<SEC-DOCUMENT>0001171843-18-006022.txt : 20180813
<SEC-HEADER>0001171843-18-006022.hdr.sgml : 20180813
<ACCEPTANCE-DATETIME>20180813123221
ACCESSION NUMBER:		0001171843-18-006022
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20180801
FILED AS OF DATE:		20180813
DATE AS OF CHANGE:		20180813

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			SPARKS DAVID E
		CENTRAL INDEX KEY:			0001285758

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13677
		FILM NUMBER:		181011240

	MAIL ADDRESS:	
		STREET 1:		C/O HARLEYSVILLE NATIONAL CORP
		STREET 2:		483 MAIN ST
		CITY:			HARLEYSVILLE
		STATE:			PA
		ZIP:			19483

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MID PENN BANCORP INC
		CENTRAL INDEX KEY:			0000879635
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				251666413
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		349 UNION STREET
		CITY:			MILLERSBURG
		STATE:			PA
		ZIP:			17061
		BUSINESS PHONE:		8666427736

	MAIL ADDRESS:	
		STREET 1:		349 UNION STREET
		CITY:			MILLERSBURG
		STATE:			PA
		ZIP:			17061
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>ownership.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2018-08-01</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000879635</issuerCik>
        <issuerName>MID PENN BANCORP INC</issuerName>
        <issuerTradingSymbol>MPB</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001285758</rptOwnerCik>
            <rptOwnerName>SPARKS DAVID E</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>349 UNION STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>MILLERSBURG</rptOwnerCity>
            <rptOwnerState>PA</rptOwnerState>
            <rptOwnerZipCode>17061</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>EVP/Chief Strategic Adv to CEO</officerTitle>
            <otherText></otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Mid Penn Bancorp, Inc. Common Stock</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>69442</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Mid Penn Bancorp, Inc. Common Stock</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>26177</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Spouse</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Mid Penn Bancorp, Inc. Common Stock</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>4062</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Sparks Family Foundation</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Mid Penn Bancorp, Inc. Common Stock</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>8572</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>IRA</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Mid Penn Bancorp, Inc. Common Stock</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>304</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>401(k)</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">Each share of First Priority Financial Corp. common stock was exchanged in connection with the merger with Mid Penn Bancorp, Inc. (&quot;MPB&quot;) for 0.3481 shares of MPB common stock.</footnote>
    </footnotes>

    <remarks>Exhibit List

Exhibit 24 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Cindy L. Wetzel, Attorney-in-Fact</signatureName>
        <signatureDate>2018-08-13</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>exh_24.htm
<DESCRIPTION>EXHIBIT 24
<TEXT>
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<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font-size: 10pt; line-height: normal; margin: 0pt 185.8pt 0pt 4.5pt; color: #212121">Exhibit 24</P>

<P STYLE="font-size: 10pt; line-height: normal; text-align: center; margin: 0pt 185.8pt 0pt 185.15pt; color: #212121"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; line-height: normal; text-align: center; margin: 0pt 185.8pt 0pt 185.15pt; color: #212121"><B>MID PENN
BANCORP, INC.</B></P>

<P STYLE="font-size: 10pt; line-height: 9.5pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; line-height: normal; text-align: center; margin: 0pt 221.65pt 0pt 221.25pt; color: #212121"><B><U>Power
of Attorney</U></B></P>

<P STYLE="font-size: 10pt; line-height: 5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: 103%; text-align: justify; text-indent: 35.6pt; margin: 0pt 4.1pt 0pt 5.55pt; color: #212121">The
undersigned hereby constitutes and appoints each of <B>Cindy L. Wetzel, Corporate Secretary, Olivia M. Caley, Director of Financial
Reporting, and Stephanie R. Hager,</B> or any of them signing singly, the undersigned's true and lawful attorney-in-fact to:</P>

<P STYLE="font-size: 10pt; line-height: 13pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: 105%; text-align: justify; text-indent: 36.55pt; margin: 0pt 3.15pt 0pt 5.55pt"><FONT STYLE="color: #212121">(1)
prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission
(the</FONT> <FONT STYLE="color: #343434">&quot;SEC&quot;),</FONT> <FONT STYLE="color: #212121">a Form ID, including amendments
thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934</FONT><FONT STYLE="color: #444444">,</FONT>
<FONT STYLE="color: #212121">as amended, and the rules thereunder (&quot;Section 16&quot;);</FONT></P>

<P STYLE="font-size: 10pt; line-height: 12pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: normal; margin: 0pt 0 0pt 42.1pt"><FONT STYLE="color: #212121">(2) </FONT><FONT STYLE="color: #343434">execute
</FONT><FONT STYLE="color: #212121">for and on behalf of the undersigned, in the undersigned's capacity as a Director and/or Officer
of </FONT>MID <FONT STYLE="font-size: 10pt">PENN BANCORP, INC. and/or its subsidiaries (the &quot;Corporation&quot;), Forms 3,
</FONT>4 <FONT STYLE="font-size: 10pt">and</FONT> 5 <FONT STYLE="font-size: 10pt">in accordance with Section </FONT>16;</P>

<P STYLE="font-size: 10pt; line-height: 13pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: 105%; text-align: justify; text-indent: 36.05pt; margin: 0pt 2.85pt 0pt 5.75pt"><FONT STYLE="color: #212121">(3)
do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute
any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto</FONT><FONT STYLE="color: #444444">,</FONT> <FONT STYLE="color: #212121">and
timely file such Form(s) with the United States Securities and Exchange Commission and any stock exchange or similar authority;
and</FONT></P>

<P STYLE="font-size: 10pt; line-height: 12pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: 103%; text-align: justify; text-indent: 36.3pt; margin: 0pt 2.75pt 0pt 5.55pt; color: #212121">(4)
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may
be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed
by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain
such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's sole discretion.</P>

<P STYLE="font-size: 10pt; line-height: 12pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: 104%; text-align: justify; text-indent: 36.3pt; margin: 0pt 2.5pt 0pt 5.55pt"><FONT STYLE="color: #212121">The
undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform</FONT> <FONT STYLE="color: #343434">any</FONT>
<FONT STYLE="color: #212121">and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any
of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally
present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact</FONT><FONT STYLE="color: #444444">,
</FONT> <FONT STYLE="color: #212121">or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done
by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned (i) acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Corporation assuming,
any of the undersigned's responsibilities to comply with Section 16,</FONT> <FONT STYLE="color: #343434">and</FONT> <FONT STYLE="color: #212121">(ii)
neither the attorney-in</FONT><FONT STYLE="color: #444444">-</FONT><FONT STYLE="color: #212121">fact, nor the Corporation, shall
bear any liability for acting or failing to act in respect of</FONT> <FONT STYLE="color: #343434">the</FONT> <FONT STYLE="color: #212121">undersigned's
obligations under Section 16.</FONT></P>

<P STYLE="font-size: 10pt; line-height: 12pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: 103%; text-align: justify; text-indent: 36.05pt; margin: 0pt 2.4pt 0pt 5.75pt; color: #212121">This
Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with
respect to the undersigned's holdings of and transactions in securities issued by the Corporation, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing attorneys-in-fact.</P>

<P STYLE="font-size: 10pt; line-height: 103%; text-align: justify; text-indent: 36.05pt; margin: 0pt 2.4pt 0pt 5.75pt; color: #212121">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: 103%; text-align: justify; text-indent: 36.05pt; margin: 0pt 2.4pt 0pt 5.75pt; color: #212121">IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of this [2nd] day of August, 2018.</P>

<P STYLE="font-size: 10pt; line-height: normal; text-indent: 39.9pt; margin: 0pt 6pt 0pt 0; color: #212121">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: normal; text-indent: 39.9pt; margin: 0pt 6pt 0pt 0; color: #212121">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: normal; margin: 0pt 6pt 0pt 0; color: #212121">Signed: <U>/s/ David E. Sparks</U></P>

<P STYLE="font-size: 10pt; line-height: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: 10pt; margin: 0pt 0">Print Name: <U>David E. Sparks</U></P>

<P STYLE="font-size: 10pt; line-height: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: 10pt; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

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