Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 29, 2021, Mid Penn Bancorp, Inc., the holding company for Mid Penn Bank and MPB Financial Services, Inc., announced that William K. Poole has been appointed to serve as a Director of Mid Penn Bank effective February 1, 2021.

Mr. Poole has enjoyed a 36-year career as a banking executive in central Pennsylvania, primarily in Lancaster County. He was formerly the Chief Lending Officer for The Bank of Lancaster County, founder and CEO of HomeTowne Heritage Bank, Area Executive Officer of Integrity Bank / S&T Bank, and served on the Board of Covenant Bank of Bucks County.

A copy of the press release announcing Mr. Poole's appointment is filed herewith as Exhibit 99.1, and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press release issued by Mid Penn Bancorp, Inc. on January 29, 2021

104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

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