UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
____________________
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): December 21,
2006
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)
[
] 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 4.01
Changes
in Registrant’s Certifying Accountant.
On
December 28, 2006, Capital City Bank Group, Inc. (the “Company”) filed a Current
Report on Form 8-K (the “December 28th 8-K”) announcing the dismissal of the
Company’s independent public accounting firm, KPMG LLP (“KPMG”), and the
engagement of Ernst & Young LLP (“E&Y”) as the Company’s independent
public accounting firm for the Company’s year ending December 31, 2007,
effective
upon KPMG’s completion of the audit of the Company’s consolidated financial
statements as of and for the year ending December 31, 2006 and the filing of
the
Company’s Form 10-K as of and for the year ending December 31, 2006.
The
December 28th 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
Company provided KPMG with a copy of its disclosures contained in the December
28th 8-K and requested that KPMG furnish the Company with a letter addressed
to
the Securities and Exchange Commission stating whether or not it agrees with
the
statements made by the Company in the December 28th 8-K. On January 2, 2007,
the
Company 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
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Company has
duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
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CAPITAL
CITY BANK GROUP, INC
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| Date:
January
2, 2007 |
By: |
/s/
Thomas
A. Barron |
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Thomas
A. Barron, Treasurer |
