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

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