0001209191-23-058019.txt : 20231211
0001209191-23-058019.hdr.sgml : 20231211
20231211104304
ACCESSION NUMBER: 0001209191-23-058019
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20231201
FILED AS OF DATE: 20231211
DATE AS OF CHANGE: 20231211
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SAMPLE JOHN G JR
CENTRAL INDEX KEY: 0001196481
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-13358
FILM NUMBER: 231477173
ISSUER:
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
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
4/A
1
doc4a.xml
FORM 4/A SUBMISSION
X0508
4/A
2023-12-01
2023-12-04
0
0000726601
CAPITAL CITY BANK GROUP INC
CCBG
0001196481
SAMPLE JOHN G JR
3431 CEDAR HAMMOCK VIEW CT
FORT MYERS
FL
33905
1
0
0
0
0
Common Stock
2023-12-01
4
A
0
42
0.00
A
26247
D
Shares purchased through Director Stock Purchase Plan (DSPP) that are exempt from the short-swing profit provisions of Section 16 of the Securities Exchange Act of 1934.
The Form 4 filed on December 4, 2023 contained an error in the transaction date. This amendment has been filed solely to correct the transaction date.
/s/ Susan Stephens, by Power of Attorney
2023-12-11
EX-24
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
FOR
CAPITAL CITY BANK GROUP, INC.
KNOW ALL MEN BY THESE PRESENTS, that I, John G. Sample, Jr., hereby make,
constitute and appoint each of Jeptha E. Larkin, Susan Stephens, Gregory K.
Bader, Esq., Christopher R. Seifter, Esq., Melanie Stocks, and Robin L.
Goldston, acting jointly and individually, as my true and lawful
attorneys-in-fact, with full power and authority, including full power of
substitution, as hereinafter described on behalf of and in my name, place and
stead to:
(1) prepare, execute in the undersigneds name and on the undersigneds behalf,
acknowledge, deliver and submit to the United States Securities and Exchange
Commission (SEC) a Form ID (including any amendments thereto), and any other
documents necessary or appropriate to obtain codes, passwords, and passphrases
enabling the undersigned to make electronic filings with the SEC of reports
required by Section 16(a) of the Securities Exchange Act of 1934, as amended,
and the rules and regulations promulgated thereunder (the Exchange Act);
(2) prepare, execute in the undersigneds name and on the undersigneds behalf,
acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments
thereto) with respect to the securities of Capital City Bank Group, Inc., a
Florida corporation (the Company), with the SEC, any applicable national
securities exchange, trading associations, over the counter trading market, or
similar entity as considered necessary or advisable under the Exchange Act;
(3) seek or obtain, as my representative and on my behalf, information on
transactions in the Company's securities from any third party, including
brokers, employee benefit plan administrators and trustees, and I hereby
authorize any such person to release any such information to me and approve and
ratify any such release of information; and
(4) do and perform any and all other acts, which in the discretion of such
attorney-in-fact, are necessary or desirable for and on my behalf in connection
with the foregoing.
I acknowledge that:
(1) this Power of Attorney authorizes, but does not require, each such
attorney-in-fact to act in his/her discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by any such attorney-in-fact on my
behalf pursuant to this Power of Attorney will be in such form and will contain
such information and disclosure as such attorney-in-fact, in his/her discretion,
deems necessary or desirable;
(3) neither the Company nor any of such attorneys-in-fact assumes (i) any
liability for my responsibility to comply with the requirement of the Exchange
Act, (ii) any of my liability for any failure to comply with such requirements,
or (iii) any of my obligation or liability for profit disgorgement under Section
16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve me from responsibility for
compliance with my obligations under the Exchange Act, including without
limitation the reporting requirements under Section 16 of the Exchange Act.
I hereby give and grant each of the attorneys-in-fact full power and authority
to do and perform all and every act and thing whatsoever requisite, necessary or
appropriate to be done in and about the foregoing matters as fully to all
intents and purposes as I might or could do if present, hereby ratifying all
that each such attorney-in-fact of, for and on behalf of the undersigned, shall
lawfully do or cause to be done by virtue of this Limited Power of Attorney.
The attorneys-in-fact will not be liable for any acts or decisions made by such
attorneys-in-fact in good faith and under the terms of this Limited Power of
Attorney.
Any photocopy of this Limited Power of Attorney shall have the same force and
effect as the original.
This Power of Attorney shall remain in full force and effect until revoked by me
in a signed writing delivered to each such attorney-in-fact.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed as of
August 25, 2023.
/s/ JOHN G. SAMPLE, JR.