Landmark Bancorp Inc Sample Contracts

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Rights Agreement • June 7th, 2001 • Landmark Merger Co • Delaware
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AGREEMENTS
Employment Agreement • June 7th, 2001 • Landmark Merger Co • Kansas
RECITALS
Employment Agreement • June 7th, 2001 • Landmark Merger Co • Kansas
landmark bancorp, inc.
Restricted Stock Award Agreement • May 16th, 2016 • Landmark Bancorp Inc • National commercial banks • Delaware

The Participant specified below has been granted a restricted stock award (the “Award”) by Landmark Bancorp, Inc., a Delaware corporation (the “Company”), under the Landmark Bancorp, Inc. 2015 Stock Incentive Plan (the “Plan”). The Award shall be subject to the terms of the Plan and the terms set forth in this Restricted Stock Award Agreement (“Award Agreement”).

landmark bancorp, inc.
Nonqualified Stock Option Award Agreement • May 16th, 2016 • Landmark Bancorp Inc • National commercial banks • Delaware

The Participant specified below has been granted a nonqualified stock option (the “Option”) by Landmark Bancorp, Inc., a Delaware corporation (the “Company”), under the Landmark Bancorp, Inc. 2015 Stock Incentive Plan (the “Plan”). The Option shall be subject to the terms of the Plan and the terms set forth in this Nonqualified Stock Option Award Agreement (“Award Agreement”).

landmark bancorp, inc.
Restricted Stock Unit Award Agreement • May 16th, 2016 • Landmark Bancorp Inc • National commercial banks • Delaware

The Participant specified below has been granted a restricted stock unit award (the “Award”) by Landmark Bancorp, Inc., a Delaware corporation (the “Company”), under the Landmark Bancorp, Inc. 2015 Stock Incentive Plan (the “Plan”). The Award shall be subject to the terms of the Plan and the terms set forth in this Restricted Stock Unit Award Agreement (“Award Agreement”).

Employment Agreement
Employment Agreement • December 20th, 2013 • Landmark Bancorp Inc • National commercial banks • Kansas

This Employment Agreement is made and entered into effective November 1, 2013, by and among Landmark Bancorp, Inc., a Delaware corporation, Landmark National Bank, a Kansas chartered bank with its main office located in Manhattan, Kansas, and Mark J. Oliphant. As used in this Agreement, capitalized terms have the meanings set forth in Section 21.

CHANGE IN TERMS AGREEMENT
Change in Terms Agreement • November 13th, 2023 • Landmark Bancorp Inc • National commercial banks • Nebraska
EMPLOYMENT AGREEMENT
Employment Agreement • March 9th, 2005 • Landmark Bancorp Inc • National commercial banks • Kansas

THIS EMPLOYMENT AGREEMENT (this “Agreement”), is made and entered into between LANDMARK BANCORP, INC., a Delaware corporation (“Employer”), and M. JEFF OLIPHANT (“Executive”) and shall be effective immediately upon the execution of the document (the “Effective Date”).

Employment Agreement
Employment Agreement • March 4th, 2024 • Landmark Bancorp Inc • National commercial banks • Kansas

This Employment Agreement is made and entered into as of March 1, 2024, by and among Landmark Bancorp, Inc., a Delaware corporation, Landmark National Bank, a Kansas chartered bank with its main office located in Manhattan, Kansas, and Abigail M. Wendel. As used in this Agreement, capitalized terms have the meanings set forth in Section 22.

LANDMARK BANCORP, INC. 2001 STOCK INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • March 30th, 2005 • Landmark Bancorp Inc • National commercial banks
Landmark Bancorp, Inc. Landmark National Bank Addendum to Employment Agreement
Employment Agreement • March 4th, 2024 • Landmark Bancorp Inc • National commercial banks

This Addendum to Employment Agreement is made and entered into on March 1, 2024, and shall be effective as of March 29, 2024 (the “Transition Date”), by and between Landmark Bancorp, Inc. (the “Company”), Landmark National Bank (the “Bank”), and Michael E. Scheopner (“Executive,” and together with the Company and the Bank, the “Parties”).

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • May 14th, 2015 • Landmark Bancorp Inc • National commercial banks

Amendment dated as of May 12, 2015 (this “Amendment”) to the Employment Agreement (the “Agreement”) made effective as of January 1, 2014 between Landmark Bancorp, Inc., a Delaware corporation (the “Company”), Landmark National Bank, a Kansas chartered bank with its main office located in Manhattan, Kansas, (the “Bank”) and Patrick L. Alexander (the “Executive”). Capitalized terms not defined in this Amendment shall have the meanings ascribed to them in the Agreement.

Fourth AMENDMENT TO REVOLVING CREDIT AGREEMENT
Revolving Credit Agreement • November 9th, 2012 • Landmark Bancorp Inc • National commercial banks • Nebraska

This FOURTH AMENDMENT TO REVOLVING CREDIT AGREEMENT (this “Loan Amendment”) dated as of November 5, 2012, is entered into by and among LANDMARK BANCORP, INC., a Delaware corporation (the “Borrower”), and FIRST NATIONAL BANK OF OMAHA, a national banking association with principal offices in Omaha, Nebraska (the “Bank”) (the Borrower and the Bank are sometimes hereinafter individually referred to as a “Party” and collectively referred to as the “Parties”).

FORM OF DEFERRED COMPENSATION AGREEMENT
Agreement • March 30th, 2005 • Landmark Bancorp Inc • National commercial banks • Kansas

THIS AGREEMENT made and entered into this day of , , by and between LANDMARK FEDERAL SAVINGS BANK, hereinafter referred to as “Corporation,” and , a member of the board of directors of the Corporation, hereinafter referred to as “Member.”

Agreement and Plan of Merger
Agreement and Plan of Merger • January 17th, 2012 • Landmark Bancorp Inc • National commercial banks • Kansas
REVOLVING CREDIT AGREEMENT
Revolving Credit Agreement • March 27th, 2009 • Landmark Bancorp Inc • National commercial banks • Nebraska

This REVOLVING CREDIT AGREEMENT is made and entered into as of November 19, 2008, by and among LANDMARK BANCORP, INC., a Delaware corporation (the “Borrower”) and FIRST NATIONAL BANK OF OMAHA, a national banking association with principal offices in Omaha, Nebraska (the “Bank”).

AGREEMENT AND PLAN OF MERGER AMONG LANDMARK BANCORP, INC. LANDMARK ACQUISITION CORPORATION AND FIRST KANSAS FINANCIAL CORPORATION NOVEMBER 13, 2003
Agreement and Plan of Merger • November 13th, 2003 • Landmark Bancorp Inc • Blank checks • Kansas

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is entered into as of November 13, 2003, among LANDMARK BANCORP, INC., a Delaware corporation (“Acquiror”), FIRST KANSAS FINANCIAL CORPORATION, a Kansas corporation (“First Kansas”), and LANDMARK ACQUISITION CORPORATION, a Kansas corporation and a wholly-owned subsidiary of Acquiror (“Acquisition Corp”).

THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT
Revolving Credit Agreement • November 10th, 2011 • Landmark Bancorp Inc • National commercial banks • Nebraska

This THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT (this “Loan Amendment”) dated as of November 4, 2011, is entered into by and among LANDMARK BANCORP, INC., a Delaware corporation (the “Borrower”), and FIRST NATIONAL BANK OF OMAHA, a national banking association with principal offices in Omaha, Nebraska (the “Bank”) (the Borrower and the Bank are sometimes hereinafter individually referred to as a “Party” and collectively referred to as the “Parties”).

AGREEMENT AND PLAN OF MERGER AMONG LANDMARK BANCORP, INC. MANHATTAN ACQUISITION CORPORATION AND FIRST MANHATTAN BANCORPORATION, INC. SEPTEMBER 6, 2005
Agreement and Plan of Merger • September 9th, 2005 • Landmark Bancorp Inc • National commercial banks • Kansas

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is entered into as of September 6, 2005 (the “Agreement Date”), among LANDMARK BANCORP, INC., a Delaware corporation (“Landmark”), FIRST MANHATTAN BANCORPORATION, INC., a Kansas corporation (“First Manhattan”), and MANHATTAN ACQUISITION CORPORATION, a Kansas corporation (“Acquisition Corp”).

Business Loan Agreement, Promissory Note and Commercial Pledge Agreement, dated November 1, 2016, between Landmark Bancorp, Inc. and First National Bank of Omaha
Business Loan Agreement • November 10th, 2016 • Landmark Bancorp Inc • National commercial banks • Nebraska

THIS BUSINESS LOAN AGREEMENT dated November 1, 2016, is made and executed between Landmark Bancorp, Inc. ("Borrower") and First National Bank of Omaha ("Lender") on the following terms and conditions. Borrower has received prior commercial loans from Lender or has applied to Lender for a commercial loan or loans or other financial accommodations, including those which may be described on any exhibit or schedule attached to this Agreement. Borrower understands and agrees that: (A) in granting, renewing, or extending any Loan, Lender is relying upon Borrower's representations, warranties, and agreements as set forth in this Agreement; (B) the granting, renewing, or extending of any Loan by Lender at all times shall be subject to Lender's sole judgment and discretion; and (C) all such Loans shall be and remain subject to the terms and conditions of this Agreement. This Agreement shall apply to any and all present and future loans, loan advances, extension of credit, financial accommodatio

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SIXTH AMENDMENT TO REVOLVING CREDIT AGREEMENT
Revolving Credit Agreement • November 10th, 2014 • Landmark Bancorp Inc • National commercial banks • Nebraska

This SIXTH AMENDMENT TO REVOLVING CREDIT AGREEMENT (this “Loan Amendment”) dated as of November 6, 2014, is entered into by and among LANDMARK BANCORP, INC., a Delaware corporation (the “Borrower”), and FIRST NATIONAL BANK OF OMAHA, a national banking association with principal offices in Omaha, Nebraska (the “Bank”) (the Borrower and the Bank are sometimes hereinafter individually referred to as a “Party” and collectively referred to as the “Parties”).

FIRST AMENDMENT TO REVOLVING CREDIT AGREEMENT
Revolving Credit Agreement • March 26th, 2010 • Landmark Bancorp Inc • National commercial banks • Nebraska

This FIRST AMENDMENT TO REVOLVING CREDIT AGREEMENT (this “Loan Amendment”) dated as of November 18, 2009, is entered into by and among LANDMARK BANCORP, INC., a Delaware corporation (the “Borrower”) and FIRST NATIONAL BANK OF OMAHA, a national banking association with principal offices in Omaha, Nebraska (the “Bank”) (the Borrower and the Bank are sometimes hereinafter individually referred to as a “Party” and collectively referred to as the “Parties”).

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 12th, 2020 • Landmark Bancorp Inc • National commercial banks

Amendment dated as of December 23, 2019 (this “Amendment”) to the Employment Agreement (the “Agreement”) made effective as of November 1, 2013 between Landmark Bancorp, Inc., a Delaware corporation (the “Company”), Landmark National Bank, a Kansas chartered bank with its main office located in Manhattan, Kansas, (the “Bank”) and Dean R. Thibault (the “Executive”). Capitalized terms not defined in this Amendment shall have the meanings ascribed to them in the Agreement.

sEVENTh AMENDMENT TO REVOLVING CREDIT AGREEMENT
Revolving Credit Agreement • November 13th, 2015 • Landmark Bancorp Inc • National commercial banks • Nebraska

This SEVENTH AMENDMENT TO REVOLVING CREDIT AGREEMENT (this “Loan Amendment”) dated as of November 1, 2015, is entered into by and among LANDMARK BANCORP, INC., a Delaware corporation (the “Borrower”), and FIRST NATIONAL BANK OF OMAHA, a national banking association with principal offices in Omaha, Nebraska (the “Bank”) (the Borrower and the Bank are sometimes hereinafter individually referred to as a “Party” and collectively referred to as the “Parties”).

BUSINESS LOAN AGREEMENT
Business Loan Agreement • November 12th, 2021 • Landmark Bancorp Inc • National commercial banks • Nebraska
SECOND AMENDMENT TO REVOLVING CREDIT AGREEMENT
Revolving Credit Agreement • November 9th, 2010 • Landmark Bancorp Inc • National commercial banks • Nebraska

This SECOND AMENDMENT TO REVOLVING CREDIT AGREEMENT (this “Loan Amendment”) dated as of November 5, 2010, is entered into by and among LANDMARK BANCORP, INC., a Delaware corporation (the “Borrower”), and FIRST NATIONAL BANK OF OMAHA, a national banking association with principal offices in Omaha, Nebraska (the “Bank”) (the Borrower and the Bank are sometimes hereinafter individually referred to as a “Party” and collectively referred to as the “Parties”).

First Amendment to Agreement and Plan of Merger
First Amendment • November 4th, 2013 • Landmark Bancorp Inc • National commercial banks • Kansas

This First Amendment to the Agreement and Plan of Merger by and among Landmark National Bank, a national banking association (“Landmark”), Landmark Bancorp, Inc., a Delaware corporation and the owner of all of the outstanding stock of Landmark (“LBI”), Citizens Bank, National Association, a national banking association (the “Bank”), and First Capital Corporation, a Kansas corporation and the owner of all of the outstanding stock of the Bank (“First Capital”), dated August 1, 2013 (this “Amendment”) is entered into this 31st day of October, 2013 by and among Landmark, LBI, the Bank and First Capital.

FIFTh AMENDMENT TO REVOLVING CREDIT AGREEMENT
Revolving Credit Agreement • November 14th, 2013 • Landmark Bancorp Inc • National commercial banks • Nebraska

This FIFTH AMENDMENT TO REVOLVING CREDIT AGREEMENT (this “Loan Amendment”) dated as of November 5, 2013, is entered into by and among LANDMARK BANCORP, INC., a Delaware corporation (the “Borrower”), and FIRST NATIONAL BANK OF OMAHA, a national banking association with principal offices in Omaha, Nebraska (the “Bank”) (the Borrower and the Bank are sometimes hereinafter individually referred to as a “Party” and collectively referred to as the “Parties”).

VOTING AGREEMENT
Voting Agreement • September 9th, 2005 • Landmark Bancorp Inc • National commercial banks • Kansas

THIS VOTING AGREEMENT (this “Agreement”) is entered into as of September 6, 2005, among LANDMARK BANCORP, INC., a Delaware corporation (“Landmark”), FIRST MANHATTAN BANCORPORATION, INC., a Kansas corporation (“First Manhattan”), and First Manhattan shareholders who collectively own not less than seventy-five percent (75%) of First Manhattan’s outstanding voting stock, par value $10.00 per share (“Voting Stock”), with the power to vote all such shares of Voting Stock and who are signatories to this Agreement (collectively referred to in this Agreement as the “Principal Shareholders,” and individually as a “Principal Shareholder.”)

CHANGE IN TERMS AGREEMENT
Change in Terms Agreement • November 13th, 2017 • Landmark Bancorp Inc • National commercial banks • Nebraska
Agreement and Plan of Merger by and among Landmark National Bank, Landmark Bancorp, Inc., Citizens Bank, National Association and First Capital Corporation August 1, 2013
Agreement and Plan of Merger • August 2nd, 2013 • Landmark Bancorp Inc • National commercial banks • Kansas

This Agreement and Plan of Merger (this “Agreement”) is entered into as of this 1st day of August, 2013, (the “Agreement Date”) between Landmark National Bank, a national banking association (“Landmark”), Landmark Bancorp, Inc., a Delaware corporation and the owner of all of the outstanding stock of Landmark (“LBI”), and Citizens Bank, National Association, a national banking association (the “Bank”), and is joined in by First Capital Corporation, a Kansas corporation and the owner of all of the outstanding stock of the Bank (“First Capital”).

Cancellation Agreement
Cancellation Agreement • March 14th, 2019 • Landmark Bancorp Inc • National commercial banks • Kansas

This Cancellation Agreement (this “Agreement”) is made as of December 31, 2018, by and between Patrick L. Alexander (“Executive”), Landmark Bancorp, Inc. (the “Company”), and Landmark Bank (the “Bank,” and collectively with Executive and the Company, the “Parties”).

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