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): December 12, 2007

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.

(d) (1) On December 11, 2007, David L. Bernd and Joseph R. Witt were appointed to Old Point Financial Corporation’s Board of Directors.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits Exhibit 99.1 Press release dated December 12, 2007

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: December 12, 2007
	/s/ Robert F. Shuford
	Robert F. Shuford
	Chairman of the Board President & Chief Executive Officer

EX-99.1

Exhibit 99.1

FOR IMMEDIATE RELEASE

December 12, 2007

BERND AND WITT NAMED TO OLD POINT FINANCIAL CORPORATION’S BOARD OF DIRECTORS

Hampton, Virginia Robert F. Shuford, Chairman, President and Chief Executive Officer of Old Point Financial Corporation (Nasdaq “OPOF”) announces the following:

David L. Bernd and Joseph R. Witt have been appointed to Old Point Financial Corporation’s Board of Directors.

Mr. Bernd has served as the Chief Executive Officer of Sentara Healthcare since 1994. He earned a B.A. from the College of William & Mary and his Masters of Hospital and Health Administration from the Medical College of Virginia. Mr. Bernd is a fellow in the American College of Healthcare Executives and a member of the Board of Trustees of Virginia Wesleyan College. He is also a member of the Board of Trustees, Endowment Association, College of William & Mary Foundation and is a member of the Board of the Old Point National Bank. He completed a year as Chairman of the American Hospital Association Board of Trustees and he currently serves on the Advisory Committee to the U.S. Secretary of Commerce on Measuring Innovation in the 21^st Century Economy. Mr. Bernd was named King Neptune for the 2007 Neptune Festival in Virginia Beach.

Mr. Witt is the Corporate Treasurer of Ferguson, the largest distributor of plumbing, PVF, HVAC, waterworks and industrial supplies in the U.S. Mr. Witt is the immediate Past-Chair of the Peninsula Chamber of Commerce, President of the Virginia Living Museum, Chair of the Board of Advisors of the Peninsula Habitat for Humanity, a member of the Board of Directors’ of the Virginia Peninsula Food Bank and the Newport News Education Foundation, a member of the Board of the Old Point National Bank, a member of the Board of Advisors’ of the University of Virginia McIntire School of Commerce, the Hampton University School of Business and V.P. of the Newport News F.C. youth travel soccer club. Mr. Witt is a Certified Public Accountant, has a B.S. in Commerce from the University of Virginia and a M.B.A. from the University of Richmond.

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 19-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