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 | April 26, 2011 |
| (Date of earliest event reported) | April 26, 2011 |
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) |
| 701 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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 2.02. Results of Operations
On April 26, 2011, Landmark Bancorp, Inc. (the “Company”) issued a press release announcing results for the quarter ended March 31, 2011. The press release is attached hereto as Exhibit 99.1.
Item 8.01. Other Events
The Company also announced in the press release that its Board of Directors approved a cash dividend of $0.19 per share. The cash dividend will be paid to all stockholders of record as of May 11, 2011 and payable on May 23, 2011. A copy of the press release is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits
| (d) | Exhibits. |
99.1 Press Release dated April 26, 2011
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.
| LANDMARK BANCORP, INC. | ||
| Dated: April 26, 2011 | By: | /s/ Mark A. Herpich |
| Mark A. Herpich | ||
| Vice President, Secretary, Treasurer | ||
| and Chief Financial Officer | ||