Filed
by the Registrant x
|
Filed
by a Party other than the Registrant o
|
Check
the appropriate box:
|
|
o
|
Preliminary
Proxy Statement
|
o
|
Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
|
x
|
Definitive
Proxy Statement
|
o
|
Definitive
Additional Materials
|
o
|
Soliciting
Material Pursuant to §240.14a-12
|
COMMUNITY
CAPITAL BANCSHARES,
INC.
|
(Name
of Registrant as Specified In Its Charter)
|
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
|
x
|
No
fee required.
|
|
o
|
Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
|
|
(1)
|
Title
of each class of securities to which transaction applies:
N/A
|
|
(2)
|
Aggregate
number of securities to which transaction applies: N/A
|
|
(3)
|
Per
unit price or other underlying value of transaction computed pursuant
to
Exchange Act Rule
|
|
0-11
(set forth the amount on which the filing fee is calculated and
state how
it was determined):
|
||
N/A
|
||
(4)
|
Proposed
maximum aggregate value of transaction: N/A
|
|
(5)
|
Total
fee paid: N/A
|
|
o
|
Fee
paid previously with preliminary materials.
|
|
o
|
Check
box if any part of the fee is offset as provided by Exchange Act
Rule
0-11(a)(2) and identify the
|
|
filing
for which the offsetting fee was paid previously. Identify the
previous
filing by registration statement number,
|
||
or
the Form or Schedule and the date of its filing:
|
||
(1)
|
Amount
previously paid: N/A
|
|
(2)
|
Form,
Schedule or Registration Statement No.: N/A
|
|
(3)
|
Filing
party: N/A
|
|
(4)
|
Date
Filed: N/A
|
Sincerely,
|
|||
|
John
H. Monk, Jr.
|
||
President
and Chief Executive Officer
|
(1)
|
to
elect five (5) persons to serve as Class II Directors for a three-year
term; and
|
|
(2)
|
to
transact any other business as may properly come before the meeting
or any
adjournments of the meeting.
|
By
Order of the Board of Directors,
|
|||
|
John
H. Monk, Jr.
|
||
President
and Chief Executive Officer
|
Name
(Age)
|
Director
Since
|
Position
with Community Capital
and
Business Experience
|
||
Class
II Director Nominees:
(For
a Three-Year Term Expiring 2010)
|
||||
C.
Richard Langley (58)
|
1998
|
Attorney,
Langley & Lee
|
||
Bennett
D. Cotten, Jr. (53)
|
1998
|
Orthopedic
Surgeon, Southwest Georgia Orthopedic and Sports
Medicine
|
||
Jane
Anne D. Sullivan (47)
|
1998
|
Business
Owner, Buildings Exchange, a real estate holding
company
|
||
John
P. Ventulett, Jr. (58)
|
1998
|
Executive
Insurance Agent, Vice President, J. Smith Lanier & Co. of Albany,
Georgia
|
||
James
D. Woods (63)
|
1998
|
Medical
Doctor, Drs. Adams and Woods, M.D. P.C. Medical
Practice
|
||
Class
III Continuing Directors:
(Term
Expiring 2008)
|
|
|||
Glenn
A. Dowling (73)
|
1998
|
Retired | ||
Mary
Helen Dykes (56)
|
1998
|
Retired | ||
Mark
M. Shoemaker (52)
|
1998
|
Medical
Doctor, Albany Anesthesia Associates
|
||
Lawrence
B. Willson (55)
|
1998
|
Business
Administrator, Vice President and Farm Manager, Sunnyland Farms,
Inc.,
Director, Flint River Bancshares,
Inc.
|
Class I Continuing
Directors:
(Term Expiring
2009)
|
||||
Keith
G. Beckham (45)
|
2005
|
President
and Chief Executive Officer of AB&T National Bank; Director of Albany
Bank & Trust and AB&T National Bank; Former Chief Executive
Officer, HomeTown Bank
|
||
Charles
M. Jones, III (56)
|
1998
|
Chairman
of the Board of Directors of Community Capital and Albany Bank &
Trust; Director of AB&T National Bank; Chief Executive Officer,
Consolidated Loan & Mortgage Co. and affiliated companies; Director,
Flint River Bancshares, Inc.
|
||
Van
Cise Knowles (66)
|
1998
|
Retired | ||
William
F. McAfee (69)
|
1998
|
Business
Owner, Bill McAfee Leasing, a commercial truck lessor; Salesman,
Allstar
International, a commercial truck dealership; Manager, Fowltown Farms
|
||
John
H. Monk, Jr. (54)
|
2006
|
President
and Chief Executive Officer of Community Capital Bancshares and Albany
Bank & Trust; Director of Albany Bank & Trust and AB&T
National Bank; Former President and Chief Executive Officer of Port
City
Holding Company, Inc. and First Port City
Bank
|
·
|
The
Audit Committee has reviewed and discussed Community Capital’s 2006
audited consolidated financial statements with Community Capital’s
management;
|
|
·
|
The
Audit Committee has discussed with the independent auditors, Mauldin
&
Jenkins, LLC, the matters required to be discussed by SAS 61, which
include, among other items, matters related to the conduct of the
audit of
Community Capital’s consolidated financial statements;
|
|
·
|
The
Audit Committee has received written disclosures and the letter
from the
independent auditors required by ISB Standard No. 1 (which relates
to the
auditor’s independence from the corporation and its related entities) and
has discussed with the auditors the auditors’ independence from Community
Capital; and
|
·
|
Based
on review and discussions of Community Capital’s 2006 audited consolidated
financial statements with management and discussions with the independent
auditors, the Audit Committee recommended to the Board of Directors
that
Community Capital’s 2006 audited consolidated financial statements be
included in Community Capital’s Annual Report on Form
10-K.
|
April 9, 2007 | Audit Committee: | ||
Willam
F. McAfee
|
|||
Glenn
A. Dowling
|
|||
|
Mary
Helen Dykes
|
||
Lawrence
B. Willson
|
Name
(Age)
|
Officer
Since
|
Position
with Community
Capital
and the Banks
|
||
John
H. Monk, Jr. (54)
|
2006
|
President
and Chief Executive Officer of Community Capital and Albany Bank
&
Trust
|
||
David
J. Baranko (50)
|
1999
|
Chief
Financial Officer of Community Capital and Albany Bank & Trust; Vice
President of AB&T National Bank
|
||
Keith
G. Beckham (45)
|
2005
|
President
and Chief Executive Officer of AB&T National Bank
|
||
·
|
maintain
a compensation program that is competitive among our peers in the
banking
industry;
|
|
·
|
provide
opportunities that integrate pay with the annual and long-term performance
goals of Community Capital;
|
|
·
|
recognize
and reward individual initiative and achievements;
|
|
·
|
maintain
an appropriate balance between base salary and short- and long-term
incentive opportunity; and
|
|
·
|
allow
Community Capital to compete for, retain, and motivate talented executives
critical to our success.
|
Named
Executive Officer
|
2007
Base Salary
|
Percentage
Increase
|
||
John
H. Monk, Jr.
|
210,000
|
3.44%
|
||
David
J. Baranko
|
112,000
|
3.70%
|
||
Keith
G. Beckham
|
138,600
|
5.00%
|
Submitted
by:
|
Charles
M. Jones, III
|
||
Van
Cise Knowles
|
|||
C.
Richard Langley
|
|||
Jane
Anne D. Sullivan
|
Name
and Principal Position
|
Year
|
Salary
($)
|
Bonus(1)
($)
|
Stock
Awards
($)
|
Option
Awards
($)
|
Non-Equity
Incentive Plan Compensation
($)
|
Change
in Pension Value and Nonqualified Deferred Compensation
Earnings
|
All
Other Compensation
($)
|
Total
($)
|
|||||||||||||||||||
John
H. Monk, Jr.
President
& CEO(1)
|
2006
|
66,402
|
-
|
-
|
38,676
|
-
|
-
|
15,307(2)
|
|
120,385
|
||||||||||||||||||
Charles
M. Jones, III
Former
CEO(3)
|
2006
|
-
|
-
|
-
|
1,280
|
-
|
-
|
33,200(4)
|
|
34,480
|
||||||||||||||||||
Robert
E. Lee
Former
President(5)
|
2006
|
43,750
|
-
|
-
|
-
|
-
|
-
|
226,225(6)
|
|
269,975
|
||||||||||||||||||
|
||||||||||||||||||||||||||||
David
J. Baranko
Chief
Financial Officer
|
2006
|
108,004
|
8,000
|
-
|
14,690
|
-
|
-
|
11,864(7)
|
|
142,558
|
||||||||||||||||||
|
||||||||||||||||||||||||||||
Paul
E. Joiner, Jr.
Chief
Credit Officer(8)
|
2006
|
140,000
|
15,000
|
-
|
24,575
|
-
|
55,012
|
23,732(9)
|
|
258,319
|
||||||||||||||||||
Keith
G. Beckham
President
& CEO,
AB&T
National bank
|
2006
|
122,714
|
15,000
|
-
|
5,017
|
-
|
-
|
29,420(10)
|
|
172,151
|
(1)
|
Mr.
Monk has served as President and Chief Executive Officer of Community
Capital and Albany Bank & Trust, N.A. since August 21, 2006. Mr. Monk
is also a director of Community Capital.
|
|
(2)
|
Consists
of $7,500 in fees for Mr. Monk’s service as a director, $4,882 in
insurance benefits, and $2,925 in 401(k) matching contributions
during
2006.
|
|
(3)
|
Mr.
Jones served as Chief Executive Officer of Community Capital from
August
1998 through August 20, 2006. Mr. Jones is also a director of Community
Capital.
|
|
(4)
|
Consists
of $33,250 in fees for Mr. Jones’s service as a director.
|
|
(5)
|
Mr.
Lee served as President of Community Capital and Albany Bank & Trust,
N.A. from August 1998 through March 16, 2006. Mr. Lee was also
a director
of Community Capital until March 16, 2006.
|
|
(6)
|
Consists
of $3,500 in fees for Mr. Lee’s service as a director, $216,250 received
under the terms of a separation agreement between Mr. Lee and the
Company
(described below), $5,600 in insurance benefits, and $875 in 401(k)
matching contributions during 2006.
|
|
(7)
|
Consists
of $6,464 in insurance benefits and $5,400 in 401(k) matching
contributions.
|
|
(8)
|
Mr.
Joiner served as Acting President of Community Capital and Albany
Bank
& Trust from March 17, 2006 through August 20, 2006. Mr. Joiner
terminated his employment with Community Capital and Albany Bank
&
Trust on March 2, 2007.
|
|
(9)
|
Consists
of $7,500 in fees for Mr. Joiner’s service as a director, $8,732 in
insurance benefits, and $7,500 in 401(k) matching
contributions.
|
|
(10)
|
Consists
of $19,000 in fees for Mr. Beckham’s service as a director, $4,560 in
insurance benefits, and $5,860 in 401(k) matching
contributions.
|
Option
Awards
|
Stock
Awards
|
|||||||||||||||||||||||||||
Name
|
Number
of Securities Underlying Unexercised Options
(#)
Exercisable
|
Number
of Securities Underlying Unexercised Options
(#)
Unexercisable
|
Equity
Incentive
Plan Awards:
Number
of Securities Underlying Unexercised Unearned
Options
(#)
|
Option
Exercise
Price
($)
|
Option
Expiration
Date
|
Number
of
Shares
or
Units
of
Stock
That
Have
Not
Vested
(#)
|
Market
Value
of
Shares
or
Units
of
Stock
That
Have
Not
Vested
($)
|
Equity
Incentive
Plan Awards:
Number
of Unearned
Shares,
Units or Other Rights
That
Have Not Vested
(#)
|
Equity
Incentive
Plan Awards: Market or Payout Value of Unearned Shares, Units or
Other
Rights That Have Not Vested
($)
|
|||||||||||||||||||
|
||||||||||||||||||||||||||||
John
H. Monk, Jr.
|
10,000
|
-
|
-
|
10.40
|
08/21/2016
|
-
|
-
|
-
|
-
|
|||||||||||||||||||
Charles
M. Jones, III
|
21,428
|
-
|
-
|
7.35
|
11/15/2009
|
-
|
-
|
-
|
-
|
|||||||||||||||||||
285
|
-
|
-
|
7.00
|
04/24/2010
|
-
|
-
|
-
|
-
|
||||||||||||||||||||
285
|
- |
-
|
7.00 |
04/23/2011
|
-
|
-
|
-
|
-
|
||||||||||||||||||||
285
|
-
|
-
|
8.15
|
04/22/2012
|
-
|
-
|
-
|
-
|
|
|||||||||||||||||||
285
|
-
|
-
|
13.97
|
05/15/2013
|
-
|
-
|
-
|
-
|
||||||||||||||||||||
285
|
-
|
-
|
12.00
|
04/16/2014
|
-
|
-
|
-
|
-
|
||||||||||||||||||||
285
|
-
|
-
|
11.90
|
04/25/2015
|
-
|
-
|
-
|
-
|
||||||||||||||||||||
10,000
|
10.98
|
05/25/2015
|
||||||||||||||||||||||||||
285
|
11.00
|
05/15/2016
|
||||||||||||||||||||||||||
Robert
E. Lee
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
|||||||||||||||||||
|
|
|||||||||||||||||||||||||||
David
J. Baranko
|
5,714
|
-
|
-
|
7.00
|
03/11/2009
|
-
|
-
|
-
|
-
|
|||||||||||||||||||
6,000
|
4,000
|
-
|
10.18
|
02/24/2013
|
-
|
-
|
-
|
-
|
||||||||||||||||||||
1,200
|
1,800
|
-
|
11.05
|
04/16/2014
|
-
|
-
|
-
|
-
|
|
|||||||||||||||||||
600
|
2,400
|
-
|
12.36
|
02/28/2015
|
-
|
-
|
-
|
-
|
||||||||||||||||||||
|
||||||||||||||||||||||||||||
Paul
E. Joiner, Jr.
|
6,000
|
4,000
|
-
|
10.18
|
02/24/2013
|
-
|
-
|
-
|
-
|
|||||||||||||||||||
1,200
|
1,800
|
-
|
11.05
|
04/16/2014
|
-
|
-
|
-
|
-
|
||||||||||||||||||||
600
|
2,400
|
-
|
12.36
|
02/28/2015
|
-
|
-
|
-
|
-
|
||||||||||||||||||||
2,000
|
8,000
|
-
|
10.98
|
05/25/2015
|
-
|
-
|
-
|
-
|
||||||||||||||||||||
- |
5,000
|
-
|
10.60
|
07/31/2016
|
||||||||||||||||||||||||
Keith
G. Beckham
|
600
|
2,400
|
-
|
12.36
|
02/28/2015
|
-
|
-
|
-
|
-
|
|||||||||||||||||||
|
-
|
2,000
|
-
|
11.70
|
09/25/2016
|
-
|
-
|
-
|
-
|
Option
Awards
|
Stock
Awards
|
||||||||||||
Name
|
Number
of
Shares
Acquired
on
Exercise
(#)
|
Value
Realized
on
Exercise
($)
|
Number
of
Shares
Acquired
on
Vesting
(#)
|
Value
Realized
on
Vesting
($)
|
|||||||||
John
H. Monk, Jr.
|
-
|
-
|
-
|
-
|
|||||||||
Charles
M. Jones, III
|
-
|
-
|
-
|
-
|
|||||||||
Robert
E. Lee
|
75,000
|
525,000
|
-
|
-
|
|||||||||
David
J. Baranko
|
-
|
-
|
-
|
-
|
|||||||||
Paul
E. Joiner, Jr.
|
-
|
-
|
-
|
-
|
|||||||||
Keith
G. Beckham
|
-
|
-
|
-
|
-
|
Name
|
Plan
Name
|
Number
of
Years
Credited
Service
(#)
|
Present
Value of Accumulated Benefit
($)
|
Payments
During Last Fiscal Year
($)
|
|||||||||
John
H. Monk, Jr.
|
-
|
-
|
-
|
-
|
|||||||||
Charles
M. Jones, III
|
-
|
-
|
-
|
-
|
|||||||||
Robert
E. Lee
|
-
|
-
|
-
|
-
|
|||||||||
David
J. Baranko
|
-
|
-
|
-
|
-
|
|||||||||
Paul
E. Joiner, Jr.
|
Salary
Continuation Agreement
|
2
|
134,000
|
-
|
|||||||||
|
|||||||||||||
Keith
G. Beckham
|
-
|
-
|
-
|
-
|
Termination
by
the
Company
Without
Cause
|
Termination
by
the
Executive
for Cause
|
Termination
by
the Company for Cause or by the Executive Without
Cause
|
Normal
Retirement
|
Change-in-Control(1)
|
Death
|
Disability
|
||||||||||||||||
John
H. Monk, Jr.
|
||||||||||||||||||||||
Bonus
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
|||||||||||||||
Salary
|
210,000
|
210,000
|
-
|
-
|
313,500
|
101,500
|
101,500
|
|||||||||||||||
Value
of Unvested Options
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
|||||||||||||||
Health
Insurance
|
12,000
|
6,000
|
-
|
|
-
|
12,000
|
-
|
6,000
|
||||||||||||||
Total
|
222,000
|
216,000
|
-
|
-
|
325,500
|
101,500
|
107,500
|
|||||||||||||||
Charles
M. Jones, III
|
|
|||||||||||||||||||||
Bonus
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
|||||||||||||||
Salary
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
|||||||||||||||
Value
of Unvested Options
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
|||||||||||||||
Health
Insurance
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
|||||||||||||||
Total
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
|||||||||||||||
David
J. Baranko
|
|
|||||||||||||||||||||
Bonus
|
-
|
-
|
-
|
-
|
20,000
|
-
|
-
|
|||||||||||||||
Salary
|
108,000
|
108,000
|
-
|
-
|
260,000
|
54,000
|
54,000
|
|||||||||||||||
Value
of Unvested Options
|
-
|
-
|
-
|
-
|
90,274
|
-
|
-
|
|||||||||||||||
Health
Insurance
|
12,000
|
12,000
|
-
|
-
|
12,000
|
-
|
6,000
|
|||||||||||||||
Total
|
120,000
|
120,000
|
-
|
-
|
382,274
|
54,000
|
60,000
|
|||||||||||||||
Paul
E. Joiner, Jr.
|
||||||||||||||||||||||
Bonus
|
-
|
-
|
-
|
-
|
38,750
|
-
|
-
|
|||||||||||||||
Salary
|
140,000
|
140,000
|
-
|
-
|
341,250
|
70,000
|
70,000
|
|||||||||||||||
Value
of Unvested Options
|
-
|
-
|
-
|
-
|
178,114
|
-
|
-
|
|||||||||||||||
Health
Insurance
|
12,000
|
12,000
|
-
|
-
|
12,000
|
-
|
6,000
|
|||||||||||||||
Salary
Continuation Agreement
|
-
|
-
|
-
|
-
|
134,000
|
134,000
|
134,000
|
|||||||||||||||
Total
|
152,000
|
152,000
|
-
|
-
|
704,114
|
204,000
|
210,000
|
|||||||||||||||
Keith
G. Beckham
|
||||||||||||||||||||||
Bonus
|
-
|
-
|
-
|
-
|
22,500
|
-
|
-
|
|||||||||||||||
Salary
|
132,000
|
132,000
|
-
|
-
|
198,000
|
66,000
|
66,000
|
|||||||||||||||
Value
of Unvested Options
|
-
|
-
|
-
|
-
|
53,064
|
-
|
-
|
|||||||||||||||
Health
Insurance
|
12,000
|
12,000
|
-
|
-
|
12,000
|
-
|
12,000
|
|||||||||||||||
Total
|
144,000
|
144,000
|
-
|
-
|
285,564
|
66,000
|
78,000
|
|
(1)
|
Assumes
that, within 12 months prior to or 24 months following a change in
control, the executive was terminated by the Company without cause
or the
executive terminated his employment for
cause.
|
Name(1)
|
Fees
earned
or
paid
in
cash
($)
|
Stock
Awards
($)
|
Option
Awards
($)
|
Non-Equity
Incentive
Plan
Compensation
($)
|
Change
in Pension
Value
and
Non-
Qualified Deferred Comp
Earnings
|
All
Other
Compensation
($)
|
Total
($)
|
|||||||||||||||
Bennett
D. Cotten, Jr.
|
6,400
|
-
|
-
|
-
|
-
|
-
|
6,400
|
|||||||||||||||
Glenn
A. Dowling
|
7,200
|
-
|
-
|
-
|
-
|
-
|
7,200
|
|||||||||||||||
Mary
Helen Dykes
|
7,150
|
-
|
-
|
-
|
-
|
-
|
7,150
|
|||||||||||||||
Van
Cise Knowles
|
7,800
|
-
|
-
|
-
|
-
|
-
|
7,800
|
|||||||||||||||
C
Richard Langley
|
6,750
|
-
|
-
|
-
|
-
|
-
|
6,750
|
|||||||||||||||
William
F. McAfee
|
8,700
|
|
-
|
-
|
-
|
|
-
|
-
|
8,700
|
|||||||||||||
Mark
M. Shoemaker
|
6,300
|
-
|
|
-
|
-
|
-
|
-
|
6,300
|
||||||||||||||
Jane
Anne D. Sullivan
|
6,600
|
-
|
-
|
-
|
-
|
-
|
6,600
|
|||||||||||||||
John
P. Ventulett, Jr.
|
5,750
|
-
|
-
|
-
|
-
|
-
|
5,750
|
|
||||||||||||||
Lawrence
B. Willson
|
7,750
|
-
|
-
|
-
|
-
|
-
|
7,750
|
|||||||||||||||
James
D. Woods
|
6,350
|
-
|
-
|
-
|
-
|
-
|
6,350
|
(1)
|
John
H. Monk, Jr., Charles M. Jones, III, Paul E. Joiner, Jr. and Keith
G.
Beckham are also directors of Community Capital and their compensation
as
directors is included in the Summary Compensation Table
above.
|
Name
and Address
|
Number
of
Shares
|
Number
of Shares
Subject
to
Options/Warrants
Exercisable
within
60 days
|
Aggregate
Number
of
Shares
|
Percent
of
Class
|
Nature
of
Beneficial
Ownership
|
||||||||||||||
Directors:
|
|||||||||||||||||||
Keith
G. Beckham
|
35,918
|
1,200
|
37,118
|
1.2
|
Includes
16,129 shares held in a 401(k) plan and 3,496 shares subject to
a margin
account.
|
||||||||||||||
|
|||||||||||||||||||
Bennett
D. Cotten, Jr.
|
14,285
|
15,279
|
29,564
|
1.0
|
|||||||||||||||
Glenn
A. Dowling
|
21,428
|
22,422
|
43,850
|
1.4
|
|||||||||||||||
Mary
Helen Dykes
|
5,488
|
15,279
|
20,767
|
0.7
|
Name
and Address
|
Number
of
Shares
|
Number
of Shares
Subject
to Options/Warrants Exercisable
within
60 days
|
Aggregate
Number
of
Shares
|
Percent
of
Class
|
Nature
of
Beneficial
Ownership
|
||||||||||||||
Charles
M. Jones, III
|
69,809
|
56,851
|
126,660
|
4.2
|
Includes
42,857 shares pledged as security.
|
||||||||||||||
Van
Cise Knowles
|
40,224
|
994
|
41,218
|
1.4
|
Includes
23,571 shares held in an IRA for the benefit of Mr.
Knowles.
|
||||||||||||||
C.
Richard Langley
|
38,855
|
5,208
|
44,063
|
1.5
|
Includes
26,174 shares held in an IRA for the benefit of Mr.
Langley.
|
||||||||||||||
William
F. McAfee
|
21,428
|
22,422
|
43,850
|
1.4
|
|||||||||||||||
John
H. Monk, Jr.
|
441
|
15,000
|
15,441
|
0.5
|
|||||||||||||||
Mark
M. Shoemaker
|
21,428
|
22,422
|
43,850
|
1.4
|
|||||||||||||||
Jane
Anne D. Sullivan
|
29,070
|
22,422
|
51,492
|
1.7
|
Includes
7,142 shares owned by Ms. Sullivan’s children as to which beneficial
ownership is shared.
|
||||||||||||||
John
P. Ventulett, Jr.
|
44,049
|
994
|
45,043
|
1.5
|
|||||||||||||||
Lawrence
B. Willson
|
21,428
|
22,422
|
43,850
|
1.4
|
|||||||||||||||
James
D. Woods
|
25,018
|
22,422
|
47,440
|
1.6
|
Includes
21,428 shares held in a profit sharing plan for the benefit of
Dr.
Woods.
|
||||||||||||||
Executive
Officers (1)
:
|
|||||||||||||||||||
David
J. Baranko
|
7,445
|
17,314
|
24,759
|
0.8
|
Includes
6,882 shares held in an IRA for the benefit of Mr.
Baranko.
|
||||||||||||||
David
C. Guillebeau
|
19,962
|
38,400
|
58,362
|
1.9
|
|||||||||||||||
Paul
Joiner
|
0
|
8,400
|
8,400
|
0.3
|
|||||||||||||||
All
Directors and Executive Officers, as a Group
|
428,947
|
304,451
|
725,727
|
23.9
|
|||||||||||||||
5%
Beneficial Owners:
|
|||||||||||||||||||
Hot
Creek Capital, LLC
6900
South McCarran Boulevard, Suite 3040
Reno,
NV 89509
|
296,900
|
0
|
296,900
|
9.8
|
Name
and Address
|
Number
of
Shares
|
Number
of Shares
Subject
to Options/Warrants Exercisable
within
60 days
|
Aggregate
Number
of
Shares
|
Percent
of
Class
|
Nature
of
Beneficial
Ownership
|
||||||||||||||
Royce
& Associates, LLC
1414
Avenue of the Americas
New
York, NY 10019
|
92,400
|
0
|
92,400
|
3.0
|
|||||||||||||||
Phillip
J. Timyan
4324
Central Avenue
Western
Springs, IL 60558
|
177,462
|
0
|
177,462
|
5.9
|
Consists
of 6,183 shares held directly, 136,279 shares held by Riggs Qualified
Partners, LLC, of which Mr. Timyan is the managing member, and
35,000
shares held by RAM L, L.P., over which Mr. Timyan possesses dispositive
power.
|
||||||||||||||
Wellington
Management Company, LLC
75
State Street
Boston,
MA 02109
|
68,200
|
0
|
68,200
|
2.2
|
2006
|
2005
|
||||||
Audit
fees
|
$
|
117,500
|
126,800
|
||||
Audit-related
fees
|
10,975
|
18,150
|
|||||
Tax
fees
|
14,225
|
22,430
|
|||||
All
other fees
|
--
|
-
-
|
|||||
Total
Fees
|
$
|
142,700
|
167,380
|
1.
|
The
name of the person recommended as a director candidate;
|
|
2.
|
All
information relating to such person that is required to be disclosed
in
solicitations of proxies for election of directors pursuant to
Regulation
14A under the Securities Exchange Act of 1934, as amended, including
appropriate biographical information.
|
|
3.
|
The
written consent of the person being recommended as a director candidate
to
being named in the proxy statement as a nominee and to serving
as a
director if elected;
|
4.
|
As
to the shareholder making the recommendation, his or her name,
address,
number of shares of Company common stock beneficially owned,
the dates on
which the shareholder acquired his or her shares, documentary
support for
any claim of beneficial ownership and his or her relationship
or
affiliation with the nominee; and
|
|
5.
|
A
statement as to the qualification of the
nominee.
|
PROPOSAL:
|
To
elect the five (5) persons listed below to serve as Class II
Directors of Community Capital Bancshares, Inc. for a three-year
term:
|
C.
Richard Langley
|
Jane
Anne D. Sullivan
|
James
D. Woods
|
||
Bennett
D. Cotten, Jr.
|
John
P. Ventulett, Jr.
|
o
|
FOR
all
nominees listed above (except as indicated below)
|
o
|
WITHHOLD
authority
to vote for all nominee listed
above
|
______________________________ | ||
Signature(s)
of Shareholder(s)
|
||
[LABEL]
|
______________________________ | |
Name(s)
of Shareholders(s)
|
||
Date:_______________________,
2007
|
||
(Be sure to date your proxy)
|
I
WILL __________ WILL
NOT ___________ ATTEND
THE ANNUAL SHAREHOLDERS
MEETING.
|