Exchange National Bancshares, Inc. (Form: 8-K)  

 

UNITED STATES
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):   October 2, 2006

Exchange National Bancshares, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Missouri 0-23636 431626350
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(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
132 East High Street, Box 688, Jefferson City, Missouri   65102
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   573.761.6179

Not Applicable
______________________________________________
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:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On September 30, 2006, David R. Goller retired from the board of directors of Exchange National Bancshares, Inc., and from the board of directors of our company's subsidiary, The Exchange National Bank of Jefferson City. In conjunction with Mr. Goller’s retirement, the Board of Directors unanimously elected Julius F. Wall as director of Exchange National Bancshares.





Item 9.01 Financial Statements and Exhibits.

(d) Exhibits
Exhibit No. Description
Exhibit 99 Exchange National Bancshares, Inc. press release dated October 2, 2006





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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.
          
October 2, 2006   By:   James E. Smith
       
        Name: James E. Smith
        Title: Chairman & CEO

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Exhibit Index


     
Exhibit No.   Description
 
99
  Exchange National Bancshares, Inc. press release dated October 2, 2006.