CAPITAL CITY BANK GROUP INC

Regulatory Filings • Jun 5, 2008

8-K 1 form8k_053008.htm FORM 8K 5/30/08 form8k_053008.htm Licensed to: Capital City Bank Group Document Created using EDGARizer 4.0.6.1 Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

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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): May 30, 2008

CAPITAL CITY BANK GROUP, INC.

(Exact name of registrant as specified in its charter)

Florida	0-13358	59-2273542
(State
of Incorporation)	(Commission
File Number)	(IRS
Employer Identification No.)
217
North Monroe Street, Tallahassee, Florida		32301
(Address
of principal executive offices)		(Zip
Code)

Registrant's telephone number, including area code: (850) 671-0300

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(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)

[ ] 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))

CAPITAL CITY BANK GROUP, INC.

FORM 8-K

CURRENT REPORT

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As previously disclosed in the Form 10-Q of Capital City Bank Group, Inc. (“the Company”) filed on May 9, 2008, the Company’s Board of Directors, upon the recommendation of the Board’s Compensation Committee, approved the 2008 Stock-Based Incentive Plan (the "Plan") on March 27, 2008. The Plan was adopted in accordance with the 2005 Associate Incentive Plan. On May 30, 2008, the Compensation Committee authorized the Company to enter into a Participant Agreement (the “Agreement”) with certain key officers of the Company, including each named executive officer.

A copy of the form Agreement is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits .

Item No. Description of Exhibit

10.1 Form of Participant Agreement for 2008 Stock-Based Incentive Plan.

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.

CAPITAL CITY BANK GROUP, INC.

| /s/ J.
Kimbrough Davis |
| --- |
| J.
Kimbrough Davis, |
| Executive
Vice President |
| and
Chief Financial Officer |

EXHIBIT INDEX

Exhibit Number	Description
10.1	Form
of Participant Agreement for 2008 Stock-Based Incentive
Plan.