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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

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FORM 8-K

 

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CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): June 7, 2005

 

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COLONY BANKCORP, INC.

(Exact name of registrant as specified in its charter)

 

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Georgia		000-12436		58-1492391
(State or other jurisdiction of incorporation)		(Commission File No.)		(IRS Employer I.D. No.)

 

115 South Grant Street, Fitzgerald, Georgia 31750

(Address of principal executive offices)

 

(229) 426-6000

Registrant’s Telephone Number, including area code

 

Not applicable

(Former name or former address, if changed since last report)

 

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

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

 

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

 

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

 

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

 

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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On June 7, 2005 DeNean Stafford, III resigned from the Board of Directors of Colony Bankcorp, Inc., citing a belief that he would not be able to devote the time necessary to continue to properly serve as a Board member. The Board would like to thank Mr. Stafford for his past participation and service to Colony. The size of the Board will be reduced from twelve to eleven.

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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 hereunto duly authorized.

 

		COLONY BANKCORP, INC.
Date: June 10, 2005		By:		/s/ Terry L. Hester
				Terry L. Hester
				Executive Vice-President and Chief Financial Officer