<PAGE>
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) May 22, 1996
-------------------
MID-PENINSULA BANK
- --------------------------------------------------------------------------------
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
California 0-25034 77-0387041
- --------------------------------------------------------------------------------
(STATE OR OTHER (COMMISSION (I.R.S EMPLOYER
JURISDICTION FILE NUMBER) IDENTIFICATION NO.)
OF INCORPORATION)
420 Cowper Street; Palo Alto, CA 94301
- --------------------------------------------------------------------------------
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE (415) 323-5150
---------------
None
- --------------------------------------------------------------------------------
(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT.)
<PAGE>
ITEM 5 - OTHER EVENTS
The annual meeting of the Shareholders of Mid-Peninsula Bancorp was held on May
22, 1996 at 5:00 p.m. in the lobby of Mid-Peninsula Bank.
The company reported that there were 1,258,538 shares equaling 79% of the
outstanding shares represented at the meeting.
The Inspector of Elections certified that the number of shares of common stock
voted in favor of the election of each person nominated as a Director
represented a majority of the votes cast at the election and that they were,
accordingly, elected directors of the company, each to serve until the
respective successors of each has been elected and qualified.
The Chairman then read the proposal listed in the proxy or on the ballots for
consideration at the meeting. There were no nominees in opposition. Therefore,
the following 15 incumbent Directors as recommended by Management were
reelected:
Lawrence A. Aufmuth Helen C. Leong
John F Blokker George M. Marcus
Allan F. Brown Duncan L. Matteson
Owen D. Conley Donald H. Seiler
Murray B. Dey Warren R. Thoits
Donald L Hammond Bruce E. Van Alstyne
David L. Kalkbrenner Edwin E. van Bronkhorst
R. Hewlett Lee
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
MID-PENINSULA BANCORP
Date: May 30,1996 /s/ David L. Kalkbrenner
------------------------- ------------------------------
David L. Kalkbrenner
President and
Chief Executive Officer
(Principal Executive Officer)
Date: May 30,1996 /s/ Carol H. Rowland
------------------------- ------------------------------
Carol H. Rowland
First Vice President and
Chief Financial Officer
(Principal Financial and
Accounting Officer
