Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 15, 2021

 (Exact name of registrant as specified in its charter)

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101 East Queen Street
Hampton, Virginia  23669
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Not applicable
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Securities registered pursuant to Section 12(b) of the Act:
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Common Stock, $5.00 par value
The NASDAQ Stock Market LLC

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Emerging growth company

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Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 15, 2021, the Board of Directors (the Board) of Old Point Financial Corporation (the Company) was informed of the decision of director James R. Chisman to not stand for re-election at the Company’s annual meeting on May 25, 2021.  Mr. Chisman’s service on the boards of the Company’s wholly owned subsidiaries, The Old Point National Bank of Phoebus (the Bank) and Old Point Trust & Financial Services, N.A. (Old Point Trust), will also cease effective May 25, 2021. Mr. Chisman’s decision was based on personal reasons and was not a result of any disagreement between Mr. Chisman and the Company on any matter relating to the Company’s operations, policies, or practices. The Board appreciates Mr. Chisman’s dedicated service and valuable contributions during his almost 20 years as a director.
On March 16, 2021, the Board appointed Elizabeth S. Wash as a director of the Company and the Bank, effective immediately. Ms. Wash currently serves and will continue to serve as a board member of Old Point Trust.  Ms. Wash has not yet been appointed to any committees of the Board. There are no arrangements or understandings between Ms. Wash and any other person pursuant to which she was selected as director, and there are no transactions between Ms. Wash and the Company that would require disclosure under Item 404(a) of Regulation S-K.

Ms. Wash will be entitled to the standard compensation provided to the Company’s non-employee directors, on a prorated basis for the current year, as such compensation is described in Exhibit 10.5 of the Company’s Annual Report on Form 10-K filed with the Securities Exchange Commission on March 16, 2020.

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 18, 2021
/s/ Robert F. Shuford, Jr.
Robert F. Shuford, Jr.
Chairman of the Board
President & Chief Executive Officer