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LARK > SEC Filings for LARK > Form 8-K on 29-Mar-2013All Recent SEC Filings

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Form 8-K for LANDMARK BANCORP INC


29-Mar-2013

Change in Directors or Principal Officers


Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 26, 2013, on the recommendation of its Nominating and Corporate Governance Committee, the board of directors (the "Board") of Landmark Bancorp, Inc. (the "Company") increased the number of directors constituting the full Board from nine to ten, and appointed Wayne R. Sloan as a Class II director to fill the resultant vacancy. Mr. Sloan is the President of BHS Construction, Inc., a general construction firm in Manhattan, Kansas, a position he has held since 1982. In addition to his appointment to the Board, Mr. Sloan was also appointed to serve on the Company's Audit Committee and the Nominating and Corporate Governance Committee.

Mr. Sloan does not have any direct or indirect material interest in any transaction with the Company required to be disclosed pursuant to Item 404(a) of Regulation S-K. There is also no arrangement or understanding between Mr. Sloan and any other person pursuant to which Mr. Sloan was selected as director.

As with each of the Company's other non-employee directors, Mr. Sloan will receive a base retainer of $1,750 per month.

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