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<SEC-DOCUMENT>0001299933-09-002444.txt : 20090603
<SEC-HEADER>0001299933-09-002444.hdr.sgml : 20090603
<ACCEPTANCE-DATETIME>20090603164307
ACCESSION NUMBER:		0001299933-09-002444
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090603
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20090603
DATE AS OF CHANGE:		20090603

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:		09871759

	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
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<FILENAME>htm_33044.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 3, 2009
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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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	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 8.01 Other Events.
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<FONT SIZE="2">
On June 3, 2009 Hawthorn Bancshares, Inc. issued a press release announcing results of its 2009 Annual Meeting.  The full text of the press release is furnished as an exhibit to this report on Form 8-K.
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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 3, 2009
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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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	&nbsp;
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<I>
	Name: James E. Smith
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	&nbsp;
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<I>
	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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	99.1
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	&nbsp;
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<FONT SIZE="2">
Hawthorn Bancshares Announces Results of 2009 Annual Meeting
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<TYPE>EX-99.1
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 8pt">Exhibit&nbsp;99.1</FONT>



<P align="left" style="font-size: 8pt"><FONT style="font-size: 10pt"><B>Hawthorn Bancshares Announces Results of 2009 Annual Meeting</B>
</FONT>

<P align="left" style="font-size: 10pt"><B>LEE&#146;S SUMMIT, Mo. &#151; June&nbsp;3, 2009 &#151; </B>The Board of Directors of Hawthorn Bancshares Inc. (NASDAQ:
HWBK) announced that at its June&nbsp;2, 2009 Annual Meeting of Shareholders, voters re-elected Charles
G. Dudenhoeffer, Jr. and Gus S. Wetzel, II as Class&nbsp;II directors to serve three-year terms expiring
2012.


<P align="left" style="font-size: 10pt">Mr.&nbsp;Dudenhoeffer has served as a Director of Hawthorn Bancshares since its formation in 1993.
Prior to his retirement in 2000, Mr.&nbsp;Dudenhoeffer also served as Senior Vice President of our
Company. Mr.&nbsp;Wetzel has served as a Director of Hawthorn Bancshares since 1999 and is currently a
physician/surgeon with the Golden Valley Medical Clinic in Clinton, MO.


<P align="left" style="font-size: 10pt">Other members of the 6 member board include Chairman & CEO James E. Smith, President David T.
Turner, Philip D. Freeman, and Kevin L. Riley. The Company&#146;s advisory directorate is composed of
Harold G. Butzer, David R. Goller, James R. Loyd and Julius S. Wall.


<P align="left" style="font-size: 10pt">Shareholders also approved ratification of the appointment of KPMG LLP as the Company&#146;s independent
registered public accounting firm for the fiscal year ending December&nbsp;31, 2009, and the shareholder
advisory vote on executive pay. Of the total 4,136,495 shares of stock held by stockholders at
the meeting record date, approximately 80% of shares were represented in person or by proxy at the
meeting.


<P align="left" style="font-size: 10pt"><B>About Hawthorn Bancshares</B>


<P align="left" style="font-size: 10pt">Hawthorn Bancshares, Inc., a financial-bank holding company headquartered in Lee&#146;s Summit,
Missouri, is the parent company of Hawthorn Bank of Jefferson City with locations in Lee&#146;s Summit,
Springfield, Branson, Independence, Raymore, Columbia, Clinton, Windsor, Collins, Osceola, Warsaw,
Belton, Drexel, Harrisonville, California, Tipton and St. Robert.

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    <TD align="left" valign="top">Contact:
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Kathleen Bruegenhemke<BR>
Senior Vice President, Investor Relations<BR>
TEL: 573.761.6100 FAX: 573.761.6272<BR>
www.HawthornBancshares.com</DIV></TD>
</TR>
<TR style="font-size: 1px">
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    <TD>&nbsp;</TD>
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 12pt"><I>Statements made in this press release that suggest Hawthorn 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>
</FONT>


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