<SEC-DOCUMENT>0000726601-18-000024.txt : 20180703
<SEC-HEADER>0000726601-18-000024.hdr.sgml : 20180703
<ACCEPTANCE-DATETIME>20180703144216
ACCESSION NUMBER:		0000726601-18-000024
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180628
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20180703
DATE AS OF CHANGE:		20180703

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:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-13358
		FILM NUMBER:		18936379

	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>8-K
<SEQUENCE>1
<FILENAME>ccbg_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>

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<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-CA style="font-size:12.0pt;">UNITED STATES</font></b></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SECURITIES AND EXCHANGE COMMISSION</font></b></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">WASHINGTON, DC&#160; 20549</font></b></font></p>

<p style="border:none;margin-bottom:24.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">____________________</font></b></font></p>

<p style="border:none;margin-bottom:24.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:14.0pt;">FORM 8-K</font></b></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CURRENT REPORT</font></b></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pursuant to Section 13 or 15(d) of the</font></b></font></p>

<p style="border:none;margin-bottom:42.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Securities Exchange Act of 1934</font></b></font></p>

<p style="border:none;margin-bottom:42.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Date of Report (Date of earliest event reported):&#160; </font></b></font><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;font-weight:normal;">June 28, 2018</font></u></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CAPITAL CITY BANK GROUP, INC.</font></u></b></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(Exact name
of registrant as specified in its charter)</font></font></p>

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  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Florida</font></font></p>
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 <td valign=top width=6% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=30% style="padding:0in 5.4pt 0in 5.4pt;">
<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:31.0pt 31.0pt 0in 31.0pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">0-13358</font></font></p>
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  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:31.0pt 31.0pt 0in 31.0pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">59-2273542</font></font></p>
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  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(State of Incorporation)</font></font></p>
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 <td valign=top width=6% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=30% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(Commission File Number)</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
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  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(IRS Employer Identification No.)</font></font></p>
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<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:31.0pt 31.0pt 0in 31.0pt;">
  <p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.25in;padding:0in;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">217 North Monroe Street, Tallahassee, Florida</font></font></p>
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  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
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<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:31.0pt 31.0pt 0in 31.0pt;">
  <p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.25in;padding:0in;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">32301</font></font></p>
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  </td>
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  <p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(Address
  of principal executive offices)</font></font></p>
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  <p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(Zip
  Code)</font></font></p>
  </td>
 </tr>
</table></div>


<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Registrant's telephone number, including area code:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(850)
671-0300</font></u></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">___________________________________________________</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(Former
Name or Former Address, if Changed Since Last Report)</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">Check the appropriate box below if the Form
8-K filing is intended to simultaneously satisfy the filing obligation of the
registrant under any of the following provisions (see General Instruction A.2.
below):</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">[&#160;&#160; ]&#160; Written communications pursuant to
Rule 425 under the Securities Act (17 CFR 230.425)</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">[&#160;&#160; ]&#160; Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">[&#160;&#160; ]&#160; Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">[&#160;&#160; ]&#160; Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</font></font></p>



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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CAPITAL CITY BANK GROUP, INC.</font></b></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FORM 8-K</font></b></font></p>

<p style="border:none;margin-bottom:24.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CURRENT REPORT</font></b></font></p>

<p align=left style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.02&#160;&#160;&#160;&#160; Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers</font></b></font></p>

<p align=left style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">On June 28, 2018, 2018, the Board of Directors (the
&#8220;Board&#8221;) of Capital City Bank Group, Inc. (the &#8220;Registrant&#8221;) appointed Marshall
McAllister Criser III as an independent director. Mr. Criser will serve on the
Board as a Class III director with a term expiring at the Registrant&#8217;s annual
meeting of shareowners in 2021.&#160; In connection with Mr. Criser&#8217;s appointment to
the Board, the Board increased the size of the Board from 10 to 11 directors.
Following Mr. Criser&#8217;s appointment, there were no vacancies on the Board. There
is no arrangement or understanding between Mr. Criser and any other person
pursuant to which Mr. Criser was appointed to the Board. As of the date of this
filing, the Board has not determined whether it will appoint Mr. Criser to any
committees of the Board. Mr. Criser is not a party to any transaction that
would be required to be disclosed under Section 404(a) of Regulation S-K.</font></font></p>



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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


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<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SIGNATURES</font></b></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</font></font></p>

<p style="border:none;margin-bottom:24.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CAPITAL
CITY BANK GROUP, INC.</font></b></font></p>

<p style="border:none;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Date:&#160;&#160;  </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">July 3, 2018</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; By:</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
/s/ J. Kimbrough Davis&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:0in;margin-left:3.75in;margin-right:0in;margin-top:0in;text-indent:-3.75in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; J.
Kimbrough Davis</font></font></p>

<p style="border:none;margin-bottom:0in;margin-left:3.75in;margin-right:0in;margin-top:0in;text-indent:-3.75in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Chief
Financial Officer</font></font></p>

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