UNITED STATES
              SECURITIES AND EXCHANGE COMMISSION
                   Washington, D.C.  20549
                         Form  10-Q

       QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE
                SECURITIES EXCHANGE ACT OF 1934

         For the quarterly period ended March 31,June 30, 2000


                 Commission file number 0-20141

                       Mid Penn Bancorp, Inc.
      (Exact name of registrant as specified in its charter)

Pennsylvania                                 25-1666413
(State or other jurisdiction of         (IRS Employer ID No)
Incorporation or Organization)

349 Union Street, Millersburg, PA                17061
(Address of principal executive offices)       (Zip Code)

                        (717) 692-2133
      (Registrant's telephone number, including area code)



Indicate by check mark whether the registrant (1) has filed
all reports required to be filed by Section 13 or 15(d) of
the Securities Exchange Act of 1934 during the preceding 12
months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to
such filing requirements for the past 90 days.

                   [ X ] Yes      [  ] No



Indicate the number of shares outstanding of each of the
classes of common stock, as of the latest practical date.

3,036,7623,037,407 shares of Common Stock, $1.00 par value per share,
were outstanding as of March 31,June 30, 2000.

Independent Auditors' Report



The Board of Directors and Stockholders
Mid Penn Bancorp, Inc.
Millersburg, Pennsylvania

We have reviewed the accompanying consolidated balance sheet
of Mid Penn Bancorp, Inc. and subsidiaries (collectively,
the "Corporation") as of March 31, 2000, and the
related consolidated statements of income and cash flows for
the three-month period then ended.  These financial
statements are the responsibility of the Corporation's
management.

We conducted our review in accordance with standards
established by the American Institute of Certified Public
Accountants.  A review of interim financial information
consists principally of applying analytical procedures to
financial data and making inquiries of persons responsible
for financial and accounting matters.  It is substantially
less in scope than an audit conducted in accordance with
generally accepted auditing standards, the objective of
which is the expression of an opinion regarding the
financial statements taken as a whole.  Accordingly, we do
not express such an opinion.

Based on our review, we are not aware of any material
modifications that should be made to the accompanying
consolidated financial statements for them to be in
conformity with generally accepted accounting principles.

We have previously audited, in accordance with generally
accepted auditing standards, the consolidated balance sheet
as of December 31, 1999, and the related consolidated
statements of income, changes in stockholders' equity, and
cash flows for the year then ended (not presented herein);
and in our report dated January 21, 2000, we expressed an
unqualified opinion on those consolidated financial
statements.  In our opinion, the information set forth in
the accompanying condensed consolidated balance sheet as of
December 31, 1999, is fairly stated, in all material
respects, in relation to the consolidated balance sheet from
which it has been derived.

PARENTE RANDOLPH, PC

Williamsport, Pennsylvania
May 3, 2000





                       MID PENN BANCORP, INC.
                    CONSOLIDATED BALANCE SHEETSSHEET
                 (Unaudited; Dollars in thousands)
March 31,June 30, Dec. 31, 2000 1999 -------- -------- ASSETS: Cash and due from banks 5,5617,553 7,474 Interest-bearing balances 32,08334,557 34,570 Available-for-sale securities 63,33364,089 64,099 Federal funds sold 0 0 Loans 179,195176,999 172,294 Less:Less, Allowance for loan losses 2,5702,665 2,505 ------- ------- Net loans 176,625174,334 169,789 ------- ------- Bank premises and equip't, net 3,2163,163 3,307 Other real estate 5435 63 Accrued interest receivable 2,1112,250 2,120 Cash surrender value of life insurance 4,1374,184 4,089 Deferred income taxes 1,9231,917 1,676 Other assets 671653 355 ------- ------- Total Assets 289,714292,735 287,542 ======= ======= LIABILITIES & STOCKHOLDERS' EQUITY: Deposits: Demand 21,55622,240 22,331 NOW 28,41228,243 26,962 Money Market 18,154market 17,961 22,899 Savings 25,74926,246 25,815 Time 125,896131,974 119,833 ------- ------- Total deposits 219,767226,664 217,840 ------- ------- Short-term borrowings 16,19511,999 24,636 Accrued interest payable 1,6341,838 1,202 Other liabilities 1,3211,087 899 Long-term debt 24,36224,322 16,400 ------- ------- Total Liabilities 263,279265,910 260,977 ------- ------- STOCKHOLDERS' EQUITY: Common stock, par value $1 per share; authorized 10,000,000 shares; issued 3,056,501 shares at March 31,June 30, 2000 and December 31, 1999 3,057 3,057 Additional paid-in capital 20,368 20,368 Retained earnings 5,8986,261 5,557 Accumulated other comprehensive income -2,340loss -2,328 -1,861 Less: Treasury Stockstock at cost (19,739(19,094 and 19,996 shs., resp.) 548533 556 ------- ------- Total Stockholders Equity 26,43526,825 26,565 ------- ------ Total Liabilities & Equity 289,714292,735 287,542 ======= ======= The accompanying notes are an integral part of these consolidated financial statements. Note: The balance sheet at December 31, 1999, has been derived from the audited financial statements at that date but does not include all the information and notes required by generally accepted accounting principles for complete financial statements.
MID PENN BANCORP, INC. CONSOLIDATED STATEMENTSSTATEMENT OF INCOME (Unaudited; dollars in thousands)
Three Months Six Months Ended March 31,June 30, Ended June 30, 2000 1999 2000 1999 INTEREST INCOME: ----- ----- ----- ----- Interest & fees on loans 3,775 3,3473,946 3,341 7,721 6,688 Int.-bearing balances 499 633498 622 997 1,255 Treas. & Agency securities 564 625547 618 1,111 1,243 Municipal securities 345 324360 330 705 654 Other securities 47 2956 35 103 64 Fed funds sold and repos 0 0 0 0 ----- ----- ----- ----- Total Int. Income 5,230 4,9585,407 4,946 10,637 9,904 ----- ----- ----- ----- INTEREST EXPENSE: Deposits 2,035 2,1112,191 2,083 4,226 4,194 Short-term borrowings 239 80152 63 391 143 Long-term borrowings 378 212400 223 778 435 ----- ----- ----- ----- Total Int. Expense 2,652 2,4032,743 2,369 5,395 4,772 ----- ----- ----- ----- Net Int. Income 2,578 2,5552,664 2,577 5,242 5,132 PROVISION FOR LOAN LOSSES 100 75 75175 150 ----- ----- ----- ----- Net Int. Inc. after Prov. 2,503 2,4802,564 2,502 5,067 4,982 ----- ----- ----- ----- NON-INTEREST INCOME: Trust Dept 53 18dept 45 55 98 73 Service Chgs.chgs. on Deposits 153 125deposits 144 119 297 244 Investment sec. gains (losses), net -4 0 -4 50 IncomeGain on life insurance 48 55sale of loans 31 0 31 0 Other 160 206181 397 389 658 ----- ----- ----- ----- Total Non-Interest Income 414 454397 571 811 1,025 ----- ----- ----- ----- NON-INTEREST EXPENSE: Salaries and benefits 927 979964 960 1,891 1,939 Occupancy, net 101 8980 78 181 167 Equipment 118129 115 247 230 PA Bank Shares tax 6768 69 135 138 Other 440 403443 553 883 956 ----- ----- ----- ----- Tot. Non-int. Exp. 1,653 1,6551,684 1,775 3,337 3,430 ----- ----- ----- ----- Income before income taxes 1,264 1,2791,277 1,298 2,541 2,577 INCOME TAX EXPENSE 316 327308 326 624 653 ----- ----- ----- ----- NET INCOME 948 952969 972 1,917 1,924 ===== ===== CASH DIVIDENDS PER SHARE 0.20 1.61 ===== ===== NET INCOME PER SHARE 0.31 0.310.32 0.32 .63 .63 ===== ===== ===== ===== DIVIDENDS PER SHARE 0.20 0.19 .40 1.80 ===== ===== ===== ===== Weighted Average No. of Shares Outstanding 3,035,170 3,037,9083,035,403 3,035,300 3,039,406 3,038,661 The accompanying notes are an integral part of these consolidated financial statements.
MID PENN BANCORP, INC. CONSOLIDATED STATEMENTSSTATEMENT OF CASH FLOWS (Unaudited; Dollars in thousands)
For the threesix months ended: March 31, March 31,June 30, June 30, 2000 1999 -------- -------- Operating Activities: Net Income 948 9521,917 1,924 Adjustments to reconcile net income to net cash provided by operating activities: Provision for loan losses 75 75175 150 Depreciation 106 100211 201 Incr. in cash-surr. value of life insurance-48 -47insurance-95 -93 Loss (gain) on sale of investment securities 04 -50 Loss (gain) on sale/disposal of bank premises and equipment 0 0 Loss (gain) on the sale of foreclosed assets -15 -59-40 -229 Loss (gain) on the sale of loans -31 0 Change in accrued interest receivable 9 -144-130 -273 Change in other assets -316 -257-298 -97 Change in accrued interest payable 432 354636 471 Change in other liabilities 422 853188 668 ------- ------- Net cash provided by operating activities: 1,613 1,7772,537 2,672 ------- ------- Investing Activities: Net decrease in int-bearing balances 2,487 2,97413 1,970 Proceeds from sale of securities 03,515 3,811 Proceeds from the maturity of secs. 1,272 1,463 Purchases2,200 4,773 Purchase of investment securities -1,232 -7,642-6,417 -9,272 Proceeds from the sale of loans 3,622 0 Net (increase)decreaseincrease in loans -6,911 436-8,311 -2,114 Purchases of fixed assets -15 -38-67 -65 Proceeds from sale of other real estate 24 23268 523 Capitalized additions - ORE 0 0 ------- ------- Net cash provided by(used in)in investing activities -4,375 1,236-5,377 -374 ------- ------- Financing Activities: Net (decr)incr.incr in demand and savings -4,136 2,644-3,317 4,627 Net increaseincr(decr) in time deposits 6,063 4,49712,141 -199 Net decrease in sh-term borrowings -8,441 -6,311-12,637 -1,077 Net incr.(decr)incr(decr) in lg-termlong-term borrowings 7,962 -377,922 -73 Cash dividend declared -607 -4,889-1,213 -5,467 Net (purchase)sale of treasury stock 23 8 7 ------- ------- Net cash provided by(used in) financing activities 849 -4,0892,919 -2,181 ------- ------- Net decreaseincrease in cash & due from banks -1,913 -1,07679 117 Cash & due from banks, beg of period 7,474 5,651 ------- ------- Cash & due from banks, end of period 5,561 4,5757,553 5,768 ======= ======= Supplemental Noncash Disclosures: Loan charge-offs 19 4232 99 Transfers to other real estate 0 0 The accompanying notes are an integral part of these consolidated financial statements.
Mid Penn Bancorp, Inc. Notes to Consolidated Financial Statements 1. The consolidated interim financial statements included here have been prepared by the Corporation, without audit, according to the rules and regulations of the Securities and Exchange Commission with respect to Form 10-Q. The financial information included here reflects all adjustments (consisting only of normal recurring adjustments) which are, in our opinion, necessary for a fair statement of results for the periods covered. Certain information and footnote disclosures normally included in financial statements prepared in accordance with generally accepted accounting principles have been condensed or omitted according to these rules and regulations. We believe, however, that the disclosures made here are adequate so that the information is not misleading. You should read these interim financial statements along with the financial statements including the notes included in the Corporation's most recent Form 10-K. The unaudited financial data included herein as of March 31, 2000, and for the three-month period then ended, has been reviewed by the registrant's independent public accountants. 2. Interim statements are subject to possible adjustments in connection with the annual audit of the Corporation's accounts for the full fiscal year. In our opinion, all necessary adjustments have been included so that the interim financial statements are not misleading. 3. The results of operations for the interim periods presented are not necessarily an indicator of the results expected for the full year. 4. Management considers the Allowanceallowance for Loan Lossesloan losses to be adequate at this time. 5. Short-term borrowings as of March 31,June 30, 2000, and December 31, 1999, consisted of: (Dollars in thousands) 3/31/6/30/00 12/31/99 ------- -------- Federal funds purchased $13,200$8,400 $22,300 Repurchase agreements 2,6122,603 1,313 Treasury, tax and loan note 383996 1,023 ------- -------- $16,195$11,999 $24,636 ======= ======= Federal funds purchased represent overnight funds as of March 31,June 30, 2000. Securities sold under repurchase agreements generally mature between one day and one year. Treasury, tax and loan notes are open-ended interest bearing notes payable to the U.S. Treasury upon call. All tax deposits accepted by the Bank are placed in the Treasury note option account. 6. Long-term debt as of the quarter ended March 31,June 30, 2000, and the year ended December 31, 1999, was $24,362,000$24,322,000 and $16,400,000, respectively. The Bank is a member of the Federal Home Loan Bank of Pittsburgh (FHLB) and through its membership, the Bank can access a number of credit products which are utilized to provide various forms of liquidity. The Bank entered into two long-term borrowings with the FHLB during the period:period ended June 30, 2000: $5,000,000 in five year/two year convertible borrowing at 6.28% with a final maturity of January 14, 2010; and a $5,000,000 ten year/three year convertible borrowing at 6.71% with a final maturity of February 22, 2010. 7. Earnings per share is computed by dividing net income by the weighted average number of common shares outstanding during each of the periods presented, giving retroactive effect to stock dividends and stock splits. The Corporation's basic and diluted earnings per share are the same since there are no dilutive shares of potential common stock outstanding. 8. The purpose of reporting comprehensive income (loss) is to report a measure of all changes in the Corporation's equity resulting from economic events other than transactions with stockholders in their capacity as stockholders. For the Corporation "comprehensive income(loss)" includes traditional income statement amounts as well as unrealized gains and losses on certain investments in debt and equity securities (i.e. available for sale securities). Because unrealized gains and losses are part of comprehensive income (loss), comprehensive income (loss) may vary substantially between reporting periods due to fluctuations in the market prices of securities held. This is evidenced by the fact that the Corporation's net income decreased for the threesix months ended MarchJune 2000 compared to the corresponding period in 1999, but comprehensive income (loss) over the same period has increased. (In thousands) Three Months Six Months Ended March 31,June 30, Ended June 30, 2000 1999 2000 1999 ---- ---- ---- ---- Net Income $948 $952$969 $972 $1,917 $1,924 ---- ---- ---- ---- Other comprehensive income(loss): Unrealized holding lossesgains(losses) on securities arising during the period -726 -75818 -1,700 -708 -2,432 Less: reclassification adjustments for gainsgains(losses) included in net income -4 0 -4 50 ----- ----- ----- ----- Other comprehensive lossincome(loss) before income tax provision -726 -80822 -1,700 -704 -2,482 Income tax benefit related to other comprehensive loss 247 275income(loss) -6 578 241 827 ----- ----- ----- ----- Other comprehensive loss -479 -533inc(loss) 16 -1,122 -463 -1,655 ----- ----- ----- ----- Comprehensive IncomeIncome(Loss) $ 469 $ 419985 $-150 1,454 269 ===== ===== ===== ===== Mid Penn Bancorp, Inc. Millersburg, Pennsylvania Management's Discussion of Consolidated Financial Condition for the three months ended March 31,as of June 30, 2000, compared to year- endyear-end 1999 and the Results of Operations for the second quarter and the first quartersix months of 2000 compared to the same periodperiods in 1999. CONSOLIDATED FINANCIAL CONDITION Total assets as of March 31,June 30, 2000, increased to $289,714,000,$292,735,000, or 2%, from $287,542,000 as of December 31,1999. During the first quarterhalf of 2000, loans outstanding increased by $6,836,000,$4,705,000, or 4%. Cash balances, which were higher than normal levels at December 31, 1999 due to projected cash needs3% despite a sale of $3,622,000 in conjunction with Y2K, decreased by $1,913,000 by March 31, 2000.student loans. Our entire portfolio of investment securities is considered available-for-sale. As such, the investments are recorded on our Balance Sheet at market value. Our investments: US Treasury, Agency and Municipal securities are assigned a market price relative to investments of the same type with similar maturity dates. Since the interest rate environment of these securities has increased by more than 2 percentage points in the past eighteentwenty-four months, our existing securities are valued lower in comparison. This difference in value, or unrealized loss, amounted to $2,340,000,$2,328,000, net of tax, as of March 31,June 30, 2000. However, the investments are all high credit quality securities that if held to maturity are expected to yield no loss to the bank. Total deposits increased by $1,927,000$8,824,000 during the first threesix months of 2000. Certificates of deposit increased by $6,063,000$12,141,000 while money market balances decreased by $4,745,000$4,938,000 indicating a movement toward time deposits at this point in the interest rate cycle. Short-term borrowings, consisting mainly of overnight borrowings, decreased by $8.4$12.6 million from year end. These borrowings had been increased during the fourth quarter of 1999 to fund the strong loan growth, and to allow for sufficient liquidity to meet Y2K needs. InDuring the first quarter of 2000, we have refinanced approximately 8$8 million of short-term funds using longer term borrowings in light of rising interest rates. All components of long-term debt are advances from the FHLB. Long-term debt advances were initiated in order to secure an adequate spread on certain pools of loans and investments of the Bank. Funds from maturing interest-bearing balances were also used to fund loan growth; thus, balances decreased from $34,670,000 at year-end to $32,083,000 on March 31. As of March 31,June 30, 2000, the Bank's capital ratios are well in excess of the minimum and well-capitalized guidelines and the Corporation's capital ratios are in excess of the Bank's capital ratios. We launched a comprehensive interactive, internet banking package during the first quarter of 2000. Our internet banking program has been well received by our customers who are using the service in increasing numbers. The web site and online banking program can be found at www.midpennbank.com. In addition to the complete online banking product, we continue to research sites in the greater Harrisburg area for an additional branch location that may add value for our bank and its shareholders. RESULTS OF OPERATIONS Net income for the first quartersix months of 2000 was $948,000,$1,917,000, compared with $952,000$1,924,000 earned in the same quarterperiod of 1999. Net income per share for the first quarterssame period of both 2000 and 1999 was $.31.$.63. Net income as a percentage of stockholders' equity, also known as return on equity, (ROE), was 14.3%14.4% on an annualized basis for the first quarterhalf of 2000 as compared to 13.6%14.5% for the same period in 1999. Net interest income of $2,578,000 for the second quarter ended March 31,of 2000 remained flatwas $969,000, compared to the $2,555,000with $972,000 earned in the same quarter of 1999. Margins continueNet income per share for the second quarters of both 2000 and 1999 was $.32. Net interest income of $2,664,000 for the quarter ended June 30, 2000, increased by 3.4% compared to be challenged by strong rate competition for both loansthe $2,577,000 earned in the same quarter of 1999. This rise indicates an increase in interest spread during the quarter despite higher interest rates and deposits.keen competition. During the firstsecond quarter of 2000, we analyzed interest rate risk using the Vining Sparks Asset-Liability Management Model. Using the computerized model, management reviews interest rate risk on a periodic basis. This analysis includes an earnings scenario whereby interest rates are increased by 200 basis points (2 percentage points) and another whereby they are decreased by 200 basis points. At February 28,April 30, 2000, these scenarios indicate that there would not be a significant variance in net interest income at the one-year time frame due to interest rate changes; however, actual results could vary significantly from the calculations prepared by management. The Bank made a provision for loan losses of $100,000 and $75,000 during the firstsecond quarters of both 2000 and 1999.1999, respectively. On a quarterly basis, senior management reviews potentially unsound loans taking into consideration judgments regarding risk orof error, economic conditions, trends and other factors in determining a reasonable provision for the period. Non-interest income amounted to $414,000$397,000 for the firstsecond quarter of 2000 compared to $454,000$571,000 earned during the same quarter of 1999. In the firstsecond quarter of 1999, we realized a one-time gain of $50,000$149,000 on the sale of investment securities. Aa parcel of other real estate held for sale. Service charges on deposits grew by more than 20% during the second quarter of 2000 compared to the same period of 1999 as the bank continues to focus on fee and service charge income. One significant contributioncontributor to non-interest income is insufficient fund (NSF) fee income. NSF fee income contributed in excess of $106,000$118,000 during the firstsecond quarter of 2000. Gains resulting from the sale of other real estatestudent loans amounted to $15,000$31,000 during the firstsecond quarter of 2000. These loans yielded the bank a slight premium upon sale, and we were able to reinvest the funds in higher yielding assets. Non-interest expense during the second quarter of 2000 in comparisonof $1,684,000 decreased slightly as compared to the $59,000 earnedan expense of $1,775,000 during the same period of 1999. Non-interest expense during the first quarter of 2000 of $1,653,000 changed little compared1999 as we continue to an expense of $1,655,000 during the same period of 1999. Additional advertising dollars were spent during the first quarter of 2000strive to promote several certificate of deposit specials of the bank.maintain low overhead. LIQUIDITY The Bank's objective is to maintain adequate liquidity while minimizing interest rate risk. Adequate liquidity provides resources for credit needs of borrowers, for depositor withdrawals, and for funding Corporate operations. Sources of liquidity include maturing investment securities, overnight borrowings of federal funds (and Flex Line), payments received on loans, and increases in deposit liabilities. Funds generated from operations contributed a major source of funds for the first quarterhalf of 2000 The major source of funds came from the increase in time deposits of $6,063,000$12,141,000 mainly an increase in certificates of deposits.deposits particularly a new-money, three-year offer at 6.88%. Other major sources of funds included the $7,962,000$7,922,000 net increase in net long-term borrowings, and the $2,487,000 net decrease$3,622,000 received in interest bearing balances.principal on the sale of a block of student loans. The major use of funds during the period was a net decrease in short-term borrowings of $8,441,000.$12,637,000. The other major use of funds was for the net increase in loans of $6,911,000. YEAR 2000 COMPLIANCE: MANAGEMENT INFORMATION SYSTEMS In 1998 we established a Year 2000 compliance committee to address the risks of the critical internal bank systems that may have been affected by date sensitive applications, as well as external systems provided by third parties. A comprehensive Year 2000 Business Action Plan was developed detailing the sequence of events and actions to be taken as the Year 2000 approached. In November 1997, the Company purchased and installed an upgrade to its current computer systems to improve efficiencies of operations and position itself for future growth. The cost of the new system was approximately $284,000. Testing demonstrated that the new hardware and software were Year 2000 compliant. In addition, the Corporation hired a third-party Year 2000 consultant. With the aid of the consultant, we developed a testing master plan, organization chart and detailed work plan. The testing plan included several phases of testing in accordance with regulatory guidelines. We successfully completed the testing of all systems critical to the operation of the bank on February 3, 1999. Mid Penn Bank proved its readiness for the new millennium with no problems encountered as we moved into the current year, nor do we expect any problems with critical dates in the future.$8,311,000. CREDIT RISK AND ALLOWANCE FOR LOAN LOSSES Total non-performing assets decreasedincreased to $2,065,000$2,554,000 representing 0.71%0.87% of total assets at March 31,June 30, 2000, from $2,217,000 or 0.77% of total assets at December 31, 1999. Most non-performing assets are supported by collateral value that appears to be adequate at March 31,June 30, 2000. The allowance for loan losses at March 31,June 30, 2000, was $2,570,000$2,665,000 or 1.43%1.51% of loans, net of unearned interest, as compared to $2,505,000 or 1.45% of loans, net of unearned interest, at December 31, 1999. Based upon the ongoing analysis of the Bank's loan portfolio by the loan review department, the latest quarterly analysis of potentially unsound loans and non-performing assets, we consider the Allowance for Loan Losses to be adequate to absorb any reasonable, foreseeable loan losses. MID PENN BANCORP, INC.
March 31,June 30, Dec. 31, 2000 1999 -------- -------- Non-Performing Assets: Non-accrual loans 730757 890 Past due 90 days or more 3841,047 386 Restructured loans 897715 878 ------- ------- Total non-performing loans 2,0112,519 2,154 Other real estate 5435 63 ------- ------- Total 2,0652,554 2,217 ======= ======= Percentage of total loans, net of unearned interest, outstanding 1.151.44 1.29 Percentage of total assets 0.710.87 0.77 Analysis of the Allowance for Loan Losses: Balance beginning of period 2,505 2,313 Loans charged off: Commercial real estate, construction and land development 0 0 Commercial, industrial and agricultural 01 146 Real estate - residential mortgage 0 0 Consumer 1931 78 ------- ------- Total loans charged off 1932 224 ------- ------- Recoveries of loans previously charged off: Commercial real estate, construction and land development 0 55 Commercial, industrial and agricultural 0 1 Real estate - residential mortgage 0 0 Consumer 917 35 ------- ------- Total recoveries 917 91 ------- ------- Net (charge-offs) recoveries -10-15 -133 ------- ------- Current period provision for loan losses 75175 325 ------- ------- Balance end of period 2,5702,665 2,505 ======= ======
Mid Penn Bancorp, Inc. PART II - OTHER INFORMATION: Item 1. Legal Proceedings - Nothing to report Item 2. Changes in Securities - Nothing to report Item 3. Defaults Upon Senior Securities - Nothing to report Item 4. Submission of Matters to a Vote of Security Holders - -Nothing- At the Annual Meeting of Shareholders held on April 25, 2000, a vote was held for the election of Class B directors: Jere M. Coxon, Alan W. Dakey, Charles F. Lebo, Guy J. Snyder, Jr. to reportserve for a three-year term, and to ratify the selection of Parente Randolph as external auditors for the corporation for the year ending December 31, 2000. Jere Coxon received 2,638,076 votes for and 8,454 votes withheld. Alan Dakey received 2,621,761 votes for and 24,769 votes withheld. Charles Lebo received 2,638,076 votes for and 8,454 votes withheld. Guy Snyder received 2,638,044 votes for and 8,486 votes withheld. The selection of external auditors received 2,632,456 votes for, 7821 votes against, and 6,253 votes abstaining. Item 5. Other Information - Nothing to report Item 6. Exhibits and Reports on Form 8-K a. Exhibits - (27) Financial Data Schedule b. Reports on Form 8-K - None.None 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 thereunto duly authorized. Mid Penn Bancorp, Inc. Registrant /s/ Eugene F. ShafferAlan W. Dakey /s/ Kevin W. Laudenslager By:Eugene F. Shaffer Alan W. Dakey By:Kevin W. Laudenslager Chairman, Pres.President & CEO Treasurer Date: May 10,July 26, 2000 Date: May 10,July 26, 2000