UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K\A
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): December 21, 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 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On December 21, 2005, the Board of Directors of Mid Penn Bancorp, Inc.
("Corporation") and Mid Penn Bank ("Bank") elected William A. Specht, III and
Robert C. Grubic to serve as directors of the Corporation and of the Bank.
Committee assignments have not yet been determined.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
Exhibit Number Description
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99.1 Press Release dated January 11, 2006
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: January 11, 2006 By: /s/ Alan Dakey
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Title: President and Chief
Executive Officer