UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 -------------------------------- FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 20, 2007 HERITAGE FINANCIAL GROUP ------------------------ (Exact name of Registrant as specified in its charter) United States 000-51305 45-0479535 ------------- --------- ---------- (State or Other (Commission File Number) (I.R.S. Employer Jurisdiction Identification No.) of Incorporation) 721 North Westover, Albany, Georgia 31707 ----------------------------------------- (Address of principal executive offices) (229) 420-0000 -------------- Registrant's telephone number, including area code Not Applicable -------------- (Former Name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 8.01. OTHER EVENTS. On March 23, 2007, Heritage Financial Group issued a press release announcing the appointment of Fred F. Sharpe to the Board of Directors for the Company's bank, HeritageBank of the South. The full text of the press release is set forth in Exhibit 99. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. (d) Exhibits. 99 Press Release dated March 23, 2007. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. HERITAGE FINANCIAL GROUP Date: March 23, 2007 By: /s/ T. Heath Fountain ---------------------------- T. Heath Fountain Senior Vice President and Chief Executive Officer EXHIBIT INDEX Exhibit Number Description of Exhibit(s) - ------ ------------------------- 99 Copy of press release issued by the Company on March 23, 2007.