LANDMARK BANCORP INC — Director's Dealing 2008

May 12, 2008

SEC Form 4/A — Form 4/A

Issuer: LANDMARK BANCORP INC (LARK)
CIK: 0001141688
Period of Report: 2008-04-23

Reporting Person: HERPICH MARK A (Chief Financial Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-04-23	Options to purchase common stock	$22.93	A	17649	Acquired	2018-04-23	common stock (17649)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	10514	Direct
Common Stock	2125	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options to purchase common stock	$24.63	2016-04-19	common stock (17649)	17649	Direct
Options to purchase common stock	$10.83	2011-01-20	common stock (7729)	7729	Direct
Options to purchase common stock	$12.9	2001-10-09	common stock (2577)	2577	Direct
Options to purchase common stock	$24.03	2014-03-29	common stock (17649)	17649	Direct

Footnotes

F1: Vest equally over the initial 4 years subsequent to grant date beginning April 23, 2009

F2: Vest equally over the initial 4 years subsequent to grant date beginning April 19, 2007.

F3: Vested equally over the initial 4 years subsequent to grant date beginning Mach 29, 2005.