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 - January 9, 1998
MID PENN BANCORP, INC.
(Exact name of registrant as specified in its charter)
Pennsylvania 0-20141 25-1666413
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State or other (Commission File Number) (IRS Employer
jurisdiction Identification
of incorporation) Number)
349 Union Street
Millersburg, Pennsylvania 17061
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(Address of principal (Zip Code)
executive offices)
Registrant's telephone number including area code:(717) 692-2133
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N/A
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(Former name or former address, if changed since last report)
Page 1 of 6 Sequentially Numbered Pages
Index to Exhibits Found on Page 4
Item 1. Changes in Control of Registrant.
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Not Applicable.
Item 2. Acquisition or Disposition of Assets.
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Not Applicable.
Item 3. Bankruptcy or Receivership.
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Not Applicable.
Item 4. Changes in Registrant's Certifying Accountant.
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Not Applicable.
Item 5. Other Events.
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On January 9, 1998, the Registrant issued a press
release announcing execution of a definitive agreement
relating to the Registrant's acquisition of Miners Bank
of Lykens, which press release is attached as Exhibit 99
hereto and incorporated herein by reference.
Item 6. Resignations of Registrant's Directors.
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Not Applicable.
Item 7. Financial Statements and Exhibits.
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(a) Not Applicable.
(b) Not Applicable.
(c) Exhibits:
99 Press Release, of Registrant, dated
January 9, 1998, re: Registrant's
Acquisition of Miners Bank of Lykens.
Item 8. Change in Fiscal Year.
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Not Applicable.
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 hereunto duly authorized.
MID PENN BANCORP, INC.
(Registrant)
Dated: January 16, 1998 /s/ Alan W. Dakey
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Alan W. Dakey, Vice President and
Chief Operating Officer
EXHIBIT INDEX
Page Number
in Manually
Exhibit Signed Original
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99 Press Release, of Registrant, dated 6
January 9, 1998, re: Registrant's
Acquisition of Miners Bank of Lykens.