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<SEC-DOCUMENT>0000950137-05-007244.txt : 20050611
<SEC-HEADER>0000950137-05-007244.hdr.sgml : 20050611
<ACCEPTANCE-DATETIME>20050610084834
ACCESSION NUMBER:		0000950137-05-007244
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20050608
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20050610
DATE AS OF CHANGE:		20050610

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:		05888777

	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>c95932e8vk.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)                    June 8, 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 No.)                                              Incorporation)


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 June 8, 2005, Exchange National Bancshares, Inc. issued a press
release announcing that three directors were re-elected at its June 8, 2005
Annual Shareholders' meeting. 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 June 8, 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: June 8, 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 June 8, 2005.
</Table>



                                       4
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>c95932exv99.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 ANNOUNCES
                            RE-ELECTION OF DIRECTORS

JEFFERSON CITY, MO, June 8, 2005 - Exchange National Bancshares of Jefferson
City, MO (NASDAQ: EXJF) announced that at today's Annual Meeting of
Shareholders, voters re-elected Charles G. Dudenhoeffer, Jr., Philip D. Freeman
and James E. Smith as Class I directors to serve three-year terms expiring 2008.

Charles G. Dudenhoeffer, Jr. has served as a Director of Exchange National
Bancshares since its formation in 1993. Prior to his retirement, Mr.
Dudenhoeffer served as Senior Vice President of our Company from 1993 until
2000. Philip D. Freeman has also served as a Director of Exchange National
Bancshares since its 1993 formation. He is presently the owner of Freeman
Mortuary in Jefferson City. James E. Smith has served as a Director of Exchange
National Bancshares since 1997 and is currently serving as chairman and chief
executive officer of our Company.

Other members of the 8 member board include President David T. Turner, David R.
Goller, James R. Loyd, Kevin L. Riley and Dr. Gus S. Wetzel, II. The Company's
three member advisory directorate is composed of former Chairman & Chief
Executive Officer Donald L. Campbell, Harold G. Butzer and Julius S. Wall.

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 Commission.



                                       5

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