**UNITED      STATES**

**SECURITIES      AND EXCHANGE COMMISSION**

**Washington,      D.C. 20549**

**FORM 8-K/A**

**CURRENT      REPORT**

**Pursuant      to Section 13 or 15(d)**

**of      the Securities Exchange Act of 1934**

**East      Penn Financial Corporation**

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| **Pennsylvania**                                              |   | **0-50330**                             |   | **65-1172823**                                   |
|---------------------------------------------------------------|--------|-----------------------------------------|--------|--------------------------------------------------|
| (State                or other jurisdiction of incorporation) |   | (Commission                File Number) |   | (IRS                Employer Identification No.) |

| **22                South 2nd                Street, P.O. Box 869, Emmaus, PA** |   | **18049**                 |
|---------------------------------------------------------------------------------|--------|---------------------------|
| (Address                of principal executive offices)                         |   | (Zip                Code) |

**(610)      965-5959**

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*see*

| o |   | Written                communications pursuant to Rule 425 under the Securities Act (17 CFR                230.425)                       |
|---|--------|------------------------------------------------------------------------------------------------------------------------------------------------|
| o |   | Soliciting                material pursuant to Rule 14a-12 under the Exchange Act (17 CFR                240.14a-12)                      |
| o |   | Pre-commencement                communications pursuant to Rule 14d-2(b) under the Exchange Act                (17 CFR 240.14d-2(b)) |
| o |   | Pre-commencement                communications pursuant to Rule 13e-4(c) under the Exchange Act                (17 CFR 240.13e-4(c)) |

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**CURRENT      REPORT ON FORM 8-K**

**ITEM      5.02 Departure of Directors or Principal Officers; Election of Directors;      Appointment of Principal Officers.**

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**SIGNATURES**

|                                     |   | **EAST                PENN FINANCIAL CORPORATION**                          |
|------------------------------------------|--------|-----------------------------------------------------------------------------|
|                                     |   | (Registrant)                                                                |
|                                     |   |                                                                        |
|                                     |   |                                                                        |
| Dated:                September 27, 2007 |   | /s/                Brent L. Peters                                          |
|                                     |   | Brent                L. Peters                                              |
|                                     |   | Chairman                of the Board, President and Chief Executive Officer |
|                                     |   |                                                                        |