| x | QUARTERLY REPORT PURSUANT TO      SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF      1934 |
|---|---------------------------------------------------------------------------------------------------|

| o | TRANSITION REPORT PURSUANT TO      SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF      1934 |
|---|----------------------------------------------------------------------------------------------------|

| CAPITAL      CITY BANK GROUP, INC.                         |
|------------------------------------------------------------|
| (Exact      name of registrant as specified in itscharter) |

| Florida                                                             |   | 59-2273542                                |
|---------------------------------------------------------------------|--------|-------------------------------------------|
| (State      or other jurisdiction of incorporation or organization) |   | (I.R.S.      Employer Identification No.) |

| 217      North Monroe Street, Tallahassee, Florida |   | 32301           |
|----------------------------------------------------|--------|-----------------|
| (Address      of principal executive office)       |   | (Zip      Code) |

| (850)      402-7000                                      |
|----------------------------------------------------------|
| (Registrant's      telephone number, including areacode) |

| Large      accelerated filer o | Accelerated      filer x | Non-accelerated      filer o                     | Smaller      reporting company o |
|--------------------------------|--------------------------|--------------------------------------------------|----------------------------------|
|                           |                     | (Do      not check if smaller reporting company) |                             |

----

| PART      I – Financial Information |                                                                                                            | Page   |
|-------------------------------------------|-----------------------------------------------------------------------------------------------------------------|--------|
|                                      |
| Item      1.                              | Consolidated Financial Statements      (Unaudited)                                                              |   |
|                                      | Consolidated      Statements of Financial Condition – June 30, 2009 and December 31,      2008            | 4      |
|                                      | Consolidated      Statements of Income – Three and Six Months Ended June 30, 2009 and      2008           | 5      |
|                                      | Consolidated      Statement of Changes in Shareowners’ Equity – Six Months Ended June 30,      2009 | 6      |
|                                      | Consolidated      Statements of Cash Flow – Six Months Ended June 30, 2009 and      2008                  | 7      |
|                                      | Notes      to Consolidated Financial Statements                                                                 | 8      |
|                                      |                                                                                                            |   |
| Item      2.                              | Management's Discussion and Analysis of Financial Condition      and Results of Operations                      | 16     |
|                                      |                                                                                                            |   |
| Item      3.                              | Quantitative and Qualitative Disclosure About Market      Risk                                                  | 29     |
|                                      |                                                                                                            |   |
| Item      4.                              | Controls and Procedures                                                                                         | 29     |
|                                      |                                                                                                            |   |
| PART      II – Other Information    |                                                                                                            |   |
|                                      |
| Item      1.                              | Legal Proceedings                                                                                               | 29     |
|                                      |                                                                                                            |   |
| Item      1A.                             | Risk Factors                                                                                                    | 29     |
|                                      |                                                                                                            |   |
| Item      2.                              | Unregistered Sales of Equity Securities and Use of      Proceeds                                                | 29     |
|                                      |                                                                                                            |   |
| Item      3.                              | Defaults Upon Senior Securities                                                                                 | 29     |
|                                      |                                                                                                            |   |
| Item      4.                              | Submission of Matters to a Vote of Security      Holders                                                        | 29     |
|                                      |                                                                                                            |   |
| Item      5.                              | Other Information                                                                                               | 29     |
|                                      |                                                                                                            |   |
| Item      6.                              | Exhibits                                                                                                        | 30     |
|                                      |                                                                                                            |   |
| Signatures                                |                                                                                                            | 31     |
|                                      |                                                                                                            |   |
| Exhibit Index                             |                                                                                                            | 32     |

----

| §   | the      frequency and magnitude of foreclosure of our  loans; |
|--------------------|----------------------------------------------------------------|

| §   | the      adequacy of collateral underlying collateralized loans and our ability to      resell the collateral if we foreclose on the  loans; |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------|

| §   | the      effects of our lack of a diversified loan portfolio, including the risks      of geographic and industryconcentrations; |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------|

| §   | the      accuracy of our financial statement estimates and assumptions, including      the estimate for our loan lossprovision; |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------|

| §   | the      extent to which our nonperforming loans increase or decrease as a      percentage of our total loanportfolio; |
|--------------------|------------------------------------------------------------------------------------------------------------------------|

| §   | our      ability to integrate the business and operations of companies and banks      that we have acquired, and those we may acquire in the    future; |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|

| §   | our      need and our ability to incur additional debt or equity      financing; |
|--------------------|----------------------------------------------------------------------------------|

| §   | the      strength of the United States economy in general and the strength of the      local economies in which we conductoperations; |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------|

| §   | the      effects of harsh weather conditions, including  hurricanes; |
|--------------------|----------------------------------------------------------------------|

| §   | inflation,      interest rate, market and monetaryfluctuations; |
|--------------------|-----------------------------------------------------------------|

| §   | effect      of changes in the stock market and other capital  markets; |
|--------------------|------------------------------------------------------------------------|

| §   | legislative      or regulatory changes; |
|--------------------|-----------------------------------------|

| §   | our      ability to comply with the extensive laws and regulations to which we are      subject; |
|--------------------|--------------------------------------------------------------------------------------------------|

| §   | the      willingness of clients to accept third-party products and services rather      than our products and services and viceversa; |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------|

| §   | changes      in the securities and real estatemarkets; |
|--------------------|--------------------------------------------------------|

| §   | increased      competition and its effect onpricing; |
|--------------------|------------------------------------------------------|

| §   | technological      changes; |
|--------------------|-----------------------------|

| §   | changes      in monetary and fiscal policies of the U.S.  Government; |
|--------------------|-----------------------------------------------------------------------|

| §   | the      effects of security breaches and computer viruses that may affect our      computer systems; |
|--------------------|-------------------------------------------------------------------------------------------------------|

| §   | changes      in consumer spending and savinghabits; |
|--------------------|-----------------------------------------------------|

| §   | growth      and profitability of our noninterestincome; |
|--------------------|---------------------------------------------------------|

| §   | changes      in accounting principles, policies, practices or    guidelines; |
|--------------------|------------------------------------------------------------------------------|

| §   | the      limited trading activity of our commonstock; |
|--------------------|-------------------------------------------------------|

| §   | the      concentration of ownership of our commonstock; |
|--------------------|---------------------------------------------------------|

| §   | anti-takeover      provisions under federal and state law as well as our Articles of      Incorporation and our Bylaws; |
|--------------------|-------------------------------------------------------------------------------------------------------------------------|

| §   | other      risks described from time to time in our filings with the Securities and      Exchange Commission; and |
|--------------------|-------------------------------------------------------------------------------------------------------------------|

| §   | our      ability to manage the risks involved in the  foregoing. |
|--------------------|------------------------------------------------------------------|

----

PARTI. FINANCIALINFORMATION

Item1.               CONSOLIDATEDFINANCIAL STATEMENTS (Unaudited)

CAPITAL CITY BANK GROUP, INC.

CONSOLIDATED STATEMENTS OF FINANCIAL CONDITION

AS OF JUNE 30, 2009 AND DECEMBER 31, 2008

| (Dollars In Thousands, Except ShareData)                                                                                                                                           |   | June 30, 2009 |      |   | December 31, 2008 |   |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------|-----------|--------|-------------------|--------|
| ASSETS                                                                                                                                                                             |   |          |      |   |              |   |
| Cash and Due From Banks                                                                                                                                                            |   | $             | 92,394    |   |              | $      | 88,143 |   |
| Federal Funds Sold and Interest Bearing      Deposits                                                                                                                              |   |          | 2,016     |   |              |   | 6,806 |   |
| Total Cash and Cash Equivalents                                                                                                                                                    |   |          | 94,410    |   |              |   | 94,949 |   |
|                                                                                                                                                                               |   |          |      |   |              |   |   |   |
| Investment Securities,Available-for-Sale                                                                                                                                           |   |          | 194,002   |   |              |   | 191,569 |   |
|                                                                                                                                                                               |   |          |      |   |              |   |   |   |
| Loans, Net of Unearned Interest                                                                                                                                                    |   |          | 1,977,063 |   |              |   | 1,957,797 |   |
| Allowance for Loan Losses                                                                                                                                                          |   |          | (41,782)  |   |              |   | (37,004 | ) |
| Loans, Net                                                                                                                                                                         |   |          | 1,935,281 |   |              |   | 1,920,793 |   |
|                                                                                                                                                                               |   |          |      |   |              |   |   |   |
| Premises and Equipment, Net                                                                                                                                                        |   |          | 109,050   |   |              |   | 106,433 |   |
| Goodwill                                                                                                                                                                           |   |          | 84,811    |   |              |   | 84,811 |   |
| Other Intangible Assets                                                                                                                                                            |   |          | 6,051     |   |              |   | 8,072 |   |
| Other Assets                                                                                                                                                                       |   |          | 102,234   |   |              |   | 82,072 |   |
| Total Assets                                                                                                                                                                       |   | $             | 2,525,839 |   |              | $      | 2,488,699 |   |
|                                                                                                                                                                               |   |          |      |   |              |   |   |   |
| LIABILITIES                                                                                                                                                                        |   |          |      |   |              |   |   |   |
| Deposits:                                                                                                                                                                          |   |          |      |   |              |   |   |   |
| Noninterest Bearing Deposits                                                                                                                                                       |   | $             | 424,125   |   |              | $      | 419,696 |   |
| Interest Bearing Deposits                                                                                                                                                          |   |          | 1,581,805 |   |              |   | 1,572,478 |   |
| Total Deposits                                                                                                                                                                     |   |          | 2,005,930 |   |              |   | 1,992,174 |   |
|                                                                                                                                                                               |   |          |      |   |              |   |   |   |
| Short-Term Borrowings                                                                                                                                                              |   |          | 73,989    |   |              |   | 62,044 |   |
| Subordinated Notes Payable                                                                                                                                                         |   |          | 62,887    |   |              |   | 62,887 |   |
| Other Long-Term Borrowings                                                                                                                                                         |   |          | 52,354    |   |              |   | 51,470 |   |
| Other Liabilities                                                                                                                                                                  |   |          | 57,973    |   |              |   | 41,294 |   |
| Total Liabilities                                                                                                                                                                  |   |          | 2,253,133 |   |              |   | 2,209,869 |   |
|                                                                                                                                                                               |   |          |      |   |              |   |   |   |
| SHAREOWNERS' EQUITY                                                                                                                                                                |   |          |      |   |              |   |   |   |
| Preferred Stock, $.01 par value, 3,000,000 shares      authorized;no shares outstanding                                                                                            |   |          | -         |   |              |   | - |   |
| Common Stock, $.01 par value, 90,000,000 shares authorized;      17,009,676 and 17,126,997 shares issued and outstanding at June 30, 2009      and December 31, 2008, respectively |   |          | 170       |   |              |   | 171 |   |
| Additional Paid-In Capital                                                                                                                                                         |   |          | 35,698    |   |              |   | 36,783 |   |
| Retained Earnings                                                                                                                                                                  |   |          | 257,828   |   |              |   | 262,890 |   |
| Accumulated Other Comprehensive Loss, Net of      Tax                                                                                                                              |   |          | (20,990   | )      |              |   | (21,014 | ) |
| Total Shareowners' Equity                                                                                                                                                          |   |          | 272,706   |   |              |   | 278,830 |   |
| Total Liabilities and Shareowners'Equity                                                                                                                                           |   | $             | 2,525,839 |   |              | $      | 2,488,699 |   |

The accompanying Notes to Consolidated Financial Statements are anintegral part of these statements.

----

CAPITAL CITY BANK GROUP,INC.

CONSOLIDATED STATEMENTS OF INCOME

FOR THE THREE AND SIX MONTHS ENDED JUNE 30

(Unaudited)

|                                                          |   | Three Months Ended |                                                                                         |   | Six Months Ended |   |       |
|---------------------------------------------------------------|--------|--------------------|----------------------------------------------------------------------------------------------|--------|------------------|--------|------------|
| (Dollars in Thousands, Except Per Share      Data)            |   | 2009               |                                                                                         |   | 2008             |   |       | 2009 |   |   | 2008 |   |
| INTEREST INCOME                                               |   |               |                                                                                         |   |             |   |       |   |   |   |   |   |
| Interest and Fees on Loans                                    |   | $                  | 29,742                                                                                       |   |             | $      | 33,422     |   |   | $ | 59,279 |   |   | $ | 68,677 |   |
| Investment Securities:                                        |   |               |                                                                                         |   |             |   |       |   |   |   |   |   |   |   |   |   |
| U.S. Treasuries                                               |   |               | 157                                                                                          |   |             |   | 182        |   |   |   | 319 |   |   |   | 349 |   |
| U.S. Government. Agencies                                     |   |               | 501                                                                                          |   |             |   | 665        |   |   |   | 1,031 |   |   |   | 1,426 |   |
| States and Political Subdivisions                             |   |               | 695                                                                                          |   |             |   | 781        |   |   |   | 1,432 |   |   |   | 1,567 |   |
| Other Securities                                              |   |               | 84                                                                                           |   |             |   | 182        |   |   |   | 168 |   |   |   | 361 |   |
| Federal Funds Sold                                            |   |               | 1                                                                                            |   |             |   | 1,028      |   |   |   | 4 |   |   |   | 2,603 |   |
| Total Interest Income                                         |   |               | 31,180                                                                                       |   |             |   | 36,260     |   |   |   | 62,233 |   |   |   | 74,983 |   |
|                                                          |   |               |                                                                                         |   |             |   |       |   |   |   |   |   |   |   |   |   |
| INTEREST EXPENSE                                              |   |               |                                                                                         |   |             |   |       |   |   |   |   |   |   |   |   |   |
| Deposits                                                      |   |               |              2,500          |   |             |   | 7,162      |   |   |   |              4,995 |   |   |   | 17,643 |   |
| Short-Term Borrowings                                         |   |               |                88 |   |             |   | 296        |   |   |   |              156 |   |   |   | 817 |   |
| Subordinated Notes Payable                                    |   |               | 931                                                                                          |   |             |   | 931        |   |   |   | 1,858 |   |   |   | 1,862 |   |
| Other Long-Term Borrowings                                    |   |               | 566                                                                                          |   |             |   | 396        |   |   |   | 1,134 |   |   |   | 727 |   |
| Total Interest Expense                                        |   |               | 4,085                                                                                        |   |             |   | 8,785      |   |   |   | 8,143 |   |   |   | 21,049 |   |
|                                                          |   |               |                                                                                         |   |             |   |       |   |   |   |   |   |   |   |   |   |
| NET INTEREST INCOME                                           |   |               | 27,095                                                                                       |   |             |   | 27,475     |   |   |   | 54,090 |   |   |   | 53,934 |   |
| Provision for Loan Losses                                     |   |               | 8,426                                                                                        |   |             |   | 5,432      |   |   |   | 16,836 |   |   |   | 9,574 |   |
| Net Interest Income After Provision For Loan      Losses |   |               | 18,669                                                                                       |   |             |   | 22,043     |   |   |   | 37,254 |   |   |   | 44,360 |   |
|                                                          |   |               |                                                                                         |   |             |   |       |   |   |   |   |   |   |   |   |   |
| NONINTEREST INCOME                                            |   |               |                                                                                         |   |             |   |       |   |   |   |   |   |   |   |   |   |
| Service Charges on Deposit Accounts                           |   |               | 7,162                                                                                        |   |             |   | 7,060      |   |   |   | 13,860 |   |   |   | 13,825 |   |
| Data Processing                                               |   |               | 896                                                                                          |   |             |   | 812        |   |   |   | 1,766 |   |   |   | 1,625 |   |
| Asset Management Fees                                         |   |               | 930                                                                                          |   |             |   | 1,125      |   |   |   | 1,900 |   |   |   | 2,275 |   |
| Securities Transactions                                       |   |               | 6                                                                                            |   |             |   | 30         |   |   |   | 6 |   |   |   | 95 |   |
| Mortgage Banking Fees                                         |   |               | 902                                                                                          |   |             |   | 506        |   |   |   | 1,486 |   |   |   | 1,000 |   |
| Bank Card Fees                                                |   |               | 2,666                                                                                        |   |             |   | 3,908      |   |   |   | 5,542 |   |   |   | 7,869 |   |
| Other                                                         |   |               | 2,072                                                                                        |   |             |   | 2,277      |   |   |   | 4,116 |   |   |   | 6,828 |   |
| Total Noninterest Income                                      |   |               | 14,634                                                                                       |   |             |   | 15,718     |   |   |   | 28,676 |   |   |   | 33,517 |   |
|                                                          |   |               |                                                                                         |   |             |   |       |   |   |   |   |   |   |   |   |   |
| NONINTEREST EXPENSE                                           |   |               |                                                                                         |   |             |   |       |   |   |   |   |   |   |   |   |   |
| Salaries and Associate Benefits                               |   |               | 16,049                                                                                       |   |             |   | 15,318     |   |   |   | 33,286 |   |   |   | 30,922 |   |
| Occupancy, Net                                                |   |               | 2,540                                                                                        |   |             |   | 2,491      |   |   |   | 4,885 |   |   |   | 4,853 |   |
| Furniture and Equipment                                       |   |               | 2,304                                                                                        |   |             |   | 2,583      |   |   |   | 4,642 |   |   |   | 5,165 |   |
| Intangible Amortization                                       |   |               | 1,010                                                                                        |   |             |   | 1,459      |   |   |   | 2,021 |   |   |   | 2,917 |   |
| Other                                                         |   |               | 11,027                                                                                       |   |             |   | 8,905      |   |   |   | 20,353 |   |   |   | 16,697 |   |
| Total Noninterest Expense                                     |   |               | 32,930                                                                                       |   |             |   | 30,756     |   |   |   | 65,187 |   |   |   | 60,554 |   |
|                                                          |   |               |                                                                                         |   |             |   |       |   |   |   |   |   |   |   |   |   |
| INCOME BEFORE INCOME TAXES                                    |   |               | 373                                                                                          |   |             |   | 7,005      |   |   |   | 743 |   |   |   | 17,323 |   |
| Income Tax (Benefit) Expense                                  |   |               | (401)                                                                                        |   |             |   | 2,195      |   |   |   | (681) |   |   |   | 5,233 |   |
|                                                          |   |               |                                                                                         |   |             |   |       |   |   |   |   |   |   |   |   |   |
| NET INCOME                                                    |   | $                  | 774                                                                                          |   |             | $      | 4,810      |   |   | $ | 1,424 |   |   | $ | 12,090 |   |
|                                                          |   |               |                                                                                         |   |             |   |       |   |   |   |   |   |   |   |   |   |
| Basic Net Income Per Share                                    |   | $                  | 0.04                                                                                         |   |             | $      | 0.28       |   |   | $ | 0.08 |   |   | $ | 0.70 |   |
| Diluted Net Income Per Share                                  |   | $                  | 0.04                                                                                         |   |             | $      | 0.28       |   |   | $ | 0.08 |   |   | $ | 0.70 |   |
|                                                          |   |               |                                                                                         |   |             |   |       |   |   |   |   |   |   |   |   |   |
| Average Basic Shares Outstanding                              |   |               | 17,009,672                                                                                   |   |             |   | 17,146,395 |   |   |   | 17,059,175 |   |   |   | 17,158,312 |   |
| Average Diluted Shares Outstanding                            |   |               | 17,010,157                                                                                   |   |             |   | 17,146,837 |   |   |   | 17,059,741 |   |   |   | 17,159,052 |   |

The accompanying Notes to Consolidated Financial Statements arean integral part of these statements.

----

CAPITAL CITY BANK GROUP, INC.

CONSOLIDATED STATEMENT OF CHANGES IN SHAREOWNERS'EQUITY

(Unaudited)

|   (Dollars In Thousands, Except Share Data)                                             | Shares Outstanding |   |   | Common Stock |    |   | AdditionalPaid-In Capital |   | Retained Earnings |    |   | Accumulated Other Comprehensive Income, Net of      Taxes |   | Total   |   |
|---------------------------------------------------------------------------------------------------|--------------------|--------|--------|--------------|---------|--------|---------------------------|--------|-------------------|---------|--------|-----------------------------------------------------------|--------|---------|--------|
|                                                                                              |               |   |   |         |    |   |                      |   |              |    |   |                                                      |   |    |   |
| Balance, December 31, 2008                                                                        | 17,126,997         |   | $      |  171    |    | $      | 36,783                    |   | $                 | 262,890 |   |                                                      | $      | (21,014 | )      | $ | 278,830 |   |
| Comprehensive Income:                                                                             |               |   |   |         |    |   |                      |   |              |    |   |                                                      |   |    |   |   |   |   |
| Net Income                                                                                        | -                  |   |   | -            |    |   | -                         |   |              | 1,424   |   |                                                      |   | -       |   |   | 1,424 |   |
| Net Change in Unrealized Gain On   Available-for-Sale Securities (net of      tax) | -                  |   |   | -            |    |   | -                         |   |              | -       |   |                                                      |   | 24      |   |   | 24 |   |
| Total Comprehensive Income                                                                        | -                  |   |   | -            |    |   | -                         |   |              |    |   |                                                      |   |    |   |   | 1,448 |   |
| Cash Dividends ($.38 per share)                                                                   | -                  |   |   | -            |    |   | -                         |   |              | (6,486  | )      |                                                      |   | -       |   |   | (6,486 | ) |
| Stock Performance Plan Compensation                                                               | -                  |   |   | -            |    |   | (154                      | )      |              | -       |   |                                                      |   | -       |   |   | (154 | ) |
| Issuance of Common Stock                                                                          | 28,567             |   |   | -            |    |   | 629                       |   |              | -       |   |                                                      |   | -       |   |   | 629 |   |
| Repurchase of Common Stock                                                                        | (145,888           | )      |   | (1           | )  |   | (1,560                    | )      |              | -       |   |                                                      |   | -       |   |   | (1,561 | ) |
|                                                                                              |               |   |   |         |    |   |                      |   |              |    |   |                                                      |   |    |   |   |   |   |
| Balance, June 30, 2009                                                                            | 17,009,676         |   | $      |  170    |    | $      | 35,698                    |   | $                 | 257,828 |   |                                                      | $      | (20,990 | )      | $ | 272,706 |   |

The accompanying Notes to Consolidated Financial Statements are anintegral part of these statements.

----

CAPITAL CITY BANK GROUP, INC.

CONSOLIDATED STATEMENTS OF CASHFLOWS

FOR THE SIX MONTHS ENDED JUNE 30

(Unaudited)

| (Dollars in Thousands)                                                       |   | 2009   |                                                                     |    | 2008   |   |
|------------------------------------------------------------------------------|--------|--------|--------------------------------------------------------------------------|---------|--------|--------|
| CASH FLOWS FROM OPERATING ACTIVITIES                                         |   |   |                                                                     |    |   |   |
| Net Income                                                                   |   | $      | 1,424                                                                    |    |   | $      | 12,090 |   |
| Adjustments to Reconcile Net Income toCash Provided by Operating Activities: |   |   |                                                                     |    |   |   |   |   |
| Provision for Loan Losses                                                    |   |   |          16,836             |    |   |   | 9,574 |   |
| Depreciation                                                                 |   |   |            3,350  |    |   |   | 3,447 |   |
| Net Securities Amortization                                                  |   |   |            1,044  |    |   |   | 337 |   |
| Amortization of Intangible Assets                                            |   |   |            2,021  |    |   |   | 2,917 |   |
| Gain on Securities Transactions                                              |   |   | (6                                                                       | )       |   |   | (95 | ) |
| Origination of Loans Held-for-Sale                                           |   |   | (56,294                                                                  | )       |   |   | (32,269 | ) |
| Proceeds From Sales of Loans    Held-for-Sale                                |   |   |          58,927             |    |   |   | 35,931 |   |
| Net Gain From Sales of Loans    Held-for-Sale                                |   |   | (1,486                                                                   | )       |   |   | (1,000 | ) |
| Non-Cash Compensation                                                        |   |   | -                                                                        |    |   |   | 17 |   |
| Increase in Deferred Income Taxes                                            |   |   | 2,061                                                                    |    |   |   | (730 | )  |
| Net (Increase) Decrease in Other Assets                                      |   |   | (12,870                                                                  | )       |   |   | 7,922 |   |
| Net Increase (Decrease) in Other    Liabilities                              |   |   |            20,653 |    |   |   | (1,387 | ) |
| Net Cash Provided By OperatingActivities                                     |   |   | 35,660                                                                   |    |   |   | 36,754 |   |
|                                                                         |   |   |                                                                     |    |   |   |   |   |
| CASH FLOWS FROM INVESTING ACTIVITIES                                         |   |   |                                                                     |    |   |   |   |   |
| Securities Available-for-Sale:                                               |   |   |                                                                     |    |   |   |   |   |
| Purchases                                                                    |   |   |         (40,544                  | )       |   |   | (49,001 | ) |
| Sales                                                                        |   |   |           1,986        |    |   |   | 3,508 |   |
| Payments, Maturities, and Calls                                              |   |   |           35,184       |    |   |   | 49,846 |   |
| Net Increase in Loans                                                        |   |   |         (46,025                  | )  |   |   | (13,216 | )  |
| Purchase of Premises & Equipment                                         |   |   | (5,969                                                                   | )       |   |   | (7,395 | ) |
| Proceeds From Sales of Premises &      Equipment                         |   |   | 2                                                                        |    |   |   | - |   |
| Net Cash Used In Investing Activities                                        |   |   | (55,366                                                                  | )  |   |   | (16,258 | )  |
|                                                                         |   |   |                                                                     |    |   |   |   |   |
| CASH FLOWS FROM FINANCING ACTIVITIES                                         |   |   |                                                                     |    |   |   |   |   |
| Increase in Deposits                                                         |   |   | 13,757                                                                   |    |   |   | 20,582 |   |
| Net Increase (Decrease) in Short-Term      Borrowings                        |   |   |           11,950       |    |   |   | (1,343 | ) |
| Increase in Other Long-Term Borrowings                                       |   |   |           2,666        |    |   |   | 11,623 |   |
| Repayment of Other Long-Term Borrowings                                      |   |   |           (1,788       | )       |   |   | (1,504 | ) |
| Dividends Paid                                                               |   |   |           (6,486       | )       |   |   | (6,214 | ) |
| Repurchase of Common Stock                                                   |   |   |           (1,561       | )       |   |   | (2,414 | ) |
| Issuance of Common Stock                                                     |   |   |           629          |    |   |   | 535 |   |
| Net Cash Provided by FinancingActivities                                     |   |   |           19,167       |    |   |   | 21,265 |   |
|                                                                         |   |   |                                                                     |    |   |   |   |   |
| NET CHANGE IN CASH AND CASH EQUIVALENTS                                      |   |   | (539                                                                     | )       |   |   | 41,761 |   |
|                                                                         |   |   |                                                                     |    |   |   |   |   |
| Cash and Cash Equivalents at Beginning of      Period                        |   |   | 94,949                                                                   |    |   |   | 259,697 |   |
| Cash and Cash Equivalents at End of    Period                                |   | $      | 94,410                                                                   |    |   | $      | 301,458 |   |
|                                                                         |   |   |                                                                     |    |   |   |   |   |
| Supplemental Disclosure:                                                     |   |   |                                                                     |    |   |   |   |   |
| Interest Paid on Deposits                                                    |   | $      | 5,181                                                                    |    |   | $      | 18,607 |   |
| Interest Paid on Debt                                                        |   | $      | 3,153                                                                    |    |   | $      | 3,391 |   |
| Taxes Paid                                                                   |   | $      | 5,643                                                                    |    |   | $      | 8,961 |   |
| Loans Transferred to Other Real Estate    Owned                              |   | $      | 13,553                                                                   |    |   | $      | 4,467 |   |
| Issuance of Common Stock as Non-Cash      Compensation                       |   | $      | 154                                                                      |    |   | $      | - |   |

The accompanying Notes to Consolidated Financial Statements are anintegral part of these statements.

----

NOTES TO CONSOLIDATED FINANCIALSTATEMENTS

| NOTE 1      - SIGNIFICANT      ACCOUNTING POLICIES |
|---------------------------------------------------------|

| NOTE      2 - INVESTMENT SECURITIES |
|-------------------------------------|

|                                        |   | June      30, 2009  |                                                                           |
|---------------------------------------------|--------|---------------------|--------------------------------------------------------------------------------|
| (Dollars      in Thousands)                 |   | Amortized      Cost |                                                                           |   | Unrealized      Gains |   |   | Unrealized      Losses |   |   | Market      Value |   |
| U.S.      Treasury                          |   | $                   | 27,899                                                                         |   |   | $ | 297 |   |   | $ | - |   |   | $ | 28,196 |   |
| U.S.      Government Agencies               |   |                | 5,597                                                                          |   |   |   | 61 |   |   |   | - |   |   |   | 5,658 |   |
| States      and Political Subdivisions      |   |                | 105,925                                                                        |   |   |   |             1,420 |   |   |   | 68 |   |   |   | 107,277 |   |
| Residential      Mortgage-Backed Securities |   |                |             39,493 |   |   |   |                677 |   |   |   | 18 |   |   |   |        40,152 |   |
| Other      Securities(1)                    |   |                |             12,719 |   |   |   |                - |   |   |   | - |   |   |   |        12,719 |   |
| Total      Investment Securities            |   | $                   |           191,633            |   |   | $ |            2,455 |   |   | $ | 86 |   |   | $ |      194,002 |   |

|                                        |   | December      31, 2008 |                                              |
|---------------------------------------------|--------|------------------------|---------------------------------------------------|
| (Dollars      in Thousands)                 |   | Amortized      Cost    |                                              |   | Unrealized      Gains |   |   | Unrealized      Losses |   |   | Market      Value |   |
| U.S.      Treasury                          |   | $                      | 29,094                                            |   |   | $ | 577 |   |   | $ | - |   |   | $ | 29,671 |   |
| U.S.      Government Agencies               |   |                   | 7,091                                             |   |   |   | 180 |   |   |   | - |   |   |   | 7,271 |   |
| States      and Political Subdivisions      |   |                   | 100,370                                           |   |   |   | 1,224 |   |   |   | 32 |   |   |   | 101,562 |   |
| Residential      Mortgage-Backed Securities |   |                   | 39,860                                            |   |   |   | 332 |   |   |   | 116 |   |   |   | 40,076 |   |
| Other      Securities(1)                    |   |                   | 12,882                                            |   |   |   | 107 |   |   |   | - |   |   |   | 12,989 |   |
| Total      Investment Securities            |   | $                      |        189,297 |   |   | $ |             2,420 |   |   | $ |      148 |   |   | $ |   191,569 |   |

|  (1) | Includes Federal Home Loan      Bank and Federal Reserve Bank stock recorded at cost of $6.9 million and      $4.8 million, respectively, at June 30, 2009, and $7.0 million and $4.8      million, respectively, at December 31, 2008. Also, balance includes a bank      preferred      stock issue      recorded at $1.0 million and $1.1 million at June 30, 2009 and December      31, 2008,      respectively. |
|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (Dollars      in Thousands)           |   | Amortized      Cost |    |   | Market      Value |   |
|---------------------------------------|--------|---------------------|---------|--------|-------------------|--------|
| Due      in one year or less          |   | $                   | 80,324  |   |              | $      | 81,143 |   |
| Due      after one through five years |   |                | 96,207  |   |              |   | 97,682 |   |
| Due      after five through ten years |   |                | 1,833   |   |              |   | 1,847 |   |
| Due      over ten years               |   |                | 1,550   |   |              |   | 1,611 |   |
| No      Maturity                      |   |                | 11,719  |   |              |   | 11,719 |   |
| Total      Investment Securities      |   | $                   | 191,633 |   |              | $      | 194,002 |   |

| (Dollars      in Thousands)                 |   | June      30, 2009 |      |   | December      31, 2008 |   |
|---------------------------------------------|--------|--------------------|-----------|--------|------------------------|--------|
| Commercial,      Financial and Agricultural |   | $                  | 201,589   |   |                   | $      | 206,230 |   |
| Real      Estate-Construction               |   |               | 153,507   |   |                   |   | 141,973 |   |
| Real      Estate-Commercial                 |   |               | 686,420   |   |                   |   | 656,959 |   |
| Real      Estate-Residential(1)             |   |               | 448,216   |   |                   |   | 481,034 |   |
| Real      Estate-Home Equity                |   |               | 235,473   |   |                   |   | 218,500 |   |
| Real      Estate-Loans Held-for-Sale        |   |               | 7,369     |   |                   |   | 3,204 |   |
| Consumer                                    |   |               | 244,489   |   |                   |   | 249,897 |   |
| Loans,      Net of Unearned Interest        |   | $                  | 1,977,063 |   |                   | $      | 1,957,797 |   |

| (1) | Includes      loans in process with outstanding balances of $8.4 million and $13.9      million for June 30, 2009 and December 31, 2008,    respectively. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (Dollars      in Thousands)                     |   | 2009   |    |   | 2008   |   |
|-------------------------------------------------|--------|--------|---------|--------|--------|--------|
| Balance,      Beginning of Period               |   | $      | 37,004  |   |   | $      | 18,066 |   |
| Provision      for Loan Losses                  |   |   | 16,836  |   |   |   | 9,574 |   |
| Recoveries      on Loans Previously Charged-Off |   |   | 1,604   |   |   |   | 1,287 |   |
| Loans      Charged-Off                          |   |   | (13,662 | )      |   |   | (6,409 | ) |
| Balance,      End of Period                     |   | $      | 41,782  |   |   | $      | 22,518 |   |

|                                     |   | June      30, 2009 |         |   | December      31, 2008   |   |
|------------------------------------------|--------|--------------------|--------------|--------|--------------------------|--------|
|  (Dollars      in Thousands)        |   | Balance            |         |   | Valuation      Allowance |   |   | Balance |   |   | Valuation      Allowance |   |
| Impaired      Loans:                     |   |               |         |   |                     |   |   |   |   |   |   |   |
| With      Related Valuation Allowance    |   | $                  |  99,646 |   |                     | $      | 18,483 |   |   | $ | 68,705 |   |   | $ | 15,901 |   |
| Without      Related Valuation Allowance |   |               | 26,656       |   |                     |   | - |   |   |   | 37,723 |   |   |   | - |   |

|                            |
|---------------------------------|
| NOTE      5 - INTANGIBLE ASSETS |

|                                  |   | June      30, 2009 |    |   | December      31, 2008  |   |
|---------------------------------------|--------|--------------------|---------|--------|-------------------------|--------|
|  (Dollars      in Thousands)     |   | GrossAmount        |    |   | AccumulatedAmortization |   |   | GrossAmount |   |   | AccumulatedAmortization |   |
| Core      Deposit Intangibles         |   | $                  | 47,176  |   |                    | $      | 42,017 |   |   | $ | 47,176 |   |   | $ | 40,092 |   |
| Goodwill                              |   |               | 84,811  |   |                    |   | - |   |   |   | 84,811 |   |   |   | - |   |
| Customer      Relationship Intangible |   |               | 1,867   |   |                    |   | 975 |   |   |   | 1,867 |   |   |   | 879 |   |
| Total      Intangible Assets          |   | $                  | 133,854 |   |                    | $      | 42,992 |   |   | $ | 133,854 |   |   | $ | 40,971 |   |

| (Dollars      in Thousands)          |   | June      30, 2009 |      |   | December      31, 2008 |   |
|--------------------------------------|--------|--------------------|-----------|--------|------------------------|--------|
| NOW      Accounts                    |   | $                  | 733,526   |   |                   | $      | 758,976 |   |
| Money      Market Accounts           |   |               | 300,683   |   |                   |   | 324,646 |   |
| Savings      Deposits                |   |               | 123,257   |   |                   |   | 115,261 |   |
| Other      Time Deposits             |   |               | 424,339   |   |                   |   | 373,595 |   |
| Total      Interest Bearing Deposits |   | $                  | 1,581,805 |   |                   | $      | 1,572,478 |   |

| NOTE      7 - STOCK-BASED COMPENSATION |
|----------------------------------------|

----

| Options                             |   | Shares |   |   | Weighted-Average      Exercise Price |   |   | Weighted-Average      Remaining Term |   |   | Aggregate      Intrinsic Value |   |
|-------------------------------------|--------|--------|--------|--------|--------------------------------------|--------|--------|--------------------------------------|--------|--------|--------------------------------|--------|
| Outstanding      at January 1, 2009 |   |   | 60,384 |   |                                 | $      | 32.79  |                                 |   |   | 5.9                            |   |   | $ | - |   |
| Granted                             |   |   | -      |   |                                 |   | -      |                                 |   |   | -                              |   |   |   | - |   |
| Exercised                           |   |   | -      |   |                                 |   | -      |                                 |   |   | -                              |   |   |   | - |   |
| Forfeited      or expired           |   |   | -      |   |                                 |   | -      |                                 |   |   | -                              |   |   |   | - |   |
| Outstanding      at June 30, 2009   |   |   | 60,384 |   |                                 | $      | 32.79  |                                 |   |   | 5.4                            |   |   | $ | - |   |
| Exercisable      at June 30, 2009   |   |   | 60,384 |   |                                 | $      | 32.79  |                                 |   |   | 5.4                            |   |   | $ | - |   |

|                                    |   | Three      Months Ended June 30, |   |   | Six      Months Ended June 30, |   |
|-----------------------------------------|--------|---------------------------------------|--------|--------|--------------------------------|--------|
| (Dollars      in Thousands)             |   | 2009                                  |   |   | 2008                           |   |   | 2009 |   |   | 2008 |   |
|                                    |   |                                  |   |   |                           |   |   |   |   |   |   |   |
| Discount      Rate                      |   |                                  | 6.00   | %      |                           |   | 6.25 | % |   |   | 6.00 | % |   |   | 6.25 | % |
| Long-Term      Rate of Return on Assets |   |                                  | 8.00   | %      |                           |   | 8.00 | % |   |   | 8.00 | % |   |   | 8.00 | % |
|                                    |   |                                  |   |   |                           |   |   |   |   |   |   |   |   |   |   |   |
| Service      Cost                       |   | $                                     | 1,525  |   |                           | $      | 1,279 |   |   | $ | 3,050 |   |   | $ | 2,558 |   |
| Interest      Cost                      |   |                                  | 1,200  |   |                           |   | 1,063 |   |   |   | 2,400 |   |   |   | 2,126 |   |
| Expected      Return on Plan Assets     |   |                                  | (1,275 | )      |                           |   | (1,253 | ) |   |   | (2,550 | ) |   |   | (2,506 | ) |
| Prior      Service Cost Amortization    |   |                                  | 125    |   |                           |   | 75 |   |   |   | 250 |   |   |   | 151 |   |
| Net      Loss Amortization              |   |                                  | 750    |   |                           |   | 280 |   |   |   | 1,500 |   |   |   | 561 |   |
| Net      Periodic Benefit Cost          |   | $                                     | 2,325  |   |                           | $      | 1,444 |   |   | $ | 4,650 |   |   | $ | 2,890 |   |

|                                 |   | Three      Months Ended June 30, |   |   | Six      Months Ended June 30, |   |
|--------------------------------------|--------|---------------------------------------|--------|--------|--------------------------------|--------|
| (Dollars      in Thousands)          |   | 2009                                  |   |   | 2008                           |   |   | 2009 |   |   | 2008 |   |
|                                 |   |                                  |   |   |                           |   |   |   |   |   |   |   |
| Discount      Rate                   |   |                                  | 6.00   | %      |                           |   | 6.25 | % |   |   | 6.00 | % |   |   | 6.25 | % |
|                                 |   |                                  |   |   |                           |   |   |   |   |   |   |   |   |   |   |   |
| Service      Cost                    |   | $                                     | 5      |   |                           | $      | 22 |   |   | $ | 10 |   |   | $ | 44 |   |
| Interest      Cost                   |   |                                  | 74     |   |                           |   | 56 |   |   |   | 148 |   |   |   | 111 |   |
| Prior      Service Cost Amortization |   |                                  | 45     |   |                           |   | 2 |   |   |   | 90 |   |   |   | 4 |   |
| Net      Loss Amortization           |   |                                  | (5)    |   |                           |   | 1 |   |   |   | (11) |   |   |   | 3 |   |
| Net      Periodic Benefit Cost       |   | $                                     | 119    |   |                           | $      | 81 |   |   | $ | 237 |   |   | $ | 162 |   |

| NOTE      9 - COMMITMENTS ANDCONTINGENCIES |
|--------------------------------------------|

| (Dollars      in Millions)           |   | Amount |   |
|--------------------------------------|--------|--------|--------|
| Commitments      to Extend Credit(1) |   | $      | 393    |   |
| Standby      Letters of Credit       |   | $      | 17     |   |

| (1) | Commitments include unfunded      loans, revolving lines of credit, and other unused      commitments. |
|-----|--------------------------------------------------------------------------------------------------------|

----

|  (Dollars      in Thousands)  |   | Level      1 Inputs |   |   | Level      2 Inputs |   |    | Level      3 Inputs(1) |   |   | TotalFair      Value |   |
|------------------------------------|--------|---------------------|--------|--------|---------------------|--------|---------|------------------------|--------|--------|----------------------|--------|
|                               |   |                |   |   |                |   |    |                   |   |   |                 |   |
| Securities      Available for Sale |   | $                   | 33,670 |   |                | $      | 147,613 |                   |   | $      | 1,000                |   |   | $ | 182,283 |   |

| (1) | Reflects      one bank preferred stock issue of $1.0 million whose fair value has been      determined based on an internal valuationmodel. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------|

----

|                                         |   |               |      |
|----------------------------------------------|--------|--------------------|-----------|
|                                         |   | June      30, 2009 |      |   | December      31, 2008 |   |
| (Dollars      in Thousands)                  |   | CarryingValue      |      |   | EstimatedFairValue |   |   | CarryingValue |   |   | EstimatedFairValue |   |
| Financial      Assets:                       |   |               |      |   |   |   |   |   |   |   |   |   |
| Cash                                         |   | $                  | 92,394    |   |   | $ | 92,394 |   |   | $ | 88,143 |   |   | $ | 88,143 |   |
| Short-Term Investments                       |   |               | 2,016     |   |   |   | 2,016 |   |   |   | 6,806 |   |   |   | 6,806 |   |
| Investment      Securities                   |   |               | 194,002   |   |   |   | 194,002 |   |   |   | 191,569 |   |   |   | 191,569 |   |
| Loans,      Net of Allowance for Loan Losses |   |               | 1,935,281 |   |   |   | 1,931,278 |   |   |   | 1,920,793 |   |   |   | 1,915,887 |   |
| Total      Financial Assets                  |   | $                  | 2,223,693 |   |   | $ | 2,219,690 |   |   | $ | 2,207,311 |   |   | $ | 2,202,405 |   |
|                                         |   |               |      |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Financial      Liabilities:                  |   |               |      |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Deposits                                     |   | $                  | 2,005,930 |   |   | $ | 1,945,804 |   |   | $ | 1,992,174 |   |   | $ | 1,960,361 |   |
| Short-Term      Borrowings                   |   |               | 73,989    |   |   |   | 73,239 |   |   |   | 62,044 |   |   |   | 61,799 |   |
| Subordinated      Notes Payable              |   |               | 62,887    |   |   |   | 60,984 |   |   |   | 62,887 |   |   |   | 63,637 |   |
| Long-Term      Borrowings                    |   |               | 52,354    |   |   |   | 55,939 |   |   |   | 51,470 |   |   |   | 57,457 |   |
| Total      Financial Liabilities             |   | $                  | 2,195,160 |   |   | $ | 2,135,966 |   |   | $ | 2,168,575 |   |   | $ | 2,143,254 |   |

----

----

----

|                                                         |   | 2009   |      |   | 2008   |   |      | 2007   |   |
|--------------------------------------------------------------|--------|--------|-----------|--------|--------|--------|-----------|--------|--------|
|  (Dollars      in Thousands, Except Per Share Data)     |   | Second |      |   | First  |   |      | Fourth |   |   | Third(1) |   |   | Second |   |   | First |   |   | Fourth |   |   | Third |   |
| Summary      of Operations:                                  |   |   |      |   |   |   |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Interest      Income                                         |   | $      | 31,180    |   |   | $      | 31,053    |   |   | $ | 33,229 |   |   | $ | 34,654 |   |   | $ | 36,260 |   |   | $ | 38,723 |   |   | $ | 40,786 |   |   | $ | 41,299 |   |
| Interest      Expense                                        |   |   | 4,085     |   |   |   | 4,058     |   |   |   | 5,482 |   |   |   | 7,469 |   |   |   | 8,785 |   |   |   | 12,264 |   |   |   | 13,241 |   |   |   | 13,389 |   |
| Net      Interest Income                                     |   |   | 27,095    |   |   |   | 26,995    |   |   |   | 27,747 |   |   |   | 27,185 |   |   |   | 27,475 |   |   |   | 26,459 |   |   |   | 27,545 |   |   |   | 27,910 |   |
| Provision      for Loan Losses                               |   |   | 8,426     |   |   |   | 8,410     |   |   |   | 12,497 |   |   |   | 10,425 |   |   |   | 5,432 |   |   |   | 4,142 |   |   |   | 1,699 |   |   |   | 1,552 |   |
| Net      Interest Income AfterProvision      for Loan Losses |   |   | 18,669    |   |   |   | 18,585    |   |   |   | 15,250 |   |   |   | 16,760 |   |   |   | 22,043 |   |   |   | 22,317 |   |   |   | 25,846 |   |   |   | 26,358 |   |
| Noninterest      Income                                      |   |   | 14,634    |   |   |   | 14,042    |   |   |   | 13,311 |   |   |   | 20,212 |   |   |   | 15,718 |   |   |   | 17,799 |   |   |   | 15,823 |   |   |   | 14,431 |   |
| Noninterest      Expense                                     |   |   | 32,930    |   |   |   | 32,257    |   |   |   | 31,002 |   |   |   | 29,916 |   |   |   | 30,756 |   |   |   | 29,798 |   |   |   | 31,614 |   |   |   | 29,919 |   |
| Income      Before Provision for Income Taxes                |   |   | 373       |   |   |   | 370       |   |   |   | (2,441 | ) |   |   | 7,056 |   |   |   | 7,005 |   |   |   | 10,318 |   |   |   | 10,055 |   |   |   | 10,870 |   |
| Provision      for Income Taxes                              |   |   | (401      | )      |   |   | (280      | )      |   |   | (738 | ) |   |   | 2,218 |   |   |   | 2,195 |   |   |   | 3,038 |   |   |   | 2,391 |   |   |   | 3,699 |   |
| Net      Income                                              |   | $      | 774       |   |   | $      | 650       |   |   | $ | (1,703 | ) |   | $ | 4,838 |   |   | $ | 4,810 |   |   | $ | 7,280 |   |   | $ | 7,664 |   |   | $ | 7,171 |   |
| Net      Interest Income (FTE)                               |   | $      | 27,679    |   |   | $      | 27,578    |   |   | $ | 28,387 |   |   | $ | 27,802 |   |   | $ | 28,081 |   |   | $ | 27,078 |   |   | $ | 28,196 |   |   | $ | 28,517 |   |
|                                                         |   |   |      |   |   |   |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Per      Common Share:                                       |   |   |      |   |   |   |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net      Income Basic                                        |   | $      | 0.04      |   |   | $      | 0.04      |   |   | $ | (0.10 | ) |   | $ | 0.29 |   |   | $ | 0.28 |   |   | $ | 0.42 |   |   | $ | 0.44 |   |   | $ | 0.41 |   |
| Net      Income Diluted                                      |   |   | 0.04      |   |   |   | 0.04      |   |   |   | (0.10 | ) |   |   | 0.29 |   |   |   | 0.28 |   |   |   | 0.42 |   |   |   | 0.44 |   |   |   | 0.41 |   |
| Dividends      Declared                                      |   |   | 0.190     |   |   |   | 0.190     |   |   |   | 0.190 |   |   |   | 0.185 |   |   |   | 0.185 |   |   |   | 0.185 |   |   |   | 0.185 |   |   |   | 0.175 |   |
| Diluted      Book Value                                      |   |   | 16.03     |   |   |   | 16.18     |   |   |   | 16.27 |   |   |   | 17.45 |   |   |   | 17.33 |   |   |   | 17.33 |   |   |   | 17.03 |   |   |   | 16.95 |   |
| Market      Price:                                           |   |   |      |   |   |   |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| High                                                         |   |   | 17.35     |   |   |   | 27.31     |   |   |   | 33.32 |   |   |   | 34.50 |   |   |   | 30.19 |   |   |   | 29.99 |   |   |   | 34.00 |   |   |   | 36.40 |   |
| Low                                                          |   |   | 11.01     |   |   |   | 9.50      |   |   |   | 21.06 |   |   |   | 19.20 |   |   |   | 21.76 |   |   |   | 24.76 |   |   |   | 24.60 |   |   |   | 27.69 |   |
| Close                                                        |   |   | 16.85     |   |   |   | 11.46     |   |   |   | 27.24 |   |   |   | 31.35 |   |   |   | 21.76 |   |   |   | 29.00 |   |   |   | 28.22 |   |   |   | 31.20 |   |
|                                                         |   |   |      |   |   |   |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Selected      Average                                        |   |   |      |   |   |   |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Balances:                                                    |   |   |      |   |   |   |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Loans                                                        |   | $      | 1,974,197 |   |   | $      | 1,964,086 |   |   | $ | 1,940,083 |   |   | $ | 1,915,008 |   |   | $ | 1,908,802 |   |   | $ | 1,909,574 |   |   | $ | 1,908,069 |   |   | $ | 1,907,235 |   |
| Earning      Assets                                          |   |   | 2,175,281 |   |   |   | 2,166,237 |   |   |   | 2,150,841 |   |   |   | 2,207,670 |   |   |   | 2,303,971 |   |   |   | 2,301,463 |   |   |   | 2,191,230 |   |   |   | 2,144,737 |   |
| Assets                                                       |   |   | 2,506,352 |   |   |   | 2,486,925 |   |   |   | 2,463,318 |   |   |   | 2,528,638 |   |   |   | 2,634,771 |   |   |   | 2,646,474 |   |   |   | 2,519,682 |   |   |   | 2,467,703 |   |
| Deposits                                                     |   |   | 1,971,190 |   |   |   | 1,957,354 |   |   |   | 1,945,866 |   |   |   | 2,030,684 |   |   |   | 2,140,545 |   |   |   | 2,148,874 |   |   |   | 2,016,736 |   |   |   | 1,954,160 |   |
| Shareowners’      Equity                               |   |   | 277,114   |   |   |   | 281,634   |   |   |   | 302,227 |   |   |   | 303,595 |   |   |   | 300,890 |   |   |   | 296,804 |   |   |   | 299,342 |   |   |   | 301,536 |   |
| Common      Equivalent Shares:                               |   |   |      |   |   |   |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Basic                                                        |   |   | 17,010    |   |   |   | 17,109    |   |   |   | 17,125 |   |   |   | 17,124 |   |   |   | 17,146 |   |   |   | 17,170 |   |   |   | 17,444 |   |   |   | 17,709 |   |
| Diluted                                                      |   |   | 17,010    |   |   |   | 17,131    |   |   |   | 17,135 |   |   |   | 17,128 |   |   |   | 17,147 |   |   |   | 17,178 |   |   |   | 17,445 |   |   |   | 17,719 |   |
|                                                         |   |   |      |   |   |   |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Ratios:                                                      |   |   |      |   |   |   |      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| ROA                                                          |   |   | 0.12      | %      |   |   | 0.11      | %      |   |   | (0.28 | )% |   |   | 0.76 | % |   |   | 0.73 | % |   |   | 1.11 | % |   |   | 1.21 | % |   |   | 1.15 | % |
| ROE                                                          |   |   | 1.12      | %      |   |   | 0.94      | %      |   |   | (2.24 | )% |   |   | 6.34 | % |   |   | 6.43 | % |   |   | 9.87 | % |   |   | 10.16 | % |   |   | 9.44 | % |
| Net      Interest Margin (FTE)                               |   |   | 5.11      | %      |   |   | 5.16      | %      |   |   | 5.26 | % |   |   | 5.01 | % |   |   | 4.90 | % |   |   | 4.73 | % |   |   | 5.10 | % |   |   | 5.27 | % |
| Efficiency      Ratio                                        |   |   | 75.44     | %      |   |   | 75.07     | %      |   |   | 71.21 | % |   |   | 59.27 | % |   |   | 66.89 | % |   |   | 63.15 | % |   |   | 68.51 | % |   |   | 66.27 | % |

| (1) | Includes      $6.25 million ($3.8 million after-tax) one-time gain on sale of a portion      of merchant services portfolio. |
|-----|------------------------------------------------------------------------------------------------------------------------------|

----

| Item 2. | MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL      CONDITION AND RESULTS OFOPERATIONS |
|---------|-------------------------------------------------------------------------------------------|

Management’s discussion and analysis ("MD&A") provides supplementalinformation, which sets forth the major factors that have affected our financialcondition and results of operations and should be read in conjunction with theConsolidated Financial Statements and related notes.  The MD&A isdivided into subsections entitled "Business Overview," "Financial Overview,""Results of Operations," "Financial Condition," “Market Risk and Interest RateSensitivity,” "Liquidity and Capital Resources," "Off-Balance SheetArrangements," and "Accounting Policies."  The following informationshould provide a better understanding of the major factors and trends thataffect our earnings performance and financial condition, and how our performanceduring 2009 compares with prior years.  Throughout this section,Capital City Bank Group, Inc., and subsidiaries, collectively, are referred toas "CCBG," "Company," "we," "us," or "our."

In this MD&A, we present an operating efficiency ratio and anoperating net noninterest expense as a percent of average assets ratio, both ofwhich are not calculated based on accounting principles generally accepted inthe United States ("GAAP"), but that we believe provide important informationregarding our results of operations.  Our calculation of the operatingefficiency ratio is computed by dividing noninterest expense less intangibleamortization and merger expenses, by the sum of tax equivalent net interestincome and noninterest income.  We calculate our operating netnoninterest expense as a percent of average assets by subtracting noninterestexpense excluding intangible amortization and merger expenses from noninterestincome.  Management uses these non-GAAP measures as part of itsassessment of its performance in managing noninterest expenses.  Webelieve that excluding intangible amortization and merger expenses in ourcalculations better reflect our periodic expenses and is more reflective ofnormalized operations.

|                                                                  |   | Three      Months Ended |   | Six      Months Ended |
|-----------------------------------------------------------------------|--------|-------------------------|--------|-----------------------|
|                                                                  |   | June      30,           |   |                  | March      31, |   |   | June      30, |   |   | June      30, |   |   | June      30, |   |
|                                                                  |   | 2009                    |   |                  | 2009 |   |   | 2008 |   |   | 2009 |   |   | 2008 |   |
| Efficiency      ratio                                                 |   |                    | 77.83  | %                     |   |   | 77.50 | % |   |   | 70.22 | % |   |   | 77.67 | % |   |   | 68.29 | % |
| Effect      of intangible amortization expense                        |   |                    | (2.39  | )%                    |   |   | (2.43 | )% |   |   | (3.33 | )% |   |   | (2.41 | )% |   |   | (3.29 | )% |
| Operating      efficiency ratio                                       |   |                    | 75.44  | %                     |   |   | 75.07 | % |   |   | 66.89 | % |   |   | 75.26 | % |   |   | 65.00 | % |
|                                                                  |   |                    |   |                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Reconciliation      of operating net noninterest expense ratio:       |   |                    |   |                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                                  |   | Three      Months Ended |   | Six      Months Ended |
|                                                                  |   | June      30,           |   |                  | March      31, |   |   | June      30, |   |   | June      30, |   |   | June      30, |   |
|                                                                  |   | 2009                    |   |                  | 2009 |   |   | 2008 |   |   | 2009 |   |   | 2008 |   |
| Net      noninterest expense as a percent of average assets           |   |                    | 2.93   | %                     |   |   | 2.97 | % |   |   | 2.30 | % |   |   | 2.95 | % |   |   | 2.06 | % |
| Effect      of intangible amortization expense                        |   |                    | (0.16  | )%                    |   |   | (0.16 | )% |   |   | (0.23 | )% |   |   | (0.16 | )% |   |   | (0.22 | )% |
| Operating      net noninterest expense as a percent of average assets |   |                    | 2.77   | %                     |   |   | 2.81 | % |   |   | 2.07 | % |   |   | 2.79 | % |   |   | 1.84 | % |
|                                                                  |   |                    |   |                  |   |   |   |   |   |   |   |   |   |   |   |

----

----

----

| ·   | Net      income for the second quarter of 2009 totaled $0.8 million ($0.04 per      diluted share) compared to net income of $0.6 million ($0.04 per diluted      share) for the first quarter of 2009 and $4.8 million ($0.28 per diluted      share) for the second quarter of 2008.  Net income for the first      six months of 2009 totaled $1.4 million ($0.08 per diluted share) compared      to $12.1 million ($0.70 per diluted share) for the comparable period of      2008. |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Net      income for the second quarter and first half of 2009 reflects loan loss      provisions of $8.4 million ($0.30 per diluted share) and $16.8 million      ($0.61 per diluted share), respectively, and a one-time special FDIC      assessment of approximately $1.2 million ($0.04 per diluted share)      recorded in the second quarter. |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Tax      equivalent net interest income for the second quarter of 2009 was $27.7      million compared to $27.6 million for the first quarter of 2009 and $28.1      million for the second quarter of 2008.  For the first half of      2009, tax equivalent net interest income totaled $55.3 million compared to      $55.2 million in 2008. |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Noninterest      income increased $0.6 million, or 4.2%, from the prior linked quarter due      to higher deposit fees and mortgage banking fees.  Year over      year, noninterest income declined $1.1 million, or 6.9%, and $4.8 million,      or 14.4%, for the three and six-month periods, respectively, due to lower      merchant fees reflective of the sale of a major portion of our merchant      services portfolio in July 2008.  A $2.4 million pre-tax gain      from the redemption of Visa shares realized in the first quarter of 2008      also impacted the unfavorable variance for the six month      period. |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Noninterest      expense increased $0.7 million, or 2.1%, from the prior linked quarter due      primarily to the one-time FDIC special assessment ($1.2      million).  Year over year, noninterest expense increased $2.2      million, or 7.1%, and $4.6 million, or 7.7%, for the three and six-month      periods, respectively, primarily due to an increase in pension expense,      higher expense for other real estate properties, and higher FDIC insurance      premiums, including the one-time special assessment.  A one-time      entry of $1.1 million in the first quarter of 2008 to reverse a portion of      our Visa litigation accrual also contributed to the increase for the six      month period. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Loan      loss provision for the quarter was $8.4 million, comparable to the prior      linked quarter.  Year over year, the loan loss provision      increased $3.0 million and $7.3 million for the three and six-month      periods, respectively, generally reflective of current depressed economic      conditions, and stress within our real estate markets, including property      devaluation.  As of June 30, 2009, the allowance for loan losses      was 2.12% of total loans compared to 1.18% for the same period in      2008. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Average      earnings assets have increased $9.0 million, or 0.4%, from the prior      linked quarter and $24.4 million, or 1.1%, from the prior year-end      primarily reflective of loan growth.  Average loans grew $10.1      million, or .51%, and $34.1 million, or 1.8%, from the same comparable      periods.  Average deposits grew by $13.8 million, or 0.7%, and      $25.3 million, or 1.3%, from the prior linked quarter and prior year-end,      respectively.  Growth in both loans and deposits reflects the      efforts of our bankers to reach clients who are interested in moving or      expanding their bankingrelationships. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | As      of June 30, 2009, we are well-capitalized with a risk based capital ratio      of 14.20% and a tangible capital ratio of 7.47% compared to 14.69% and      7.76%, respectively, at year-end 2008 and 14.35% and 7.87%, respectively,      at June 30, 2008. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|                                                     |   | Three      Months Ended |   | Six      Months Ended |
|----------------------------------------------------------|--------|-------------------------|--------|-----------------------|
| (Dollars      in Thousands, except per share data)       |   | June      30, 2009      |   |                  | March      31, 2009 |   |   | June      30, 2008 |   |   | June      30, 2009 |   |   | June      30, 2008 |   |
| Interest      Income                                     |   | $                  | 31,180 |                  |   | $  | 31,053 |   |   | $  | 36,260 |   |   | $  | 62,233 |   |   | $  | 74,983 |   |
| Taxable      equivalent Adjustments                      |   |                    | 584    |                  |   |   | 583 |   |   |   | 606 |   |   |   | 1,167 |   |   |   | 1,225 |   |
| Total      Interest Income (FTE)                         |   |                    | 31,764 |                  |   |   | 31,636 |   |   |   | 36,866 |   |   |   | 63,400 |   |   |   | 76,208 |   |
| Interest      Expense                                    |   |                    | 4,085  |                  |   |   | 4,058 |   |   |   | 8,785 |   |   |   | 8,143 |   |   |   | 21,049 |   |
| Net      Interest Income (FTE)                           |   |                    | 27,679 |                  |   |   | 27,578 |   |   |   | 28,081 |   |   |   | 55,257 |   |   |   | 55,159 |   |
| Provision      for Loan Losses                           |   |                    | 8,426  |                  |   |   | 8,410 |   |   |   | 5,432 |   |   |   | 16,836 |   |   |   | 9,574 |   |
| Taxable      Equivalent Adjustments                      |   |                    | 584    |                  |   |   | 583 |   |   |   | 606 |   |   |   | 1,167 |   |   |   | 1,225 |   |
| Net      Interest Income After provision for Loan Losses |   |                    | 18,669 |                  |   |   | 18,585 |   |   |   | 22,043 |   |   |   | 37,254 |   |   |   | 44,360 |   |
| Noninterest      Income                                  |   |                    | 14,634 |                  |   |   | 14,042 |   |   |   | 15,718 |   |   |   | 28,676 |   |   |   | 33,517 |   |
| Noninterest      Expense                                 |   |                    | 32,930 |                  |   |   | 32,257 |   |   |   | 30,756 |   |   |   | 65,187 |   |   |   | 60,554 |   |
| Income      Before Income Taxes                          |   |                    | 373    |                  |   |   | 370 |   |   |   | 7,005 |   |   |   | 743 |   |   |   | 17,323 |   |
| Income      Taxes                                        |   |                    | (401   | )                     |   |   | (280 | ) |   |   | 2,195 |   |   |   | (681 | ) |   |   | 5,233 |   |
| Net      Income                                          |   | $                  | 774    |                  |   | $  | 650 |   |   | $  | 4,810 |   |   | $  | 1,424 |   |   | $  | 12,090 |   |
|                                                     |   |                    |   |                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Basic      Net Income Per Share                          |   | $                       | 0.04   |                  |   | $ | 0.04 |   |   | $ | 0.28 |   |   | $ | 0.08 |   |   | $ | 0.70 |   |
| Diluted      Net Income Per Share                        |   | $                       | 0.04   |                  |   | $ | 0.04 |   |   | $ | 0.28 |   |   | $ | 0.08 |   |   | $ | 0.70 |   |
|                                                     |   |                    |   |                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Return      on Average Equity                            |   |                    | 1.12   | %                     |   |   | 0.94 | % |   |   | 6.43 | % |   |   | 1.03 | % |   |   | 8.14 | % |
| Return      on Average Assets                            |   |                    | 0.12   | %                     |   |   | 0.11 | % |   |   | 0.73 | % |   |   | 0.12 | % |   |   | 0.92 | % |

----

|                                               |   | Three      Months Ended |   | Six      Months Ended |
|----------------------------------------------------|--------|-------------------------|--------|-----------------------|
| (Dollars      in Thousands, except per share data) |   | June      30, 2009      |   |                  | March      31, 2009 |   |   | June      30, 2008 |   |   | June      30,2009 |   |   | June      30, 2008 |   |
|                                               |   |                    |   |                  |   |   |   |   |   |   |   |   |   |   |   |
| CHARGE-OFFS                                        |   |                    |   |                  |   |   |   |   |   |   |   |   |   |   |   |
| Commercial,      Financial and Agricultural        |   |  $                 | 388    |                  |   |  $ | 857 |   |   |  $ | 407 |   |   |  $ | 1,245 |   |   |  $ | 1,043 |   |
| Real      Estate – Construction              |   |                    | 3,356  |                  |   |   | 320 |   |   |   | 158 |   |   |   | 3,676 |   |   |   | 730 |   |
| Real      Estate - Commercial Mortgage             |   |                    | 123    |                  |   |   | 1,002 |   |   |   | 1,115 |   |   |   | 1,125 |   |   |   | 1,241 |   |
| Real      Estate – Residential               |   |                    | 2,379  |                  |   |   | 1,975 |   |   |   | 817 |   |   |   | 4,354 |   |   |   | 993 |   |
| Consumer                                           |   |                    | 1,145  |                  |   |   | 2,117 |   |   |   | 1,232 |   |   |   | 3,262 |   |   |   | 2,402 |   |
| Total      Charge-offs                             |   |                    | 7,391  |                  |   |   | 6,271 |   |   |   | 3,729 |   |   |   | 13,662 |   |   |   | 6,409 |   |
|                                               |   |                    |   |                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| RECOVERIES                                         |   |                    |   |                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Commercial,      Financial and Agricultural        |   |                    | 84     |                  |   |   | 74 |   |   |   | 55 |   |   |   | 158 |   |   |   | 195 |   |
| Real      Estate – Construction              |   |                    | -      |                  |   |   | 385 |   |   |   | - |   |   |   | 385 |   |   |   | - |   |
| Real      Estate - Commercial Mortgage             |   |                    | 1      |                  |   |   | - |   |   |   | 13 |   |   |   | 1 |   |   |   | 14 |   |
| Real      Estate – Residential               |   |                    | 51     |                  |   |   | 58 |   |   |   | 24 |   |   |   | 109 |   |   |   | 28 |   |
| Consumer                                           |   |                    | 439    |                  |   |   | 512 |   |   |   | 446 |   |   |   | 951 |   |   |   | 1,051 |   |
| Total      Recoveries                              |   |                    | 575    |                  |   |   | 1,029 |   |   |   | 538 |   |   |   | 1,604 |   |   |   | 1,288 |   |
|                                               |   |                    |   |                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net      Charge-offs                               |   |  $                 | 6,816  |                  |   |  $ | 5,242 |   |   |  $ | 3,191 |   |   |  $ | 12,058 |   |   |  $ | 5,121 |   |
|                                               |   |                    |   |                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net      Charge - Off's ( Annualized)              |   |                    | 1.39   | %                     |   |   | 1.08 | % |   |   | 0.67 | % |   |   | 1.23 | % |   |   | 0.54 | % |
| as      a percent of Average                       |   |                    |   |                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Loans      Outstanding, Net of                     |   |                    |   |                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Unearned      Interest                             |   |                    |   |                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |

|                                     |   |                    |   |                  |               |    |   |               |   |    |              |   |   |              |   |
|------------------------------------------|--------|-------------------------|--------|-----------------------|--------------------|---------|--------|--------------------|--------|---------|-------------------|--------|--------|-------------------|--------|
|                                     |   | Three      Months Ended |   | Six      Months Ended |
| (Dollars      in Thousands)              |   | June      30,2009       |   |                  | March      31,2009 |    |   | June      30, 2008 |   |    | June      30,2009 |   |   | June      30,2008 |   |
|                                     |   |                    |   |                  |               |    |   |               |   |    |              |   |   |              |   |
| Noninterest      Income:                 |   |                    |   |                  |               |    |   |               |   |    |              |   |   |              |   |
| Service      Charges on Deposit Accounts |   |  $                 | 7,162  |                  |               |  $ | 6,698  |               |   |  $ | 7,060             |   |   |  $           | 13,860 |   |   |  $ | 13,825 |   |
| Data      Processing Fees                |   |                    | 896    |                  |               |    | 870    |               |   |    | 812               |   |   |              | 1,766  |   |   |   | 1,625 |   |
| Asset      Management Fees               |   |                    | 930    |                  |               |    | 970    |               |   |    | 1,125             |   |   |              | 1,900  |   |   |   | 2,275 |   |
| Retail      Brokerage Fees               |   |                    | 625    |                  |               |    | 493    |               |   |    | 735               |   |   |              | 1,118  |   |   |   | 1,204 |   |
| Investment      Security Gains           |   |                    | 6      |                  |               |    | -      |               |   |    | 30                |   |   |              | 6      |   |   |   | 95 |   |
| Mortgage      Banking Fees               |   |                    | 902    |                  |               |    | 584    |               |   |    | 506               |   |   |              | 1,486  |   |   |   | 1,000 |   |
| Merchant      Service Fees (1)           |   |                    | 663    |                  |               |    | 958    |               |   |    | 2,074             |   |   |              | 1,621  |   |   |   | 4,282 |   |
| Interchange      Fees (1)                |   |                    | 1,118  |                  |               |    | 1,056  |               |   |    | 1,076             |   |   |              | 2,174  |   |   |   | 2,085 |   |
| ATM/Debit      Card Fees (1)             |   |                    | 884    |                  |               |    | 863    |               |   |    | 758               |   |   |              | 1,747  |   |   |   | 1,502 |   |
| Other                                    |   |                    | 1,448  |                  |               |    | 1,550  |               |   |    | 1,542             |   |   |              | 2,998  |   |   |   | 5,624 |   |
|                                     |   |                    |   |                  |               |    |   |               |   |    |              |   |   |              |   |   |   |   |   |   |
| Total      Noninterest Income            |   |  $                 | 14,634 |                  |               |  $ | 14,042 |               |   |  $ | 15,718            |   |   |  $           | 28,676 |   |   |  $ | 33,517 |   |

----

----

|                                               |   | Three      Months Ended |         | Six      Months Ended |
|----------------------------------------------------|--------|-------------------------|--------------|-----------------------|
| (Dollars      in Thousands, except per share data) |   | June      30, 2009      |         |                  | March      31, 2009 |   |   | June      30, 2008 |   |   | June      30, 2009 |   |   | June      30, 2008 |   |
|                                               |   |                    |         |                  |   |   |   |   |   |   |   |   |   |   |   |
| Noninterest      Expense:                          |   |                    |         |                  |   |   |   |   |   |   |   |   |   |   |   |
| Salaries                                           |   |  $                 | 12,337       |                  |   |  $ | 13,141 |   |   |  $ | 12,627 |   |   |  $ | 25,478 |   |   |  $ | 25,631 |   |
| Associate      Benefits                            |   |                    | 3,712        |                  |   |   | 4,096 |   |   |   | 2,691 |   |   |   | 7,808 |   |   |   | 5,291 |   |
| Total      Compensation                            |   |                    | 16,049       |                  |   |   | 17,237 |   |   |   | 15,318 |   |   |   | 33,286 |   |   |   | 30,922 |   |
|                                               |   |                    |         |                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Premises                                           |   |                    | 2,540        |                  |   |   | 2,345 |   |   |   | 2,491 |   |   |   | 4,885 |   |   |   | 4,853 |   |
| Equipment                                          |   |                    | 2,304        |                  |   |   | 2,338 |   |   |   | 2,583 |   |   |   | 4,641 |   |   |   | 5,165 |   |
| Total      Occupancy                               |   |                    | 4,844        |                  |   |   | 4,683 |   |   |   | 5,074 |   |   |   | 9,526 |   |   |   | 10,018 |   |
|                                               |   |                    |         |                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Legal      Fees                                    |   |                    | 827          |                  |   |   | 839 |   |   |   | 474 |   |   |   | 1,665 |   |   |   | 976 |   |
| Professional      Fees                             |   |                    | 931          |                  |   |   | 960 |   |   |   | 948 |   |   |   | 1,891 |   |   |   | 1,819 |   |
| Processing      Services                           |   |                    | 880          |                  |   |   | 908 |   |   |   | 877 |   |   |   | 1,788 |   |   |   | 1,740 |   |
| Advertising                                        |   |                    | 752          |                  |   |   | 856 |   |   |   | 895 |   |   |   | 1,607 |   |   |   | 1,673 |   |
| Travel      and Entertainment                      |   |                    | 234          |                  |   |   | 295 |   |   |   | 341 |   |   |   | 528 |   |   |   | 674 |   |
| Printing      and Supplies                         |   |                    | 464          |                  |   |   | 477 |   |   |   | 522 |   |   |   | 941 |   |   |   | 1,037 |   |
| Telephone                                          |   |                    | 547          |                  |   |   | 569 |   |   |   | 701 |   |   |   | 1,116 |   |   |   | 1,294 |   |
| Postage                                            |   |                    | 452          |                  |   |   | 418 |   |   |   | 435 |   |   |   | 870 |   |   |   | 864 |   |
| Insurance      - Other                             |   |                    | 2,192        |                  |   |   | 866 |   |   |   | 230 |   |   |   | 3,058 |   |   |   | 396 |   |
| Intangible      Amortization                       |   |                    | 1,010        |                  |   |   | 1,011 |   |   |   | 1,459 |   |   |   | 2,021 |   |   |   | 2,917 |   |
| Interchange      Fees                              |   |                    | 483          |                  |   |   | 737 |   |   |   | 1,738 |   |   |   | 1,220 |   |   |   | 3,587 |   |
| Courier      Service                               |   |                    | 111          |                  |   |   | 138 |   |   |   | 117 |   |   |   | 249 |   |   |   | 244 |   |
| Other      Real Estate Owned                       |   |                    | 1,296        |                  |   |   | 747 |   |   |   | 65 |   |   |   | 2,043 |   |   |   | 220 |   |
| Miscellaneous                                      |   |                    | 1,858        |                  |   |   | 1,516 |   |   |   | 1,562 |   |   |   | 3,378 |   |   |   | 2,173 |   |
| Total      Other                                   |   |                    | 12,037       |                  |   |   | 10,337 |   |   |   | 10,364 |   |   |   | 22,375 |   |   |   | 19,614 |   |
|                                               |   |                    |         |                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Total      Noninterest Expense                |   |  $                 | 32,930  |                  |   |  $ | 32,257  |   |   |  $ | 30,756  |   |   |  $ | 65,187  |   |   |  $ | 60,554  |   |

----

----

| Changes      in Interest Rates | +300      bp | +200      bp | +100      bp | -100      bp     |
|--------------------------------|--------------|--------------|--------------|------------------|
|                           |         |         |         |             |
| Policy      Limit (±)     | 10.0%        | 7.5%         | 5.0%         |   5.0% |
| June      30, 2009             | 2.6%         | 2.6%         | 1.6%         | -0.0%            |
| March      31, 2009            | 2.3%         | 1.9%         | 1.7%         | -0.0%            |

| Changes      in Interest Rates | +300      bp | +200      bp | +100      bp | -100      bp |
|--------------------------------|--------------|--------------|--------------|--------------|
|                           |         |         |         |         |
| Policy      Limit (±)     | 12.5%        | 10.0%        | 7.5%         |  7.5%   |
| June      30, 2009             | 0.3%         | 2.3%         | 2.4%         | -3.7%        |
| March      31, 2009            | 0.4%         | 2.4%         | 2.5%         | -3.4%        |

| (1) | Down      200 and 300 rate scenarios have been excluded due to the current      historically low interest rateenvironment. |
|-----|----------------------------------------------------------------------------------------------------------------------------|

----

----

----

|                                                   |   | Three      Months Ended June 30, |      | Six      Months Ended June 30, |
|--------------------------------------------------------|--------|----------------------------------|-----------|--------------------------------|
|                                                   |   |                             |      |                           | 2009 |   |   |   |   |   |   |   |   | 2008 |   |   |   |   |   |   |   |   | 2009 |   |   |   |   |   |   |   |   | 2008 |   |   |   |   |
| (Taxable      Equivalent Basis - Dollars in Thousands) |   | Balances                         |      |                           | Interest |   |   | Rate |   |   | Balances |   |   | Interest |   |   | Rate |   |   | Balances |   |   | Interest |   |   | Rate |   |   | Balances |   |   | Interest |   |   | Rate |   |
|                                                   |   |                             |      |                           |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Assets:                                                |   |                             |      |                           |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Loans,      Net of Unearned Interest(1)(2)             |   | $                           | 1,974,197 |                           |   | $  | 29,954 |   |   |   | 6.09 | % |   | $  | 1,908,802 |   |   | $  | 33,610 |   |   |   | 7.08 | % |   | $  | 1,969,169 |   |   | $  | 59,678 |   |   |   | 6.11 | % |   | $  | 1,909,187 |   |   | $  | 69,063 |   |   |   | 7.27 | % |
| Taxable      Investment Securities(2)                  |   |                             | 89,574    |                           |   |   | 742 |   |   |   | 3.31 | % |   |   | 93,814 |   |   |   | 1,028 |   |   |   | 4.38 | % |   |   | 90,248 |   |   |   | 1,518 |   |   |   | 3.37 | % |   |   | 94,300 |   |   |   | 2,136 |   |   |   | 4.52 | % |
| Tax-Exempt      Investment Securities                  |   |                             | 106,869   |                           |   |   | 1,067 |   |   |   | 4.00 | % |   |   | 94,371 |   |   |   | 1,200 |   |   |   | 5.09 | % |   |   | 104,005 |   |   |   | 2,200 |   |   |   | 4.23 | % |   |   | 92,581 |   |   |   | 2,407 |   |   |   | 5.20 | % |
| Funds      Sold                                        |   |                             | 4,641     |                           |   |   | 1 |   |   |   | 0.10 | % |   |   | 206,984 |   |   |   | 1,028 |   |   |   | 1.96 | % |   |   | 7,363 |   |   |   | 4 |   |   |   | 0.12 | % |   |   | 206,649 |   |   |   | 2,602 |   |   |   | 2.49 | % |
| Total      Earning Assets                              |   |                             | 2,175,281 |                           |   |   | 31,764 |   |   |   | 5.86 | % |   |   | 2,303,971 |   |   |   | 36,866 |   |   |   | 6.43 | % |   |   | 2,170,785 |   |   |   | 63,400 |   |   |   | 5.89 | % |   |   | 2,302,717 |   |   |   | 76,208 |   |   |   | 6.65 | % |
| Cash      & Due From Banks                         |   |                             | 81,368    |                           |   |   |   |   |   |   |   |   |   |   | 82,182 |   |   |   |   |   |   |   |   |   |   |   | 79,109 |   |   |   |   |   |   |   |   |   |   |   | 88,214 |   |   |   |   |   |   |   |   |   |
| Allowance      For Loan Losses                         |   |                             | (41,978   | )                              |   |   |   |   |   |   |   |   |   |   | (20,558 | ) |   |   |   |   |   |   |   |   |   |   | (40,003 | ) |   |   |   |   |   |   |   |   |   |   | (19,392 | ) |   |   |   |   |   |   |   |   |
| Other      Assets                                      |   |                             | 291,681   |                           |   |   |   |   |   |   |   |   |   |   | 269,176 |   |   |   |   |   |   |   |   |   |   |   | 286,801 |   |   |   |   |   |   |   |   |   |   |   | 269,083 |   |   |   |   |   |   |   |   |   |
| TOTAL      ASSETS                                      |   | $                           | 2,506,352 |                           |   |   |   |   |   |   |   |   |   | $  | 2,634,771 |   |   |   |   |   |   |   |   |   |   | $  | 2,496,692 |   |   |   |   |   |   |   |   |   |   | $  | 2,640,622 |   |   |   |   |   |   |   |   |   |
|                                                   |   |                             |      |                           |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Liabilities:                                           |   |                             |      |                           |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| NOW      Accounts                                      |   | $                           | 709,039   |                           |   | $  | 249 |   |   |   | 0.14 | % |   | $  | 788,237 |   |   | $  | 1,935 |   |   |   | 0.99 | % |   | $  | 714,123 |   |   | $  | 474 |   |   |   | 0.13 | % |   | $  | 781,064 |   |   | $  | 5,375 |   |   |   | 1.38 | % |
| Money      Market Accounts                             |   |                             | 298,007   |                           |   |   | 192 |   |   |   | 0.26 | % |   |   | 376,996 |   |   |   | 1,210 |   |   |   | 1.29 | % |   |   | 309,719 |   |   |   | 382 |   |   |   | 0.25 | % |   |   | 383,412 |   |   |   | 3,408 |   |   |   | 1.79 | % |
| Savings      Accounts                                  |   |                             | 123,034   |                           |   |   | 15 |   |   |   | 0.05 | % |   |   | 117,182 |   |   |   | 29 |   |   |   | 0.10 | % |   |   | 120,601 |   |   |   | 29 |   |   |   | 0.05 | % |   |   | 115,172 |   |   |   | 63 |   |   |   | 0.11 | % |
| Other      Time Deposits                               |   |                             | 417,545   |                           |   |   | 2,044 |   |   |   | 1.96 | % |   |   | 443,006 |   |   |   | 3,988 |   |   |   | 3.62 | % |   |   | 404,847 |   |   |   | 4,110 |   |   |   | 2.05 | % |   |   | 455,143 |   |   |   | 8,797 |   |   |   | 3.89 | % |
| Total      Interest Bearing Deposits                   |   |                             | 1,547,625 |                           |   |   | 2,500 |   |   |   | 0.65 | % |   |   | 1,725,421 |   |   |   | 7,162 |   |   |   | 1.67 | % |   |   | 1,549,290 |   |   |   | 4,995 |   |   |   | 0.65 | % |   |   | 1,734,791 |   |   |   | 17,643 |   |   |   | 2.05 | % |
| Short-Term      Borrowings                             |   |                             | 87,768    |                           |   |   | 88 |   |   |   | 0.40 | % |   |   | 55,830 |   |   |   | 296 |   |   |   | 2.13 | % |   |   | 86,550 |   |   |   | 156 |   |   |   | 0.36 | % |   |   | 61,963 |   |   |   | 817 |   |   |   | 2.64 | % |
| Subordinated      Note Payable                         |   |                             | 62,887    |                           |   |   | 931 |   |   |   | 5.86 | % |   |   | 62,887 |   |   |   | 931 |   |   |   | 5.86 | % |   |   | 62,887 |   |   |   | 1,858 |   |   |   | 5.88 | % |   |   | 62,887 |   |   |   | 1,862 |   |   |   | 5.86 | % |
| Other      Long-Term Borrowings                        |   |                             | 52,775    |                           |   |   | 566 |   |   |   | 4.30 | % |   |   | 34,612 |   |   |   | 396 |   |   |   | 4.60 | % |   |   | 52,997 |   |   |   | 1,134 |   |   |   | 4.31 | % |   |   | 31,128 |   |   |   | 727 |   |   |   | 4.70 | % |
| Total      Interest Bearing Liabilities                |   |                             | 1,751,055 |                           |   |   | 4,085 |   |   |   | 0.94 | % |   |   | 1,878,750 |   |   |   | 8,785 |   |   |   | 1.88 | % |   |   | 1.751,724 |   |   |   | 8,143 |   |   |   | 0.94 | % |   |   | 1,890,769 |   |   |   | 21,049 |   |   |   | 2.24 | % |
| Noninterest      Bearing Deposits                      |   |                             | 423,566   |                           |   |   |   |   |   |   |   |   |   |   | 415,125 |   |   |   |   |   |   |   |   |   |   |   | 415,020 |   |   |   |   |   |   |   |   |   |   |   | 409,918 |   |   |   |   |   |   |   |   |   |
| Other      Liabilities                                 |   |                             | 54,617    |                           |   |   |   |   |   |   |   |   |   |   | 40,006 |   |   |   |   |   |   |   |   |   |   |   | 50,585 |   |   |   |   |   |   |   |   |   |   |   | 41,088 |   |   |   |   |   |   |   |   |   |
| TOTAL      LIABILITIES                                 |   |                             | 2,229,238 |                           |   |   |   |   |   |   |   |   |   |   | 2,333,881 |   |   |   |   |   |   |   |   |   |   |   | 2,217,330 |   |   |   |   |   |   |   |   |   |   |   | 2,341,775 |   |   |   |   |   |   |   |   |   |
|                                                   |   |                             |      |                           |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| SHAREOWNER’S      EQUITY                         |   |                             |      |                           |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| TOTAL      SHAREOWNER’S EQUITY                   |   |                             | 277,114   |                           |   |   |   |   |   |   |   |   |   |   | 300,890 |   |   |   |   |   |   |   |   |   |   |   | 279,362 |   |   |   |   |   |   |   |   |   |   |   | 298,847 |   |   |   |   |   |   |   |   |   |
|                                                   |   |                             |      |                           |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| TOTAL      LIABILITIES AND                             |   |                             |      |                           |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| SHAREOWNER      EQUITY                                 |   | $                           | 2,506,352 |                           |   |   |   |   |   |   |   |   |   | $  | 2,634,771 |   |   |   |   |   |   |   |   |   |   | $  | 2,496,692 |   |   |   |   |   |   |   |   |   |   | $  | 2,640,622 |   |   |   |   |   |   |   |   |   |
|                                                   |   |                             |      |                           |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Interest      Rate Spread                              |   |                             |      |                           |   |   |   |   |   |   | 4.92 | % |   |   |   |   |   |   |   |   |   |   | 4.55 | % |   |   |   |   |   |   |   |   |   |   | 4.95 | % |   |   |   |   |   |   |   |   |   |   | 4.41 | % |
| Net      Interest Income                               |   |                             |      |                           |   | $  | 27,679 |   |   |   |   |   |   |   |   |   |   | $  | 28,081 |   |   |   |   |   |   |   |   |   |   | $  | 55,257 |   |   |   |   |   |   |   |   |   |   | $  | 55,159 |   |   |   |   |   |
| Net      Interest Margin(3)                            |   |                             |      |                           |   |   |   |   |   |   | 5.11 | % |   |   |   |   |   |   |   |   |   |   | 4.90 | % |   |   |   |   |   |   |   |   |   |   | 5.13 | % |   |   |   |   |   |   |   |   |   |   | 4.81 | % |

|  (1) | Average balances include      nonaccrual loans.  Interest income includes fees on loans of      $366,000 and $847,000, for the three and six      months ended June      30, 2009 versus $682,000 and $1.4      million for the comparable periods ended June 30, 2008. |
|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | Interest income includes the      effects of taxable equivalent adjustments using a 35% tax      rate. |
|-----|--------------------------------------------------------------------------------------------------------|

| (3) | Taxable equivalent net      interest income divided by average earning  assets. |
|-----|---------------------------------------------------------------------------------|

----

| Item      3. | QUANTITATIVE      AND QUALITATIVE DISCLOSURES ABOUT MARKETRISK |
|--------------|----------------------------------------------------------------|

See “Market Risk and Interest Rate Sensitivity” in Management’sDiscussion and Analysis of Financial Condition and Results of Operations, above,which is incorporated herein by reference.  Management has determinedthat no additional disclosures are necessary to assess changes in informationabout market risk that have occurred since December 31, 2008.

| Item      4. | CONTROLS ANDPROCEDURES |
|--------------|------------------------|

| PART      II. | OTHER      INFORMATION |
|---------------|------------------------|

| Item      1. | Legal Proceedings |
|--------------|-------------------|

| Item      1A. | Risk Factors |
|---------------|--------------|

| Item      2. | Unregistered Sales of Equity Securities and Use of      Proceeds |
|--------------|------------------------------------------------------------------|

| Item      3. | Defaults Upon Senior  Securities |
|--------------|----------------------------------|

| Item      4. | Submission of Matters to a Vote of Security      Holders |
|--------------|----------------------------------------------------------|

| 1. | The      following directors were elected for terms expiring as      noted.  These individuals served on the Board of Directors prior      to the Annual Meeting.  The number of votes cast were as      follows: |
|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| For      terms to expire at the 2012 annual meeting: | For        | Against/Withheld |
|------------------------------------------------------|------------|------------------|
| Dubose      Ausley                                   | 13,349,320 | 446,224          |
| Frederick      Carroll, III                          | 13,727,269 | 68,275           |
| John      K. Humphress                               | 13,721,089 | 74,455           |
| Henry      Lewis, III                                | 13,713,156 | 82,388           |

| 2. | The      shareowners ratified the selection of Ernst & Young as the Company's      independent auditors for the fiscal year ending December 31,      2009.  The number of votes cast were as  follows: |
|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|       | Against/ |       |
|------------|----------|------------|
| For        | Withheld | Abstention |
| 13,748,985 | 25,025   | 21,534     |

| Item      5. | OtherInformation |
|--------------|------------------|

----

| Item      6. | Exhibits |
|--------------|----------|

| (A) | Exhibits |
|-----|----------|

| 10.1 | Form      of Participant Agreement for 2009 Stock Based Incentive Plan –      incorporated by reference to Exhibit 10.1 of the registrants current      report on form 8K (filed 6/30/09) (No.0-13358) |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 31.1 | Certification      of William G. Smith, Jr., Chairman, President and Chief Executive Officer      of Capital City Bank Group, Inc., Pursuant to Rule 13a-14(a) of the      Securities Exchange Act of 1934. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 31.2 | Certification      of J. Kimbrough Davis, Executive Vice President and Chief Financial      Officer of Capital City Bank Group, Inc., Pursuant to Rule 13a-14(a) of      the Securities Exchange Act of1934. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 32.1 | Certification      of William G. Smith, Jr., Chairman, President and Chief Executive Officer      of Capital City Bank Group, Inc., Pursuant to 18 U.S.C. Section      1350. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 32.2   | Certification      of J. Kimbrough Davis, Executive Vice President and Chief Financial      Officer of Capital City Bank Group, Inc., Pursuant to 18 U.S.C. Section      1350. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of1934, the Registrant has duly caused this Report to be signed on its behalf bythe undersigned Chief Financial Officer hereunto dulyauthorized.

CAPITAL CITY BANK GROUP, INC.

| By: /s/ J. Kimbrough Davis                                                                                                |   |
|---------------------------------------------------------------------------------------------------------------------------|--------|
| J.      Kimbrough Davis                                                                                                   |   |
| Executive      Vice President and Chief Financial Officer                                                                 |   |
| (Mr.      Davis is the Principal Financial Officer and has been duly authorized to      sign on behalf of the Registrant) |   |
|                                                                                                                      |   |
| Date:      August 10, 2009                                                                                           |   |

----

EXHIBIT INDEX

| 31.1 | Certification      of William G. Smith, Jr., Chairman, President and Chief Executive Officer      of Capital City Bank Group, Inc., Pursuant to Rule 13a-14(a) of the      Securities Exchange Act of 1934. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 31.2 | Certification      of J. Kimbrough Davis, Executive Vice President and Chief Financial      Officer of Capital City Bank Group, Inc., Pursuant to Rule 13a-14(a) of      the Securities Exchange Act of1934. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 32.1 | Certification      of William G. Smith, Jr., Chairman, President and Chief Executive Officer      of Capital City Bank Group, Inc., Pursuant to 18 U.S.C. Section      1350. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 32.3   | Certification      of J. Kimbrough Davis, Executive Vice President and Chief Financial      Officer of Capital City Bank Group, Inc., Pursuant to 18 U.S.C. Section      1350. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|