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) August 12, 1996
FIRST CHESAPEAKE FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
VIRGINIA 0-21912 54-1624428
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
9100 ARBORETUM PARKWAY, SUITE 160, RICHMOND, VIRGINIA 23226
(Address of principal executive offices)
Registrant's telephone number, including area code (804) 320-0160
(Former name of former address, if changed since last report.)
ITEM 1. CHANGES IN CONTROL OF REGISTRATION
Not applicable.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
Not applicable.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
Not applicable.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
Not applicable.
ITEM 5. OTHER EVENTS
The Board of Directors appointed Mark Mendelson to the Board of
Directors on August 12, 1996. Mr. Mendelson becomes the fifth member of
First Chesapeake Financial Corporation's Board of Directors. Since
1984, Mr. Mendelson has served as Chairman and Chief Executive Officer
of Hampton Real Estate Group, Inc. Hampton Real Estate Group, Inc. is a
diversified professional real estate brokerage, development, and
management firm specializing in commercial and residential properties
throughout the United States. This multi-faceted professional group
oversees sales and marketing management of existing properties,
construction of new properties, and provides rental and leasing
services, as well as architectural furnishing design. Mr. Mendelson is
a former director and past chairman of the Audit Committee of Equimark
Bank Corporation (currently known as Integra) and sits on the boards of
directors of a variety of civic and philanthropic institutions,
including the Board of Trustees of Lehigh Valley Community College.
ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS
Not applicable.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
None.
ITEM 8. CHANGES IN FISCAL YEAR
Not applicable.
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 hereto duly authorized.
FIRST CHESAPEAKE FINANCIAL CORPORATION
August 23, 1996 C. Harril Whitehusrt, Jr.
Date
C. Harril Whitehurst, Jr., Chief
Financial Officer and Executive Vice
President
