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):
September 8, 2008
CAPITAL CITY ENERGY GROUP,
INC.
(Exact
Name of Registrant as Specified in Charter)
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20-5131044
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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8351
North High Street ▪ Suite 101
Columbus,
Ohio
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(Address
of principal executive offices)
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(Zip
Code)
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614-310-1614
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(Registrant’s
telephone number, including area code)
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(Former
name or former address, if changed since last
report)
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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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange
Act (17 CFR 240.13e-4(c))
CURRENT
REPORT ON FORM 8-K
CAPITAL
CITY ENERGY GROUP, INC.
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
On
September 8, 2008, Capital City Energy Group, Inc. (the “Company”) and our Chief
Financial Officer, Mr. David Beule agreed to a separation of Mr. Beule's
services, effectively immediately. Additionally, on September 8, 2008, Mr. Beule
resigned as a director of the Company. There were no known disagreements with
Mr. Beule on any matters relating to our operation, policies or practices. Mr.
Beule did not hold any positions on any of the committees of the Board of
Directors.
As of
September 8, 2008, the Company engaged Mr. Douglas B. Crawford, age 46, to act
as our Chief Accounting Officer. Mr. Crawford will begin his duties
effective immediately. Also, as of September 8, 2008, the Company named Mr.
Daniel Coffee to act as President, in addition to holding the office of chief
Operating Officer. There are no material plans, contracts or arrangements to
which a covered officer is a party.
There are
no family relationships that exist between Mr. Crawford and any other officer or
director of the Company.
Mr.
Crawford was recently a partner in Imadex, a start-up company engaged in selling
document-imaging solutions to small and mid-sized businesses. Prior to that,
beginning in 1995, Mr. Crawford was the chief financial officer of Ports
Petroleum Company, a $750 million wholesaler and retailer of petroleum products
with more than 80 locations in 15 states and wholesale clients in 20 states.
During his tenure with that company, Mr. Crawford directed all aspects of
corporate finance, including establishing financial strategy and creating 5
years budgets. Mr. Crawford also supervised approximately 30 employees
performing accounts payable/receivable, payroll, HR, IT, general ledger, monthly
reporting and taxes.
Mr.
Crawford is a graduate of Kent State University with a Bachelor of Business
Administration in Accounting.
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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Date: September
12, 2008
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Capital
City Energy Group, Inc.
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By:
/s/Timothy W.
Crawford
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Timothy
W. Crawford
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Chief
Executive Officer
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