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) September 14,1994
____________Central Fidelity Banks, Inc.________
(Exact name of registrant as specified in charter)
Virginia _ 54-1091649____
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
_________1021 East Cary Street, Richmond, Virginia 23219_
(Address of principal executive offices) (Zip Code)
___________________(804) 782-4000___________________
(Registrant's telephone number, including area code)
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Item 5. Other Events.
The Issuer announced yesterday that its President and Co-Chief Executive
Officer Lewis N. Miller, Jr., was elected Chairman of the Board and Chief
Executive Officer. Mr. Miller will continue to serve the Registrant as its
President.
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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 Fidelity Banks, Inc.
(Registrant)
Date: September 14, 1994 /s/ James F. Campbell
James F. Campbell
Senior Vice President & Controller
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Exhibit 28
News Release
Central Fidelity Banks, Inc. For Release: Immediately
Post Office Box 27602
Richmond, Virginia 23261-7602 Information Contact: Susan Lawrence Mistr
Public Relations Manager
(804) 697-7261
September 14, 1994
CENTRAL FIDELITY APPOINTS LEWIS N. MILLER, JR.
CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER
Richmond, VA -- At its regularly scheduled meeting today, The Board of
Directors of Central Fidelity Banks, Inc. (NASDAQ-CFBS) appointed
Lewis N. Miller, Jr. Chairman of the Board and Chief Executive Officer.
Miller, 50, who was President and Co-Chief Executive Officer, has
been with the Company since 1972.
Miller joined Central Fidelity predecessor, the Central National
Corporation, as Planning Manager. He was named President in 1984.
In 1993, Miller was named President and Co-Chief Executive Officer.
Miller succeeds Carroll L. Saine, who passed away in August.
Central Fidelity Banks, Inc. is a Richmond, Virginia-based bank
holding company with $9.6 billion in assets and 230 offices.
