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 9, 2006

(Date of earliest event reported)

 

February 9, 2006

 

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)

 

 

 

800 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 2.02.  Results of Operations and Financial Condition

 

On February 9, 2006, Landmark Bancorp, Inc. (the “Company”) issued a press release announcing its earnings for the year ended December 31, 2005. The press release is attached hereto as Exhibit 99.1.

 

Item 8.01. Other Events

 

On February 9, 2006, the Company also announced in the press release that its Board of Directors approved a cash dividend of $0.17 per share to be paid to all stockholders of record as of February 22, 2006 and payable on March 6, 2006. A copy of the press release is attached hereto as Exhibit 99.1.

 

Item 9.01. Financial Statements and Exhibits

 

(c)                        Exhibits.

 

99.1 Press Release dated February 9, 2006

 

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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 9, 2006

By:

 

  /s/ Mark A. Herpich

 

 

 

 

  Mark A. Herpich

 

 

 

 

   Vice President, Secretary, Treasurer

 

 

 

 

      and Chief Financial Officer

 

 

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