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<SEC-DOCUMENT>0001299933-07-003777.txt : 20070620
<SEC-HEADER>0001299933-07-003777.hdr.sgml : 20070620
<ACCEPTANCE-DATETIME>20070620165752
ACCESSION NUMBER:		0001299933-07-003777
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20070618
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20070620
DATE AS OF CHANGE:		20070620

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:		07931805

	BUSINESS ADDRESS:	
		STREET 1:		300 SOUTHWEST LONGVIEW BLVD.
		CITY:			LEE'S SUMMIT
		STATE:			MO
		ZIP:			64081
		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_21040.htm
<DESCRIPTION>LIVE FILING
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<TITLE> Hawthorn Bancshares, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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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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	June 18, 2007
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	Hawthorn 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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	300 Southwest Longview Blvd., Lee's Summit, Missouri
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	&nbsp;
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	64081
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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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	&nbsp;
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	573.761.6179
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	Exchange National Bancshares, Inc.
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
</FONT>
<P ALIGN="CENTER">
<FONT SIZE="2">
	&nbsp;
</FONT>
<!-- 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 8.01 Other Events.
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<FONT SIZE="2">
On June 18, 2007, Exchange National Bancshares, Inc. issued a press release announcing shareholders approved changing its corporate name to Hawthorn Bancshares, Inc.  The full text of the release is furnished as an exhibit to this report on Form 8-K
</FONT>
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	Item 9.01 Financial Statements and Exhibits.
</B>
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Exhibit 99 Exchange National Bancshares, Inc. press release dated June 18, 2007.
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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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	Hawthorn Bancshares, Inc.
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<I>
	June 18, 2007
</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>
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	Name: James E. Smith
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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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06/18/2007 Press Release
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<TYPE>EX-99
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<FILENAME>exhibit1.htm
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 8pt">Exhibit&nbsp;99</FONT>



<P align="left" style="font-size: 8pt"><FONT style="font-size: 10pt"><B>Exchange National Bancshares Announces Name Change</B>
<BR>
Jefferson City, MO
<BR>
June&nbsp;18, 2007
</FONT>

<P align="left" style="font-size: 10pt">Exchange National Bancshares Inc. (NASDAQ: EXJF) announced today that shareholders approved
"<B>HAWTHORN BANCSHARES, INC</B>&#148; as its new name.
<BR>
In connection with the name change, the company begins trading on the NASDAQ Global Market under
the ticker symbol &#150; <B>HWBK </B>effective today.


<P align="left" style="font-size: 10pt">In its announcement last December, the Board of Directors released key components of its strategic
planning process which included consolidating all of its subsidiary banks under a single charter
and re-branding the consolidated bank under a single name and logo that would separate and
distinguish it from any other bank in Missouri or the central states region. After considering a
number of alternatives, <B>HAWTHORN BANK </B>was selected as the name. As part of the re-branding
process, the Board of Directors asked shareholders to approve a change in the Company&#146;s corporate
name to align it with that of the newly branded subsidiary bank. A full description of the name
change was provided in the Company&#146;s April&nbsp;30, 2007 Proxy Statement.


<P align="left" style="font-size: 10pt">Hawthorn Bancshares, Inc. Chairman &#038; CEO James Smith, stated, &#147;It is with tremendous excitement
that we take on the Hawthorn Bancshares, Inc. identity. Due to our growth, we felt the time was
right to unify our brand and consolidate all banks under one name. We are re-branding to make it
easier for people to do business with us and to eliminate any confusion that comes from operating
under four separate bank identities. I want to emphasize that Exchange National Bancshares, Inc.
was not acquired by another company and that Hawthorn Bancshares, Inc. is operated by the same
people in the same locations that customers have come to know and rely on.&#148;


<P align="left" style="font-size: 10pt">In describing the process of selecting a new name, Mr.&nbsp;Smith added, &#147;I didn&#146;t realize how difficult
it was to find a unique bank name. They&#146;re all in use! It was a challenging task to arrive at a
name that is both unique in banking in our area and meaningful. Our new name is the same as the
Missouri state flower and it works for us on many levels. It is easy to say, easy to remember and
reflects our rich Missouri heritage. As we expand into growth markets, it is also unlikely that we
will encounter another Hawthorn Bank.&#148;


<P align="left" style="font-size: 10pt">The Company&#146;s operations will not be affected by the name change. The Company&#146;s shareholders will
not be required to exchange their Exchange National Bancshares, Inc. stock certificates for
Hawthorn Bancshares, Inc. stock certificates. The Exchange National Bancshares stock certificates
will continue to represent shares of stock of the re-branded Company.


<P align="left" style="font-size: 10pt">&#147;There will be no change in management and we will continue to provide the same products and
excellent service on which we have built our reputation in the banking industry.&#148; Mr.&nbsp;Smith added.


<P align="left" style="font-size: 10pt">Hawthorn Bancshares, Inc., a multi-bank holding company headquartered in Lee&#146;s Summit, Missouri, is
the parent company of The Exchange National Bank of Jefferson City with locations in California,
Tipton and St. Robert; Hawthorn Bank of Clinton with locations in Springfield, Lee&#146;s Summit,
Branson, Windsor, Collins, Osceola and Warsaw; and Bank 10 with locations in Belton, Drexel,
Harrisonville, Independence and Raymore. Consolidation of all charters under the Hawthorn Bank
name should be completed by early October.


<P align="left" style="font-size: 10pt">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.


<P align="left" style="font-size: 10pt">Contact: Kathleen Bruegenhemke



<P align="left" style="margin-left:4%; font-size: 10pt; text-indent: 4%">Senior Vice President, Investor Relations



<P align="left" style="margin-left:4%; font-size: 10pt; text-indent: 4%">TEL: 573.761.6100 FAX: 573.761.6272



<P align="left" style="margin-left:4%; font-size: 10pt; text-indent: 4%">www.exchangebancshares.com


<P align="left" style="font-size: 10pt"><FONT style="font-size: 12pt">
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