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) January 25, 2012
MID PENN BANCORP, INC.
(Exact name of registrant as specified in its charter)
| Pennsylvania | 001-13677 | 25-1666413 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 349 Union Street, Millersburg, Pennsylvania | 17061 | |||
| (Address of principal executive offices) | (Zip Code) |
717-692-2133
(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): |
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| [ ] | 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)) | |
MID PENN BANCORP, INC.
CURRENT REPORT ON FORM 8-K
Item 2.02. Results of Operations and Financial Condition.
On January 25, 2012, Mid Penn Bancorp, Inc. ("Corporation") issued a press release discussing its financial results for the fourth quarter and for the year 2011. Attached hereto as Exhibit 99.1 is a copy of the Corporation's press release dated January 25, 2012.
In accordance with General Instruction B.2 of Form 8-K, the information included in this Item 2.02 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934, except as shall be expressly set forth by specific reference in such a filing.
Item 8.01. Other Events.
On January 25, 2012, the Registrant declared a quarterly cash dividend of $0.05 per common share payable February 27, 2012 to shareholders of record February 8, 2012.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99.1
Press Release dated January 25, 2012
Exhibit Number
Description
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
| MID PENN BANCORP, INC. (Registrant) |
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| Dated:January 26, 2012 |
/s/ RORY G. RITRIEVI Rory G. Ritrievi President and Chief Executive Officer |