SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) February 11, 2005
EXCHANGE NATIONAL BANCSHARES, INC.
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(Exact name of Registrant as specified in its charter)
Missouri 0-23636 43-1626350
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(State or other Jurisdiction of (Commission File Number) (I.R.S. Employer
Incorporation) Identification No.)
132 East High Street, Jefferson City, Missouri 65101
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (573) 761-6100
Not Applicable
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(Former name or former address, if changed since last report)
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 (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
ITEM 8.01. OTHER EVENTS AND REGULATION FD DISCLOSURE
On February 11, 2005, Exchange National Bancshares, Inc. issued a
press release announcing 2004 earnings. The full text of the press release is
furnished as an exhibit to this report on Form 8-K.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
Exhibit No. Description
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Exhibit 99 Exchange National Bancshares, Inc. press release dated
February 11, 2005
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SIGNATURES
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.
EXCHANGE NATIONAL BANCSHARES, INC.
Date: February 11, 2005
By: /s/ James E. Smith
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James E. Smith
Chairman and CEO
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EXHIBIT INDEX
Exhibit No. Description
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Exhibit 99 Exchange National Bancshares, Inc. press release dated February
11, 2005.
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