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): December 19, 2007
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 jurisdiction of (Commission File Number) (IRS Employer 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))
CURRENT REPORT ON FORM 8-K
Item 5.02 Departure of Directors or Certain Officers, Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers
On December 19, 2007, Matthew G. DeSoto was elected to the Boards of
Directors of Mid Penn Bancorp, Inc. and Mid Penn Bank effective January 1, 2008.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
Exhibit Number Description
99.1 Press Release dated December 19, 2007
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.
(Registrant)
Dated: December 19, 2007 /s/ Alan W. Dakey
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Alan W. Dakey
President and Chief Executive Officer