UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM 8-K/A
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 17, 2006
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CAPITAL CITY BANK GROUP, INC. 401(K) PLAN
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(Exact name of registrant as specified in its charter)
Florida 0-13358 59-2273542
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(State of Incorporation) (Commission File Number) (IRS Employer
Identification No.)
217 North Monroe Street, Tallahassee, Florida 32301
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(Address of principal executive office) (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))
Item 4.01. Changes in Benefit Plan's Certifying Accountant.
On May 23, 2006, the Capital City Bank Group, Inc. 401(k) Plan (the
"Plan") filed a Current Report on Form 8-K dated May 17, 2006 (the "May 17th
8-K") announcing the replacement of the Plan's independent auditor, KPMG LLP
("KPMG"), with Crowe Chizek & Company, LLC ("Crowe Chizek") for the Plan's
fiscal year ending December 31, 2005. The May 17th 8-K is hereby
incorporated by reference.
In accordance with Item 4.01 of Form 8-K and Item 404 of Regulation S-K,
the Plan provided KPMG with a copy of its disclosures contained in the May
17th 8-K and requested that KPMG furnish the Plan with a letter addressed to
the Securities and Exchange Commission stating whether or not it agrees with
the statements made by the Plan in the May 17th 8-K. On May 26, 2006, the
Plan received KPMG's response letter, a copy of that letter is attached
hereto as Exhibit 16.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Item No. Description of Exhibit
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16.1 Letter from KPMG LLP to the Securities and Exchange
Commission dated May 23, 2006.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Plan has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
CAPITAL CITY BANK GROUP, INC. 401(k) PLAN
By: Capital City Trust Company, Trustee
Date: May 30, 2006 /s/ Randolph M. Pople
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By: Randolph M. Pople, President