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): May 30,
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
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
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10.1
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Form
of Participant Agreement for 2008 Stock-Based Incentive
Plan.
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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.
CAPITAL CITY BANK GROUP,
INC.
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CAPITAL
CITY BANK GROUP, INC.
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Date: June 5,
2008
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By:
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/s/ J. Kimbrough Davis | |
| J. Kimbrough Davis, | |||
| Executive Vice President | |||
| and Chief Financial Officer | |||
EXHIBIT
INDEX
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Exhibit
Number
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Description
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10.1
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Form
of Participant Agreement for 2008 Stock-Based Incentive
Plan.
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