---
schema_version: "secwatch.filing_event.v1"
accession: "0000879635-24-000028"
form_type: "8-K"
ticker: "MPB"
cik: "0000879635"
company_name: "MID PENN BANCORP INC"
filed_at: "2024-01-26T23:59:59+00:00"
generated_at: "2026-06-06T17:07:04.219476+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Mid Penn Bancorp adopts mandatory director retirement age of 72 and clarifies term limits

## Summary
- Board approved mandatory retirement age of 72 for directors, effective January 24, 2024, with exceptions for extraordinary circumstances.
- Second amendment clarifies director term limits; both amendments to Amended and Restated Bylaws approved January 24, 2024.
- Amended and Restated Bylaws filed as Exhibit 3.1 to the Form 8-K.

## SEC filing metadata
- accession: 0000879635-24-000028
- form_type: 8-K
- ticker: MPB
- cik: 0000879635
- company_name: MID PENN BANCORP INC
- filed_at: 2024-01-26T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/879635/000087963524000028/0000879635-24-000028-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/879635/000087963524000028/mpb-20240124.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000879635-24-000028
- JSON: https://secwatch.observer/filing/0000879635-24-000028.json
- Plain text: https://secwatch.observer/filing/0000879635-24-000028.txt

## Key facts
- Governance Changes
  MID PENN BANCORP INC: Amended Article 10 to set mandatory retirement age at 72 and clarified director term limits (effective 2024-01-24).
  - Change: bylaw amendment
  - Effective: 2024-01-24
  source text: The first amendment amends Article 10 of the Bylaws to set the mandatory retirement age at seventy-two (72), except in extraordinary circumstances. The second amendment clarifies the term limits for directors of the Company.
  evidence_url: https://www.sec.gov/Archives/edgar/data/879635/000087963524000028/0000879635-24-000028-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.