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: HERPICH MARK A (Chief Financial Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-03-29	Options to purchase common stock	$27.81	A	15246	Acquired	2014-03-29	Common Stock (15246)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	7255	Direct
Common Stock	1747	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options to acquire common stock	$18.72	2011-01-20	Common Stock (1626)	1626	Direct
Options to acquire common stock	$12.54	2011-01-20	Common Stock (6676)	6676	Direct
Options to acquire common stock	$14.94	2011-01-20	Common Stock (2226)	2226	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