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): October 24, 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 incorporation) (Commission File Number) (IRS Employer Identification No.)
349 Union Street, Millersburg, PA 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 5.03. Amendments to Articles of Incorporation or By-laws; Change in Fiscal
Year.
On October 24, 2007, the Registrant amended Article 25, Sections 25.1
and 25.2 of its By-laws to provide for uncertificated shares.
The Amended and Restated By-laws are attached hereto as Exhibit 3(ii)
and are incorporated in this Item 5.03 by reference.
ITEM 9.01 Financial Statements and Exhibits
(a) Financial Statements and Exhibits
None.
(b) Pro Forma Financial Information
None.
(c) Shell Company Transactions.
Not applicable.
(d) Exhibits.
Exhibit Number Description
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3(ii) Amended and Restated By-laws.
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: October 24, 2007 /s/ Alan W. Dakey
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Alan W. Dakey
President and Chief Executive
Officer
Exhibit Index
Exhibit Number Description
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3(ii) Amended and Restated By-laws.