<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Central Virginia Bankshares, Inc.</TITLE>
<META NAME="author" CONTENT="MRUNDSTR">
<META NAME="date" CONTENT="05/23/2005">
</HEAD>
<BODY style="line-height:12pt; font-size:10pt; color:#000000">
<BR>
<BR>
<P style="margin:0pt; padding-bottom:3pt; font-family:Times New Roman; font-size:12pt; border-bottom:3pt double #000000"><BR></P>
<P style="margin-top:6.85pt; margin-bottom:6.85pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><BR></P>
<P style="margin-top:6.85pt; margin-bottom:6.85pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><B>UNITED STATES<BR>SECURITIES AND EXCHANGE COMMISSION</B> </P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>WASHINGTON, D.C. 20549</B> </P>
<P style="margin-top:11.25pt; margin-bottom:11.25pt; line-height:20pt; font-family:Times New Roman; font-size:18pt" align=center><B>FORM 8-K</B> </P>
<P style="margin-top:5pt; margin-bottom:5pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>CURRENT REPORT<BR>Pursuant to Section&nbsp;13 or 15(d) of<BR>the Securities Exchange Act of 1934</B> </P>
<P style="margin-top:4.2pt; margin-bottom:4.2pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>Date of Report (Date of earliest event reported): <B>May 17, 2005</B> </P>
<P style="margin-top:15pt; margin-bottom:15pt; line-height:20pt; font-family:Times New Roman; font-size:18pt" align=center><B>CENTRAL VIRGINIA BANKSHARES, INC.</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=193><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><B>Virginia</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman" align=center>(State or other jurisdiction</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman" align=center>of incorporation)</P>
</TD><TD valign=top width=192><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><B>000-24002</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman" align=center>(Commission File Number)</P>
</TD><TD valign=top width=192><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><B>54-1467806</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman" align=center>(IRS Employer</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman" align=center>Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=295.2><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>2036 New Dorset Road</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>Post Office Box 39<BR>
Powhatan, Virginia</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center>(Address of principal executive offices)</P>
</TD><TD valign=top width=295.2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>23139-0039</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>
<P style="margin-top:4.2pt; margin-bottom:4.2pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><BR></P>
<P style="margin-top:3.85pt; margin-bottom:3.85pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>Registrant&#146;s telephone number, including area code: &nbsp;<B>(804)&nbsp;403-2000</B> </P>
<P style="margin-top:4.2pt; margin-bottom:4.2pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><BR></P>
<P style="margin-top:4.2pt; margin-bottom:4.2pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>Not Applicable</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman" align=center>(Former name or former address, if changed since last report.)</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:11pt">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:</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-16pt; text-indent:18pt; line-height:16pt; font-family:Wingdings; font-size:11pt">o</P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:11pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style="margin-top:0pt; margin-bottom:-16pt; text-indent:18pt; line-height:16pt; font-family:Wingdings; font-size:11pt">o</P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Wingdings; font-size:11pt"><FONT FACE="Times New Roman">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
<P style="margin-top:0pt; margin-bottom:-16pt; text-indent:18pt; line-height:16pt; font-family:Wingdings; font-size:11pt">o</P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Wingdings; font-size:11pt"><FONT FACE="Times New Roman">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>
<P style="margin-top:0pt; margin-bottom:-16pt; text-indent:18pt; line-height:16pt; font-family:Wingdings; font-size:11pt">o</P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Wingdings; font-size:11pt"><FONT FACE="Times New Roman">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>
<P style="margin:0pt; padding-bottom:3pt; font-family:Times New Roman; font-size:12pt; border-bottom:3pt double #000000"><BR></P>
<BR>
<BR>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<BR>
<BR>
<P style="page-break-before:always; margin-top:5pt; margin-bottom:5pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:4.2pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin-top:4.2pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:11pt"><B>Item 5.02. </B></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:11pt"><B>Departure of Directors or Principal Officers; Election of Directors; </B></P><BR>
<B><P style="margin-top:0pt; margin-bottom:11pt; text-indent:72pt; font-family:Times New Roman; font-size:11pt">Appointment of Principal Officers.</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; text-indent:36pt; font-family:Times New Roman; font-size:11pt">On May 17, 2005, at the regularly scheduled meeting of the Board of Directors of Central Virginia Bankshares, Inc. (the &#147;Company&#148;), the Board increased the number of seats on the Board from eight to nine and elected three new directors to the Board. &nbsp;Two of the new directors will fill the vacancies created by the previously disclosed retirement of two former
 directors, and the third new director will fill the newly created ninth seat on the Board. The new directors are Roseleen P. Rick, William C. Sprouse, Jr., and Phoebe P. Zarnegar. &nbsp;</P>
<P style="margin-top:4.2pt; margin-bottom:11pt; text-indent:36pt; font-family:Times New Roman; font-size:11pt">The information required to be disclosed in this Item 5.02 is set forth in a press release dated May 20, 2005, the full text of which is filed as Exhibit 99.1 to this Current Report on Form 8-K.  Such information is incorporated herein by reference.</P>
<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>Item 9.01.</B></P>
<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>Financial Statements and Exhibits.</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-16pt; text-indent:36pt; line-height:16pt; font-family:Times New Roman; font-size:11pt" align=justify>(c)</P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=justify>Exhibits.</P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-13pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><U>Exhibit No.</U></P>
<P style="margin:0pt; text-indent:144pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><U>Description</U></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-16pt; padding-left:144pt; text-indent:-54pt; line-height:16pt; font-family:Times New Roman; font-size:11pt" align=justify>99.1</P>
<P style="margin:0pt; padding-left:144pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=justify>Press release dated May 20, 2005.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:4.2pt; margin-bottom:11pt; text-indent:36pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; text-indent:45.8pt; font-family:Courier New; color:#00007F"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<BR>
<BR>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<BR>
<BR>
<P style="page-break-before:always; margin-top:4.2pt; margin-bottom:4.2pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>SIGNATURES</B> </P>
<P style="margin-top:4.2pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:4.2pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">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. </P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;</P>
<P style="margin:0pt; text-indent:180pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; text-indent:180pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>CENTRAL VIRGINIA BANKSHARES, INC.</B></P>
<P style="margin:0pt; text-indent:180pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">(Registrant)&nbsp;</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:-15pt; text-indent:180pt; line-height:15pt; font-family:Times New Roman; font-size:11pt">By: &nbsp;<U>/s/ Charles F. Catlett, III</U></P>
<U><P style="margin:0pt; text-indent:360pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><BR></U></P>
<P style="margin:0pt; text-indent:216pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Charles F. Catlett, III</P>
<P style="margin:0pt; text-indent:216pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Senior Vice President and </P>
<P style="margin:0pt; text-indent:216pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Chief Financial Officer&nbsp;</P>
<P style="margin:0pt; text-indent:432pt; font-family:Times New Roman; font-size:11pt">&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt">&nbsp;Date: May 23, 2005 </P>
<BR>
<BR>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<BR>
<BR>
<P style="page-break-before:always; margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><B>EXHIBIT INDEX</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><U>Exhibit No.</U></P>
<P style="margin:0pt; text-indent:108pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><U>Description</U></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-16pt; padding-left:108pt; text-indent:-54pt; line-height:16pt; font-family:Times New Roman; font-size:12pt" align=justify>99.1</P>
<P style="margin:0pt; padding-left:108pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Press release dated May 20, 2005.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<BR>
<BR>
</BODY>
</HTML>
[{"type": "8-K", "sequence": "1", "filename": "form8kcvbk.htm", "secsgml_size_bytes": 13872}]
{"company-data": {"conformed-name": "CENTRAL VIRGINIA BANKSHARES INC", "cik": "0000804561", "assigned-sic": "6022", "irs-number": "541467806", "state-of-incorporation": "VA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-24002", "film-number": "05851817"}, "business-address": {"street1": "U S RTE 60 AT FLATROCK", "street2": "P O BOX 39", "city": "POWHATAN", "state": "VA", "zip": "23139", "phone": "8047946266"}, "mail-address": {"street1": "U S ROUTE 60 AT FLATROCK", "street2": "P O BOX 39", "city": "PWHATAN", "state": "VA", "zip": "23139"}}
Central Virginia Bankshares, Inc.
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):
May 17, 2005
CENTRAL VIRGINIA BANKSHARES, INC.
(Exact name of registrant as specified in its charter)
Virginia
(State or other jurisdiction
of incorporation)
000-24002
(Commission File Number)
54-1467806
(IRS Employer
Identification No.)
2036 New Dorset Road
Post Office Box 39
Powhatan, Virginia
(Address of principal executive offices)
23139-0039
(Zip Code)
Registrant's telephone number, including area code:
(804) 403-2000
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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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;
Appointment of Principal Officers.
On May 17, 2005, at the regularly scheduled meeting of the Board of Directors of Central Virginia Bankshares, Inc. (the "Company"), the Board increased the number of seats on the Board from eight to nine and elected three new directors to the Board.  Two of the new directors will fill the vacancies created by the previously disclosed retirement of two former
 directors, and the third new director will fill the newly created ninth seat on the Board. The new directors are Roseleen P. Rick, William C. Sprouse, Jr., and Phoebe P. Zarnegar.
The information required to be disclosed in this Item 5.02 is set forth in a press release dated May 20, 2005, the full text of which is filed as Exhibit 99.1 to this Current Report on Form 8-K.  Such information is incorporated herein by reference.
Item 9.01.
Financial Statements and Exhibits.
(c)
Exhibits.
Exhibit No.
Description
99.1
Press release dated May 20, 2005.
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.
CENTRAL VIRGINIA BANKSHARES, INC.
(Registrant)
By:
/s/ Charles F. Catlett, III
Charles F. Catlett, III
Senior Vice President and
Chief Financial Officer
Date: May 23, 2005
EXHIBIT INDEX
Exhibit No.
Description
99.1
Press release dated May 20, 2005.