UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): April 27, 2004 -------------- 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 office) (Zip Code) Registrant's telephone number, including area code: (850) 671-0300 -------------- CAPITAL CITY BANK GROUP, INC. FORM 8-K CURRENT REPORT Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits. Exhibit 99.1 Capital City Bank Group, Inc.'s Press Release, dated April 27, 2004 Item 12. Results of Operations and Financial Condition On April 27, 2004, Capital City Bank Group, Inc. issued an earnings press release for the three-month period ended March 31, 2004. A copy of the press release is attached as Exhibit 99.1 hereto and incorporated herein by reference. This information shall not be deemed "filed" for purposes of Section 18 of the Securities Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference to such filing. 2 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: April 27, 2004 By: /s/ J. Kimbrough Davis -------------------------- J. Kimbrough Davis, Executive Vice President and Chief Financial Officer 3 CAPITAL CITY BANK GROUP, INC. Current Report on Form 8-K Exhibit Index Exhibit No. Description - ---------- ----------- 99.1 Press release issued by Capital City Bank Group, Inc. on April 27, 2004