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<SEC-DOCUMENT>0000950137-04-008207.txt : 20041001
<SEC-HEADER>0000950137-04-008207.hdr.sgml : 20041001
<ACCEPTANCE-DATETIME>20041001105525
ACCESSION NUMBER:		0000950137-04-008207
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20040929
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20041001
DATE AS OF CHANGE:		20041001

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:		041056969

	BUSINESS ADDRESS:	
		STREET 1:		132 EAST HIGH STREET
		CITY:			JEFFERSON CITY
		STATE:			MO
		ZIP:			65101
		BUSINESS PHONE:		(573)761-6100

	MAIL ADDRESS:	
		STREET 1:		P.O. BOX 688
		CITY:			JEFFERSON CITY
		STATE:			MO
		ZIP:			65102
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c88472e8vk.txt
<DESCRIPTION>CURRENT REPORT
<TEXT>
<PAGE>
                       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)         September 29, 2004
                                                         ------------------


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

<Table>
<S>                                  <C>                            <C>
           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)
</Table>


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


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

         Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):

[ ]      Written communications pursuant to Rule 425 under the Securities Act
         (17 CFR 230.425)

[ ]      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
         CFR 240.14a-12)

[ ]      Pre-commencement communications pursuant to Rule 14d-2(b) under the
         Exchange Act (17 CFR 240.14d-2(b))

[ ]      Pre-commencement communications pursuant to Rule 13e-4(c) under the
         Exchange Act (17 CFR 240.13e-4(c))

<PAGE>


ITEM 7.01 REGULATION FD DISCLOSURE

         On September 29, 2004, Exchange National Bancshares, Inc. issued a
press release announcing that its board of directors had approved a special cash
dividend of 9 cents per share, payable December 1, 2004 to shareholders of
record at the close of business on November 15, 2004. The full text of the press
release is furnished as an exhibit to this report on Form 8-K.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

          (c) Exhibits

          Exhibit No.       Description

          Exhibit 99        Exchange National Bancshares, Inc. press release
                            dated September 29, 2004

                                      * * *



                                       2
<PAGE>


                                   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: September 29, 2004
                                        By:  /s/ James E. Smith
                                           ------------------------------
                                           James E. Smith
                                           Chairman and CEO



                                       3
<PAGE>


                                  EXHIBIT INDEX

<Table>
<Caption>
Exhibit No.           Description
<S>                   <C>
Exhibit 99            Exchange National Bancshares, Inc. press release dated
                      September 29, 2004.
</Table>




                                       4

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>c88472exv99.txt
<DESCRIPTION>PRESS RELEASE
<TEXT>
<PAGE>


                                                                      Exhibit 99

For Immediate Release         Contact: Kathleen Bruegenhemke
                                       Senior Vice President, Investor Relations
                                       TEL: 573.761.6100   FAX: 573.761.6272

                       EXCHANGE NATIONAL BANCSHARES, INC.
                      OF JEFFERSON CITY, MISSOURI DECLARES
                       SPECIAL DIVIDEND OF $0.09 PER SHARE

                  JEFFERSON CITY, MO, September 29, 2004 - Today, the board of
directors of Exchange National Bancshares, Inc. (NASDAQ: EXJF) has voted a
special cash dividend of 9 cents per share, payable December 1, 2004 to
shareholders of record at the close of business on November 15, 2004.

                  In commenting on the dividend, James E. Smith, Chairman and
CEO stated, "We are proud to once again demonstrate our financial strength
through 18 consecutive years of payment of a special dividend."

                  Exchange National Bancshares, a multi-bank holding company
headquartered in Jefferson City, Missouri, is the parent company of The Exchange
National Bank of Jefferson City with locations in California, Tipton and St.
Robert; Citizens Union State Bank & Trust of Clinton with locations in
Springfield, Lee's Summit, Branson, Windsor, Collins and Osceola; and Osage
Valley Bank of Warsaw.


Statements made in this press release that suggest Exchange National Bancshares'
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
quarterly and annual reports filed with the Securities and Exchange Commission.



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