LANDMARK BANCORP INC
For the period ended Dec 31, 2023. Filed Mar 27, 2024.
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FY2023 · Filed Mar 27, 2024
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Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
ITEM 15 (a)1 and 2. Financial Statements and Schedules
LANDMARK BANCORP, INC. AND SUBSIDIARY
LIST OF FINANCIAL STATEMENTS
The following audited Consolidated Financial Statements of the Company and its subsidiaries and related notes and auditors’ report are included in Part II, Item 8 of this Report:
Report of Independent Registered Public Accounting Firm (PCAOB ID 173)
Consolidated Balance Sheets – December 31, 2023 and 2022
Consolidated Statements of Earnings – Years ended December 31, 2023, 2022 and 2021
Consolidated Statements of Comprehensive Income – Years ended December 31, 2023, 2022 and 2021
Consolidated Statements of Stockholders’ Equity – Years ended December 31, 2023, 2022 and 2021
Consolidated Statements of Cash Flows – Years ended December 31, 2023, 2022 and 2021
Notes to Consolidated Financial Statements
All schedules are omitted because they are not required or are not applicable or the required information is shown in the financial statements incorporated by reference or notes thereto.
Item 15(a)3 and (b). Exhibits
| Exhibit Number | Description | Incorporated by reference to | Attached hereto |
| 2.1 | Agreement and Plan of Merger, dated June 28, 2022, by and among Landmark Bancorp, Inc., LARK Investment Corporation and Freedom Bancshares, Inc. | Exhibit 2.1 to the registrants report on Form 8-K filed with the SEC on June 28, 2022 (SEC file no. 000-33203) | |
| 3.1 | Amended and Restated Certificate of Incorporation | Exhibit 3.1 to the registrant’s transition report on Form 10-K filed with the SEC on March 29, 2002 (SEC file no. 000-33203) | |
| 3.2 | Certificate of Amendment of the Amended and Restated Certificate of Incorporation | Exhibit 3.2 to the registrant’s report on Form 10-K filed with the SEC on March 29, 2013 (SEC file no. 000-33203) | |
| 3.3 | Bylaws | Exhibit 3.3 to the registrant’s Form S-4 filed with the SEC on June 7, 2001 (SEC file no. 333-62466) | |
| 4.0 | Certain instruments defining the rights of holders of long-term debt of the Company, none of which authorize a total amount of indebtedness in excess of 10% of the total assets of the Company and its subsidiaries on a consolidated basis, have not been filed as exhibits. The Company hereby agrees to furnish a copy of any of these agreements to the Commission upon request. | ||
| 4.1 | Description of the Company’s securities registered pursuant to Section 12 of the Securities Exchange Act of 1934 | Exhibit 4.1 to the registrant’s report on Form 10-K filed with the SEC on March 12, 2020 (SEC file no. 000-33203) | |
| 10.1* | Employment Agreement effective January 1, 2014 between Michael E. Scheopner, the Company and the Bank | Exhibit 10.2 to the registrant’s Form 8-K filed with the SEC on December 20, 2013 (SEC file no. 000-33203) | |
| 10.2* | Employment Agreement effective November 1, 2013 between Mark A. Herpich, the Company and the Bank | Exhibit 10.3 to the registrant’s Form 8-K filed with the SEC on December 20, 2013 (SEC file no. 000-33203) | |
| 10.3* | Form of Landmark Bancorp, Inc. Deferred Compensation Agreement | Exhibit 10.11 to the registrant’s report on Form 10-K filed with the SEC on March 30, 2005 (SEC file no. 000-33203) | |
| 10.4* | Landmark Bancorp, Inc. 2015 Stock Incentive Plan | Exhibit 10.20 to the registrant’s report on Form 10-K filed with the SEC on March 14, 2016 (SEC file no. 000-33203) | |
| 10.5* | Form of Landmark Bancorp, Inc. 2015 Stock Incentive Plan Restricted Stock Award Agreement | Exhibit 4.5 to the registrant’s Form S-8 filed with the SEC on May 16, 2016 (SEC file no. 333-211399) | |
| 10.6* | Form of Landmark Bancorp, Inc. 2015 Stock Incentive Plan Nonqualified Stock Option Award Agreement | Exhibit 4.6 to the registrant’s Form S-8 filed with the SEC on May 16, 2016 (SEC file no. 333-211399) | |
| 10.7* | Form of Landmark Bancorp, Inc. 2015 Stock Incentive Plan Restricted Stock Unit Award Agreement | Exhibit 4.7 to the registrant’s Form S-8 filed with the SEC on May 16, 2016 (SEC file no. 333-211399) | |
| 10.8 | Business Loan Agreement, Promissory Note and Commercial Pledge Agreement, dated November 1, 2021, between Landmark Bancorp, Inc. and First National Bank of Omaha | Exhibit 10.1 to the registrant’s Form 10-Q filed with the SEC on November 12, 2021 (SEC file no. 000-33203) | |
| 10.9 | Change in Terms Agreement and Promissory Note, dated November 03, 2023, between Landmark Bancorp, Inc. and First National Bank of Omaha | Exhibit 10.1 to the registrant’s Form 10-Q filed with the SEC on November 13, 2023 (SEC file no. 000-33203) | |
| 10.10* | Employment Agreement between the Company, the Bank and Abigail M Wendel, dated as of March 1, 2024 | Exhibit 10.1 to the registrant’s Form 8-K filed with the SEC on March 4, 2024 (SEC file no. 000-33203) | |
| 10.11* | Addendum to Employment Agreement by and between the Company, the Bank and Michael E. Scheopner, dated as of March 1, 2024 | Exhibit 10.2 to the registrant’s Form 8-K filed with the SEC on March 4, 2024 (SEC file no. 000-33203) | |
| 13.1 | Letter to Stockholders and Corporate Information included in 2023 Annual Report to Stockholders | X | |
| 21.1 | Subsidiaries of the Company | X | |
| 23.1 | Consent of Crowe LLP | X | |
| 31.1 | Certification of Principal Executive Officer Pursuant to Rule 13a-14(a)/15d-14(a) | X | |
| 31.2 | Certification of Principal Financial Officer Pursuant to Rule 13a-14(a)/15d-14(a) | X | |
| 32.1 | Certification of Principal Executive Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | X | |
| 32.2 | Certification of Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | X | |
| 101 | Interactive data files pursuant to Rule 405 of Regulation S-T, formatted in inline XBRL: (i) Consolidated Balance Sheets as of December 31, 2023 and 2022; (ii) Consolidated Statements of Earnings for the twelve months ended December 31, 2023, 2022 and 2021; (iii) Consolidated Statements of Comprehensive Income for the twelve months ended December 31, 2023, 2022 and 2021; (iv) Consolidated Statements of Stockholders’ Equity for the twelve months ended December 31, 2023, 2022 and 2021; (v) Consolidated Statements of Cash Flows for the twelve months ended December 31, 2023, 2022 and 2021; and (vi) Notes to Consolidated Financial Statements | X | |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) | X |
*Indicates management contract or compensatory plan or arrangement.
Upon written request to the President of the Company, P.O. Box 308, Manhattan, Kansas 66505-0308, copies of the exhibits listed above are available to stockholders of the Company by specifically identifying each exhibit desired in the request. The Company’s filings with the SEC are also available free of charge via the Internet atwww.sec.gov, the Company’s website atwww.landmarkbancorpinc.com or through the investor relations link at the Bank’s website atwww.banklandmark.com.
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