UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): August 24, 2005
Mid Penn Bancorp, Inc.
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(Exact name of registrant as specified in its charter)
Pennsylvania 1-13677 25-1666413
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
349 Union Street, Millersburg, Pennsylvania 17061
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(Address of principal executive offices) (Zip Code)
(717).692.2133
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(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))
MID PENN BANCORP, INC.
CURRENT REPORT ON FORM 8-K
ITEM 8.01 OTHER EVENTS.
On August 24, 2005, the Board of Directors of Mid Penn Bancorp, Inc.
("Corporation") voted to ratify the purchase of 115,217 shares of the
Corporation's common stock redeemed or repurchased by the Corporation from
specific shareholders or in the open market for the purpose of providing shares
for issuance under the Corporation's dividend reinvestment plan.
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.
Date: August 26, 2005 By: /s/ Alan Dakey
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Title: President and Chief
Executive Officer