UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): June 20,
2008
CAPITAL
CITY BANK GROUP, INC.
(Exact
name of registrant as specified in its charter)
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Florida
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0-13358
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59-2273542
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(State
of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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217
North Monroe Street, Tallahassee, Florida
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32301
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant's
telephone number, including area code: (850)
671-0300
___________________________________________________
(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 (see General Instruction A.2. below):
[ ] Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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CAPITAL
CITY BANK GROUP, INC.
FORM
8-K
CURRENT
REPORT
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Item
5.02.
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Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers.
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(b) On
June 20, 2008, Capital City Bank Group, Inc. (the “Company”) received notice
from Ruth Knox, a Class I director of the Company, that she has resigned from
the Company’s Board of Directors effective immediately. Ms. Knox’s
decision to retire was not the result of any disagreement between Ms. Knox and
the Company that would require disclosure under Item 5.02(a) of Form
8-K.
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.
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CAPITAL
CITY BANK GROUP, INC.
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Date:
June 24,
2008
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By:
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/s/ J. Kimbrough Davis | |
| J. Kimbrough Davis | |||
| Executive Vice President | |||
| and Chief Financial Officer | |||