ANDRights Agreement • June 7th, 2001 • Landmark Merger Co • Delaware
AGREEMENTSEmployment Agreement • June 7th, 2001 • Landmark Merger Co • Kansas
RECITALSEmployment 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 AgreementEmployment 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 AGREEMENTChange in Terms Agreement • November 13th, 2023 • Landmark Bancorp Inc • National commercial banks • Nebraska
EMPLOYMENT AGREEMENTEmployment 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 AgreementEmployment 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 AGREEMENTNon-Qualified Stock Option Agreement • March 30th, 2005 • Landmark Bancorp Inc • National commercial banks
Landmark Bancorp, Inc. Landmark National Bank Addendum to Employment AgreementEmployment 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 AGREEMENTEmployment 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 AGREEMENTRevolving 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”).
LANDMARK BANCORP, INC.Incentive Stock Option Award Agreement • July 25th, 2024 • Landmark Bancorp Inc • National commercial banks • Delaware
The Participant specified below is hereby granted an incentive stock option (the “Option”) by Landmark Bancorp, Inc., a Delaware corporation (the “Company”), under the Landmark Bancorp, Inc. 2024 Stock Incentive Plan, as may be amended from time to time (the “Plan”). The Option shall be subject to the terms of the Plan, which are incorporated herein by reference, and the terms set forth in this Incentive Stock Option Award Agreement (“Award Agreement”).
FORM OF DEFERRED COMPENSATION AGREEMENTAgreement • 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.”
LANDMARK BANCORP, INC. and LANDMARK NATIONAL BANK, as Rights Agent RIGHTS AGREEMENT Dated as of October 3, 2001 TABLE OF CONTENTS Page Section 1. Certain Definitions 1 Section 2. Appointment of Rights Agent 6 Section 3. Issue of Right Certificates 6...Rights Agreement • January 22nd, 2002 • Landmark Bancorp Inc • Blank checks • Delaware
Agreement and Plan of MergerAgreement and Plan of Merger • January 17th, 2012 • Landmark Bancorp Inc • National commercial banks • Kansas
REVOLVING CREDIT AGREEMENTRevolving 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, 2003Agreement 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 AGREEMENTRevolving 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, 2005Agreement 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 OmahaBusiness 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
SIXTH AMENDMENT TO REVOLVING CREDIT AGREEMENTRevolving 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 AGREEMENTRevolving 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 AGREEMENTEmployment 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.
LANDMARK BANCORP, INC.Nonqualified Stock Option Award Agreement • July 25th, 2024 • Landmark Bancorp Inc • National commercial banks • Delaware
The Participant specified below is hereby granted a nonqualified stock option (the “Option”) by Landmark Bancorp, Inc., a Delaware corporation (the “Company”), under the Landmark Bancorp, Inc. 2024 Stock Incentive Plan, as may be amended from time to time (the “Plan”). The Option shall be subject to the terms of the Plan, which are incorporated herein by reference, and the terms set forth in this Nonqualified Stock Option Award Agreement (“Award Agreement”).
sEVENTh AMENDMENT TO REVOLVING CREDIT AGREEMENTRevolving 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 AGREEMENTBusiness Loan Agreement • November 12th, 2021 • Landmark Bancorp Inc • National commercial banks • Nebraska
SECOND AMENDMENT TO REVOLVING CREDIT AGREEMENTRevolving 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”).
LANDMARK BANCORP, INC.Restricted Stock Unit Award Agreement • July 25th, 2024 • Landmark Bancorp Inc • National commercial banks • Delaware
The Participant specified below is hereby granted a restricted stock unit award (the “Award”) by Landmark Bancorp, Inc., a Delaware corporation (the “Company”), under the Landmark Bancorp, Inc. 2024 Stock Incentive Plan, as may be amended from time to time (the “Plan”). The Award shall be subject to the terms of the Plan, which are incorporated herein by reference, and the terms set forth in this Restricted Stock Unit Award Agreement (“Award Agreement”).
First Amendment to Agreement and Plan of MergerFirst 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 AGREEMENTRevolving 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 AGREEMENTVoting 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 AGREEMENTChange in Terms Agreement • November 13th, 2017 • Landmark Bancorp Inc • National commercial banks • Nebraska
