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<SEC-DOCUMENT>0000950137-05-006243.txt : 20050520
<SEC-HEADER>0000950137-05-006243.hdr.sgml : 20050520
<ACCEPTANCE-DATETIME>20050519192629
ACCESSION NUMBER:		0000950137-05-006243
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20050518
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20050520
DATE AS OF CHANGE:		20050519

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:		05846152

	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>c95457e8vk.txt
<DESCRIPTION>FORM 8-K
<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) May 18, 2005
                                                          ------------


                       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
Identification)                                               Incorporation 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)

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 8.01.  OTHER EVENTS

         On May 18, 2005, Exchange National Bancshares, Inc. issued a press
release announcing that its board of directors had approved a quarterly cash
dividend of 18 cents per share, payable July 1, 2005 to shareholders of record
at the close of business on June 15, 2005. 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

         <TABLE>
         <CAPTION>
         Exhibit No.                Description

         <S>                        <C>
         Exhibit 99                 Exchange National Bancshares, Inc. press release dated May 18, 2005
</TABLE>




                                  *   *   *


                                       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: May 18, 2005
                                      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 May 18, 2005.
</TABLE>





                                       4
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>c95457exv99.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
                      QUARTERLY DIVIDEND OF $0.18 PER SHARE

         JEFFERSON CITY, MO, May 18, 2005 - Today, the board of directors of
Exchange National Bancshares, Inc. (NASDAQ: EXJF) approved a quarterly cash
dividend of 18 cents per share, payable July 1, 2005 to shareholders of record
at the close of business on June 15, 2005.

         In commenting on the Board's action, Chairman and CEO James E. Smith
said, "We are pleased to again demonstrate our financial strength through
payment of a cash dividend. This quarter's dividend rate is consistent with the
dividend paid the previous quarter."

         Exchange National Bancshares, Inc., 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; Bank 10 with
locations in Belton, Drexel, Harrisonville, Independence and Raymore; 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
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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