LANDMARK BANCORP INC — Earnings Release 2005

Feb 10, 2005

8-K 1 a05-3292_18k.htm 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

| Date of Report | February 10, 2005 | | --- | --- | | (Date of earliest event reported) | February 10, 2005 | | Landmark Bancorp, Inc. | | | (Exact name of Registrant as specified in its charter) | | | Delaware | | | (State or other jurisdiction of incorporation) | | | 0-20878 | 43-1930755 | | (Commission File Number) | (I.R.S. Employer Identification Number) | | 800 Poyntz Avenue, Manhattan, Kansas | 66502 | | (Address of principal executive offices) | (Zip Code) | | (785) 565-2000 | | | (Registrant’s telephone number, including area code) | | | Not Applicable | | | (Former name or former address, if changed since last report) | |

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

SEQ.=1,FOLIO='',FILE='C:\JMS\kthiyag\05-3292-1\task301066\3292-1-ba.htm',USER='kkthiyagarajan',CD='Feb 11 00:48 2005'

Item 2.02. Results of Operations and Financial Condition

On February 10, 2005, Landmark Bancorp, Inc. issued a press release announcing its earnings for the quarter and year ended December 31, 2004. The press release is attached hereto as Exhibit 99.1.

Item 8.01. Other Events

On February 10, 2005, the Company also announced in the press release that its Board of Directors approved a cash dividend of $0.17 per share to be paid to all stockholders of record as of February 22, 2005 and payable on March 7, 2005. A copy of the press release is attached hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits

Exhibits .
99.1 Press Release
dated February 10, 2005

SEQ.=1,FOLIO='',FILE='C:\JMS\kthiyag\05-3292-1\task301066\3292-1-ba.htm',USER='kkthiyagarajan',CD='Feb 11 00:48 2005'

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

| /s/

Mark A. Herpich
Mark A. Herpich
Vice
President, Secretary, Treasurer and Chief Financial Officer

2

SEQ.=1,FOLIO='2',FILE='C:\JMS\kthiyag\05-3292-1\task301066\3292-1-ba.htm',USER='kkthiyagarajan',CD='Feb 11 00:48 2005'