As filed with the Securities and Exchange Commission
on September 2, 2025
Registration No. 333-211800
Registration No. 333-211799
Registration No. 333-65684
Registration No. 333-83175
Registration No. 333-07109
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549 |
POST-EFFECTIVE AMENDMENT NO. 1
TO |
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FORM S-8 REGISTRATION STATEMENT NO. 333-211800
FORM S-8 REGISTRATION STATEMENT NO. 333-211799
FORM S-8 REGISTRATION STATEMENT NO. 333-65684
FORM S-8 REGISTRATION STATEMENT NO. 333-83175
FORM S-8 REGISTRATION STATEMENT NO. 333-07109 |
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UNDER
THE SECURITIES ACT OF 1933
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OLD POINT FINANCIAL CORPORATION |
(Exact name of registrant as specified in
its charter) |
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Virginia |
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54-1265373 |
(State or other jurisdiction of
incorporation or organization) |
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(I.R.S. Employer
Identification Number) |
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101 East Queen Street
Hampton, Virginia 23669 |
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(Address, including zip code, of registrant’s
principal executive offices) |
Old Point Financial Corporation Employee Stock
Purchase Plan
Old Point Financial Corporation 2016 Incentive
Stock Plan
Old Point Financial Corporation 1998 Stock Option
Plan
Old Point Financial Corporation 1996 Employee
Stock Purchase Plan |
(Full titles of the plans)
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George P. Whitley
Senior Executive Vice President
Chief Legal Officer
800 East Canal Street, Suite 700
Richmond, Virginia 23219(804) 377-4200 |
(Name, address, and telephone number, including
area code, of agent for service)
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Copies to:
Matthew M. Guest, Esq.
Eric M. Feinstein,
Esq.
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street, New York, NY 10019
(212) 403-1000 |
Indicate by check mark whether the registrant is
a large accelerated filer, an accelerated filer, a non-accelerated filer a smaller reporting company or an emerging growth company. See
the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and
“emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer |
¨ |
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Accelerated filer |
¨ |
Non-accelerated filer |
x |
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Smaller reporting company |
x |
Emerging growth company |
¨ |
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If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ¨
DEREGISTRATION OF SECURITIES
This post-effective amendment relates to the following
Registration Statements on Form S-8 (the “Registration Statements”), in each case filed with the U.S. Securities and
Exchange Commission by Old Point Financial Corporation (the “Registrant”), and in each case related to shares of common
stock, par value $5.00 per share, of the Registrant (the “Shares”):
| · | Registration Statement No. 333-211800, filed on June 3, 2016, relating to the registration of 250,000 Shares
issuable under the Old Point Financial Corporation Employee Stock Purchase Plan; |
| · | Registration Statement No. 333-211799, filed on June 3, 2016, relating to the registration of 300,000 Shares
issuable under the Old Point Financial Corporation 2016 Incentive Stock Plan; |
| · | Registration Statement No. 333-65684, filed on July 24, 2001, relating to the registration of 200,000 Shares
issuable under the Old Point Financial Corporation 1998 Stock Option Plan; |
| · | Registration Statement No. 333-83175, filed on July 19, 1999, relating to the registration of 125,000 Shares issuable under the Old
Point Financial Corporation 1998 Stock Option Plan; and |
| · | Registration Statement No. 333-07109, filed on June 28, 1996, relating to the registration of 37,500 Shares issuable under the Old
Point Financial Corporation 1996 Employee Stock Purchase Plan. |
On September 1, 2025, pursuant to the terms of
the Agreement and Plan of Merger, dated as of April 2, 2025, by and among the Registrant, The Old Point National Bank of Phoebus, a nationally
chartered banking association and wholly owned subsidiary of Registrant (“Old Point National Bank”) and TowneBank,
a Virginia banking corporation, (a) Registrant merged with and into TowneBank and (b) immediately thereafter and contemporaneously therewith,
Old Point National Bank merged with and into TowneBank (the mergers in clauses (a) and (b), together, the “Merger”)
with TowneBank being the surviving corporation.
As a result of the Merger, the Registrant has terminated
any and all offerings of the Registrant’s securities pursuant to the Registration Statements. In accordance with the undertakings
made by the Registrant in the Registration Statements to remove from registration, by means of a post-effective amendment, any securities
that had been registered under the Registration Statements which remain unsold at the termination of the offerings, the Registrant hereby
removes from registration by means of this post-effective amendment all such securities registered under the Registration Statements that
remain unsold as of the date hereof. Each Registration Statement is hereby amended, as appropriate, to reflect the deregistration of such
securities, and the Registrant hereby terminates the effectiveness of the Registration Statements.
SIGNATURES
Pursuant to the requirements of the Securities
Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this post-effective amendment to the Registration Statements described above to be signed
on its behalf by the undersigned, thereunto duly authorized, in the City of Suffolk, Commonwealth of Virginia, on this 2nd day of September,
2025.
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TOWNEBANK, as successor by merger to OLD POINT FINANCIAL CORPORATION |
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By: |
/s/ William B. Littreal |
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Name: |
William B. Littreal |
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Title: |
Senior Executive Vice President and Chief Financial Officer |
Pursuant to the Rule 478
of the Securities Act of 1933, as amended, no other person is required to sign this post-effective amendment to the Registration Statements.