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): November 24, 2015 

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

 

 

(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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o 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

 

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

 

(d)

 

On November 24, 2015, the Board of Directors (the “Board”) of Capital City Bank Group, Inc. (the “Registrant”) appointed John Sample, effective as of January 1, 2016, as an independent director to serve on the Board as a Class I director with a term expiring at the Registrant’s annual meeting in 2016. In connection with the appointment of Mr. Sample as a director, the Board increased its size to 10 directors. There is no arrangement or understanding between Mr. Sample and any other person pursuant to which Mr. Sample was appointed to the Board. As of the date of this filing, the Board has not determined whether it will appoint Mr. Sample to any committees of the Board. Mr. Sample is not a party to any transaction that would be required to be disclosed under Section 404(a) of Regulation S-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.

 

  CAPITAL CITY BANK GROUP, INC.
       
       
Date: December 1, 2015 By:   /s/ J. Kimbrough Davis  
    J. Kimbrough Davis,  
    Executive Vice President and Chief Financial Officer