8-K

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): January 28, 2009

MID PENN BANCORP, INC.

(Exact name of registrant as specified in its charter)

Pennsylvania	1-13677	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))

CURRENT REPORT ON FORM 8-K

Item 8.01 Other Events.

On January 28, 2009, the Registrant issued a press release announcing a quarterly cash dividend of $0.20 per share payable February 23, 2009 to shareholders of record February 11, 2009.

Item 9.01 Financial Statements and Exhibits.

(a) Financial Statements and Exhibits

None.

(b) Pro Forma Financial Information

None.

(c) Shell Company Transactions

None.

(d) Exhibits

Exhibit Number	Description
99.1	Press release dated January 28, 2009

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: January 28, 2009	By:	/s/    Kevin W. Laudenslager
		Kevin W. Laudenslager
		Vice President and Treasurer

EX-99.1

Exhibit 99.1

DATE:	January 28, 2009
CONTACT:	Kevin W. Laudenslager
	Vice President and Treasurer
	Mid Penn Bancorp, Inc.
	349 Union Street
	Millersburg, PA 17061
	(717) 692-2133

MID PENN BANCORP, INC. DECLARES QUARTERLY CASH DIVIDEND

(Millersburg, PA) – The Board of Directors of Mid Penn Bancorp, Inc. (NASDAQ: MPB), parent company of Mid Penn Bank, declared a quarterly cash dividend of 20 cents per share, payable Monday, February 23, 2009, to shareholders of record Wednesday, February 11, 2009.

Mid Penn Bank has been an independently owned community bank since 1868 and is committed to remaining a progressive, independent community bank that offers a full line of business, personal and trust services. Mid Penn Bank is a stable, financially secure community bank that maintains its philosophy of prudent decision-making, and as such, did not participate in any sub-prime lending practices.

Mid Penn Bancorp, through its subsidiary Mid Penn Bank, operates 14 offices in Dauphin, Northumberland, Schuylkill, and Cumberland Counties. For more information, visit www.midpennbank.com and view the Investor Relations page where comprehensive information is available concerning Mid Penn Bancorp, Inc.

This press release may contain “forward looking” information as defined by the Private Securities Litigation Reform Act of 1995, which is based on Mid Penn’s current expectations, estimates and projections about future events and financial trends affecting the financial condition of its business. These statements are not historical facts or guarantees of future performance, events, or results. Such statements involve potential risks and uncertainties and, accordingly, actual performance results may differ materially. Mid Penn undertakes no obligation to publicly update or revise forward looking information, whether as a result of new, updated information, future events, or otherwise.