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, 2010
(Date of earliest event reported)
  
February 12, 2010

Landmark Bancorp, Inc.
(Exact name of Registrant as specified in its charter)

Delaware
(State or other jurisdiction of incorporation)

0-20878
  
43-1930755
(Commission File Number)
  
(I.R.S. Employer Identification Number)

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

 
 

Item 2.02.   Results of Operations

On February 12, 2010, Landmark Bancorp, Inc. (the “Company”) issued a press release announcing its earnings for the quarter and year ended December 31, 2009.  The press release is attached hereto as Exhibit 99.1.

Item 8.01.   Other Events

The Company also announced in the press release that its Board of Directors approved a cash dividend of $0.19 per share.  The cash dividend will be paid to all stockholders of record as of February 24, 2010 and payable on March 8, 2010.  A copy of the press release is attached hereto as Exhibit 99.1.

Item 9.01.  Financial Statements and Exhibits

 
(d)
Exhibits.

99.1 Press Release dated February 12, 2010

 
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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, 2010
By:
/s/ Mark A. Herpich
   
Mark A. Herpich
   
Vice President, Secretary, Treasurer
   
and Chief Financial Officer

 
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