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<SEC-DOCUMENT>0001299933-09-004646.txt : 20091123
<SEC-HEADER>0001299933-09-004646.hdr.sgml : 20091123
<ACCEPTANCE-DATETIME>20091123153621
ACCESSION NUMBER:		0001299933-09-004646
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20091120
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20091123
DATE AS OF CHANGE:		20091123

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:		091201595

	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_35248.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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	November 20, 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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	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 November 20, 2009 Hawthorn Bancshares, Inc. issued a press release announcing the appointment of David T. Turner as Hawthorn Bank President effective January 1, 2010.  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>
	November 20, 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
</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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	99.1
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	&nbsp;
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Hawthorn Bancshares Announces Management Succession Plan
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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 Management Succession Plan</B>
<BR>
Lee&#146;s Summit, MO
<BR>
November&nbsp;20, 2009
</FONT>

<P align="left" style="font-size: 10pt">The Board of Directors of Hawthorn Bancshares of Lee&#146;s Summit, MO (NASDAQ: HWBK) announced today
that David T. Turner (53)&nbsp;will assume the position of president and chief operations officer of
Hawthorn Bank effective January&nbsp;1, 2010. Turner, who has been with Hawthorn for 31&nbsp;years and
currently serves as Regional President of the Jefferson City area, will assume full operational
responsibilities for the entire organization.


<P align="left" style="font-size: 10pt">James E. Smith (65)&nbsp;will remain Chairman & Chief Executive Officer of Hawthorn Bank as well as
continue as Chairman & Chief Executive Officer of Hawthorn Bancshares, Inc.


<P align="left" style="font-size: 10pt">In commenting, Chairman & Chief Executive Officer Smith stated, &#147;The issue of management succession
is critical in any business and Hawthorn is fortunate to have a talented and well-prepared
executive to succeed me as president, and assume the operational responsibilities for our
organization. David has played a vital role in the success of our organization, and is clearly
familiar with Hawthorn&#146;s operations and its vision for the future. I am confident David will
provide strong and effective leadership and I expect a smooth and seamless transition.&#148;


<P align="left" style="font-size: 10pt">Commenting on the announcement, Philip D. Freeman, Chairman of Hawthorn&#146;s Nominating & Corporate
Governance Committee stated, &#147;The appointment of David Turner to the position of president and
chief operations officer is the culmination of a management succession process initiated several
years ago to ensure an orderly transition of management. On behalf of the Board of Directors and
shareholders, I wish to extend our appreciation to Dave for his commitment to Hawthorn and welcome
him to his new role.&#148;


<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 and St. Robert.


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

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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>
<B>www.HawthornBancshares.com</B></DIV></TD>
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<TR style="font-size: 1px">
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