ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 13, 2023, Donald F. Kiefer provided Mid Penn Bancorp, Inc. (the
"Company") with written notice of his resignation from the Board of Directors of
the Company, effective immediately. Mr. Kiefer's resignation was for personal
reasons and was not the result of any disagreement with the Company on any
matter relating to the operations, policies or practices of the Company.
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