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) February 24, 2006 EXCHANGE NATIONAL BANCSHARES, INC. (Exact name of registrant as specified in its charter) Missouri 0-23636 43-1626350 (State or other jurisdiction of (Commission File Number) (I.R.S. Employer 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) 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 (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)) SECTION 8.01 OTHER EVENTS ITEM 8.01 OTHER EVENTS. On February 24, 2006, Exchange National Bancshares, Inc. issued a press release announcing 2005 earnings. The full text of the press release is furnished as an exhibit to this report on Form 8-K. SECTION 9.01 FINANCIAL STATEMENTS AND EXHIBITS ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (d) Exhibits Exhibit No. Description ----------- ----------- Exhibit 99 Exchange National Bancshares, Inc. press release dated February 24, 2006 * * * 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: February 24, 2006 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 February 24, 2006. 4