LANDMARK BANCORP INC — Director's Dealing 2008

Jan 15, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LANDMARK BANCORP INC (LARK)
CIK: 0001141688
Period of Report: 2008-01-11

Reporting Person: HERPICH MARK A (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-01-11	Common Stock	M	1882	$16.17	Acquired	10514	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-01-11	Options to purchase common stock	$16.17	M	1882	Disposed	2011-01-20	common stock (0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
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	2011-01-20	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 19, 2007.

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

F3: As adjusted for the Company's 5% stock dividend in December 2007.