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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>UNITED STATES <BR>SECURITIES AND
EXCHANGE COMMISSION </B><BR>WASHINGTON, DC 20549 </FONT></P>

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     <P ALIGN=CENTER>_________________ </P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>FORM S-8 </B><BR>REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933<BR>_________________  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4><U><B>COASTAL BANKING COMPANY, INC.</B></U></FONT><BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Exact name of
registrant as specified in its charter) </FONT></P>

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          <TD WIDTH=35% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;South Carolina&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
          <TD WIDTH=30% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
          <TD WIDTH=35% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;58-2455445&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></FONT></TD>
          </TR>

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          <TD WIDTH=35% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(State of other jurisdiction of</FONT></TD>
          <TD WIDTH=30% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
          <TD WIDTH=35% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2> (I.R.S. Employer </FONT></TD>
          </TR>

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          <TD WIDTH=35% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>incorporation or organization)</FONT></TD>
          <TD WIDTH=30% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
          <TD WIDTH=35% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2> Identification No.)</FONT></TD>
          </TR>
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          <BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>36 West Sea Island Parkway<BR><U>Beaufort, South Carolina 29902</U><BR>
(Address of principal executive offices)</FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Coastal Banking Company, Inc. / First Capital Bank Holding Corporation Stock Incentive Plan <BR>(Full title of the plan) </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Randolph C. Kohn<BR>President and Chief Executive Officer<BR>
Coastal Banking Company, Inc.<BR>36 West Sea Island Parkway<BR>Beaufort, South Carolina 29902<BR>(843) 522-1228<BR>(Name and address of agent for service) </FONT></P>




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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>_________________________________<BR><BR>Copies Requested to:<BR><BR>Neil E. Grayson, Esq.<BR>Nelson
Mullins Riley &amp; Scarborough LLP<BR>Poinsett Plaza, Suite 900<BR>104 South Main Street<BR>
Greenville, South Carolina 29601<BR>Telephone:&nbsp;&nbsp;(864) 250-2300<BR>Fax:&nbsp;&nbsp;(864) 232-2925<BR>
_________________________________ </FONT></P>




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     <TD WIDTH=21% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;<B>Title of securities</B></FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=11% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Amount to be</B></FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=16% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Proposed maximum</B></FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=17% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Proposed maximum</B></FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=16% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;<B>Amount of</B></FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;<B>to be registered</B></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;<B>registered</B></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;<B>offering price</B></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>aggregate offering</B></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>registration fee</B></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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     <TD ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common Stock, par value $.01 per share</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>91,066 (1)&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$22.10(2)&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$2,012,559(2)&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$237&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          Represents  shares of common  stock  issuable  under the  Coastal  Banking  Company,  Inc.  / First  Capital  Bank  Holding
     Corporation  Stock  Incentive  Plan,  which were assumed by the registrant in connection  with its acquisition of First Capital
     Bank Holding Corporation</FONT></TD>
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          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          In  accordance  with Rule  457(h),  the  registration  fee is based  upon the  average  of the bid and  asked  price of the
     registrant&#146;s common stock as of October 18, 2005.</FONT></TD>
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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II </FONT></H1>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED IN
THE REGISTRATION STATEMENT </FONT></H1>

<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 3.&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference.</FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents filed by us with the SEC are incorporated by reference into this
registration statement, and all documents subsequently filed by us pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 shall be incorporated by
reference in this registration statement and shall be a part of this registration
statement from the date of filing of the documents: </FONT></P>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          our Annual Report on Form 10-KSB for the year ended December 31, 2004;</FONT></TD>
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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          our Quarterly Reports on Form 10-QSB for the fiscal quarters ended March 31,
          2005 and June 30, 2005;</FONT></TD>
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               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               all other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act
               since December 31, 2004, including our Current Reports on Form 8-K filed on
               March 15, 2005, April 6, 2005, May 20, 2005, August 3, 2005, August 8, 2005,
               August 29, 2005, and October 4, 2005; and </FONT></TD>
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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(d) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          our description of our capital included in our registration statement on Form
          S-4/A filed on July 1, 2005.</FONT></TD>
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<H1><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 4.&nbsp;&nbsp;&nbsp;Description of
Securities. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
response required to this item. </FONT></P>

<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5.&nbsp;&nbsp;&nbsp;Interests of Named Experts and Counsel.</FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No response
required to this item. </FONT></P>

<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 6.&nbsp;&nbsp;&nbsp;Indemnification of Directors and Officers.</FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our
articles of incorporation contain a conditional provision which, subject to certain
exceptions described below, eliminates the liability of a director to the company or its
shareholders for monetary damages for breach of the duty of care or any other duty as a
director. This provision does not eliminate such liability to the extent the director
engaged in willful misconduct or a knowing violation of criminal law or of any federal or
state securities law, including, without limitation, laws proscribing insider trading or
manipulation of the market for any security. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our
bylaws require the company to indemnify any person who was, is, or is threatened to be
made a named defendant or respondent in any threatened, pending, or completed action,
suit, or proceeding, whether civil, criminal, administrative, or investigative, by reason
of service by such person as a director of the company or our subsidiary bank or any other
corporation which he served as such at the request of the company. Except as noted in the
next paragraph, directors are entitled to be indemnified against judgments, penalties,
fines, settlements, and reasonable expenses actually incurred by the director in
connection with the proceeding. Directors are also entitled to have the company advance
any such expenses prior to final disposition of the proceeding, upon delivery of a written
affirmation by the director of his good faith belief that the standard of conduct
necessary for indemnification has been met and a written undertaking to repay the amounts
advanced if it is ultimately determined that the standard of conduct has not been met. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under
the articles of incorporation, indemnification will be disallowed if it is established
that the director (i) breached a duty loyalty to the company or our shareholders, (ii)
engaged in willful misconduct or a knowing violation of law, (iii) permitted any unlawful
distribution, or (iv) derived an improper personal benefit. In addition to the articles of
incorporation, Section 33-8-520 of the South Carolina Business Corporation Act of 1988
(the &#147;Corporation Act&#148;) requires that &#147;a corporation indemnify a director
who was wholly successful, on the merits or otherwise, in the defense of any proceeding to
which he was a party because he is or was a director of the corporation against reasonable
expenses incurred by him in connection with the proceeding.&#148; The Corporation Act also
provides that upon application of a director a court may order indemnification if it
determines that the director is entitled to such indemnification under the applicable
standard of the Corporation Act. </FONT></P>





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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
board of directors also has the authority to extend to officers, employees, and agents the
same indemnification rights held by directors, subject to all of the accompanying
conditions and obligations. The board of directors has extended or intends to extend
indemnification rights to all of its executive officers. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar
as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers, or persons controlling the company pursuant to the
provisions discussed above, we have been informed that in the opinion of the SEC, such
indemnification is against public policy as expressed in the Securities Act of 1933 and
is, therefore, unenforceable. </FONT></P>

<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 7.&nbsp;&nbsp;&nbsp;Exemption from Registration Claimed.</FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
response is required to this item. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 8.&nbsp;&nbsp;&nbsp;Exhibits. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following exhibits are filed with this registration statement. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit
<BR><U>Number</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Description of Exhibit</U> </FONT></P>

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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Amended and Restated Articles of Incorporation (incorporated by reference to Exhibit 3.1
of the Registration Statement on Form SB-2, File No. 333-86371) </FONT></TD>
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<TD WIDTH=1%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Bylaws (incorporated by reference to Exhibit 3.3 of the Registration  Statement on Form SB-2,
                    File No. 333-86371)</FONT></TD>
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<TD WIDTH=1%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.3 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Form of certificate of common stock (incorporated by reference to Exhibit 4.2 of the
Registration Statement on Form SB-2, File No. 333-86371) </FONT></TD>
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<TD WIDTH=1%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Opinion of Nelson Mullins Riley &amp; Scarborough LLP regarding the legality of securities  being
registered</FONT></TD>
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<TD WIDTH=1%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Consent of Elliott Davis, LLC</FONT></TD>
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<TD WIDTH=1%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Consent of Nelson Mullins Riley &amp; Scarborough LLP (included with Exhibit 5.1 hereto)</FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<TD WIDTH=1%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Power of Attorney (contained on the signature pages of this registration statement)</FONT></TD>
               </TR>
               </TABLE>
               <BR>


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<TD WIDTH=1%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>99.1 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Coastal Banking Company, Inc. / First Capital Bank Holding Corporation Stock Incentive Plan</FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 9.&nbsp;&nbsp;&nbsp;Undertakings. </FONT></H1>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company hereby undertakes:</FONT></P>

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               <TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) </FONT></TD>
               <TD WIDTH=94%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               To file, during any period in which offers or sales are being made, a
               post-effective amendment to this registration statement: </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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          <TR VALIGN=TOP>
          <TD ALIGN=left WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
          <TD ALIGN=left WIDTH=4%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(i) </FONT></TD>
          <TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          To include any prospectus required by Section 10(a)(3) of the Securities Act; </FONT></TD>
               </TR>
               </TABLE>
               <BR>


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          <TD ALIGN=left WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
          <TD ALIGN=left WIDTH=4%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(ii) </FONT></TD>
          <TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
           To reflect in the prospectus any facts or events which, individually or
          together, represent a fundamental change in the information in the registration
          statement. Notwithstanding the foregoing, any increase or decrease in volume of
          securities offered (if the total dollar value of securities offered would not
          exceed that which was registered) and any deviation from the low or high end of
          the estimated maximum offering range may be reflected in the form of prospectus
          filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the
          changes in volume and price represent no more than a 20 percent change in the
          maximum aggregate offering price set forth in the &#147;Calculation of
          Registration Fee&#148; table in the effective </FONT></TD>
          </TR>
          </TABLE>
          <BR>






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          <TR VALIGN=TOP>
          <TD ALIGN=left WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
          <TD ALIGN=left WIDTH=4%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
          <TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          registration statement; </FONT></TD>
          </TR>
          </TABLE>
          <BR>


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          <TD ALIGN=left WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
          <TD ALIGN=left WIDTH=4%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(iii) </FONT></TD>
          <TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
           To include any additional or changed material information on the plan of
          distribution; </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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<TR VALIGN=TOP>
<TD WIDTH=6%>&nbsp;</TD>
<TD WIDTH=94%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<U>provided</U>, <U>however</U>, that the undertakings set forth in paragraph (i) and (ii) above 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 Commission
pursuant to Section 13 or 15(d) of the Exchange Act of 1934 that are incorporated by
reference in this registration statement;</FONT></TD>
</TR>
</TABLE>
<BR>

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               <TR VALIGN=TOP>
               <TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2) </FONT></TD>
               <TD WIDTH=94%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               That, for the purpose of determining any liability under the Securities Act,
               each such post-effective amendment 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; </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3) </FONT></TD>
               <TD WIDTH=94%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               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. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4) </FONT></TD>
               <TD WIDTH=94%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Insofar as indemnification for liabilities arising under the Securities Act of
               1933 (the &#147;Act&#148;) may be permitted to directors, officers and
               controlling persons of the small business issuer pursuant to the foregoing
               provisions, or otherwise, the small business issuer has been advised that in the
               opinion of the Securities and Exchange Commission such indemnification is
               against public policy as expressed in the Act and is, therefore, unenforceable. </FONT></TD>
               </TR>
               </TABLE>
               <BR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, the registrant 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 Beaufort, State of South Carolina,
on this 21<SUP>st</SUP> day of October, 2005. </FONT></P>


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<TR VALIGN=TOP>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=55%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>COASTAL BANKING COMPANY, INC.<BR><BR>
<BR>By:&nbsp;&nbsp;&nbsp; <U>/s/ Randolph C. Kohn&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Randolph C. Kohn<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer</FONT></TD>
</TR>
</TABLE>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POWER OF ATTORNEY </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW
ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Randolph C. Kohn and James L. Pate, III , or either of them, as such
person&#146;s true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for such person and in such person&#146;s name, place and
stead, in any and all capacities, to sign any and all amendments (including post-effective
amendments) to this Registration Statement and any Registration Statement filed pursuant
to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and Exchange
Commission and any other regulatory authority, granting unto the attorneys-in-fact and
agents, and each of them, 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 such person might or could do in person, hereby ratifying and
confirming all that the attorneys-in-fact and agents, or either of them, or their or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been
signed below by the following persons in the capacities and on the dates indicated: </FONT></P>

<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U><B>SIGNATURE</B></U></FONT></TD>
<TD WIDTH=30% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U><B>CAPACITY</B></U></FONT></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U><B>DATE</B></U></FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Ron Anderson</U><BR>
Ron Anderson</FONT></TD>
<TD WIDTH=30% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 21, 2005<BR><BR></FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Christina H. Bryan</U><BR>
Christina H. Bryan</FONT></TD>
<TD WIDTH=30% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 21, 2005<BR><BR></FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Suellen Rodeffer Garner</U><BR>
Suellen Rodeffer Garner</FONT></TD>
<TD WIDTH=30% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 21, 2005<BR><BR></FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Dennis O. Green, CPA</U><BR>
Dennis O. Green, CPA</FONT></TD>
<TD WIDTH=30% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 21, 2005<BR><BR></FONT></TD>
</TR>
</TABLE>
<BR>


<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ James W. Holden, Jr., DVM</U><BR>
James W. Holden, Jr. DVM</FONT></TD>
<TD WIDTH=30% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 21, 2005<BR><BR></FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Ladson F. Howell</U><BR>
Ladson F. Howell</FONT></TD>
<TD WIDTH=30% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 21, 2005<BR><BR></FONT></TD>
</TR>
</TABLE>
<BR>






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<BR><BR>

<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ James C. Key</U><BR>
James C. Key</FONT></TD>
<TD WIDTH=30% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 21, 2005<BR><BR></FONT></TD>
</TR>
</TABLE>
<BR>


<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Randolph C. Kohn</U><BR>
Randolph C. Kohn</FONT></TD>
<TD WIDTH=30% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director and <BR>Chief Executive Officer<BR>
</FONT></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 21, 2005<BR><BR></FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ James L. Pate</U><BR>
James L. Pate</FONT></TD>
<TD WIDTH=30% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Senior Vice President and<BR>Chief Financial Officer</FONT></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 21, 2005<BR><BR></FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Robert L. Peters</U><BR>
Robert L. Peters</FONT></TD>
<TD WIDTH=30% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 21, 2005<BR><BR></FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Robert B. Pinkerton</U><BR>
Robert B. Pinkerton</FONT></TD>
<TD WIDTH=30% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 21, 2005<BR><BR></FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Michael G. Sanchez</U><BR>
Michael G. Sanchez</FONT></TD>
<TD WIDTH=30% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>President and Director</FONT></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 21, 2005<BR><BR></FONT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=40% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Edward E. Wilson</U><BR>
Edward E. Wilson</FONT></TD>
<TD WIDTH=30% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>October 21, 2005<BR><BR></FONT></TD>
</TR>
</TABLE>
<BR>


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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit Index </FONT></H1>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit <BR><U>Number</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;<U>Description of Exhibit</U> </FONT></P>

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<TD WIDTH=1%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Amended and Restated Articles of Incorporation (incorporated by reference to Exhibit 3.1
of the Registration Statement on Form SB-2, File No. 333-86371) </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=1%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Bylaws (incorporated by reference to Exhibit 3.3 of the Registration  Statement on Form SB-2,
                    File No. 333-86371)</FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<TD WIDTH=1%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.3 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Form of certificate of common stock (incorporated by reference to Exhibit 4.2 of the
Registration Statement on Form SB-2, File No. 333-86371) </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=1%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Opinion of Nelson Mullins Riley &amp; Scarborough LLP regarding the legality of securities  being
registered</FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<TD WIDTH=1%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Consent of Elliott Davis, LLC</FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<TD WIDTH=1%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Consent of Nelson Mullins Riley &amp; Scarborough LLP (included with Exhibit 5.1 hereto)</FONT></TD>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24 </FONT></TD>
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Power of Attorney (contained on the signature pages of this registration statement)</FONT></TD>
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<TD WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>99.1 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Coastal Banking Company, Inc. / First Capital Bank Holding Corporation Stock Incentive Plan</FONT></TD>
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{"company-data": {"conformed-name": "COASTAL BANKING CO INC", "cik": "0001093897", "assigned-sic": "6021", "irs-number": "582455445", "state-of-incorporation": "SC", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-129223", "film-number": "051153850"}, "business-address": {"street1": "36 SEA ISLAND PKWY", "city": "BEAUFORT", "state": "SC", "zip": "29907", "phone": "8435221228"}, "mail-address": {"street1": "36 SEA ISLAND PKWY", "city": "BEAUFORT", "state": "SC", "zip": "29907"}}
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON, DC 20549
_________________
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
_________________
COASTAL BANKING COMPANY, INC.
(Exact name of
registrant as specified in its charter)
South Carolina
58-2455445
(State of other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
36 West Sea Island Parkway
Beaufort, South Carolina 29902
(Address of principal executive offices)
Coastal Banking Company, Inc. / First Capital Bank Holding Corporation Stock Incentive Plan
(Full title of the plan)
Randolph C. Kohn
President and Chief Executive Officer
Coastal Banking Company, Inc.
36 West Sea Island Parkway
Beaufort, South Carolina 29902
(843) 522-1228
(Name and address of agent for service)
_________________________________
Copies Requested to:
Neil E. Grayson, Esq.
Nelson
Mullins Riley & Scarborough LLP
Poinsett Plaza, Suite 900
104 South Main Street
Greenville, South Carolina 29601
Telephone:  (864) 250-2300
Fax:  (864) 232-2925
_________________________________
Title of securities
Amount to be
Proposed maximum
Proposed maximum
Amount of
to be registered
registered
offering price
aggregate offering
registration fee
Common Stock, par value $.01 per share
91,066 (1)
$22.10(2)
$2,012,559(2)
$237
(1)
Represents  shares of common  stock  issuable  under the  Coastal  Banking  Company,  Inc.  / First  Capital  Bank  Holding
     Corporation  Stock  Incentive  Plan,  which were assumed by the registrant in connection  with its acquisition of First Capital
     Bank Holding Corporation
(2)
In  accordance  with Rule  457(h),  the  registration  fee is based  upon the  average  of the bid and  asked  price of the
     registrant's common stock as of October 18, 2005.
PART II
INFORMATION REQUIRED IN
THE REGISTRATION STATEMENT
Item 3.   Incorporation of Documents by Reference.
The
following documents filed by us with the SEC are incorporated by reference into this
registration statement, and all documents subsequently filed by us pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 shall be incorporated by
reference in this registration statement and shall be a part of this registration
statement from the date of filing of the documents:
(a)
our Annual Report on Form 10-KSB for the year ended December 31, 2004;
(b)
our Quarterly Reports on Form 10-QSB for the fiscal quarters ended March 31,
          2005 and June 30, 2005;
(c)
all other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act
               since December 31, 2004, including our Current Reports on Form 8-K filed on
               March 15, 2005, April 6, 2005, May 20, 2005, August 3, 2005, August 8, 2005,
               August 29, 2005, and October 4, 2005; and
(d)
our description of our capital included in our registration statement on Form
          S-4/A filed on July 1, 2005.
Item 4.   Description of
Securities.
No
response required to this item.
Item 5.   Interests of Named Experts and Counsel.
No response
required to this item.
Item 6.   Indemnification of Directors and Officers.
Our
articles of incorporation contain a conditional provision which, subject to certain
exceptions described below, eliminates the liability of a director to the company or its
shareholders for monetary damages for breach of the duty of care or any other duty as a
director. This provision does not eliminate such liability to the extent the director
engaged in willful misconduct or a knowing violation of criminal law or of any federal or
state securities law, including, without limitation, laws proscribing insider trading or
manipulation of the market for any security.
Our
bylaws require the company to indemnify any person who was, is, or is threatened to be
made a named defendant or respondent in any threatened, pending, or completed action,
suit, or proceeding, whether civil, criminal, administrative, or investigative, by reason
of service by such person as a director of the company or our subsidiary bank or any other
corporation which he served as such at the request of the company. Except as noted in the
next paragraph, directors are entitled to be indemnified against judgments, penalties,
fines, settlements, and reasonable expenses actually incurred by the director in
connection with the proceeding. Directors are also entitled to have the company advance
any such expenses prior to final disposition of the proceeding, upon delivery of a written
affirmation by the director of his good faith belief that the standard of conduct
necessary for indemnification has been met and a written undertaking to repay the amounts
advanced if it is ultimately determined that the standard of conduct has not been met.
Under
the articles of incorporation, indemnification will be disallowed if it is established
that the director (i) breached a duty loyalty to the company or our shareholders, (ii)
engaged in willful misconduct or a knowing violation of law, (iii) permitted any unlawful
distribution, or (iv) derived an improper personal benefit. In addition to the articles of
incorporation, Section 33-8-520 of the South Carolina Business Corporation Act of 1988
(the "Corporation Act") requires that "a corporation indemnify a director
who was wholly successful, on the merits or otherwise, in the defense of any proceeding to
which he was a party because he is or was a director of the corporation against reasonable
expenses incurred by him in connection with the proceeding." The Corporation Act also
provides that upon application of a director a court may order indemnification if it
determines that the director is entitled to such indemnification under the applicable
standard of the Corporation Act.
The
board of directors also has the authority to extend to officers, employees, and agents the
same indemnification rights held by directors, subject to all of the accompanying
conditions and obligations. The board of directors has extended or intends to extend
indemnification rights to all of its executive officers.
Insofar
as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers, or persons controlling the company pursuant to the
provisions discussed above, we have been informed that in the opinion of the SEC, such
indemnification is against public policy as expressed in the Securities Act of 1933 and
is, therefore, unenforceable.
Item 7.   Exemption from Registration Claimed.
No
response is required to this item.
Item 8.   Exhibits.
The
following exhibits are filed with this registration statement.
Exhibit
Number
Description of Exhibit
4.1
Amended and Restated Articles of Incorporation (incorporated by reference to Exhibit 3.1
of the Registration Statement on Form SB-2, File No. 333-86371)
4.2
Bylaws (incorporated by reference to Exhibit 3.3 of the Registration  Statement on Form SB-2,
                    File No. 333-86371)
4.3
Form of certificate of common stock (incorporated by reference to Exhibit 4.2 of the
Registration Statement on Form SB-2, File No. 333-86371)
5.1
Opinion of Nelson Mullins Riley & Scarborough LLP regarding the legality of securities  being
registered
23.1
Consent of Elliott Davis, LLC
23.2
Consent of Nelson Mullins Riley & Scarborough LLP (included with Exhibit 5.1 hereto)
24
Power of Attorney (contained on the signature pages of this registration statement)
99.1
Coastal Banking Company, Inc. / First Capital Bank Holding Corporation Stock Incentive Plan
Item 9.   Undertakings.
The
Company hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a
               post-effective amendment to this registration statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events which, individually or
          together, represent a fundamental change in the information in the registration
          statement. Notwithstanding the foregoing, any increase or decrease in volume of
          securities offered (if the total dollar value of securities offered would not
          exceed that which was registered) and any deviation from the low or high end of
          the estimated maximum offering range may be reflected in the form of prospectus
          filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the
          changes in volume and price represent no more than a 20 percent change in the
          maximum aggregate offering price set forth in the "Calculation of
          Registration Fee" table in the effective
registration statement;
(iii)
To include any additional or changed material information on the plan of
          distribution;
provided
,
however
, that the undertakings set forth in paragraph (i) and (ii) above 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 Commission
pursuant to Section 13 or 15(d) of the 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,
               each such post-effective amendment 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;
(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.
(4)
Insofar as indemnification for liabilities arising under the Securities Act of
               1933 (the "Act") may be permitted to directors, officers and
               controlling persons of the small business issuer pursuant to the foregoing
               provisions, or otherwise, the small business issuer has been advised that in the
               opinion of the Securities and Exchange Commission such indemnification is
               against public policy as expressed in the Act and is, therefore, unenforceable.
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the registrant 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 Beaufort, State of South Carolina,
on this 21
st
day of October, 2005.
COASTAL BANKING COMPANY, INC.
By:
/s/ Randolph C. Kohn
Randolph C. Kohn
Chief Executive Officer
POWER OF ATTORNEY
KNOW
ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Randolph C. Kohn and James L. Pate, III , or either of them, as such
person's true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for such person and in such person's name, place and
stead, in any and all capacities, to sign any and all amendments (including post-effective
amendments) to this Registration Statement and any Registration Statement filed pursuant
to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and Exchange
Commission and any other regulatory authority, granting unto the attorneys-in-fact and
agents, and each of them, 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 such person might or could do in person, hereby ratifying and
confirming all that the attorneys-in-fact and agents, or either of them, or their 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 below by the following persons in the capacities and on the dates indicated:
SIGNATURE
CAPACITY
DATE
/s/ Ron Anderson
Ron Anderson
Director
October 21, 2005
/s/ Christina H. Bryan
Christina H. Bryan
Director
October 21, 2005
/s/ Suellen Rodeffer Garner
Suellen Rodeffer Garner
Director
October 21, 2005
/s/ Dennis O. Green, CPA
Dennis O. Green, CPA
Director
October 21, 2005
/s/ James W. Holden, Jr., DVM
James W. Holden, Jr. DVM
Director
October 21, 2005
/s/ Ladson F. Howell
Ladson F. Howell
Director
October 21, 2005
/s/ James C. Key
James C. Key
Director
October 21, 2005
/s/ Randolph C. Kohn
Randolph C. Kohn
Director and
Chief Executive Officer
October 21, 2005
/s/ James L. Pate
James L. Pate
Senior Vice President and
Chief Financial Officer
October 21, 2005
/s/ Robert L. Peters
Robert L. Peters
Director
October 21, 2005
/s/ Robert B. Pinkerton
Robert B. Pinkerton
Director
October 21, 2005
/s/ Michael G. Sanchez
Michael G. Sanchez
President and Director
October 21, 2005
/s/ Edward E. Wilson
Edward E. Wilson
Director
October 21, 2005
Exhibit Index
Exhibit
Number
Description of Exhibit
4.1
Amended and Restated Articles of Incorporation (incorporated by reference to Exhibit 3.1
of the Registration Statement on Form SB-2, File No. 333-86371)
4.2
Bylaws (incorporated by reference to Exhibit 3.3 of the Registration  Statement on Form SB-2,
                    File No. 333-86371)
4.3
Form of certificate of common stock (incorporated by reference to Exhibit 4.2 of the
Registration Statement on Form SB-2, File No. 333-86371)
5.1
Opinion of Nelson Mullins Riley & Scarborough LLP regarding the legality of securities  being
registered
23.1
Consent of Elliott Davis, LLC
23.2
Consent of Nelson Mullins Riley & Scarborough LLP (included with Exhibit 5.1 hereto)
24
Power of Attorney (contained on the signature pages of this registration statement)
99.1
Coastal Banking Company, Inc. / First Capital Bank Holding Corporation Stock Incentive Plan