Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


            Appointment of Certain Officers; Compensatory Arrangements of Certain
            Officers

(d) On December 14, 2021, the Board of Directors (the "Board") of Capital City Bank Group, Inc. (the "Registrant") appointed William F. Butler, Kimberly Crowell, Bonnie Davenport and Ashbel C. Williams (collectively, the "New Directors") as independent directors. In connection with their appointment to the Board, the Board increased its size from 11 to 15 directors. Following the New Directors' appointments, there were no vacancies on the Board.

The Board expects to appoint the New Directors to committees as follows:





Audit Committee

William F. Butler

Kimberly Crowell

Ashbel C. Williams



Compensation Committee

William F. Butler

Kimberly Crowell

Bonnie Davenport

Governance and Nominating Committee

Bonnie Davenport

Ashbel C. Williams

There is no arrangement or understanding between any of the New Directors and any other person pursuant to which any of the New Directors was appointed to the Board. None of the New Directors is a party to any transaction that would be required to be disclosed under Section 404(a) of Regulation S-K.




 Item 7.01. Regulation FD

On December 14, 2021, the Registrant issued a press release announcing that its Board of Directors appointed the New Directors as independent directors. A copy of the press release is attached as Exhibit 99.1 to this Current Report and is incorporated by reference herein.

The information furnished under Item 7.01 of this Current Report shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange 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 in such filing.

© Edgar Online, source Glimpses