                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                [GRAPHIC OMITTED]

                                    FORM 8-K

                                 CURRENT REPORT

                         Pursuant to Section 13 or 15(d)
                     of the Securities Exchange Act of 1934

                                [GRAPHIC OMITTED]

       Date of Report (Date of earliest event reported): October 24, 2007

                             MID PENN BANCORP, INC.
                                [GRAPHIC OMITTED]

             (Exact name of registrant as specified in its charter)
<TABLE>
<CAPTION>
<S>                    <C>                                        <C>                             <C>

                   Pennsylvania                               1-13677                        25-1666413
--------------------------------------------------- ----------------------------  ----------------------------------
(State or other jurisdiction of incorporation)       (Commission File Number)      (IRS Employer Identification No.)

                349 Union Street, Millersburg, PA                                        17061
------------------------------------------------------------------  ------------------------------------------------
            (Address of principal executive offices)                                  (Zip Code)
</TABLE>


                                  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))


<PAGE>



                           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.



<PAGE>



     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
---------------------- ---------------------------------------------------------
   3(ii)                            Amended and Restated By-laws.



<PAGE>



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
                                               ---------------------------------
                                               Alan W. Dakey
                                               President and Chief Executive
                                               Officer












<PAGE>



                                  Exhibit Index


   Exhibit Number                            Description
---------------------- ---------------------------------------------------------
       3(ii)                            Amended and Restated By-laws.




