Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 2, 2009, Robert Roningen resigned as a member ("Director") of the Board of Directors of Capital Gold Corporation (the "Company"). He also resigned as Executive Vice President and Secretary of the Company, effective November 12, 2009. The Company appointed Christopher M. Chipman to replace Mr. Roningen as Secretary of the Company. Mr. Roningen did not resign from the Company's Board of Directors as a result of any disagreements with the Company on any matter relating to the Company's operations, policies or practices.

On November 4, 2009, Roger Newell resigned as a Director of the Company. Mr. Newell did not resign from the Company's Board of Directors as a result of any disagreements with the Company on any mater relating to the Company's operations, policies or practices.

The Company issued a press release announcing the resignations of Mr. Roningen and Mr. Newell on November 6, 2009. A copy of the press release is furnished with this report as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. The following exhibit is filed herewith:

Exhibit No. Exhibit Title

99.1 Press Release, dated November 6, 2009.

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