Robert (Robb) L. Riddle, C.C.I.M. has been elected to the Board of Directors of Old Point Financial Corporation. Mr. Riddle is a member of the Board of Directors of Old Point National Bank as well as the bank’s Virginia Beach Regional Board. Mr. Riddle, a Commercial Real Estate Broker, is President of Riddle Associates. Mr. Riddle is active in many community organizations and is a Board Member of the Chesapeake Care Free Clinic and the City of Virginia Beach Shore Drive Advisory Board.

Mr. Riddle resides in Virginia Beach.

Ellen Clark Thacker has been elected to the Board of Directors of Old Point Financial Corporation. Ms. Thacker is a member of the Board of Directors of Old Point National Bank as well as the Old Point Trust & Financial Services Board of Directors. Ms. Thacker is District Vice President and General Manager for BFI Waste Services, LLC. Ms. Thacker is a member of the Board of Trustees for Virginia Living Museum in Newport News as well as member of the Board of Trustees for St. Andrew’s Episcopal School in Newport News.

Ms. Thacker resides in Seaford with her husband and daughter.

Old Point Financial Corporation is the parent company of Old Point National Bank, a locally owned and managed community bank serving Hampton Roads with a 18-branch network extending from Chesapeake through James City County, and Old Point Trust & Financial Services, N.A., a wealth management services provider. For more information contact : Lani Chisman Davis, Marketing Director, 757/ 728-1286