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
November 9, 2010
(Date of earliest event reported)
November 5, 2010

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 1.01          Entry into a Material Definitive Agreement.

On November 5, 2010, Landmark Bancorp, Inc. (the “Company”) entered into the Second Amendment (the “Amendment”) to the Revolving Credit Agreement, dated November 19, 2008 (the “Credit Agreement”) between the Company and First National Bank of Omaha, as amended.  Under the Amendment, the maturity date of the Credit Agreement was extended to November 4, 2011.  The Company also amended certain financial covenants included in the Credit Agreement.

Item 9.01.         Financial Statements and Exhibits.

(d)  Exhibits.  
 
10.1
Second Amendment to Revolving Credit Agreement, dated November 5, 2010, between Landmark Bancorp, Inc. and First National Bank of Omaha.

 
 
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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: November 9, 2010
By:
/s/ Mark A. Herpich
   
  Mark A. Herpich
   
  Vice President, Secretary, Treasurer
   
      and Chief Financial Officer
 
 
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