UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): ~~November~~January 613, ~~2009~~2010

PFGI CAPITAL CORPORATION

(Exact Name of Registrant as Specified in Charter)

Maryland		1000-~~8019-01~~51501		04-3659419
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)


1900 East Ninth Street, Cleveland, Ohio		44114-3484
(Address of Principal Executive Offices)		(Zip Code)

1-800-622-4204

(Registrant’s telephone number, including area code)

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

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

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

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

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

Item 5.0102. ~~Changes~~Departure inof ~~Control~~Directors or Certain Officers; Election of ~~Registrant~~Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On ~~November~~ January 613, ~~2009~~2010, ~~National~~at ~~City~~a ~~Bank,~~regular meeting of the ~~sole~~Board ~~common~~of ~~shareholder~~Directors of PFGI Capital Corporation, ~~merged~~Beth ~~with~~A. ~~and~~Adams ~~into~~resigned from ~~its~~the ~~affiliate,~~Board ~~PNC~~of ~~Bank,~~Directors ~~National~~and ~~Association.~~as ~~PNC~~Vice ~~Bank~~President ~~was~~and ~~the~~Assistant ~~surviving~~Secretary ~~entity.~~of AsPFGI, aeffective ~~result~~March 30, of2010. ~~the~~Scott ~~merger,~~L. ~~each~~Saari ~~share~~also ~~of National~~resigned ~~City~~from ~~Bank~~the ~~was~~Board ~~canceled~~of ~~and~~Directors ~~retired,~~ and noas ~~cash,~~Vice ~~new~~President ~~shares~~ of ~~common stock~~PFGI, oreffective ~~other~~January 13, ~~property was delivered in exchange~~2010.

~~Immediately~~At ~~prior~~the tosame meeting, the ~~merger,~~Board ~~both~~appointed ~~National~~Michael ~~City~~Setzenfand ~~Bank~~and Lisa M. Kovac to serve as directors of PFGI until the next annual meeting and ~~PNC~~until ~~Bank,~~their successors ~~National~~are ~~Association~~duly ~~were~~elected ~~wholly-owned~~and ~~indirect~~qualified. ~~subsidiaries~~Both Mr. Setzenfand and Ms. Kovac are employees of The PNC Financial Services Group, Inc. (“PNC”). ~~Bank~~Additionally, ~~National~~the ~~Association~~Board ~~continues~~appointed Mr. Setzenfand to beserve aas ~~wholly-owned~~Vice President and ~~indirect~~Assistant ~~subsidiary~~Secretary and Lisa M. Kovac to serve as Vice President of ~~The~~PFGI ~~PNC~~until ~~Financial~~the ~~Services~~next ~~Group~~annual meeting and until their successors are duly elected and qualified. Mr. Setzenfand’s appointment is effective March 30, ~~Inc~~2010, and Ms. Kovac’s appointment is effective January 13, 2010.

AsItem ~~a result of the merger, PNC Bank is the holder of 100% of PFGI Capital Corporation’s Common Stock and holds approximately 93.~~8~~% of the combined voting power of the holders of PFGI Capital Common Stock and Series A Preferred Stock~~.01. Other Events

The January 13, 2010 news release announced PFGI Capital Corporation’s confirmation of its regular quarterly cash dividends on the Series A Preferred and Series B Preferred Stock.

Item 9.01.

Financial Statements and Exhibits.

(c) Exhibits:


Exhibit No.		Exhibit Description

99.1		News release issued by PFGI Capital Corporation dated January 13, 2010

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.

	PFGI Capital Corporation
	(Registrant)
Dated: November 9, 2009	By	/S/ DORIS M. MALINOWSKI
Dated: January 13, 2010	By:	/S/ KEVIN R. GLASS
		Doris M. Malinowski
		Kevin R. Glass Chief Financial Officer and Treasurer
		Chief Financial Officer and Treasurer

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