LANDMARK BANCORP INC — Director's Dealing 2008

Feb 8, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LANDMARK BANCORP INC (LARK)
CIK: 0001141688
Period of Report: 2008-02-06

Reporting Person: ROSS C DUANE (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-02-06	Common Stock	D	310	$25.25	Disposed	5826	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	35049	Direct
Common Stock	2796	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options to Purchase Common Stock	$24.63	2016-04-19	Common Stock (2970)	2970	Direct
Options to purchase common stock	$24.03	2014-03-29	common stock (2970)	2970	Direct

Footnotes

F1: Vest equally over the initial 4 years subsequent to grant date beginning April 19, 2007

F2: Vest equally over the initial 4 years subsequent to grant date beginning March 19, 2005

F3: As adjusted for Company's 5% stock dividends in December 2006 and December 2007.