UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):   May 20, 2011
 
 

CAPITAL CITY ENERGY GROUP, INC.
(Exact Name of Registrant as Specified in Charter)
 
Nevada
 
333-140806
 
20-5131044
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
 (IRS Employer
Identification No.)

920 W. Easton Road
Burbank, Ohio
 
44214
(Address of principal executive offices)
 
(Zip Code)


   (614) 602-4788  
Registrant’s telephone number, including area code:
 
 
157 Wilbur Drive
N. Canton, Ohio 44720

(Former name or former address, if changed since last report)
 
 
 
 
 
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o
 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
 Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))

 


 
 
 
 
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

Item 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On May 20, 2011, our director, Mr. Ralph McFann, resigned his position on our Board of Directors. Mr. McFann did not serve on any of the company’s committees.
 
There were no known disagreements between Mr. McFann and the Company.  His resignation became effective on May 20, 2011.
 
 
 
 
SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
 
Item 9.01 – Financial Statements and Exhibits
 
None 
 
 
 
 
 
 
 
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 

 
 
Capital City Energy Group, Inc.
 
     
       
Date:   June 6, 2011
By:
/s/ Timothy S. Shear  
   
Timothy S. Shear
 
   
CEO