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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000950134-01-505820.txt : 20010827
<SEC-HEADER>0000950134-01-505820.hdr.sgml : 20010827
ACCESSION NUMBER:		0000950134-01-505820
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20010822
ITEM INFORMATION:		Other events
ITEM INFORMATION:		Financial statements and exhibits
FILED AS OF DATE:		20010824

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EXCHANGE NATIONAL BANCSHARES INC
		CENTRAL INDEX KEY:			0000893847
		STANDARD INDUSTRIAL CLASSIFICATION:	NATIONAL COMMERCIAL BANKS [6021]
		IRS NUMBER:				431626350
		STATE OF INCORPORATION:			MO
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23636
		FILM NUMBER:		1722262

	BUSINESS ADDRESS:	
		STREET 1:		P O BOX 688
		CITY:			JEFFERSON CITY
		STATE:			MO
		ZIP:			65101
		BUSINESS PHONE:		3147616100
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c64729e8-k.txt
<DESCRIPTION>CURRENT REPORT DATED 8/22/01
<TEXT>
<PAGE>   1







                       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 (Date of earliest event reported)                 August 22, 2001
                                                                 ---------------


                       EXCHANGE NATIONAL BANCSHARES, INC.
                       ----------------------------------
             (Exact name of Registrant as specified in its charter)

 Missouri                         0-23636                    43-1626350
- --------------------------------------------------------------------------------
(State or other Jurisdiction of   (Commission File Number)   (I.R.S. Employer
Incorporation)                                               Identification No.)




132 East High Street, Jefferson City, Missouri                        65101
- --------------------------------------------------------------------------------
   (Address of principal executive offices)                           (Zip Code)


Registrant's telephone number, including area code    (573) 761-6100
                                                      --------------


- --------------------------------------------------------------------------------
          (Former name or former address, if changed since last report)


<PAGE>   2


ITEM 5.  OTHER EVENTS

                  Exchange National Bancshares, Inc. issued a press release on
August 22, 2001, a copy of which is attached hereto as Exhibit 99 and is
incorporated herein by reference, announcing that its Board of Directors
authorized the purchase, through open market transactions, of up to $2 million
market value of Exchange National's common stock. Management was given
discretion to determine the number and pricing of the shares to be purchased, as
well as, the timing of any such purchases. All such purchase of shares will be
made through broker dealers at prices for the common stock prevailing from time
to time in NASDAQ's National Market.

ITEM 7.  FINANCIAL STATEMENTS AND OTHER EXHIBITS.

         Exhibit No.            Description

         Exhibit 99             Press release dated August 22, 2001, announcing
                                stock repurchase.




                                       2

<PAGE>   3


                                   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.

                                          EXCHANGE NATIONAL BANCSHARES, INC.


Date: August 22, 2001                     By: /s/ Donald L. Campbell
                                             -----------------------------------
                                             Donald L. Campbell
                                             Chairman of the Board and President



                                       3

<PAGE>   4


                                  EXHIBIT INDEX


Exhibit 99               Press release dated August 22, 2001, announcing stock
                         repurchase.



                                       4


</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>3
<FILENAME>c64729ex99.txt
<DESCRIPTION>PRESS RELEASE
<TEXT>
<PAGE>   1


                                                                      EXHIBIT 99

N E W S                                     Contact:
R E L E A S E
                                            Exchange National Bancshares, Inc.
                                            Investor Relations
                                            Kathleen Bruegenhemke
                                            (573) 761-6179  Fax: (573) 761-6272

                     EXCHANGE NATIONAL BANCSHARES ANNOUNCES
                          INTENTION TO REPURCHASE STOCK

         Jefferson City, MO, August 22, 2001 - Exchange National Bancshares,
Inc. (NASDAQ: EXJF) today announced that its Board of Directors authorized the
purchase, through open market transactions, of up to $2 million market value of
Exchange National's common stock. Management was given discretion to determine
the number and pricing of the shares to be purchased, as well as, the timing of
any such purchases. Exchange National intends to purchase its shares through
broker dealers selected in compliance with applicable securities laws at prices
for the common stock prevailing from time to time in NASDAQ's National Market.

         The repurchased shares will be held in treasury and may be used by
Exchange National for general corporate purposes, including stock-based employee
benefit plans and stock dividends. It is expected that the stock repurchases
will be funded by cash generated through cash on hand, operations and other
sources. At June 30, 2001, the Company had 2,863,493 common shares outstanding.

         Donald Campbell, President and Chairman of the Board of Exchange
National stated "Our Company's purchase of common stock will be carried out in a
manner designed to avoid disrupting the market and may, therefore, occur over an
extended period of time. Purchasing activities may be discontinued and resumed
at any time, as market conditions warrant."

         Exchange National is the parent holding company of The Exchange
National Bank of Jefferson City, Citizens Union State Bank & Trust of Clinton
and Osage Valley Bank of Warsaw. Our banks offer a broad range of commercial and
retail banking services in the Missouri communities of Jefferson City,
California, St. Robert, Tipton, Clinton, Collins, Windsor, Calhoun, Osceola, and
Warsaw, as well as the nearby communities in Cole, Moniteau, Pulaski, Henry, St.
Clair and Benton counties. As of June 30, 2001, Exchange National Bancshares had
total consolidated assets of approximately $740 million, total deposits of
approximately $586 million and total shareholders' equity of approximately $77
million.

Statements made in this press release that suggest Exchange National's or
management's intentions, hopes, beliefs, expectations, or predictions of the
future include "forward-looking statements" within the meaning of Section 21E of
the Securities and Exchange Act of 1934, as amended. It is important to note
that actual results could differ materially from those projected in such
forward-looking statements. Additional information concerning factors that could
cause actual results to differ materially from those projected in such
forward-looking statements is contained from time to time in the company's
reports filed with the Securities and Exchange Commission.



</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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