<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>CVBK</TITLE>
<META NAME="author" CONTENT="CKEMP">
<META NAME="date" CONTENT="03/18/2005">
</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>March 15, 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=186.533><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 colspan=2><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>
<TR><TD valign=top width=186.533>&nbsp;</TD><TD valign=top width=192 colspan=2>&nbsp;</TD><TD valign=top width=192>&nbsp;</TD></TR>
<TR><TD valign=top width=285.267 colspan=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; line-height:14pt; font-family:Times New Roman" align=center>(Address of principal executive offices)</P>
</TD><TD valign=top width=285.267 colspan=2><P style="margin:0pt; font-family:Times New Roman; font-size:11pt" 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; line-height:14pt; 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>
<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; 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:0pt; margin-bottom:-15pt; line-height:15pt; font-family:Times New Roman; font-size:11pt"><B>Item&nbsp;4.01.</B></P>
<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>Changes in Registrant&#8217;s Certifying Accountant.</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">On March 15, 2005, Central Virginia Bankshares, Inc. (the &#147;Registrant&#148;) engaged Yount, Hyde &amp; Barbour, P.C. as the Registrant&#146;s independent auditor for the year ending December 31, 2005. The engagement of Yount, Hyde &amp; Barbour, P.C. was recommended and approved by the Audit Committee of the Registrant&#146;s Board of Directors.</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:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">During the two most recent fiscal years and through March 15, 2005, the Registrant did not consult with Yount, Hyde &amp; Barbour, P.C. regarding (1) the application of accounting principles to a specified transaction or the type of audit opinion that might be rendered on the Registrant&#146;s financial statements or (2) any of the matters or events set forth in Item 304(a)(2)(ii) of Regulation S-K.</P>
<P style="margin-top:4.2pt; margin-bottom:11pt; font-family:Times New Roman; font-size:11pt"><BR></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; padding-left:72pt; line-height:14pt; font-family:Times New Roman; font-size:11pt"><B>Departure of Directors or Principal Officers; Election of Directors;<BR>Appointment of Principal Officers.</B></P>
<BR><BR>
<P style="margin-top:0pt; margin-bottom:11pt; text-indent:36pt; font-family:Times New Roman; font-size:11pt">On March 15, 2005, at the regularly scheduled meeting of the Board of Directors, Fleming V. Austin and Garland L. Blanton, Jr. advised the Board of their decision to retire from the Registrant&#146;s Board of Directors effective as of the date of the Registrant&#146;s 2005 Annual Meeting of Shareholders. &nbsp;Accordingly, they have declined to stand for re-election to the Board at such meeting. &nbsp;</P>
<P style="margin:0pt; 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: March 18, 2005 </P>
<P style="margin-top:4.2pt; margin-bottom:11pt; font-family:Times New Roman; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<BR>
<BR>
</BODY>
</HTML>
[{"type": "8-K", "sequence": "1", "filename": "form8k31505.htm", "secsgml_size_bytes": 12163}]
{"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": "05691684"}, "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"}}
CVBK
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):
March 15, 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 4.01.
Changes in Registrant's Certifying Accountant.
On March 15, 2005, Central Virginia Bankshares, Inc. (the "Registrant") engaged Yount, Hyde & Barbour, P.C. as the Registrant's independent auditor for the year ending December 31, 2005. The engagement of Yount, Hyde & Barbour, P.C. was recommended and approved by the Audit Committee of the Registrant's Board of Directors.
During the two most recent fiscal years and through March 15, 2005, the Registrant did not consult with Yount, Hyde & Barbour, P.C. regarding (1) the application of accounting principles to a specified transaction or the type of audit opinion that might be rendered on the Registrant's financial statements or (2) any of the matters or events set forth in Item 304(a)(2)(ii) of Regulation S-K.
Item 5.02.
Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On March 15, 2005, at the regularly scheduled meeting of the Board of Directors, Fleming V. Austin and Garland L. Blanton, Jr. advised the Board of their decision to retire from the Registrant's Board of Directors effective as of the date of the Registrant's 2005 Annual Meeting of Shareholders.  Accordingly, they have declined to stand for re-election to the Board at such meeting.
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: March 18, 2005