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<SEC-DOCUMENT>0001299933-07-003815.txt : 20070622
<SEC-HEADER>0001299933-07-003815.hdr.sgml : 20070622
<ACCEPTANCE-DATETIME>20070622120104
ACCESSION NUMBER:		0001299933-07-003815
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20070620
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:		20070622
DATE AS OF CHANGE:		20070622

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HAWTHORN 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:		07935752

	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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EXCHANGE NATIONAL BANCSHARES INC
		DATE OF NAME CHANGE:	19940323
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_21081.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 20, 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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	573.761.6179
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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(e)	On June 20, 2007, our company, Hawthorn Bancshares, Inc., entered into a Relocation Agreement with James H. Taylor, Jr., our company's Senior Vice President and Senior Credit Officer, and his wife.  Mr. Taylor currently serves our company from our Jefferson City, Missouri offices and is being transferred to our Lee's Summit, Missouri headquarters.  <br><br>Under the Relocation Agreement, Mr. Taylor and his wife will receive certain relocation benefits from our company in connection with the sale of their primary residence and their relocation to the Kansas City metropolitan area.  In particular:<br>&#x2022;	Our company has assumed responsibility for the sale of the Taylor's primary residence on such terms, including sales price, as our company may determine in its discretion.<br>&#x2022;	Our company will advance $199,350.13 in cash to the Taylors.<br>&#x2022;	The Taylors have assigned to our company the exclusive right to all proceeds from the sale of the residence, which proceeds will be applied by our 
company as follows:<br>First, to pay all closing costs and fees due in connection with the sale of the residence;<br>Second, to pay the outstanding indebtedness owed by the Taylors to their existing mortgage lender with respect to the residence; and<br>Third, to our company for its own account; except that if our company sells the residence for a price greater than $385,000, our company then will pay to the Taylors an amount equal to the difference between the price at which the residence was sold and $385,000. <br>&#x2022;	Between the date of the Relocation Agreement and the date of closing on the sale of the residence, (i) our company will continue to make the regular monthly payments owed by the Taylors to the existing mortgage lender with respect to the residence, and (ii) our company will be responsible for the payment of utilities, repairs and general upkeep of the residence.<br>&#x2022;	The Taylors will maintain the current insurance on the residence until the closing of the sale of the residence by o
ur company and thereupon our company will reimburse the Taylors for any amount of homeowner's insurance allocable to our company between the date of the Relocation Agreement and the date of such closing.<br>The full text of the Relocation Agreement is furnished as exhibit 10.1 to this report on Form 8-K. <br>In addition to the relocation benefits provided for in the Relocation Agreement, our company will reimburse the Taylors for their moving expenses to the Kansas City, Missouri metropolitan area.<br>
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	Item 9.01 Financial Statements and Exhibits.
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(d)	Exhibits	<br>Exhibit 10.1	Relocation Agreement, dated June 20, 2007.<br>
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	SIGNATURES
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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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	&nbsp;&nbsp;
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<I>
	June 22, 2007
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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
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	&nbsp;
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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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	10.1
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	&nbsp;
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Relocation Agreement, dated June 20, 2007.
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 12pt">Exhibit&nbsp;10.1</FONT>



<P align="center" style="font-size: 12pt"><U><B>RELOCATION AGREEMENT</B></U>



<P align="left" style="font-size: 12pt; text-indent: 4%">THIS RELOCATION AGREEMENT (&#147;Agreement&#148;) dated June&nbsp;20, 2007, is by and between Hawthorn
Bancshares, Inc., a Missouri corporation (&#147;Hawthorn&#148;) and James H. Taylor, Jr. and Laura A. Taylor,
both in their capacities as individuals and as trustees of the Taylor, Jr. Trust dated October&nbsp;18,
1998 (collectively the &#147;Owner&#148;).


<P align="center" style="font-size: 12pt"><U>RECITALS:</U>



<P align="left" style="font-size: 12pt; text-indent: 4%">A.&nbsp;James H. Taylor, Jr. is currently employed by Hawthorn and Hawthorn desires to relocate him
to Kansas City.


<P align="left" style="font-size: 12pt; text-indent: 4%">B.&nbsp;Owner accordingly desires to sell his primary residence, which is the real property legally
described on <B><I>Exhibit&nbsp;A </I></B>attached hereto and made a part hereof and all of Owner&#146;s rights, titles,
appurtenant interests, covenants, licenses, privileges and benefits thereunto belonging and any
improvements, personal property and fixtures located thereon (collectively, the &#147;Property&#148;).


<P align="left" style="font-size: 12pt; text-indent: 4%">C.&nbsp;Hawthorn desires assist Owner in such sale and make a relocation advance to Owner that will
cover Owner&#146;s equity in the Property and certain other expenses associated with the sale of the
Property.


<P align="left" style="font-size: 12pt; text-indent: 4%">D.&nbsp;The purpose of this Agreement is to set forth the terms under which such advance is to be
made and to set forth certain other agreements between Owner and Hawthorn.


<P align="center" style="font-size: 12pt"><U>AGREEMENTS:</U>



<P align="left" style="font-size: 12pt; text-indent: 4%">In consideration of the foregoing recitals, the mutual covenants set forth herein and other
good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the
parties mutually agree as follows:


<P align="left" style="font-size: 12pt">1.&nbsp;<U>Payment</U>. Following satisfaction of the conditions in Section&nbsp;5, Hawthorn will advance to
Owner $199,350.13 (the &#147;Relocation Payment&#148;).


<P align="left" style="font-size: 12pt">2.&nbsp;<U>Sale of Property; Assignment of Proceeds; Effect of Sale</U>.


<P align="left" style="font-size: 12pt; text-indent: 4%">(a)&nbsp;Owner assigns to Hawthorn the right to sell the Property on Owner&#146;s behalf. Owner agrees
that Hawthorn may, and Hawthorn agrees that it will, perform all such acts on Owner&#146;s behalf as may
be necessary or appropriate (in Hawthorn&#146;s sole discretion) to sell and convey the Property to such
person or entity as Hawthorn may in its sole discretion elect, including without limitation
negotiating the sale price of the Property with a prospective purchaser, engaging a real estate
broker and/or listing agent and otherwise marketing and selling the Property. Hawthorn will
consult with Owner and the real estate agent on a good faith basis regarding the sale of the
Property, but all final decisions concerning the sale of the property shall be made by Hawthorn in
its sole discretion.


<P align="left" style="font-size: 12pt; text-indent: 4%">(b)&nbsp;Owner assigns to Hawthorn the sole and exclusive right to all proceeds from the sale of
the Property after payment of the existing mortgage loans encumbering the Property. Hawthorn
agrees to collect and pay those proceeds in the following order:



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">(i)&nbsp;first, to pay all closing costs and fees due in connection with the sale of the
Property;



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">(ii)&nbsp;second, to Citimortgage (the &#147;Existing Lender&#148;) in an amount sufficient to repay
the current outstanding indebtedness owed by Owner with respect to the Property (the
&#147;Mortgage&#148;); and



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">(iii)&nbsp;third, to Hawthorn for its own account.


<P align="left" style="font-size: 12pt; text-indent: 4%">(c)&nbsp;If Hawthorn sells the Property for a price greater than $385,000, then Hawthorn shall make
an additional payment to Owner in an amount equal to the difference between the price at which the
Property was sold and $385,000.


<P align="left" style="font-size: 12pt">3.&nbsp;<U>Additional Agreements</U>.


<P align="left" style="font-size: 12pt; text-indent: 4%">(a)&nbsp;During the period between the date on which Hawthorn pays the Relocation Payment to Owner
(the &#147;Relocation Payment Date&#148;) and the date of closing on the sale of the Property (the &#147;Interim
Period&#148;) Hawthorn will continue to make the regular monthly payments currently owed by Owner to the
Existing Lender on the Mortgage and is otherwise responsible for payment of utilities, repairs and
general upkeep on the Property. Hawthorn agrees that it will use its best efforts to ensure that
the Property will be secured in a manner consistent with the way the Owners have secured it in the
past.


<P align="left" style="font-size: 12pt; text-indent: 4%">(b)&nbsp;Owner shall promptly furnish to Hawthorn true and complete copies of any official notice
or claim by any governmental authority pertaining to the Property and of any mechanics lien claim
or other lien or encroachment affecting the Property. In addition, Owner shall promptly notify
Hawthorn of any fire or other casualty or any notice of taking or eminent domain action or
proceeding affecting the Property.


<P align="left" style="font-size: 12pt; text-indent: 4%">(c)&nbsp;Owner shall permit Hawthorn (or its representative), at all reasonable times, to inspect
the physical condition of all or any part of the Property.


<P align="left" style="font-size: 12pt; text-indent: 4%">(d)&nbsp;Owner agrees to maintain its current insurance on the Property until the closing of the
sale of the Property by Hawthorn and add Hawthorn as an additional insured. At Hawthorn&#146;s request,
Owner will deliver to Hawthorn certified copies of such insurance policy or policies. After the
Property is sold, Hawthorn will reimburse Owner for any amount of homeowner&#146;s insurance allocable
to Hawthorn during the Interim Period.


<P align="left" style="font-size: 12pt; text-indent: 4%">(e)&nbsp;Owner will not sell, convey, lease, mortgage, hypothecate, cause or suffer the imposition
of a lien upon, or otherwise encumber the Property other than as set forth in this Agreement.


<P align="left" style="font-size: 12pt; text-indent: 4%">(f)&nbsp;If, during the Interim Period, (i)&nbsp;a receiver, trustee, custodian, or officer is appointed
for Owner, (ii)&nbsp;a request or petition for liquidation, reorganization, arrangement, adjudication as
a bankrupt, or other relief under the bankruptcy, insolvency, or similar laws of the United States
of America, any state or territory thereof, or any foreign jurisdiction now or hereafter in effect
is filed against Owner; (iii)&nbsp;any other type of insolvency proceeding (under the Federal Bankruptcy
Code or otherwise) or any formal or informal proceeding for settlement of claims against Owner is
instituted against Owner, or (iv)&nbsp;any judgment or judgments is filed against Owner, Owner shall
indemnify, defend and hold Hawthorn harmless from and against any and all losses, damages,
penalties, fines, costs and expenses (including without limitation, reasonable attorney&#146;s fees and
disbursements) incurred by Hawthorn as a result thereof. Without limiting any other right of
Hawthorn, Hawthorn may, at its sole election, setoff against such losses, damages, penalties,
fines, costs and expenses incurred by it any and all monies then or thereafter owed to Owner by
Hawthorn in any capacity.


<P align="left" style="font-size: 12pt">4.&nbsp;<U>Representations and Warranties</U>. Owner hereby represents and warrants to Hawthorn both
now and, if applicable, on the date of the closing of the sale of the Property that:


<P align="left" style="font-size: 12pt; text-indent: 4%">(a)&nbsp;Owner is not in violation in any material respect of any laws, ordinances, requirements,
regulations or orders;


<P align="left" style="font-size: 12pt; text-indent: 4%">(b)&nbsp;Owner is not in breach or violation of any agreement or instrument, or any judgment,
order, writ, or injunction of any court or governmental instrumentality;


<P align="left" style="font-size: 12pt; text-indent: 4%">(c)&nbsp;Owner is not a party to any pending lawsuit or administrative proceeding;


<P align="left" style="font-size: 12pt; text-indent: 4%">(d)&nbsp;Owner is not delinquent in the payment of any tax, assessment or governmental charge owed
in respect of the Property;


<P align="left" style="font-size: 12pt; text-indent: 4%">(e)&nbsp;The Mortgage is current and the outstanding balance on the Mortgage is $192,649.87;


<P align="left" style="font-size: 12pt; text-indent: 4%">(f)&nbsp;no notice has been served on Owner for assessments for public improvements against the
Property that remain unpaid and that no notice or order by any governmental authority has been
served on Owner that requires the performance of any work or the making of any repairs or
alterations in or on the Property or in the streets or other improvements that bound the Property;
and


<P align="left" style="font-size: 12pt; text-indent: 4%">(g)&nbsp;except for the defects disclosed in any disclosure schedule provided by Owner with respect
to the Property (the &#147;Owner&#146;s Disclosure Schedule&#148;), to the best of Owner&#146;s knowledge, the Property
is in good working order and condition and the dwelling and any other buildings constituting a part
of the Property are free from water seepage or leaks, physical or structural defects and
infestation by termites or other wood-destroying insects.


<P align="left" style="font-size: 12pt">5.&nbsp;<U>Conditions</U>. Before Hawthorn pays Owner the Relocation Payment, Owner must execute and/or
deliver to Hawthorn each of the following:


<P align="left" style="font-size: 12pt; text-indent: 4%">(a)&nbsp;The form of general warranty deed of conveyance with respect to the Property attached to
this Agreement as <B><I>Exhibit&nbsp;B </I></B>(the &#147;Deed&#148;), with the name of the grantee and the purchase price left
blank.


<P align="left" style="font-size: 12pt; text-indent: 4%">(b)&nbsp;The form of irrevocable power of attorney attached to this Agreement as <B><I>Exhibit&nbsp;C</I></B>
(collectively, the &#147;Power of Attorney&#148;) authorizing Hawthorn or its designee to perform all such
acts on Owner&#146;s behalf as may be necessary or appropriate to transfer and convey all or any part of
the Property to Hawthorn or such other person or entity as Hawthorn may in its sole discretion
elect, including without limitation, inserting the name of the grantee and the purchase price in
the Deed and to collect and pay the proceeds of any transfer or conveyance as dictated in this
Agreement.


<P align="left" style="font-size: 12pt; text-indent: 4%">(c)&nbsp;The form of Owner&#146;s Affidavit attached to this Agreement as <B><I>Exhibit&nbsp;D </I></B>(the &#147;Owner&#146;s
Affidavit&#148;).


<P align="left" style="font-size: 12pt; text-indent: 4%">(d)&nbsp;Access to the Property, including keys to all structures on the Property, sufficient to
allow Hawthorn to adequately market and sell the Property. Owner shall assist Hawthorn in keeping
the Property broom-clean with all refuse removed.


<P align="left" style="font-size: 12pt; text-indent: 4%">(e)&nbsp;The Owner&#146;s Disclosure Schedule.


<P align="left" style="font-size: 12pt; text-indent: 4%">(f)&nbsp;A copy of all appraisals conducted with respect to the Property.


<P align="left" style="font-size: 12pt; text-indent: 4%">(g)&nbsp;Such other documents and instruments as may now or hereafter be required by Hawthorn
(which, together with this Agreement, the Deed, the Power of Attorney and the Owner&#146;s Affidavit,
are referred to as the &#147;Relocation Payment Documents&#148;)


<P align="left" style="font-size: 12pt">6.&nbsp;<U>Indemnification</U>. Owner agrees to indemnify, defend and hold Hawthorn harmless, from and
against any and all losses, judgments, actions, claims, demands, damages, penalties, fines, costs
and expenses (including, without limitation, reasonable attorney&#146;s fees and disbursements) of every
kind based upon, arising out of or otherwise in respect of any breach of this Agreement or any
other Relocation Payment Document by Owner.


<P align="left" style="font-size: 12pt">7.&nbsp;<U>Default</U>. <B>Time is of the essence in this Agreement. </B>The occurrence of one or more of the
following shall constitute a default by Owner: (a)&nbsp;any failure of Owner to perform or observe any
covenant or agreement of Owner in accordance with the terms and provisions of this Agreement or any
other Relocation Payment Document if such failure continues for more than ten (10)&nbsp;days after
receipt by Owner of written notice thereof; (b)&nbsp;any representation or warranty contained in this
Agreement is not true as of the time made; (c)&nbsp;the filing of any lien or claim of lien against the
Property, or the existence of a security interest in any person other than Hawthorn in the
Property, not contested in good faith; (d)&nbsp;Owner&#146;s failure to comply with any requirement of any
governmental authority having jurisdiction within ten (10)&nbsp;days after receiving written notice of
such requirement; or (e)&nbsp;Owner shall become insolvent, file for bankruptcy, have an involuntary
bankruptcy petition filed against it which is not dismissed within sixty (60)&nbsp;days, have a receiver
appointed for it or substantially all of its assets or make an assignment for the benefit of
creditors.


<P align="left" style="font-size: 12pt">8.&nbsp;<U>Rights of Hawthorn</U>. In the event of any default by Owner, Hawthorn shall have the right,
in addition to all other rights or remedies available to Hawthorn at law or in equity, to seek
specific performance of this Agreement by Owner.


<P align="left" style="font-size: 12pt">9.&nbsp;<U>Notices</U>. All notices required herein may be given to the respective parties by mailing
the same by United States certified or registered mail, postage prepaid, return receipt requested,
or by personal delivery to the respective parties&#146; addresses as Owner or Hawthorn may from time to
time designate by written notice to the other as herein required.


<P align="left" style="font-size: 12pt">10.&nbsp;<U>General Provisions</U>. The terms and provisions of the other Relocation Payment Documents
are incorporated herein by reference. The captions of the paragraphs and subparagraphs of this
Agreement are for convenience of reference only and shall not affect the meaning or interpretation
of this Agreement. Whenever the singular or plural number or masculine, feminine or neuter gender
is used herein, it shall equally include the other, and every mention of the Hawthorn or the Owner
shall include the heirs, legal representatives, successors and assigns of the party so designated.
If more than one party is designated as &#147;Owner&#148; herein, each such party shall be jointly and
severally liable for the performance and observance of all agreements and conditions of Owner. If
any provision of this Agreement shall be prohibited or invalid under any applicable law, such
provision shall be ineffective to that extent without invalidating the remainder of such provision
or the remaining provisions of this Agreement. This Agreement and the other Relocation Payment
Documents constitute the final agreements of the parties with respect to the matters dealt with
therein, and neither this Agreement nor the other Relocation Payment Documents shall be modified,
amended or superseded except by a writing signed by the party to be bound thereby. This Agreement
is for the sole protection and benefit of Hawthorn and Owner, and no person shall be deemed to have
a right or benefit of any kind hereunder as a third party beneficiary with respect to this
Agreement. This Agreement shall be construed and enforced according to and governed by the laws of
the state of Missouri. This Agreement may be executed in any number of counterparts, each of which
shall be deemed an original, but all of which taken together shall constitute one and the same
agreement.


<P align="left" style="font-size: 12pt">11.&nbsp;<U>No Liability</U>. Owner shall not be liable for any injury that may occur on the Property
to any third party to the extent such liability is not covered by the property insurance on the
Property. Any costs of defense incurred by Owner not covered by insurance shall be paid by
Hawthorn.


<P align="center" style="font-size: 12pt">&#091;signatures on following page&#093;





<P align="center" style="font-size: 10pt; display: none">1
<!-- PAGEBREAK -->




<P align="left" style="font-size: 12pt; text-indent: 4%">IN WITNESS WHEREOF, the parties hereto have caused this instrument to be signed in their
respective names on the day and year first hereinabove written.

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="100%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">HAWTHORN BANCSHARES, INC.<BR>
By: /s/ David T. Turner</DIV></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">David T. Turner, President<BR>
/s/ James H. Taylor, Jr.</DIV></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">James H. Taylor, Jr., as an individual and as trustee of the Taylor, Jr. Trust<BR>
dated October&nbsp;18, 1998<BR>
/s/ Laura A. Taylor</DIV></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Laura A. Taylor, as an individual and as trustee of the Taylor, Jr. Trust dated<BR>
October&nbsp;18, 1998</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt; display: none">2
<!-- PAGEBREAK -->


<P align="center" style="font-size: 12pt"><FONT style="font-variant: SMALL-CAPS"><B>Exhibit&nbsp;A</B></FONT>



<P align="center" style="font-size: 12pt"><FONT style="font-variant: SMALL-CAPS"><B>Description of Property</B></FONT>



<P align="left" style="margin-left:4%; margin-right:4%; font-size: 12pt">Lot 72 of Wynfield Estates, according to the plat thereof recorded in Plat Book 279
Pages 70 thru 72 of the St. Louis County Records. Together with all improvements
thereon known as and numbered 6729 Wynfield Terrace Drive, St. Louis, Missouri 63129


<P align="center" style="font-size: 10pt; display: none">3
<!-- PAGEBREAK -->

<P align="center" style="font-size: 12pt"><FONT style="font-variant: SMALL-CAPS"><B>Exhibit&nbsp;B</B></FONT>



<P align="center" style="font-size: 12pt"><FONT style="font-variant: SMALL-CAPS"><B>Warranty Deed</B></FONT>




<P align="center" style="font-size: 10pt; display: none">4
<!-- PAGEBREAK -->




<P align="center" style="font-size: 12pt"><FONT style="font-variant: SMALL-CAPS"><B>Exhibit&nbsp;C</B></FONT>



<P align="center" style="font-size: 12pt"><FONT style="font-variant: SMALL-CAPS"><B>Power of Attorney</B></FONT>




<P align="center" style="font-size: 10pt; display: none">5
<!-- PAGEBREAK -->




<P align="center" style="font-size: 12pt"><FONT style="font-variant: SMALL-CAPS"><B>Exhibit&nbsp;D</B></FONT>



<P align="center" style="font-size: 12pt"><FONT style="font-variant: SMALL-CAPS"><B>Owner&#146;s Affidavit</B></FONT>




<P align="center" style="font-size: 10pt; display: none">6


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