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<TITLE>Capital Bancorp, Inc.</TITLE>
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<P align="center" style="font-size: 10pt">As Filed with the
Securities and Exchange Commission on June&nbsp;23, 2005



<P align="right" style="font-size: 10pt">Registration No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;


<P align="center" style="font-size: 14pt"><B>UNITED STATES</B>

<DIV align="center" style="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>
<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<P align="center" style="font-size: 18pt"><B>FORM S-8</B>


<P align="center" style="font-size: 10pt"><B>REGISTRATION STATEMENT</B>



<P align="center" style="font-size: 10pt"><B><I>UNDER</I></B>



<P align="center" style="font-size: 10pt"><B><I>THE SECURITIES ACT OF 1933</I></B>


<P align="center" style="font-size: 24pt"><B><FONT style="font-variant: SMALL-CAPS">Capital Bancorp, Inc.</FONT></B>


<DIV align="center" style="font-size: 10pt"><B>(Exact name of registrant as specified in its charter)</B></DIV>


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    <TD align="center" valign="top">Tennessee
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">62-1848668</TD>
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<TR valign="bottom">
    <TD align="center" valign="top">(State of other jurisdiction of incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">I.R.S. Employer Identification No.</TD>
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<P align="center" style="font-size: 10pt"><B>1820 West End Avenue<BR>
Nashville, Tennessee 37203<BR>
(Address of Principal Executive Offices) (Zip Code)</B>



<P align="center" style="font-size: 10pt"><FONT style="font-variant: SMALL-CAPS"><B>Capital Bancorp, Inc. 2005 Employee Stock Purchase Plan</B></FONT><BR>
<B>(Full title of the plan)</B>



<P align="center" style="font-size: 10pt"><B>Sally P. Kimble,<BR>
Executive Vice President and CFO<BR>
Capital Bancorp, Inc.<BR>
1820 West End Avenue<BR>
Nashville, Tennessee 37203<BR>
(Name and address of agent for service)</B>



<P align="center" style="font-size: 10pt"><B>(615)&nbsp;327-9000<BR>
(Telephone number, including area code, of agent for service)</B>



<P align="center" style="font-size: 10pt"><B><I>Copy to:</I></B>



<P align="center" style="font-size: 10pt"><B>Daniel W. Small, Esq.<BR>
Paul F. Soper, Esq.<BR>
Small, Soper &#038; Oakley<BR>
One Burton Hills Boulevard, Suite&nbsp;330<BR>
Nashville, Tennessee 37215<BR>
(615)&nbsp;252-6000</B>



<P align="center" style="font-size: 10pt"><B>Calculation of Registration Fee</B>


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    <TD width="7%">&nbsp;</TD>
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    <TD width="7%">&nbsp;</TD>
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    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Title of</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount to be</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Proposed Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Proposed Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="4"><B>Amount of</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Securities to be Registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registered<SUP style="font-size: 85%; vertical-align: text-top">1</sup></B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Offering Price Per Share</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Aggregate Offering Price</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="4"><B>Registration Fee</B></TD>
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                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common stock, No par value</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD colspan="3" align="center" style="border-top: 2px solid #000000">500,000 shares</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD colspan="2" align="center" style="border-top: 2px solid #000000">$21.90<sup>2</sup></TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD colspan="2" align="center" style="border-top: 2px solid #000000">$10,950,000</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD colspan="4" align="center" style="border-top: 2px solid #000000">$1,288.82</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-top: 3px solid #000000">&nbsp;</TD>
</TR>

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<P align="left" style="font-size: 10pt"><SUP style="font-size: 85%; vertical-align: text-top">1 </SUP>In accordance with the provisions of Rule&nbsp;416 under the Securities Act of 1933, as
amended, this Registration Statement shall be deemed to cover any additional securities that may
from time to time be offered or issued to prevent dilution resulting from stock
splits, stock dividends or similar transactions, and the Registration Statement shall be deemed to
register an indeterminate amount of interests in such plan that are separate securities and
required to be registered under the Securities Act.


<P align="left" style="font-size: 10pt"><SUP style="font-size: 85%; vertical-align: text-top">2 </SUP>Estimated solely for the purpose of calculating the registration fee in accordance
with Rules 457(c) and (h)&nbsp;under the Securities Act of 1933 and based upon the average (any day
within 5&nbsp;days prior to the date of filing) of the bid and ask price of the Registrant&#146;s common
stock as reported on the OTC BB.



<P align="center" style="font-size: 10pt">&nbsp;
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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">PART I</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">PART II</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">POWER OF ATTORNEY</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="g95895exv5.txt">Ex-5  Opinion Daniel W. Small, Esq., of Small, Soper & Oakley</A></TD></TR>
<TR><TD colspan="9"><A HREF="g95895exv23w1.txt">Ex-23.1  Independent Auditor's Consent of Maggart & Associates, P.C.</A></TD></TR>
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<DIV align="left"><A NAME="000"></A></DIV>

<P align="center" style="font-size: 10pt"><B>PART I</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>


<P align="left" style="font-size: 10pt">The documents containing the information specified in Part&nbsp;I of Form S-8 (plan information and
registrant information) will be sent or given to employees, directors, consultants, or advisors, as
the case may be, as specified by Rule&nbsp;428(b)(1) of the Securities Act. These documents need not be
filed with the Securities and Exchange Commission (&#147;SEC&#148;), either as part of this registration
statement or as prospectuses or prospectus supplements pursuant to Rule&nbsp;424 of the Securities Act.
These documents, which include the statement of availability required by Item&nbsp;2 of Form S-8, and
the documents incorporated by reference in this registration statement pursuant to Item&nbsp;3 of Form
S-8 (Part&nbsp;II of this registration statement), taken together, constitute a prospectus that meets
the requirements of section 10(a) of the Securities Act.


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<DIV align="left"><A NAME="001"></A></DIV>

<P align="center" style="font-size: 10pt"><B>PART II</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN REGISTRATION STATEMENT</B>



<P align="left" style="font-size: 10pt"><B>ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE</B>


<P align="left" style="font-size: 10pt">The Registrant has filed with the Commission and hereby incorporates by reference in this
Registration Statement the following documents:



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Registrant&#146;s Current Report on Form 8-K filed on August&nbsp;30, 2004, containing a
description of the class of the Registrant&#146;s securities being registered under this Registration
Statement. No reference is made in this Registration Statement to the Registrant&#146;s registration
under the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;) because the Registrant
was a successor issuer within the meaning of Rule&nbsp;12g-3(a) issued under the Exchange Act. The
predecessor issuer was Capital Bank &#038; Trust Company, which filed a registration statement on Form
10 under Section 12(g) on April&nbsp;28, 2000 with the Federal Deposit Insurance Corporation.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Registrant&#146;s Quarterly Report on Form 10-Q for the quarter ended March&nbsp;31, 2005,
filed on May&nbsp;13, 2005.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;The Registrant&#146;s Current Report on Form 8-K filed on April&nbsp;13, 2005.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;The
Registrant&#146;s Current Report on Form 8-K filed on June&nbsp;21, 2005.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;The
Registrant&#146;s Current Report on Form 8-K/A filed on June&nbsp;23, 2005.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;The Registrant&#146;s Annual Report on Form 10-K for the year ending December&nbsp;31, 2004, filed
on March&nbsp;30, 2005.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;The Registrant&#146;s Current Report on Form 8-K/A filed on January&nbsp;21, 2005.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;All documents subsequently filed by the Registrant pursuant to Sections&nbsp;13(a), 13(c), 14
and 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective
amendment which indicates that all securities offered hereby have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by reference in this
Registration Statement and to be part hereof from the date of filing of such documents.


<P align="center" style="font-size: 10pt">-1-
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<P align="left" style="font-size: 10pt"><B>ITEM 4. DESCRIPTION OF SECURITIES</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.


<P align="left" style="font-size: 10pt"><B>ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL</B>


<P align="left" style="font-size: 10pt">Counsel to the Company, Daniel W. Small, Attorney at Law, owns 2,000 shares of the Company&#146;s common
stock as of the date hereof. Although he is possibly eligible for awards under the Company&#146;s Stock
Option Plan, no such awards have been made in the past and none are contemplated in the future.



<P align="left" style="font-size: 10pt"><B>ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS</B>


<P align="left" style="font-size: 10pt">Under the Tennessee Business Corporation Act, a corporation may indemnify any director against
liability if the director:



<P>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Conducted himself or herself in good faith;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Reasonably believed, in the case of conduct in his or her official
capacity with the corporation, that his or her conduct was in the best
interests of the corporation;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Reasonably believed, in all other cases, that his or her conduct was
at least not opposed to the corporation&#146;s best interests; and</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In the case of any criminal proceeding, had no reasonable cause to
believe his or her conduct was unlawful.</TD>
</TR>

</TABLE>

<P align="left" style="font-size: 10pt">The Company&#146;s charter and bylaws provide for indemnification of its directors, officers, employees
and agents against liabilities and expenses incurred in legal proceedings concerning the Company,
to the fullest extent permitted under Tennessee corporate law. Indemnification will only apply to
persons who act in good faith, in a manner he or she reasonably believed to be in the best interest
of the company, without willful misconduct or recklessness.


<P align="left" style="font-size: 10pt">The present directors&#146; and officers&#146; liability insurance policy is expected to cover the typical
errors and omissions liability associated with the activities of the Company and Capital Bank &#038;
Trust Company (&#147;Bank&#148;). The provisions of the insurance policy might not indemnify any of the
Company&#146;s or Bank&#146;s officers and directors against liability arising under the Securities Act.


<P align="left" style="font-size: 10pt">The Company&#146;s charter eliminates a director&#146;s liability to the Company or its shareholders for
monetary damages to the maximum extent permitted by law. Section&nbsp;48-18-301 of the Tennessee
Business Corporation Act provides that a director shall not be liable for any action, or failure to
take action if he or she discharges his or her duties:



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    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In good faith;</TD>
</TR>

</TABLE>


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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>With the care of an ordinarily prudent person in a like position under
similar circumstances; and</TD>
</TR>

</TABLE>


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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In a manner the director reasonably believes to be in the best
interests of the corporation.</TD>
</TR>


</TABLE>

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<P align="left" style="font-size: 10pt">In discharging her or his duties, a director may rely on the information, opinions, reports, or
statements, including financial statements, if prepared or presented by officers or employees of
the corporation whom the director reasonably believes to be reliable. The director may also rely on
such information prepared or presented by legal counsel, public accountants or other persons as to
matters that the director reasonably believes are within the person&#146;s competence.


<P align="left" style="font-size: 10pt">Unless limited by its charter, a Tennessee corporation must indemnify, against reasonable expenses
incurred by him or her, a director who was wholly successful, on the merits or otherwise, in
defending any proceeding to which he or she was a party because he or she is or was a director of
the corporation. Expenses incurred by a director in defending a proceeding may be paid by the
corporation in advance of the final disposition of the proceeding if three conditions are met:



<P>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The director must furnish the corporation a written affirmation of the
director&#146;s good faith belief that he or she has met the standard of
conduct as set forth above;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The director must furnish the corporation a written undertaking by or
on behalf of a director to repay such amount if it is ultimately
determined that he or she is not entitled to be indemnified by the
corporation against such expenses; and</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>A determination must be made that the facts then known to those making
the determination would not preclude indemnification.</TD>
</TR>

</TABLE>

<P align="left" style="font-size: 10pt">A director may apply for court-ordered indemnification under certain circumstances. Unless a
corporation&#146;s charter provides otherwise,



<P>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>An officer of a corporation is entitled to mandatory indemnification
and is entitled to apply for court-ordered indemnification to the same
extent as a director,</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The corporation may indemnify and advance expenses to an officer,
employee, or agent of the corporation to the same extent as to a
director, and</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>A corporation may also indemnify and advance expenses to an officer,
employee, or agent who is not a director to the extent, consistent
with public policy, that may be
provided by its charter, bylaws, general or specific action of its board of directors, or
contract.</TD>
</TR>

</TABLE>

<P align="left" style="font-size: 10pt">The Company&#146;s charter and bylaws provide for the indemnification of its directors and officers to
the fullest extent permitted by Tennessee law. Amendment of this provision requires a vote of
seventy-five percent (75%) of the outstanding Company shares unless a majority vote is expressly
permitted by the board of directors. However, provisions of federal and state banking law may limit
indemnification in certain circumstances.


<P align="left" style="font-size: 10pt">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to
directors, officers, or persons controlling the Company under the provisions described above, the
Company has been informed that, in the opinion of the Securities and Exchange Commission, such
indemnification is against public policy as expressed in the Securities Act and is therefore
unenforceable.



<P align="left" style="font-size: 10pt"><B>ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED</B>


<P align="left" style="font-size: 10pt">Not applicable.




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<DIV style="font-family: 'Times New Roman',Times,serif">




<P align="left" style="font-size: 10pt"><B>ITEM 8. EXHIBITS</B>


<P align="left" style="font-size: 10pt">The listing of exhibits is incorporated by reference to the Exhibit&nbsp;Index appearing elsewhere in
this Registration Statement.



<P align="left" style="font-size: 10pt"><B>ITEM 9. UNDERTAKINGS</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The undersigned Registrant hereby undertakes:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement to:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="left">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act of
1933;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="left">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To reflect in the prospectus any facts or event arising after the effective
date of the Registration Statement (or the most recent post-effective amendment
thereof) which, individually or in the aggregate, represents a fundamental change in
the information set forth in the Registration Statement;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="left">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To include any material information with respect to the plan of distribution
not previously disclosed in the Registration Statement or any material change to such
information in the Registration Statement;</TD>
</TR>

</TABLE>

<P align="left" style="font-size: 10pt">Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in periodic
reports filed with or furnished to the Securities and Exchange Commission by the Registrant
pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934 that are incorporated by
reference in this Registration Statement:



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;That, for the purpose of determining any liability under the Securities Act of 1933, each
such post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered herein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The undersigned Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the Registrant&#146;s annual report pursuant
to Section 13(a) or 15(d) of the Securities and Exchange Act of 1934 (and, where applicable, each
filing of an employee benefit plan&#146;s annual report pursuant to section 15(d) of the Securities and
Exchange Act of 1934) that is incorporated by reference in the registration statement shall be
deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide offering
thereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Insofar as indemnification for liabilities arising under the Act may be permitted to
directors, officers, and controlling persons of Registrant pursuant to the foregoing provisions
(see Item&nbsp;6) or otherwise, the Registrant has been advised that in the opinion of the Securities
and Exchange Commission such indemnification is against public policy as expressed in the
Securities Act of 1933 and is therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by Registrant of expenses incurred
or paid by a director, officer or controlling person of the Registrant in
the successful defense of any action, suit or proceeding) is asserted by such director,


<P align="center" style="font-size: 10pt">-4-
</DIV>

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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">officer or controlling person in connection with the securities being registered, the Registrant
will, unless in the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such indemnification is against
public policy as expressed in the Securities Act of 1933 and will be governed by the final
adjudication of such issue.


<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="002"></A></DIV>

<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the Registrant, Capital Bancorp,
Inc., a corporation organized and existing under the laws of the State of Tennessee, certifies that
it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Nashville, State of Tennessee, on June&nbsp;16, 2005.


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">REGISTRANT:<BR>
<BR>
CAPITAL BANCORP, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ R. Rick Hart
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">R. Rick Hart, Chairman, President&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt">-5-
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>

</TABLE>
<!-- link1 "POWER OF ATTORNEY" -->
<DIV align="left"><A NAME="003"></A></DIV>

<P align="center" style="font-size: 10pt"><B>POWER OF ATTORNEY</B>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each person whose signature appears below constitutes and appoints Sally P. Kimble, as
attorney-in-fact, with the power of substitution, for her or him in any and all capacities, to sign
any amendment to this Registration Statement and to file the same, with exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission, granting to said
attorney-in-fact, full power and authority to do and perform each and every act and thing requisite
and necessary to be done in connection therewith, as fully to all intents and purposes as he might
or could do in person, hereby ratifying and confirming anything the said attorney-in-fact or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed by the following persons in the capacities and on the dates indicated.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="25%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">

<TD nowrap align="center" style="border-bottom: 1px solid #000000"><b>Signature</b></TD>
    <TD>&nbsp;</TD>

<TD nowrap align="center" style="border-bottom: 1px solid #000000"><b>Title</b></TD>
    <TD>&nbsp;</TD>

<TD nowrap align="center" style="border-bottom: 1px solid #000000"><b>Date</b></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="left" nowrap valign="top"><DIV style="margin-left:15px; text-indent:-15px">/s/ R. Rick Hart</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chairman, President, Chief Executive
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 22, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="left" nowrap valign="top">R. Rick Hart</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Officer, and Director</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Albert J. Dale, III</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 22, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="left" nowrap valign="top">Albert J. Dale, III</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Robert W. Doyle</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 22, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="left" nowrap valign="top">Robert W. Doyle</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ H. Newton Lovvorn, Jr., M.D.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 22, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="left" nowrap valign="top">H. Newton Lovvorn, Jr., M.D.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Michael D. Shmerling</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 22, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="left" nowrap valign="top">Michael D. Shmerling</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Sally P. Kimble</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Executive Vice President, Chief
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 22, 2005</TD>
</TR>
<TR valign="bottom">
    <TD align="left" nowrap valign="top">Sally P. Kimble</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Financial and Accounting Officer,</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Assistant Secretary</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">-6-
</DIV>

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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="004"></A></DIV>

<P align="center" style="font-size: 10pt"><B>EXHIBIT INDEX</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="60%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>EXHIBIT</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>NUMBER</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>DESCRIPTION OF EXHIBIT</B></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" nowrap align="center" style="border-bottom: 1px solid #000000"><B>LOCATION</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Charter.
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">(1</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Bylaws.
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">(2</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2001 Capital Bancorp, Inc. Stock Option Plan.
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">(3</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Capital Bancorp, Inc. Shareholders Rights Agreement dated as of July&nbsp;18, 2001.
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">(4</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Specimen Stock Certificate for Common Stock of Capital Bancorp, Inc.
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">(5</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Capital Bancorp, Inc. 2005 Employee Stock Purchase Plan.
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">(6</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion Daniel W. Small, Esq., of Small, Soper &#038; Oakley,</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">An Association of Attorneys, regarding the legality of the Common Stock.
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">Contained herein
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Independent Auditors&#146; Consent of Maggart &#038; Associates, P.C.
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">Contained herein
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Counsel is contained in Exhibit&nbsp;5.
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">Contained herein
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney related to subsequent amendments.
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">Signature Page
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Incorporated by reference to Exhibit 3(i) of the Company&#146;s 2001 Annual Report
on Form 10-K.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Incorporated by reference to Exhibit&nbsp;3(ii) of the Company&#146;s 2001 Annual Report
on Form 10-K.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Incorporated by reference to Exhibit&nbsp;4.3 of the Company&#146;s 2001 Annual Report on
Form 10-K.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Incorporated by reference to Exhibit&nbsp;4.4 of the Company&#146;s 2001 Annual Report on
Form 10-K.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(5)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Incorporated by reference to Exhibit&nbsp;4.5 to Registration Statement on Form S-8,
No.&nbsp;333-118736 filed by the registrant with the Securities and Exchange Commission on
September&nbsp;1, 2004.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(6)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Incorporated by reference to Appendix&nbsp;A to the Registrant&#146;s Definitive Proxy
Statement filed by the registrant with the Securities and Exchange Commission on
Schedule&nbsp;14A on April&nbsp;6, 2005.</TD>
</TR>

</TABLE>



<P align="center" style="font-size: 10pt">-7-
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Capital Bancorp, Inc.
Table of Contents
As Filed with the
Securities and Exchange Commission on June 23, 2005
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Capital Bancorp, Inc.
(Exact name of registrant as specified in its charter)
Tennessee
62-1848668
(State of other jurisdiction of incorporation or organization)
I.R.S. Employer Identification No.
1820 West End Avenue
Nashville, Tennessee 37203
(Address of Principal Executive Offices) (Zip Code)
Capital Bancorp, Inc. 2005 Employee Stock Purchase Plan
(Full title of the plan)
Sally P. Kimble,
Executive Vice President and CFO
Capital Bancorp, Inc.
1820 West End Avenue
Nashville, Tennessee 37203
(Name and address of agent for service)
(615) 327-9000
(Telephone number, including area code, of agent for service)
Copy to:
Daniel W. Small, Esq.
Paul F. Soper, Esq.
Small, Soper & Oakley
One Burton Hills Boulevard, Suite 330
Nashville, Tennessee 37215
(615) 252-6000
Calculation of Registration Fee
Title of
Amount to be
Proposed Maximum
Proposed Maximum
Amount of
Securities to be Registered
Registered
1
Offering Price Per Share
Aggregate Offering Price
Registration Fee
Common stock, No par value
500,000 shares
$21.90
2
$10,950,000
$1,288.82
1
In accordance with the provisions of Rule 416 under the Securities Act of 1933, as
amended, this Registration Statement shall be deemed to cover any additional securities that may
from time to time be offered or issued to prevent dilution resulting from stock
splits, stock dividends or similar transactions, and the Registration Statement shall be deemed to
register an indeterminate amount of interests in such plan that are separate securities and
required to be registered under the Securities Act.
2
Estimated solely for the purpose of calculating the registration fee in accordance
with Rules 457(c) and (h) under the Securities Act of 1933 and based upon the average (any day
within 5 days prior to the date of filing) of the bid and ask price of the Registrant's common
stock as reported on the OTC BB.
TABLE OF CONTENTS
PART I
PART II
SIGNATURES
POWER OF ATTORNEY
EXHIBIT INDEX
Ex-5  Opinion Daniel W. Small, Esq., of Small, Soper & Oakley
Ex-23.1  Independent Auditor's Consent of Maggart & Associates, P.C.
Table of Contents
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The documents containing the information specified in Part I of Form S-8 (plan information and
registrant information) will be sent or given to employees, directors, consultants, or advisors, as
the case may be, as specified by Rule 428(b)(1) of the Securities Act. These documents need not be
filed with the Securities and Exchange Commission ("SEC"), either as part of this registration
statement or as prospectuses or prospectus supplements pursuant to Rule 424 of the Securities Act.
These documents, which include the statement of availability required by Item 2 of Form S-8, and
the documents incorporated by reference in this registration statement pursuant to Item 3 of Form
S-8 (Part II of this registration statement), taken together, constitute a prospectus that meets
the requirements of section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The Registrant has filed with the Commission and hereby incorporates by reference in this
Registration Statement the following documents:
(a) The Registrant's Current Report on Form 8-K filed on August 30, 2004, containing a
description of the class of the Registrant's securities being registered under this Registration
Statement. No reference is made in this Registration Statement to the Registrant's registration
under the Securities Exchange Act of 1934, as amended (the "Exchange Act") because the Registrant
was a successor issuer within the meaning of Rule 12g-3(a) issued under the Exchange Act. The
predecessor issuer was Capital Bank & Trust Company, which filed a registration statement on Form
10 under Section 12(g) on April 28, 2000 with the Federal Deposit Insurance Corporation.
(b) The Registrant's Quarterly Report on Form 10-Q for the quarter ended March 31, 2005,
filed on May 13, 2005.
(c) The Registrant's Current Report on Form 8-K filed on April 13, 2005.
(d) The
Registrant's Current Report on Form 8-K filed on June 21, 2005.
(e) The
Registrant's Current Report on Form 8-K/A filed on June 23, 2005.
(f) The Registrant's Annual Report on Form 10-K for the year ending December 31, 2004, filed
on March 30, 2005.
(g) The Registrant's Current Report on Form 8-K/A filed on January 21, 2005.
(h) All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14
and 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective
amendment which indicates that all securities offered hereby have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by reference in this
Registration Statement and to be part hereof from the date of filing of such documents.
-1-
Table of Contents
ITEM 4. DESCRIPTION OF SECURITIES
Not applicable.
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL
Counsel to the Company, Daniel W. Small, Attorney at Law, owns 2,000 shares of the Company's common
stock as of the date hereof. Although he is possibly eligible for awards under the Company's Stock
Option Plan, no such awards have been made in the past and none are contemplated in the future.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
Under the Tennessee Business Corporation Act, a corporation may indemnify any director against
liability if the director:
•
Conducted himself or herself in good faith;
•
Reasonably believed, in the case of conduct in his or her official
capacity with the corporation, that his or her conduct was in the best
interests of the corporation;
•
Reasonably believed, in all other cases, that his or her conduct was
at least not opposed to the corporation's best interests; and
•
In the case of any criminal proceeding, had no reasonable cause to
believe his or her conduct was unlawful.
The Company's charter and bylaws provide for indemnification of its directors, officers, employees
and agents against liabilities and expenses incurred in legal proceedings concerning the Company,
to the fullest extent permitted under Tennessee corporate law. Indemnification will only apply to
persons who act in good faith, in a manner he or she reasonably believed to be in the best interest
of the company, without willful misconduct or recklessness.
The present directors' and officers' liability insurance policy is expected to cover the typical
errors and omissions liability associated with the activities of the Company and Capital Bank &
Trust Company ("Bank"). The provisions of the insurance policy might not indemnify any of the
Company's or Bank's officers and directors against liability arising under the Securities Act.
The Company's charter eliminates a director's liability to the Company or its shareholders for
monetary damages to the maximum extent permitted by law. Section 48-18-301 of the Tennessee
Business Corporation Act provides that a director shall not be liable for any action, or failure to
take action if he or she discharges his or her duties:
•
In good faith;
•
With the care of an ordinarily prudent person in a like position under
similar circumstances; and
•
In a manner the director reasonably believes to be in the best
interests of the corporation.
-2-
Table of Contents
In discharging her or his duties, a director may rely on the information, opinions, reports, or
statements, including financial statements, if prepared or presented by officers or employees of
the corporation whom the director reasonably believes to be reliable. The director may also rely on
such information prepared or presented by legal counsel, public accountants or other persons as to
matters that the director reasonably believes are within the person's competence.
Unless limited by its charter, a Tennessee corporation must indemnify, against reasonable expenses
incurred by him or her, a director who was wholly successful, on the merits or otherwise, in
defending any proceeding to which he or she was a party because he or she is or was a director of
the corporation. Expenses incurred by a director in defending a proceeding may be paid by the
corporation in advance of the final disposition of the proceeding if three conditions are met:
•
The director must furnish the corporation a written affirmation of the
director's good faith belief that he or she has met the standard of
conduct as set forth above;
•
The director must furnish the corporation a written undertaking by or
on behalf of a director to repay such amount if it is ultimately
determined that he or she is not entitled to be indemnified by the
corporation against such expenses; and
•
A determination must be made that the facts then known to those making
the determination would not preclude indemnification.
A director may apply for court-ordered indemnification under certain circumstances. Unless a
corporation's charter provides otherwise,
•
An officer of a corporation is entitled to mandatory indemnification
and is entitled to apply for court-ordered indemnification to the same
extent as a director,
•
The corporation may indemnify and advance expenses to an officer,
employee, or agent of the corporation to the same extent as to a
director, and
•
A corporation may also indemnify and advance expenses to an officer,
employee, or agent who is not a director to the extent, consistent
with public policy, that may be
provided by its charter, bylaws, general or specific action of its board of directors, or
contract.
The Company's charter and bylaws provide for the indemnification of its directors and officers to
the fullest extent permitted by Tennessee law. Amendment of this provision requires a vote of
seventy-five percent (75%) of the outstanding Company shares unless a majority vote is expressly
permitted by the board of directors. However, provisions of federal and state banking law may limit
indemnification in certain circumstances.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to
directors, officers, or persons controlling the Company under the provisions described above, the
Company has been informed that, in the opinion of the Securities and Exchange Commission, such
indemnification is against public policy as expressed in the Securities Act and is therefore
unenforceable.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED
Not applicable.
-3-
Table of Contents
ITEM 8. EXHIBITS
The listing of exhibits is incorporated by reference to the Exhibit Index appearing elsewhere in
this Registration Statement.
ITEM 9. UNDERTAKINGS
(a) The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement to:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act of
1933;
(ii)
To reflect in the prospectus any facts or event arising after the effective
date of the Registration Statement (or the most recent post-effective amendment
thereof) which, individually or in the aggregate, represents a fundamental change in
the information set forth in the Registration Statement;
(iii)
To include any material information with respect to the plan of distribution
not previously disclosed in the Registration Statement or any material change to such
information in the Registration Statement;
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in periodic
reports filed with or furnished to the Securities and Exchange Commission by the Registrant
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 that are incorporated by
reference in this Registration Statement:
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each
such post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered herein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the Registrant's annual report pursuant
to Section 13(a) or 15(d) of the Securities and Exchange Act of 1934 (and, where applicable, each
filing of an employee benefit plan's annual report pursuant to section 15(d) of the Securities and
Exchange Act of 1934) that is incorporated by reference in the registration statement shall be
deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide offering
thereof.
(c) Insofar as indemnification for liabilities arising under the Act may be permitted to
directors, officers, and controlling persons of Registrant pursuant to the foregoing provisions
(see Item 6) or otherwise, the Registrant has been advised that in the opinion of the Securities
and Exchange Commission such indemnification is against public policy as expressed in the
Securities Act of 1933 and is therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by Registrant of expenses incurred
or paid by a director, officer or controlling person of the Registrant in
the successful defense of any action, suit or proceeding) is asserted by such director,
-4-
Table of Contents
officer or controlling person in connection with the securities being registered, the Registrant
will, unless in the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such indemnification is against
public policy as expressed in the Securities Act of 1933 and will be governed by the final
adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant, Capital Bancorp,
Inc., a corporation organized and existing under the laws of the State of Tennessee, certifies that
it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Nashville, State of Tennessee, on June 16, 2005.
REGISTRANT:
CAPITAL BANCORP, INC.
By:
/s/ R. Rick Hart
R. Rick Hart, Chairman, President
and Chief Executive Officer
-5-
Table of Contents
POWER OF ATTORNEY
Each person whose signature appears below constitutes and appoints Sally P. Kimble, as
attorney-in-fact, with the power of substitution, for her or him in any and all capacities, to sign
any amendment to this Registration Statement and to file the same, with exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission, granting to said
attorney-in-fact, full power and authority to do and perform each and every act and thing requisite
and necessary to be done in connection therewith, as fully to all intents and purposes as he might
or could do in person, hereby ratifying and confirming anything the said attorney-in-fact or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ R. Rick Hart
Chairman, President, Chief Executive
June 22, 2005
R. Rick Hart
Officer, and Director
/s/ Albert J. Dale, III
Director
June 22, 2005
Albert J. Dale, III
/s/ Robert W. Doyle
Director
June 22, 2005
Robert W. Doyle
/s/ H. Newton Lovvorn, Jr., M.D.
Director
June 22, 2005
H. Newton Lovvorn, Jr., M.D.
/s/ Michael D. Shmerling
Director
June 22, 2005
Michael D. Shmerling
/s/ Sally P. Kimble
Executive Vice President, Chief
June 22, 2005
Sally P. Kimble
Financial and Accounting Officer,
Assistant Secretary
-6-
Table of Contents
EXHIBIT INDEX
EXHIBIT
NUMBER
DESCRIPTION OF EXHIBIT
LOCATION
4.1
Charter.
(1
)
4.2
Bylaws.
(2
)
4.3
2001 Capital Bancorp, Inc. Stock Option Plan.
(3
)
4.4
Capital Bancorp, Inc. Shareholders Rights Agreement dated as of July 18, 2001.
(4
)
4.5
Specimen Stock Certificate for Common Stock of Capital Bancorp, Inc.
(5
)
4.6
Capital Bancorp, Inc. 2005 Employee Stock Purchase Plan.
(6
)
5
Opinion Daniel W. Small, Esq., of Small, Soper & Oakley,
An Association of Attorneys, regarding the legality of the Common Stock.
Contained herein
23.1
Independent Auditors' Consent of Maggart & Associates, P.C.
Contained herein
23.2
Consent of Counsel is contained in Exhibit 5.
Contained herein
24
Power of Attorney related to subsequent amendments.
Signature Page
(1)
Incorporated by reference to Exhibit 3(i) of the Company's 2001 Annual Report
on Form 10-K.
(2)
Incorporated by reference to Exhibit 3(ii) of the Company's 2001 Annual Report
on Form 10-K.
(3)
Incorporated by reference to Exhibit 4.3 of the Company's 2001 Annual Report on
Form 10-K.
(4)
Incorporated by reference to Exhibit 4.4 of the Company's 2001 Annual Report on
Form 10-K.
(5)
Incorporated by reference to Exhibit 4.5 to Registration Statement on Form S-8,
No. 333-118736 filed by the registrant with the Securities and Exchange Commission on
September 1, 2004.
(6)
Incorporated by reference to Appendix A to the Registrant's Definitive Proxy
Statement filed by the registrant with the Securities and Exchange Commission on
Schedule 14A on April 6, 2005.
-7-