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): December 10, 2008

 

 

MID PENN BANCORP, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Pennsylvania		1-13677		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):

 

¨	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))

 

 

 

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CURRENT REPORT ON FORM 8-K

 

Item 8.01

Other Events.

On December 10, 2008, at a special meeting of shareholders held at 10:00 a.m. at Mid Penn Bank, 349 Union Street, Millersburg, PA, Mid Penn Bancorp’s shareholders approved and adopted the amendment to the corporation’s articles of incorporation authorizing up to 10,000,000 shares of preferred stock. 2,280,861 shares voted in favor of the amendment, 98,037 shares voted against the amendment, and 2,916 shares abstained.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized.

 

		MID PENN BANCORP, INC.
		(Registrant)
Dated: December 10, 2008		/s/    Kevin W. Laudenslager
		Kevin W. Laudenslager
		Vice President and Treasurer