<SEC-DOCUMENT>0001171200-11-000453.txt : 20110520
<SEC-HEADER>0001171200-11-000453.hdr.sgml : 20110520
<ACCEPTANCE-DATETIME>20110520134524
ACCESSION NUMBER:		0001171200-11-000453
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20110520
DATE AS OF CHANGE:		20110520
EFFECTIVENESS DATE:		20110520

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CAPITAL CITY BANK GROUP INC
		CENTRAL INDEX KEY:			0000726601
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				592273542
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-174372
		FILM NUMBER:		11860839

	BUSINESS ADDRESS:	
		STREET 1:		217 N MONROE ST
		CITY:			TALLAHASSEE
		STATE:			FL
		ZIP:			32301
		BUSINESS PHONE:		8506710300

	MAIL ADDRESS:	
		STREET 1:		PO BOX 11248
		CITY:			TALLAHASSEE
		STATE:			FL
		ZIP:			32302-3248
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>i00234_ccbg-s8.htm
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font SIZE=2></font></p>

<p style=' margin-bottom:0pt; margin-top:6pt;text-align:center;'><font size=2>As filed with the Securities and Exchange Commission on May 20, 2011</font></p>

<p style=' margin-bottom:0pt; margin-top:6pt;text-align:right;'><font size=2>Registration No.&nbsp;333-</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font SIZE=2></font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>



<table width="100%" border="0" cellpadding=0 cellspacing=0>
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        <td valign=top style='border-top:solid black 3.0pt; border-left:none;border-bottom:solid black 1.0pt;border-right:none; padding:0in 5.4pt 0in 5.4pt;height:5.0pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='height:5.0pt'>

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt;height:5.0pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>United states</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=2>SECURITIES AND EXCHANGE COMMISSION</font></B></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Washington, D.C. 20549</font></b></p>  </td> </tr></table>



<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'>&nbsp;</p>
<hr color="#000000" size="1" width="20%">
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=3>FORM S-8</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>REGISTRATION STATEMENT</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>UNDER</font></B></p>

<p style=' margin-bottom:14pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>THE SECURITIES ACT OF 1933</font></B></p>

<hr color="#000000" size="1" width="20%">

<p style=' margin-bottom:0pt; margin-top:24pt;text-align:center;'><b><font size=4>Capital City Bank Group, Inc. </font></b></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:center;'><font size=2>(Exact Name of Registrant as Specified in Its Charter)</font></p>


<div align=center>

<table width="100%" border="0" cellpadding=0 cellspacing=0 style='border-collapse:collapse'>
    <tr >

        <td width="45%" valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Florida</font></b></p> </td>

        <td >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>

        <td width="45%" valign=top >
<p style='margin-left:0pt;text-indent:-.25in;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>59-2273542</font></b></p> </td> </tr>
    <tr >

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>(State or other jurisdiction of incorporation or organization)</font><i></i></p> </td>

        <td >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>

        <td
valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>(I.R.S. Employer Identification Number)</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>217 North Monroe Street</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Tallahassee, FL 32301</font></b></p>

<p style=' margin-bottom:24pt; margin-top:0pt;text-align:center;'><font size=2>(Address of Principal Executive Offices) (Zip Code)</font></p>

<hr color="#000000" size="1" width="20%">
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>2011 Associate Inventive Plan</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>2011 Associate Stock Purchase Plan</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>2011 Director Stock Purchase Plan</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>(Full Title of Plans)</font></p>
<hr color="#000000" size="1" width="20%">
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'>&nbsp;</p>
<table width="100%" border="0" cellpadding=0 cellspacing=0 style='border-collapse:collapse'>
  <tr >
    <td width="45%" valign=top ><p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>J. Kimbrough Davis</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Chief Financial Officer</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>217 North Monroe Street</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Tallahassee, FL 32301</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(850)
402-7820</font></b></p></td>
    <td ><p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p></td>
    <td width="45%" valign=top ><p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Copies to:</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Gregory K. Bader, Esq.</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>David C. Scileppi, Esq.</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Gunster, Yoakley &amp; Stewart, P.A.</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>450 East Las Olas Blvd., Suite 1400</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Fort Lauderdale, FL 33301</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(954) 713-6433</font></b></p></td>
  </tr>
</table>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><br>
</p>

<div align=center>

  <table width="100%" border="0" cellpadding=0 cellspacing=0 style='border-collapse:collapse'>
<tr>
        <td  colspan="11" >
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>(Name, Address and Telephone Number, including Area Code, of Agent for Service)</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:3.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr> <td  colspan="11" >
<p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:3.0pt;margin-bottom:0pt'><font size=2>Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of &#147;large accelerated filer&#148;, &#147;accelerated filer&#148;, and  &#147;smaller reporting company&#148; in Rule 12b-2 of the Exchange Act. </font></p>
</td> </tr></table>

  <TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="100%">
    <TR STYLE="FONT-SIZE:1PX">
      <TD WIDTH="5%" VALIGN=TOP><P>&nbsp;</P></TD>
      <TD WIDTH="20%" VALIGN=TOP><P>&nbsp;</P></TD>
      <TD WIDTH="13%" VALIGN=TOP><P>&nbsp;</P></TD>
      <TD WIDTH="10%" VALIGN=TOP><P>&nbsp;</P></TD>
      <TD WIDTH="23%" VALIGN=TOP><P>&nbsp;</P></TD>
      <TD WIDTH="29%" VALIGN=TOP><P>&nbsp;</P></TD>
    </TR>
    <TR>
      <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
      <TD colspan="2" VALIGN=TOP><P><FONT SIZE=2 FACE=WINGDINGS>o</FONT><FONT SIZE=2>&nbsp;&nbsp;Large
        accelerated filer</FONT></P></TD>
      <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
      <TD colspan="2" VALIGN=TOP><P><FONT SIZE=2><FONT SIZE=2 FACE=WINGDINGS>x</FONT>&nbsp;&nbsp;Accelerated
        filer</FONT></P></TD>
    </TR>
    <TR>
      <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
      <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
      <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
      <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
      <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
      <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    </TR>
    <TR>
      <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
      <TD colspan="2" VALIGN=TOP><P><FONT SIZE=2 FACE=WINGDINGS>o</FONT><FONT SIZE=2>&nbsp;&nbsp;Non-accelerated
        filer <br>
      (Do not check if a smaller reporting company)</FONT></P>        </TD>
      <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
      <TD colspan="2" VALIGN=TOP><P><FONT SIZE=2 FACE=WINGDINGS>o</FONT><FONT SIZE=2>&nbsp;&nbsp;Smaller
        reporting company</FONT></P></TD>
    </TR>
  </TABLE>


<table width="100%" border="0" cellpadding="0" cellspacing="0">
<tr >

        <td  colspan="11" >
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:3.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:3.0pt;margin-bottom:12pt'><B><font SIZE=2>CALCULATION OF REGISTRATION FEE</font></B></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:27.45pt'>

        <td style='border-top:solid black 1.0pt; border-left:none;border-bottom:solid black 1.0pt;border-right:none;  height:27.45pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Title of Each Class of</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Securities to be Registered (1)</font></b></p> </td>

        <td style='border-top:solid black 1.0pt;border-left: none;border-bottom:solid black 1.0pt;border-right:none;height:27.45pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-top:solid black 1.0pt; border-left:none;border-bottom:solid black 1.0pt;border-right:none;  height:27.45pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Amount to be</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Registered <sup>(1)</sup></font></b></p> </td>

        <td style='border-top:solid black 1.0pt; border-left:none;border-bottom:solid black 1.0pt;border-right:none;  height:27.45pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>

        <td  colspan="2" style='border-top:solid black 1.0pt; border-left:none;border-bottom:solid black 1.0pt;border-right:none;  height:27.45pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Proposed Maximum</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Offering Price Per Share <sup>(2)</sup></font></b></p> </td>

        <td style='border-top:solid black 1.0pt; border-left:none;border-bottom:solid black 1.0pt;border-right:none;  height:27.45pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-top:solid black 1.0pt; border-left:none;border-bottom:solid black 1.0pt;border-right:none;  height:27.45pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Proposed Maximum</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Aggregate Offering Price <sup>(2)</sup></font></b></p> </td>

        <td style='border-top:solid black 1.0pt; border-left:none;border-bottom:solid black 1.0pt;border-right:none;  height:27.45pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-top:solid black 1.0pt; border-left:none;border-bottom:solid black 1.0pt;border-right:none;  height:27.45pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Amount of</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Registration Fee</font></b></p> </td>

        <td>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td> </tr>
    <tr >

        <td valign=top style='border-bottom: solid black 1.0pt'>
<p style='margin-left:.05in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=2>Common Stock, $0.01 par value per share  </font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:right;margin-top:2.0pt;margin-bottom:2.0pt'><font size=2>150,000(3)</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td  colspan="2" style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:2.0pt;margin-bottom:2.0pt'><font size=2>$10.60</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:2.0pt;margin-bottom:2.0pt'><font size=2>$1,590,000</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:right;margin-top:2.0pt;margin-bottom:2.0pt'><font size=2>$185</font></p> </td>

        <td>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td> </tr>
    <tr >

        <td valign=top style='border-bottom: solid black 1.0pt'>
<p style='margin-left:.05in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=2>Common Stock, $0.01 par value per share  </font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:right;margin-top:2.0pt;margin-bottom:2.0pt'><font size=2>593,750(3)</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td  colspan="2" style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:2.0pt;margin-bottom:2.0pt'><font size=2>$10.60</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:2.0pt;margin-bottom:2.0pt'><font size=2>$6,293,750</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:right;margin-top:2.0pt;margin-bottom:2.0pt'><font size=2>$731</font></p> </td>

        <td>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td> </tr>
    <tr >

        <td valign=top style='border-bottom: solid black 1.0pt'>
<p style='margin-left:.05in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=2>Common Stock, $0.01 par value per share  </font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:right;margin-top:2.0pt;margin-bottom:2.0pt'><font size=2>875,000(3)</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td  colspan="2" style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:2.0pt;margin-bottom:2.0pt'><font size=2>$10.60</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:2.0pt;margin-bottom:2.0pt'><font size=2>$9,275,000</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:right;margin-top:2.0pt;margin-bottom:2.0pt'><font size=2>$1,077</font></p> </td>

        <td>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td> </tr>
    <tr >

        <td valign=top style='border-bottom: solid black 1.0pt'>
<p style='margin-left:.05in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=2>Total Registration Fee</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:right;margin-top:2.0pt;margin-bottom:2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td  colspan="2" style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:2.0pt;margin-bottom:2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:2.0pt;margin-bottom:2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:2.0pt;margin-bottom: 2.0pt'><font size=1>&nbsp;</font></p> </td>

        <td style='border-bottom:solid black 1.0pt;  '>
<p style='margin-left:0in;text-indent:0pt;text-align:right;margin-top:2.0pt;margin-bottom:2.0pt'><font size=2>$1,993</font></p> </td>

        <td>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td> </tr>
    <tr>

        <td ></td>

        <td ></td>

        <td ></td>

        <td ></td>

        <td ></td>

        <td ></td>

        <td ></td>

        <td ></td>

        <td ></td>

        <td ></td>

  <td ></td> </tr> </table>
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<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(1)</font></p> </td>

        <td  valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>This Registration Statement relates to the following three benefit plans (the &#147;Plans&#148;): 150,000 shares of Common Stock, $0.01 par value per share (&#147;Common Stock&#148;), of the Registrant that may be issued under the 2011 Director Stock Purchase Plan; 593,750 shares of Common Stock that may be issued under the 2011 Associate Stock Purchase Plan; and 875,000 shares of Common Stock that may be issued under the 2011 Associate Incentive Plan.  </font></p> </td> </tr></table>
</div>



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        <td width="24" valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(2)</font></p> </td>

        <td  valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>The Proposed Maximum Offering Price Per Share was established solely for purposes of calculating the registration fee in accordance with Rules 457(c) and 457(h) of the Securities Act of 1933, as amended (&#147;Securities Act&#148;) based on the average high and low price of the Registrant&#146;s Common Stock on May 19, 2011, as reported by the NASDAQ Stock Market.</font></p> </td> </tr></table>
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<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(3)</font></p> </td>

        <td  valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Pursuant to Rule 416(c) under the Securities Act, this Registration Statement includes an indeterminate number of shares of the Registrant&#146;s Common Stock that may be issuable as a result of adjustments for stock splits, stock dividends, and similar transactions.  </font></p> </td> </tr></table>
</div>


<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.25in; text-indent:-0.25in;text-align:left;'><font size=2>&nbsp;</font></p>


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<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>INTRODUCTION </font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>This Registration Statement on Form S-8 is filed by Capital City Bank Group, Inc., a Florida corporation (the &#147;Registrant&#148; or the &#147;Company&#148;), relating to the shares of the Company&#146;s Common Stock to be offered pursuant to the Plans.  </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>PART I</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><b><font size=2>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>The documents containing the information specified in Part I will be sent or given to the participants in the Plans as specified by Rule 428(b)(1) of the Securities Act.  In accordance with the instructions in Part I of Form S-8, such documents will not be filed with the Securities and Exchange Commission (the &#147;Commission&#148;) either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 of the Securities Act.  These documents and the documents incorporated by reference pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute the prospectus as required by Section 10(a) of the Securities Act.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>PART II</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><b><font size=2>Item 3.  Incorporation of Documents by Reference.</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>The following documents filed by the Company with the Commission are incorporated herein by reference:</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>(a) the Company&#146;s latest annual report on Form 10-K filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (&#147;Exchange Act&#148;) or latest prospectus filed pursuant to Rule 424(b) under the Securities Act that contains audited financial statements for the Company&#146;s latest fiscal year for which such statements have been filed; </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>(b) all other reports filed by the Company pursuant to Section&nbsp;13(a)&nbsp;or 15(d)&nbsp;of the Exchange Act since the end of the fiscal year covered by the Company&#146;s latest annual report or prospectus referred to in (a) above; and</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>(c) the description of the Company&#146;s Common Stock set forth under the heading &#147;Description of Capital City Capital Stock&#148;, included in the Company&#146;s Registration Statement on Form S-4, filed with the Commission on January 9, 2001 (Registration No. 333-53398).</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>All documents filed by the Company pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Exchange Act (other than Regulation FD disclosure furnished under either Item 2.02 or Item 7.01 of Form&nbsp;8-K, including any exhibits relating to information furnished under either Item 2.02 or Item 7.01), prior to the filing of a post-effective amendment which indicates that all the securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated herein by reference and to be a part hereof from the date of filing such documents.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>Any statement contained in a document incorporated or deemed to be incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in this Registration Statement or in any other subsequently filed document that also is or is deemed to be incorporated by reference in this Registration Statement modifies or supersedes such statement.  Any such statement so modified or </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

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<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><font size=2>superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><b><font size=2>Item 4.  Description of Securities.</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Not applicable.  </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><b><font size=2>Item 5.  Interests of Named Experts and Counsel.</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Not applicable.  </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><b><font size=2>Item 6.  Indemnification of Directors and Officers.</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>The Florida Business Corporation Act authorizes a company to indemnify its directors and officers in certain instances against certain liabilities that they may incur by virtue of their relationship with the company.  A company may indemnify any director, officer, employee or agent against judgments, fines, penalties, amounts paid in settlement, and expenses incurred in any pending, threatened or completed civil, criminal, administrative, or investigative proceeding (except an action by the company) against him or her in his capacity as a director, officer, employee, or agent of the company, or another company if serving in such capacity at the company&#146;s request if he or she (i) acted in good faith; (ii) acted in a manner which he or she reasonably believed to be in or not opposed to the best interests of the company; and (iii) with respect to a criminal action, had no reasonable cause
to believe his conduct was unlawful.  Furthermore, a company may indemnify any director, officer, agent or employee against expenses incurred in defense or settlement of any proceeding brought by the company against him or her in his capacity as a director, officer, employee or agent of the company, or another company if serving in such capacity at the company&#146;s request, if he or she: (i) acted in good faith; (ii) acted in a manner which he or she reasonably believed to be in or not opposed to the best interests of the company; and (iii) is not adjudged to be liable to the company (unless the court finds that he or she is nevertheless reasonably entitled to indemnity for expenses which the court deems proper).  A company must repay the expenses of any director, officer, employee or agent who is successful on the merits of an action against him or her in his capacity as such.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>A Florida company is authorized to make any other or further indemnification or advancement of expenses of any of its directors, officers, employees, or agents, except for acts or omissions which constitute (i) a violation of the criminal law (unless the individual had reasonable cause to believe it was lawful); (ii) a transaction in which the individual derived an improper personal benefit; (iii) in the case of a director, a circumstance under which certain liability provisions of the Florida Business Corporation Act are applicable (related to payment of dividends or other distributions or repurchases of shares in violation of such Act); or (iv) willful misconduct or a conscious disregard for the best interest of the company in a proceeding by the company, or a company shareholder.  A Florida company also is authorized to purchase and maintain liability insurance for its directors,
officers, employees and agents.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>Under the Company&#146;s Bylaws, the Company may indemnify its directors and officers to the fullest extent permitted by applicable law.  At present, the Company maintains directors&#146; and officers&#146; liability insurance covering its directors and officers against expenses and liabilities arising from certain actions to which they may become subject by reason of having served in such role.  Such insurance is subject to the coverage amounts, exceptions, deductibles, and other conditions set forth in the policy.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>Federal banking law, which is applicable to the Company as a bank</font><font face="Arial" size=2> </font><font size=2>holding company and to the Company&#146;s banking subsidiaries as insured</font><font face="Arial" size=2> </font><font size=2>depository</font><font face="Arial" size=2> </font><font size=2>institutions, limits the Company&#146;s and its banking subsidiaries&#146; ability to indemnify</font><font face="Arial" size=2> </font><font size=2>their directors and officers.  Neither the Company nor its banking </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

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<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><font size=2>subsidiaries may make, or agree to make, indemnification payments to an institution-affiliated party such as an officer or director in connection with any administrative or civil action instituted by a federal banking agency if as a result of the banking agency action the indemnitee is assessed a civil money penalty, is removed from office or prohibited from participating in the conduct of the Company or</font><font face="Arial" size=2> </font><font size=2>its banking subsidiaries&#146; affairs, or is subject to a cease and desist order.  Prior to the resolution of any action instituted by the applicable banking agency, the Company or its banking subsidiaries, as applicable, may indemnify officers and directors only if&nbsp;the respective board of directors, as the case may be, (i) determines that the indemnified person acted in good faith, (ii) determines after investigation that making indemnification
payments would not affect the Company&#146;s safety and soundness or the safety and soundness</font><font face="Arial" size=2> </font><font size=2>of its banking subsidiaries,</font><font face="Arial" size=2> </font><font size=2>as the case may be,</font><font face="Arial" size=2> </font><font size=2>and (iii) if the indemnified party agrees in writing to reimburse the Company or its banking subsidiaries, as the case may be,</font><font face="Arial" size=2> </font><font size=2>for any indemnity payments which turn out to be impermissible.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Insofar as indemnification for liabilities arising under the Securities Act may be permitted to the Company&#146;s directors, officers or controlling persons pursuant to the provisions described above, or otherwise, the Company has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><b><font size=2>Item 7.  Exemption From Registration Claimed.</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Not applicable.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><b><font size=2>Item 8.  Exhibits.</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>The following exhibits are filed with or incorporated by reference into this Registration Statement pursuant to Item 601 of Regulation S-K:</font></p>


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<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>4.1</font></p> </td>

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Capital City Bank Group, Inc. 2011 Director Stock Purchase Plan - incorporated herein by reference to Exhibit 4.1 of the Registrant&#146;s Current Report on Form 8-K (filed 4/27/11) (No. 0-13358). </font></p> </td> </tr>
    <tr >
      <td valign=top >&nbsp;</td>
      <td valign=top >&nbsp;</td>
    </tr>
    <tr >

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>4.2</font></p> </td>

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Capital City Bank Group, Inc. 2011 Associate Stock Purchase Plan - incorporated
herein by reference to Exhibit 4.1 of the Registrant&#146;s Current Report on Form 8-K (filed 4/27/11) (No. 0-13358).</font></p> </td> </tr>
    <tr >
      <td valign=top >&nbsp;</td>
      <td valign=top >&nbsp;</td>
    </tr>
    <tr >

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>4.3</font></p> </td>

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Capital City Bank Group, Inc. 2011 Associate Incentive Plan - incorporated herein by reference to Exhibit 4.1 of the Registrant&#146;s Current Report on Form 8-K (filed 4/27/11) (No. 0-13358).</font></p> </td> </tr>
    <tr >
      <td valign=top >&nbsp;</td>
      <td valign=top >&nbsp;</td>
    </tr>
    <tr >

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>5.1</font></p> </td>

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Opinion of Gunster, Yoakley &amp; Stewart, P.A.+</font></p> </td> </tr>
    <tr >
      <td valign=top >&nbsp;</td>
      <td valign=top >&nbsp;</td>
    </tr>
    <tr >

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>23.1</font></p> </td>

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Consent of Ernst &amp; Young LLP+</font></p> </td> </tr>
    <tr >
      <td valign=top >&nbsp;</td>
      <td valign=top >&nbsp;</td>
    </tr>
    <tr >

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>23.2</font></p> </td>

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Consent of Gunster, Yoakley &amp; Stewart, P.A. (contained in Exhibit 5.1)+</font></p> </td> </tr>
    <tr >
      <td valign=top >&nbsp;</td>
      <td valign=top >&nbsp;</td>
    </tr>
</table>
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<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:12.0pt'><font size=1>&nbsp;</font></p> </td>

        <td width="20" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>+</font></p> </td>

        <td width="112" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Filed herewith.</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><font size=2>Item 9.  Undertakings.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><font size=2>(a)&nbsp;The undersigned Registrant hereby undertakes:</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>1. To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:1in;text-align:left;'><font size=2>(i)&nbsp;to include any prospectus required by Section&nbsp;10(a)(3)&nbsp;of the Securities Act;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

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<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:1in;text-align:left;'><font size=2>(ii)&nbsp;to reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement.  Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective registration statement; and</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:1in;text-align:left;'><font size=2>(iii)&nbsp;to include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><font size=2>provided, however, that paragraphs (a)(1)(i)&nbsp;and (a)(1)(ii), above, do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with and furnished to the Commission by the Registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d)&nbsp;of the Exchange Act that are incorporated by reference in this Registration Statement.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>2. That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>3. To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><font size=2>(b)&nbsp;The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#146;s annual report pursuant to Section&nbsp;13(a)&nbsp;or Section&nbsp;15(d)&nbsp;of the Exchange Act that is incorporated by reference in this Registration Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><font size=2>(c)&nbsp;Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

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<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'>
<B><font SIZE=2>SIGNATURES</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Tallahassee, Florida, on May 18, 2011.</font></p>

<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="100%">
  <TR STYLE="FONT-SIZE:1PX">
    <TD WIDTH="41%" VALIGN=TOP><P>&nbsp;</P></TD>
    <TD WIDTH="5%" VALIGN=TOP><P>&nbsp;</P></TD>
    <TD WIDTH="48%" VALIGN=TOP><P>&nbsp;</P></TD>
    <TD WIDTH="6%" VALIGN=TOP><P>&nbsp;</P></TD>
  </TR>
  <TR>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD COLSPAN=3 VALIGN=TOP><P><FONT SIZE=2><B>CAPITAL CITY BANK GROUP, INC.</B></FONT></P></TD>
  </TR>
  <TR>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
  </TR>
  <TR>
    <TD VALIGN=TOP><P><FONT SIZE=2>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=2>By:</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=2>/s/ J. Kimbrough Davis</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
  </TR>
  <TR>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><HR SIZE=1 WIDTH="100%" NOSHADE COLOR=GRAY ALIGN=CENTER></TD>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
  </TR>
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    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD COLSPAN=2 VALIGN=TOP><P><FONT SIZE=2>J. Kimbrough Davis</FONT></P></TD>
  </TR>
  <TR>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD COLSPAN=2 VALIGN=TOP><P><FONT SIZE=2>Executive Vice President and Chief Financial Officer</FONT></P></TD>
  </TR>
</TABLE>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.08in;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated:</font></p>


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<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Signature</font></b></p>  </td>

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Title</font></b></p>  </td>

        <td valign=top nowrap style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Date</font></b></p>  </td> </tr>
    <tr >

        <td valign=top nowrap style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:12.0pt;margin-bottom:0pt'><u><font size=2>/s/ William G. Smith, Jr.</font></u><font
size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br> <font size=2>William G. Smith, Jr.</font></p> </td>

        <td valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:12.0pt;margin-bottom: 0in'><font size=2>Chairman and Chief Executive Officer and Director (Principal Executive Officer)</font></p> </td>

        <td valign=top nowrap style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:12.0pt;margin-bottom:0pt'><font size=2>May 18, 2011</font></p> </td> </tr>
    <tr >

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:12.0pt;margin-bottom:0pt'><u><font size=2>/s/ J. Kimbrough Davis</font></u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br> <font size=2>J. Kimbrough Davis</font></p> </td>

        <td valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:12.0pt;margin-bottom: 0in'><font size=2>Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)</font></p> </td>

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:12.0pt;margin-bottom:0pt'><font size=2>May 18, 2011</font></p> </td> </tr>
    <tr >

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:12.0pt;margin-bottom:0pt'><u><font size=2>/s/ DuBose Ausley</font></u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br> <font size=2>DuBose Ausley</font></p> </td>

        <td valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:12.0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:12.0pt;margin-bottom:0pt'><font size=2>May 18, 2011</font></p> </td> </tr>
    <tr >

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:12.0pt;margin-bottom:0pt'><u><font size=2>/s/ Thomas A. Barron</font></u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br> <font size=2>Thomas A. Barron</font></p> </td>

        <td valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:12.0pt;margin-bottom:0pt'><font size=2>May 18, 2011</font></p> </td> </tr>
    <tr >

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:12.0pt;margin-bottom:0pt'><u><font size=2>/s/ Frederick Carroll,&nbsp;III</font></u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br> <font size=2>Frederick Carroll,&nbsp;III</font></p> </td>

        <td valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:12.0pt;margin-bottom:0pt'><font size=2>May 18, 2011</font></p> </td> </tr>
    <tr >

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:12.0pt;margin-bottom:0pt'><u><font size=2>/s/ Cader B. Cox, III</font></u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br> <font size=2>Cader B. Cox, III</font></p> </td>

        <td valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:12.0pt;margin-bottom:0pt'><font size=2>May 18, 2011</font></p> </td> </tr>
    <tr >

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:12.0pt;margin-bottom:0pt'><u><font size=2>/s/ J.&nbsp;Everitt Drew</font></u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br> <font size=2>J.&nbsp;Everitt Drew</font></p> </td>

        <td valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:12.0pt;margin-bottom:0pt'><font size=2>May 18, 2011</font></p> </td> </tr>
    <tr >

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:12.0pt;margin-bottom:0pt'><u><font size=2>/s/ John K. Humphress</font></u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br> <font size=2>John K. Humphress</font></p> </td>

        <td valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:12.0pt;margin-bottom:0pt'><font size=2>May 18, 2011</font></p> </td> </tr>
    <tr >

        <td valign=top nowrap style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:12.0pt;margin-bottom:0pt'><u><font size=2>/s/ Lina S. Knox</font></u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br> <font size=2>Lina S. Knox</font></p> </td>

        <td valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:12.0pt;margin-bottom:0pt'><font size=2>May 18, 2011</font></p> </td> </tr>
    <tr >

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:12.0pt;margin-bottom:0pt'><u><font size=2>/s/ Henry Lewis III</font></u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br> <font size=2>Henry Lewis III</font></p> </td>

        <td valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:12.0pt;margin-bottom:0pt'><font size=2>May 18, 2011</font></p> </td> </tr>
    <tr >

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:12.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>

        <td valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>

        <td valign=top style='padding:0in 5.4pt 0in 5.4pt'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:12.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

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<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>INDEX TO EXHIBITS</font></B></p>


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        <td width="5%" valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>4.1</font></p> </td>

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Capital City Bank Group, Inc. 2011 Director Stock Purchase Plan - incorporated herein by reference to Exhibit 4.1 of the Registrant&#146;s Current Report on Form 8-K (filed 4/27/11) (No. 0-13358). </font></p> </td> </tr>
    <tr >
      <td valign=top >&nbsp;</td>
      <td valign=top >&nbsp;</td>
    </tr>
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        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>4.2</font></p> </td>

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Capital City Bank Group, Inc. 2011 Associate Stock Purchase Plan - incorporated
herein by reference to Exhibit 4.1 of the Registrant&#146;s Current Report on Form 8-K (filed 4/27/11) (No. 0-13358).</font></p> </td> </tr>
    <tr >
      <td valign=top >&nbsp;</td>
      <td valign=top >&nbsp;</td>
    </tr>
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<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>4.3</font></p> </td>

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Capital City Bank Group, Inc. 2011 Associate Incentive Plan - incorporated herein by reference to Exhibit 4.1 of the Registrant&#146;s Current Report on Form 8-K (filed 4/27/11) (No. 0-13358).</font></p> </td> </tr>
    <tr >
      <td valign=top >&nbsp;</td>
      <td valign=top >&nbsp;</td>
    </tr>
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<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>5.1</font></p> </td>

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<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Opinion of Gunster, Yoakley &amp; Stewart, P.A.+</font></p> </td> </tr>
    <tr >
      <td valign=top >&nbsp;</td>
      <td valign=top >&nbsp;</td>
    </tr>
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<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>23.1</font></p> </td>

        <td valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Consent of Ernst &amp; Young LLP+</font></p> </td> </tr>
    <tr >
      <td valign=top >&nbsp;</td>
      <td valign=top >&nbsp;</td>
    </tr>
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<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>23.2</font></p> </td>

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<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Consent of Gunster, Yoakley &amp; Stewart, P.A. (contained in Exhibit 5.1)+</font></p> </td> </tr>
    <tr >
      <td valign=top >&nbsp;</td>
      <td valign=top >&nbsp;</td>
    </tr>
</table>
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        <td width="28" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:12.0pt'><font size=1>&nbsp;</font></p> </td>

        <td width="20" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>+</font></p> </td>

        <td width="112" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Filed herewith.</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

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<TYPE>EX-5.1
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:right;'><font size=2>Exhibit 5.1</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><img src="img2.jpg"><br> <font SIZE=2></font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3in;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3in;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-left:50%; margin-top:0pt;text-align:left;'><font size=2>May 20, 2011</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3in;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Capital City Bank Group, Inc.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>217 North Monroe Street</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Tallahassee, FL 32301</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt; margin-left:1in;text-align:left;'><b><font size=2>Re: Capital City Bank Group, Inc. &#150; Registration Statement on Form S-8 (File No. 333_______)</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><font size=2>Ladies and Gentlemen:</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>We have acted as legal counsel for Capital City Bank Group, Inc., a corporation organized under the laws of the State of Florida (the &#147;</font><u><font size=2>Registrant</font></u><font size=2>&#148;), in connection with the preparation and filing with the Securities and Exchange Commission (the &#147;</font><u><font size=2>Commission</font></u><font size=2>&#148;) of the Registrant&#146;s Registration Statement on Form S-8 (File No. 333-_____) on May 18, 2011 (the &#147;</font><u><font size=2>Registration Statement</font></u><font size=2>&#148;).  The Registration Statement, under the Securities Act of 1933, as amended (the &#147;</font><u><font size=2>Securities Act</font></u><font size=2>&#148;), registers an aggregate of 1,618,750 shares of the Registrant&#146;s common stock, par value of $0.01 per share (the &#147;</font><u><font size=2>Common Stock</font></u><font
size=2>&#148;), that may be issued from time to time by the Registrant upon exercise of stock options (the &#147;</font><u><font size=2>Options</font></u><font size=2>&#148;) or awards of restricted stock (the &#147;</font><u><font size=2>Restricted Stock</font></u><font size=2>&#148;) or other equity awards, (collectively the &#147;</font><u><font size=2>Equity Awards</font></u><font size=2>&#148;) pursuant to the Registrant&#146;s 2011 Associate Incentive Plan, or purchased pursuant to the Registrant&#146;s Employee 2011 Associate Stock Purchase Plan or 2011 Director Stock Purchase Plan (together with the 2011 Associate Incentive Plan, the &#147;</font><u><font size=2>Plans</font></u><font size=2>&#148;).</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>We are members of the Bar of the State of Florida and our opinions expressed herein are based upon and limited to the internal laws of the State of Florida (without reference to the choice-of-law provisions, principles or decisions under Florida law) and we do not herein express any opinion with respect to the effect of any law other than the internal laws of the State of Florida.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>This letter has been prepared and is to be construed in accordance with Sections I, II, and IV of the Report on Standards For Opinions of Florida Legal Counsel, dated April 8, 1991, issued by the Business Law Section of The Florida Bar, as updated September 4, 1998 (collectively, the &#147;</font><u><font size=2>Report</font></u><font size=2>&#148;).  The Report is incorporated by reference into this letter.  For purposes of construing the Report, the &#147;client&#148; as referenced in the Report is the Registrant.  </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font face="Arial" size=1>&nbsp;</font></p>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=1>Las Olas Centre, Suite 1400, 450 East Las Olas Boulevard &#8226; Fort Lauderdale, FL  33301-4206 | 954-462-2000 | Fax: 954-523-1722 | www.gunster.com</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=1>FORT LAUDERDALE &#8226; JACKSONVILLE &#8226; MIAMI &#8226; PALM BEACH &#8226; STUART &#8226; TALLAHASSEE &#8226; VERO BEACH &#8226; WEST PALM BEACH</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>&nbsp;</p>

<HR NOSHADE ALIGN=CENTER WIDTH="100%" SIZE=4><P ALIGN=LEFT STYLE='PAGE-BREAK-BEFORE: ALWAYS'></P><PAGE>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Capital City Bank Group, Inc.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>May 20, 2011</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Page 2</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><u><b><font size=2>Documents Reviewed</font></b></u></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.12in;text-align:justify;'><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In rendering the opinions set forth below, we have reviewed, among other things, originals or copies of documents that have been represented to us as true copies of the following documents (the &#147;</font><u><font size=2>Document</font></u><font size=2>s&#148;):</font></p>


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<p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:12pt'><font size=1>&nbsp;</font></p> </td>

        <td width="48" valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(A) </font></p> </td>

        <td  valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>An Officer&#146;s Certificate furnished to us by an executive officer of the Registrant, dated as of the date of this opinion letter;</font></p> </td> </tr></table>
</div>



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        <td width="48" valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:12pt'><font size=1>&nbsp;</font></p> </td>

        <td width="48" valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(B)</font></p> </td>

        <td  valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>A copy of the Registrant&#146;s Amended and Restated Articles of Incorporation (&#147;</font><u><font size=2>Articles</font></u><font size=2>&#148;);</font></p> </td> </tr></table>
</div>



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<table border="0" cellspacing=0 cellpadding=0 width="100%" style='margin-left:0pt;border-collapse:collapse; '>
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        <td width="48" valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:12pt'><font size=1>&nbsp;</font></p> </td>

        <td width="48" valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(C) </font></p> </td>

        <td  valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>A copy of the Registrant&#146;s Amended and Restated Bylaws (&#147;</font><u><font size=2>Bylaws</font></u><font size=2>&#148;);</font></p> </td> </tr></table>
</div>



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        <td width="48" valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:12pt'><font size=1>&nbsp;</font></p> </td>

        <td width="48" valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(D) </font></p> </td>

        <td  valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Resolutions of the Registrant&#146;s Board of Directors (the &#147;</font><u><font size=2>Board</font></u><font size=2>&#148;) authorizing and approving the preparation and filing of the Registration Statement (&#147;</font><u><font size=2>Authorizing Resolutions</font></u><font size=2>&#148;); </font></p> </td> </tr></table>
</div>



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        <td width="48" valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:12pt'><font size=1>&nbsp;</font></p> </td>

        <td width="48" valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(E)</font></p> </td>

        <td  valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Certificate of Status obtained from the Secretary of State of the State of Florida on May 19, 2011 (&#147;</font><u><font size=2>Certificate of Status</font></u><font size=2>&#148;); and</font></p> </td> </tr></table>
</div>



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        <td width="48" valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:12pt'><font size=1>&nbsp;</font></p> </td>

        <td width="48" valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(E)</font></p> </td>

        <td  valign=top style='padding:0in 0in 12.0pt 0in'>
<p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>The Plans.</font></p> </td> </tr></table>
</div>


<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><u><b><font size=2>Assumptions</font></b></u></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.12in;text-align:justify;'><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In rendering the opinions set forth herein, we have relied, with your approval, as to factual matters that affect the opinions, solely on our examination of the Documents, and the statements, representations and warranties contained in the Documents and have made no independent verification or investigation of or inquiry regarding the facts contained or asserted to be true or correct in any of the Documents.  Without  limiting the foregoing, with your approval: (i) we have made no examination or investigation to verify the accuracy or completeness of any financial, accounting, statistical or other similar information set forth in the Documents, or with respect to any other accounting or financial matter, information and accounts, and express no opinion with respect thereto; (ii) except for the Articles, the Bylaws, the
Authorizing Resolutions, and the Certificate of Status, we have not verified whether or not all of the steps in the organization, the elections of officers or directors, the issuances and transfers of shares, or stock certificates, and/or the adoption of and/or amendments to any of the Articles or Bylaws of the Registrant or comparable matters applicable at the time of or since the formation of the Registrant were performed in accordance with applicable law in effect when the actions were taken (and/or were taken in a regular and continuous manner), and we have relied on the presumption of regularity and continuity of such steps in rendering our opinions set forth in this letter; and (iii) we have not conducted a search or investigation of the records of any court or governmental authority for litigation, suits, proceedings, orders, judgments, decrees, filings or otherwise. </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Gunster, Yoakley &amp; Stewart, P.A.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2><small>ATTORNEYS</small> <small>AT</small> <small>LAW</small> </font></p>
<HR NOSHADE ALIGN=CENTER WIDTH="100%" SIZE=4><P ALIGN=LEFT STYLE='PAGE-BREAK-BEFORE: ALWAYS'></P><PAGE>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Capital City Bank Group, Inc.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>May 20, 2011</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Page 3</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.12in;text-align:justify;'><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In our examinations of the Documents and in rendering the opinions set forth in this letter, in addition to those assumptions and qualifications set forth in the Report and the assumptions and qualifications contained elsewhere in this letter, we have, with your consent, assumed, without investigation (and we express no opinion regarding) the following: </font></p>
<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2> (i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the genuineness of all signatures;</font></p>
<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2> (ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the authenticity of all documents submitted to us as originals;</font></p>
<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2> (iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the conformity to original documents of all documents submitted to us as certified, telecopies, or photostatic copies;</font></p>
<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2> (iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the authenticity of the originals of such copies;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2> (v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all signatories were and are legally competent and authorized to execute and deliver the documents executed by each of them;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the certificates evidencing the shares of Common Stock will be signed by one of the authorized officers of the Registrant and registered by the transfer agent;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the shares of Common Stock have been properly recorded in the books and records of the Registrant pursuant to the terms of the Bylaws; </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;at the time each Equity Award was, or is, granted or awarded, such grant or award, and the execution, delivery and performance of the agreement or agreements evidencing the grant or award of such Equity Award (each, an &#147;</font><u><font size=2>Equity Award Agreement</font></u><font size=2>&#148;) has been, or will be, authorized and approved in accordance with the terms of the Plans;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;at the time each Equity Award was, or is, granted or awarded and at all times subsequent thereto, neither the grant or award of such Equity Award nor the execution, delivery and performance of any related Equity Award Agreement, violated, resulted in a breach of, or conflicted with, or will violate, result in a breach of, or conflict with, any law, rule, regulation, order, judgment, or decree, in each case whether then or subsequently in effect;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;at the time each Option is exercised, neither the exercise of such Option nor the execution, delivery and performance of any agreement or document executed and delivered connection with such exercise (the &#147;</font><u><font size=2>Exercise Documents</font></u><font size=2>&#148;) will violate, result in a breach of, or conflict with, any law, rule, regulation, order, judgment, or decree, then in effect;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;at the time thereof and at all times subsequent thereto, the persons who authorized, or will authorize, the grant or award of each Equity Award, or the execution, delivery and performance of each Equity Award Agreement, did not, or will not, violate any fiduciary or other duty owed by them;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Gunster, Yoakley &amp; Stewart, P.A.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2><small>ATTORNEYS</small> <small>AT</small> <small>LAW</small> </font></p>
<HR NOSHADE ALIGN=CENTER WIDTH="100%" SIZE=4><P ALIGN=LEFT STYLE='PAGE-BREAK-BEFORE: ALWAYS'></P><PAGE>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Capital City Bank Group, Inc.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>May 20, 2011</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Page 4</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(xii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;at the time thereof, the persons who will authorize or effectuate the exercise of an Option and the execution, delivery and performance of the related Exercise Documents will not violate any fiduciary or other duty owed by them;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(xiii)&nbsp;&nbsp;&nbsp;&nbsp;no event has taken place, or will take place, subsequent to the grant or award of each Equity Award and the execution, delivery and performance of the Equity Award Agreements that would permit the Registrant or any other party to cancel, rescind, void or otherwise avoid such Equity Award or Equity Award Agreements;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(xiv)&nbsp;&nbsp;&nbsp;&nbsp;no misrepresentation, omission, fraud or deceit has been or will be made or committed by the Registrant or any other party in connection with the grant or award of any Equity Award, the execution, delivery and performance of the related Equity Award Agreements, the exercise of any Option and the execution, delivery and performance of the related Exercise Documents;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(xv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each Option will be exercised in accordance with its terms, the terms of the Plans and the terms of the Equity Award Agreement; and</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(xvi)&nbsp;&nbsp;&nbsp;&nbsp;upon exercise of each Option, the Registrant will receive the consideration called for by the terms of the Equity Award Agreement and the terms of the Plans.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><u><b><font size=2>Opinions</font></b></u></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Based upon and subject to the assumptions, qualifications, limitations and restrictions set forth in this letter and/or the Report, as of the date hereof, we are of the opinion that the Common Stock, when issued and delivered by the Registrant in accordance with the terms and conditions of the Plans, will be validly issued, fully paid and nonassessable.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Nothing contained in this letter shall be deemed to be an opinion other than that set forth in the immediately preceding paragraph.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><u><b><font size=2>Qualifications and Limitations</font></b></u></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>The opinions expressed herein are subject in all respects to the following additional assumptions, qualifications, limitations and exclusions:</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(1) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We express no opinion with respect to the statutes, ordinances, administrative decisions, rules and regulations of counties, towns, municipalities and special political subdivisions (whether created or enabled through legislative action at the federal, state or regional level) to the extent that they deal with any of the opinions set forth in this letter.  </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We express no opinion with respect to any Federal laws, rules or regulations, or the effect of such laws, rules or regulations. </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Gunster, Yoakley &amp; Stewart, P.A.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2><small>ATTORNEYS</small> <small>AT</small> <small>LAW</small> </font></p>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Capital City Bank Group, Inc.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>May 20, 2011</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Page 5</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We express no opinion as to any tax, employment, environmental, energy, land use, banking, or antitrust matters under Federal, state or local laws, regulations or judicial or administrative decisions.   </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>This letter is furnished solely in connection with the offering and sale of the Common Stock while the Registration Statement is in effect.  The opinions expressed in this letter are rendered as of the date hereof and is based on facts in existence and statutes, rules, regulations and judicial decisions in effect on the date hereof and we express no opinion as to circumstances or events that may occur subsequent to such date.  In addition, we specifically disclaim any undertaking or obligation to advise you of changes that hereafter may be brought to our attention.  Furthermore, the opinions provided herein are provided as legal opinions only and not as a guarantee or warranty of the matters discussed herein.   </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>We hereby consent to the filing of this opinion with the Commission as Exhibit 5.1 to the Registration Statement in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act.  In giving such consent, we do not hereby admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission. </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The opinion set forth in this opinion letter is limited to the matters expressly set forth and no opinion is to be implied or may be inferred beyond the matters expressly stated.</font></p>

<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="50%">&nbsp;</td>
    <td><font size=2>Very truly yours,</font></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td><font size=2>GUNSTER, YOAKLEY &amp; STEWART, P.A.</font></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td nowrap><font size=2>/s/ GUNSTER, YOAKLEY &amp; STEWART, P.A.</font></td>
  </tr>
</table>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3in;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font SIZE=2>DCS/MB</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Gunster, Yoakley &amp; Stewart, P.A.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2><small>ATTORNEYS</small> <small>AT</small> <small>LAW</small> </font></p>
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end
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<TYPE>EX-23.1
<SEQUENCE>4
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<p style=' margin-bottom:10pt; margin-top:0pt;text-align:center;line-height:115%;'><font size=2>Consent of Independent Registered Public Accounting Firm</font></p>

<p style=' margin-bottom:10pt; margin-top:0pt;text-align:justify;line-height:115%;'><font size=2>We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-000) pertaining to the 2011 Director Stock Purchase Plan, 2011 Associate Stock Purchase Plan, and the 2011 Associate Incentive Plan of Capital City Banking Group, Inc. of our reports dated March 7, 2011, with respect to the consolidated financial statements of Capital City Banking Group, Inc. and the effectiveness of internal control over financial reporting of Capital City Banking Group, Inc. included in its Annual Report (Form 10-K) for the year ended December 31, 2010, filed with the Securities and Exchange Commission.</font></p>

<p style=' margin-bottom:10pt; margin-top:0pt;text-align:right;line-height:115%;'><font size=2>/s/ Ernst &amp; Young LLP</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>Birmingham, Alabama</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>May 19, 2011</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;line-height:115%;'><font face="Arial" size=2>&nbsp;</font></p>
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