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: December 13, 2004
BANK OF THE JAMES FINANCIAL GROUP, INC.
(Exact Name of Registrant as Specified in Its Charter)
| | | | |
| Virginia | | 000-50548 | | 20-0500300 |
(State or other jurisdiction of incorporation or organization) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
| | |
| 615 Church Street, Lynchburg, VA | | | | 24504 |
| (Address of principal executive offices) | | | | (Zip Code) |
(434) 846-2000
(Registrant’s telephone number, including area code)
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.
| (a) | Resignation or removal of directors as a result of disagreement or removal for cause. |
None.
| (b) | Termination of certain officers; resignation or removal of directors other than as a result of disagreement or removal for cause. |
Carl B. Hutcherson, Jr. has resigned as a director of the Board of Directors effective December 31, 2004. A copy of his resignation letter is attached as an Exhibit to this Current Report.
| (c) | Appointment of new officer or directors. |
None.
Item 9.01 - Financial Statements and Exhibits.
(a) Financial statements of businesses acquired – not applicable.
(b) Pro forma financial information – not applicable.
(c) Exhibits
| | |
Exhibit No.
| | Exhibit Description
|
| 10.1 | | Correspondence from Carl B. Hutcherson, Jr. |
SIGNATURE
In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | | | |
Date: December 13, 2004 | | BANK OF THE JAMES FINANCIAL GROUP, INC. |
| | |
| | | By | | /s/ Robert R. Chapman, III
|
| | | | | Robert R. Chapman, III President |
EXHIBIT INDEX
| | |
Exhibit No.
| | Exhibit Description
|
| 10.1 | | Correspondence from Carl B. Hutcherson, Jr. |
