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: OLIPHANT MARK J (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	135	Direct
Common Stock	119	Indirect
Common Stock	1389	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options to acquire common stock	$15.22	2012-01-01	Common Stock (608)	608	Direct
Options to acquire common stock	$15.22	2012-01-01	Common Stock (2431)	2431	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

F3: These options shall vest and may be exercised on a 5 year annual, graded vesting schedule, beginning 10/16/2002