Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers;  Compensatory Arrangements of Certain
          Officers.



On May 12, 2022, Mid Penn Bancorp, Inc. ("Mid Penn") announced that Ms. Allison S. Johnson was appointed to the position of Senior Executive Vice President and Chief Financial Officer of Mid Penn and its wholly-owned subsidiary, Mid Penn Bank, effective May 11, 2022. The terms of Ms. Johnson's employment were previously reported on a Form 8-K filed on March 4, 2022, which Form 8-K is incorporated herein by reference.

Justin T. Webb, Senior Executive Vice President and Chief Operating Officer of Mid Penn, served as Interim Chief Financial Officer from February 28, 2022 until the commencement of Ms. Johnson's employment on May 11, 2022.

A copy of the press release announcing Ms. Johnson's appointment is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01.Financial Statements and Exhibits.




(d)Exhibits

Exhibit No.Description

99.1 Press Release issued May 12, 2022

104Cover Page Interactive Date File (embedded within the XBRL document)

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