Form 8-K Filing

0001171843-12-003261.txt : 20120830 0001171843-12-003261.hdr.sgml : 20120830 20120830125325 ACCESSION NUMBER: 0001171843-12-003261 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120829 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120830 DATE AS OF CHANGE: 20120830 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: 121065164 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 document.htm FORM 8-K FILING DOCUMENT Form 8-K Filing

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) August 29, 2012

MID PENN BANCORP, INC.
(Exact name of registrant as specified in its charter)

Pennsylvania		001-13677		25-1666413
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

	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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 29, 2012, John E. Noone and Robert E. Klinger were elected to the Boards of Directors of Mid Penn Bancorp, Inc. and Mid Penn Bank effective immediately. John Noone was elected as a Class A Director and was appointed to serve on the Audit Committee and the Nominating and Corporate Governance Committee. Robert Klinger was elected as a Class B Director and was appointed to serve on the Audit Committee. Attached hereto as Exhibit 99.1 is a copy of the Corporation's press release dated August 29, 2012.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number	Description
99.1	Press Release dated August 29, 2012

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

		MID PENN BANCORP, INC. (Registrant)
Dated:August 30, 2012		/s/ RORY G. RITRIEVI Rory G. Ritrievi President and Chief Executive Officer

EX-99 2 newsrelease.htm PRESS RELEASE Klinger and Noone Appointed to Mid Penn Bancorp, Inc. and Mid Penn Bank Boards of Directors

EXHIBIT 99.1

Klinger and Noone Appointed to Mid Penn Bancorp, Inc. and Mid Penn Bank Boards of Directors

MILLERSBURG, Pa., Aug. 29, 2012 (GLOBE NEWSWIRE) -- Robert C. Grubic, Chairman of Mid Penn Bancorp, Inc. (Nasdaq:MPB) and Mid Penn Bank, today announced the appointment of Robert E. Klinger and John E. Noone to the Boards of Directors of Mid Penn Bancorp, Inc. and Mid Penn Bank.

Robert Klinger is President of Klinger Lumber Company, Inc. of Elizabethville, Pa. He holds a degree in Marketing from Shippensburg University. Klinger is a member of the Elizabethville Community Volunteer Association. Klinger and his wife, Lorie, have one daughter, Morgan, and reside in Elizabethville.

John Noone is President of Shamrock Investments, LLC, a central Pennsylvania firm investing in commercial real estate and private business equity. He is also a Principal in Quandel-Noone Development Group, LLC, which operates as a development and financing affiliate of Quandel Enterprises, Inc. Noone serves on the Operational Committee of the Pennsylvania Community Development Bank. He is a member of the Board of Governors at the West Shore Country Club. Noone and his wife, Lori, have two daughters and have resided in the Mechanicsburg area for 21 years.

Mid Penn Bank has been an independently owned community bank since 1868 and continues to operate from its original location at 349 Union Street, Millersburg, Dauphin County, Pennsylvania. The Bank has 14 retail locations in Dauphin, Cumberland, Northumberland and Schuylkill Counties and provides local service, decision-making and support for the communities it serves. For more information about Mid Penn, visit www.midpennbank.com and view the Investor Relations page where comprehensive information is available concerning the corporation.

The Mid Penn Bancorp, Inc. logo is available at http://www.globenewswire.com/newsroom/prs/?pkgid=6428

CONTACT: Rory G. Ritrievi
         President and Chief Executive Officer
         717-692-7103
         rory.ritrievi@midpennbank.com