Unassociated Document
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
 
October 27, 2010
Date of Report (Date of earliest event reported)
 
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
Ident. No.)
         
349 Union Street, Millersburg, Pennsylvania
 
17061
(Address of principal executive offices)
 
(Zip Code)
 
(717) 692-2133
Registrant’s telephone number, including area code
 
N/A
(Former name or former address, if changed since last report.)

 
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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
 

 
 
 

 

 

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

On October 27, 2010, A. James Durica, a Class C member of the Board of Directors and designated Financial Expert of Mid Penn Bancorp, Inc. (the “Company”) and a member of the Board of Directors of Mid Penn Bank, advised the Company’s Board of Directors of his intention to resign/retire from such positions.  Mr. Durica will resign/retire from his positions as a director of each of the Company and Mid Penn Bank effective December 31, 2010.
 




SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
MID PENN BANCORP, INC.
     
Dated:  October 29, 2010
   
     
 
By:
/s/  Rory G. Ritrievi
 
     
Rory G. Ritrievi
     
President and Chief Executive Officer