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) May 12, 2004
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 (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
132 East High Street, Jefferson City, Missouri 65101
(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 May 12, 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 July 1, 2004 to shareholders of record at the close
of business on June 16, 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
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Exhibit 99 Exchange National Bancshares, Inc. press release dated
May 12, 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: May 12, 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
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Exhibit 99 Exchange National Bancshares, Inc. press release dated May 12,
2004.
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