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) August 29, 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 29, 2012, John E. Noone and Robert E. Klinger were elected to the Boards of Directors of Mid Penn Bancorp, Inc. and Mid Penn Bank effective immediately. John Noone was elected as a Class A Director and was appointed to serve on the Audit Committee and the Nominating and Corporate Governance Committee. Robert Klinger was elected as a Class B Director and was appointed to serve on the Audit Committee. Attached hereto as Exhibit 99.1 is a copy of the Corporation's press release dated August 29, 2012.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number
Description
99.1
Press Release dated August 29, 2012
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:August 30, 2012 |
/s/ RORY G. RITRIEVI Rory G. Ritrievi President and Chief Executive Officer |