Item 2.02. Results of Operations and Financial Condition.

On April 25, 2012, Mid Penn Bancorp, Inc. ("Corporation") issued a press release discussing its financial results for the first quarter of 2012. Attached hereto as Exhibit 99.1 is a copy of the Corporation's press release dated April 25, 2012.

In accordance with General Instruction B.2 of Form 8-K, the information included in this Item 2.02 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934, except as shall be expressly set forth by specific reference in such a filing.

Item 8.01. Other Events.

On April 25, 2012, the Registrant declared a quarterly cash dividend of $0.05 per common share payable May 28, 2012 to shareholders of record May 9, 2012.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number Description
99.1 Press Release dated April 25, 2012

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