UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): March 6, 2009
CAPITAL
CITY ENERGY GROUP, INC.
(Exact
Name of Registrant as Specified in Charter)
Nevada
(State
or other jurisdiction
of
incorporation)
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333-140806
(Commission
File Number)
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20-5131044
(IRS
Employer
Identification
No.)
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8351
North High Street ▪ Suite 101
Columbus,
Ohio
(Address
of principal executive offices)
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(Registrant’s
telephone number, including area code)
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR
240.13e-4(c))
Section
5 – Corporate Governance and Management
Item
5.02 – Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
Effective
on March 6, 2009, Timothy W. Crawford, the Chief Executive Officer and Chairman
of the Board of Directors of Capital City Energy Group, Inc., (the “Company”)
resigned as Chief Executive Officer of the Company for personal
reasons. Mr. Crawford will remain as the Chairman of the Board of
Directors of the Company.
Mr.
Daniel R. Coffee has been named to replace Mr. Crawford in his position as
Principal Executive Officer. Mr. Coffee also currently serves as
President and Chief Operating Officer of the Company. Mr. Coffee, age
51, became Chief Operating Officer and a Director in March, 2008 and was named
President in October, 2008. From 1997 to 2007, he served as Manager of Business
Development and Acquisitions of Superior Well Services, Inc., a multi-million
dollar integrated oil field service company. He also served as Wireline Division
Manager and Corporate Radiation Safety Officer. He started his oilfield career
with Eastern Well Surveys, Inc. and also worked for Schlumberger Well Services,
LTD where he served in various management roles.
Mr.
Coffee is a current Board member of the Ohio Chapter Society of Petroleum
Engineers, Past Chairman of Penn-York, and Past Vice President of the Ohio
Chapter Society of Professional Well Log Analysts.
Item
9.01 – Financial Statements and Exhibits
The
following exhibit has been furnished as part of this report:
Exhibit
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Description
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99.1
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Press
Release dated March 12, 2009
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SIGNATURES
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 thereunto
duly authorized.
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Capital
City Energy Group, Inc.
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By:
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/s/
Daniel
R. Coffee
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Daniel
R. Coffee
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Principal
Executive Officer
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