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EX-99.1 - EXHIBIT 99.1 - LANDMARK BANCORP INCv423239_ex99-1.htm

 

 

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 (Date of earliest event reported): October 29, 2015

 

Landmark Bancorp, Inc.
(Exact name of registrant as specified in its charter)

 

Delaware 0-33203 43-1930755
(State or other jurisdiction
of incorporation)
(Commission File Number) (I.R.S. Employer Identification No.)

 

701 Poyntz Avenue
Manhattan, Kansas 66502
(Address of principal executive offices) (Zip code)

 

(785) 565-2000
(Registrant’s telephone number, including area code)

 

N/A

(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 (see General Instruction A.2. below):

 

¨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 October 29, 2015, Landmark Bancorp, Inc. (the “Company”) issued a press release announcing results for the quarter and nine months ended September 30, 2015. 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 and a 5% stock dividend. The cash dividend will be paid to all stockholders of record as of November 12, 2015 and payable on November 25, 2015. The 5% stock dividend will be issued December 16, 2015, to common stockholders of record on December 2, 2015. 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 October 29, 2015

 

 

 

 

 

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.

 

Date: October 29, 2015 Landmark Bancorp, Inc.  
     
     
  By:   /s/ Mark A. Herpich  
  Name: Mark A. Herpich  
  Title: Vice President, Secretary, Treasurer and
Chief Financial Officer