LANDMARK BANCORP INC — Director's Dealing 2005

Feb 10, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LANDMARK BANCORP INC (LARK)
CIK: 0001141688
Period of Report: 2004-03-29

Reporting Person: THIBAULT DEAN R (Market President)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-03-29	Options to acquire common stock	$27.81	A	7623	Acquired	2014-03-29	Common Stock (7623)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	974	Direct
Common Stock	2104	Indirect
Common Stock	1042	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options to acquire common stock	$18.72	2008-11-04	Common Stock (350)	350	Direct
Options to acquire common stock673	$12.54	2010-03-20	Common Stock (4673)	4673	Direct
Options to acquire common stock	$14.94	2011-01-26	Common Stock (1590)	1590	Direct

Footnotes

F1: As adjusted for the Company's 5% stock dividend in December, 2004

F2: Vest equally over the initial 4 years subsequent to grant date beginning March 29, 2005