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) November 19, 2003 EXCHANGE NATIONAL BANCSHARES, INC. -------------------------------------------------------------------------------- (Exact name of Registrant as specified in its charter) Missouri 0-23636 43-1626350 -------------------------------------------------------------------------------- (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 -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE On November 19, 2003, 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 January 1, 2004 to shareholders of record at the close of business on December 15, 2003. 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 November 19, 2003. * * * 2 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: November 19, 2003 By: /s/ JAMES E. SMITH --------------------------------- James E. Smith Chairman and CEO 3 EXHIBIT INDEX Exhibit No. Description ----------- ------------------------------------------------ Exhibit 99 Exchange National Bancshares, Inc. press release dated November 19, 2003. 4