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): September 28, 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
(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 September 28, 2005, the Board of Directors of Mid Penn Bancorp, Inc.
("Corporation") voted to authorize the Corporation to redeem or repurchase
250,000 shares of the Corporation's common stock from specific shareholders or
in the open market.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
Exhibit Number Description
99 Press Release dated September 30, 2005
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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.
Date: September 30, 2005 By: /s/ Alan Dakey
Title: President and Chief
Executive Officer