Boe Financial Services OF Virginia Inc - Current report filing (8-K)

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): April 25, 2008

BOE FINANCIAL SERVICES OF VIRGINIA, INC.

(Exact name of registrant as specified in charter)

Virginia

000-31711

54-1980794

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer

Identification No.)


1325 Tappahannock Blvd., Tappahannock, Virginia		22560
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (804) 443-4343

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 (see General Instruction A.2. below):

¨	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 8.01.

Other Events

On April 25, 2008, BOE Financial Services of Virginia, Inc. issued a press release announcing that BOE Financial Services of Virginia, Inc. shareholders approved the adjournment of its special meeting of shareholders until May 21, 2008. The press release is attached as Exhibit 99.1 to this report.

Item 9.01—Financial Statements and Exhibits

(c)

Exhibit

99.1 Press Release dated April 25, 2008 regarding adjournment of special meeting of shareholders.

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.


	BOE FINANCIAL SERVICES OF VIRGINIA, INC.

DATE: April 25, 2008	By:	/s/ BRUCE E. THOMAS
		Bruce E. Thomas Secretary, Senior Vice President & Chief Financial Officer