COLUMBUS, Ohio--(BUSINESS WIRE)--

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 2, 2009, Dave Tenwick resigned as a director of Capital City Energy Group, Inc. (the "Company"), effectively immediately to concentrate and devote more time to his other business opportunities. There were no known disagreements with Mr. Tenwick on any matters relating to our operation, policies or practices. Mr. Tenwick did not hold any positions on any of the committees of the Board of Directors of the Company.

On February 3, 2009, the Company named Douglas B. Crawford its Principal Financial Officer. Mr. Crawford will begin those duties effective immediately. Since September, 2008, Mr. Crawford has been serving in the capacity as the Company's Principal Accounting Officer. There are no material plans, contracts or arrangements to which a covered officer is a party. ============================