-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AXumxIX61RjrLyAfzkv8OyeVzAIXofOPYMVG4+GujPP6x3lV3veBhCAAen3vQvL4 aoOopxdtFEQTYWrUJgSa/w== 0001135428-06-000182.txt : 20060508 0001135428-06-000182.hdr.sgml : 20060508 20060508130131 ACCESSION NUMBER: 0001135428-06-000182 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060504 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060508 DATE AS OF CHANGE: 20060508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MID PENN BANCORP INC CENTRAL INDEX KEY: 0000879635 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 251666413 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13677 FILM NUMBER: 06815785 BUSINESS ADDRESS: STREET 1: 349 UNION ST CITY: MILLERSBURG STATE: PA ZIP: 17061 BUSINESS PHONE: 7176922133 MAIL ADDRESS: STREET 1: 349 UNION STREET STREET 2: 349 UNION STREET CITY: MILLERSBURG STATE: PA ZIP: 17061 8-K 1 midpenn_8k.txt UNITED STATES 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 (Date of earliest event reported): May 4, 2006 Mid Penn Bancorp, Inc. ---------------------- (Exact name of registrant as specified in its charter) Pennsylvania 1-13677 25-1666413 - ------------------------- ------------ -------------------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 349 Union Street, Millersburg, Pennsylvania 17061 - -------------------------------------------------------------------------------- (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 May 4, 2006, Mid Penn Bancorp, Inc. issued a press release reporting on the Annual Shareholder and Organization Meetings of Mid Penn Bancorp, Inc. The press release is attached as Exhibit 99.1. The information provided in this Item 8.01 shall not be deemed "filed" for purposes of the Securities Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by the specific reference in such filing. ITEM 9.01 EXHIBITS 99.1 Press Release dated May 4, 2006 issued by Mid Penn Bancorp, Inc. 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: May 4, 2006 By: /s/ Alan Dakey ------------------------------- Title: Chairman, President and Chief Executive Officer EX-99.1 2 ex-99.txt Exhibit 99.1 MID PENN BANCORP, INC. HOLDS ANNUAL MEETINGS (Millersburg, PA) -- The Annual Shareholder and Organization Meetings of Mid Penn Bancorp, Inc. (AMEX: MBP) were held recently at Mid Penn Bank, 349 Union Street, Millersburg, Pennsylvania. Jere M. Coxon, Alan W. Dakey, and Guy J. Snyder, Jr. were re-elected to serve a three-year term on the Board of Directors of Mid Penn Bancorp, Inc. Other Directors currently serving are A. James Durica, Robert C. Grubic, Gregory M. Kerwin, Theodore W. Mowery, Donald E. Sauve, Edwin D. Schlegel, and William A. Specht, III. Retiring from the Board were Eugene F. Shaffer, Chairman, and William G. Nelson, Vice-Chairman. Alan W. Dakey was named Chairman and Edwin D. Schlegel was named Vice-Chairman and Lead Director. The accounting firm of Parente Randolph, LLC was ratified by the shareholders as the accounting firm for the year 2006. At the Organization Meeting, the following officers were elected: Alan W. Dakey, Chairman, President & CEO; Edwin D. Schlegel, Vice-Chairman and Lead Director; Cindy L. Wetzel, Secretary; and Kevin W. Laudenslager, Treasurer. In addition, appointments were made to the following committees: Audit, Executive, Nominating and Corporate Governance, and Compensation Committees. -----END PRIVACY-ENHANCED MESSAGE-----