UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 OR 15(d) of

The Securities Exchange Act of 1934

 

Date of Report

 

February 12, 2008

(Date of earliest event reported)

 

February 12, 2008

 

 

Landmark Bancorp, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-20878

 

43-1930755

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

701 Poyntz Avenue, Manhattan, Kansas

 

66502

(Address of principal executive offices)

 

(Zip Code)

 

(785) 565-2000

Registrant’s telephone number, including area code 

 

Not Applicable

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

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))

 


 

Item 8.01.   Other Events

 

                On February 12, 2008, Landmark Bancorp, Inc. issued a press release announcing that the board of directors approved a new stock repurchase program enabling management to repurchase up to 119,900 shares, or 5% of its outstanding stock.  The press release is attached as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01.  Financial Statements and Exhibits

 

(d)

 

Exhibits.

 

 

 

 

 

 

 

99.1 Press Release dated February 12, 2008

 

 


 

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.

 

                                                                                                                                                                                                                                                                                                                                                                               

 

 

 

LANDMARK BANCORP, INC.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Dated: February 12, 2008

 

 

By:

/s/ Mark A. Herpich

 

 

 

 

Mark A. Herpich

 

 

 

 

Vice President, Secretary, Treasurer

 

 

 

 

and Chief Financial Officer

 

 

 

 

 

 

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