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) August 11, 2004
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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
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(Former name or former address, if changed since last report)
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE
On August 11, 2004, Exchange National Bancshares, Inc. issued a press
release announcing that its board of directors had approved a quarterly cash
dividend of 18 cents per share, payable October 1, 2004 to shareholders of
record at the close of business on September 15, 2004. The full text of the
press release is furnished as an exhibit to this report on Form 8-K.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
Exhibit No. Description
Exhibit 99 Exchange National Bancshares, Inc. press release dated
August 11, 2004
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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: August 11, 2004
By: /s/ James E. Smith
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James E. Smith
Chairman and CEO
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EXHIBIT INDEX
Exhibit No. Description
Exhibit 99 Exchange National Bancshares, Inc. press release dated
August 11, 2004.
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