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<SEC-DOCUMENT>0001299933-06-006294.txt : 20061002
<SEC-HEADER>0001299933-06-006294.hdr.sgml : 20061002
<ACCEPTANCE-DATETIME>20061002112912
ACCESSION NUMBER:		0001299933-06-006294
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20061002
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20061002
DATE AS OF CHANGE:		20061002

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:		061119342

	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>htm_15258.htm
<DESCRIPTION>LIVE FILING
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<TITLE> Exchange National Bancshares, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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<BR>
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	October 2, 2006
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	Exchange National Bancshares, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Missouri
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	0-23636
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	431626350
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	&nbsp;&nbsp;
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	132 East High Street, Box 688, Jefferson City, Missouri
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	&nbsp;
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	65102
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	573.761.6179
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<FONT SIZE="2">
	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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<FONT SIZE="2">
	&nbsp;
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<!-- CoverPageRegistrant END --><P><FONT SIZE="2">
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:</FONT>
</P>
<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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<B>
	Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
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<FONT SIZE="2">
On September 30, 2006, David R. Goller retired from the board of directors of Exchange National Bancshares, Inc., and from the board of directors of our company's subsidiary, The Exchange National Bank of Jefferson City.  In conjunction with Mr. Goller&#x2019;s retirement, the Board of Directors unanimously elected Julius F. Wall as director of Exchange National Bancshares.
</FONT>
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	Item 9.01 Financial Statements and Exhibits.
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(d)	Exhibits	<br>Exhibit No.          Description<br>Exhibit 99           Exchange National Bancshares, Inc. press release dated October 2, 2006<br>
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<B>
	SIGNATURES
</B>
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	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.
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	Exchange National Bancshares, Inc.
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	&nbsp;&nbsp;
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<I>
	October 2, 2006
</I>
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	&nbsp;
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<I>
	By:
</I>
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	&nbsp;
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<I>
	James E. Smith
</I>
<BR>
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<FONT SIZE="2">
	&nbsp;
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	&nbsp;
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<I>
	Name: James E. Smith
</I>
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	Title: Chairman & CEO
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	Exhibit&nbsp;Index
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	Exhibit No.
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	Description
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	99
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	&nbsp;
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Exchange National Bancshares, Inc. press release dated October 2, 2006.
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<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-99
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<TITLE> EX-99 </TITLE>
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 10pt"><B>Exchange National Bancshares Announces Director Retirement</B>
<BR>
Jefferson City, MO
<BR>
October&nbsp;2, 2006
</FONT>

<P align="left" style="font-size: 10pt">Exchange National Bancshares of Jefferson City, MO (NASDAQ: EXJF) announced today that David R.
Goller has retired from Exchange National Bancshares and its subsidiary Exchange National Bank
effective September&nbsp;30, 2006. In making the announcement James E. Smith, Chairman of the Board,
stated, &#147;Dave has served our organization well for 31&nbsp;years. During his tenure, we have made
tremendous progress enhancing value for our shareholders. Dave&#146;s dedication and professional
relationship have made a substantial impact on the growth of our company.&#148;


<P align="left" style="font-size: 10pt">Mr.&nbsp;Goller retired from the Board of Directors of Exchange National Bancshares and its subsidiary
Exchange National Bank after having reached the mandatory retirement age. As such, Mr.&nbsp;Goller has
been appointed Advisory Director of these two companies.


<P align="left" style="font-size: 10pt">In conjunction with Mr.&nbsp;Goller&#146;s retirement, the Board of Directors unanimously elected Julius F.
Wall as director of Exchange National Bancshares. Prior to his appointment, Mr.&nbsp;Wall served in an
advisory capacity to the board. Mr.&nbsp;Wall is presently a senior partner with Poague, Wall, Cox &#038;
Adams, LLC of Clinton, MO.


<P align="left" style="font-size: 10pt">Other members of Exchange National Bancshares&#146; Board are Chairman &#038; CEO James E. Smith, President
David T. Turner, Charles G. Dudenhoeffer, Jr., Philip D. Freeman, James R. Loyd, Kevin L. Riley and
Dr.&nbsp;Gus S. Wetzel, II. Retiring Director David R. Goller joins former Chairman, CEO &#038; President
Donald L. Campbell and Harold G. Butzer as advisory directors.


<P align="left" style="font-size: 10pt">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 &#038; Trust of Clinton with locations in
Springfield, Lee&#146;s Summit, Branson, Windsor, Collins and Osceola; Bank 10 with locations in Belton,
Drexel, Harrisonville, Independence and Raymore; and Osage Valley Bank of Warsaw.


<P align="left" style="font-size: 10pt"><I>Statements made in this press release that suggest Exchange National Bancshares&#146; or management&#146;s
intentions, hopes, beliefs, expectations, or predictions of the future include &#147;forward-looking
statements&#148; within the meaning of Section&nbsp;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&#146;s quarterly and annual reports filed with the Securities
and Exchange Commission.</I>

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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Contact:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Kathleen Bruegenhemke<BR>
Senior Vice President, Investor Relations<BR>
TEL: 573.761.6100 FAX: 573.761.6272<BR>
www.exchangebancshares.com</TD>
</TR>
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&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
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