-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ILQtuaLYJAgOq74NAb3XEs5rXhiufE0qyVc201gNkBXWa5069N4DFRHJNQDSoDzW QRJXjl2j/wDO+w7fn4Uyag== 0000903423-97-000115.txt : 19970704 0000903423-97-000115.hdr.sgml : 19970704 ACCESSION NUMBER: 0000903423-97-000115 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19970703 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST BANK SYSTEM INC CENTRAL INDEX KEY: 0000036104 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 410255900 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-22363 FILM NUMBER: 97636297 BUSINESS ADDRESS: STREET 1: FIRST BANK PL STREET 2: 601 SECOND AVE S CITY: MINNEAPOLIS STATE: MN ZIP: 55402-4302 BUSINESS PHONE: 6129731111 MAIL ADDRESS: STREET 2: 601 2ND AVENUE SOUTH-FIRST BANK PLACE CITY: MINNEAPOLIS STATE: MN ZIP: 55402-4302 FORMER COMPANY: FORMER CONFORMED NAME: FIRST BANK STOCK CORP DATE OF NAME CHANGE: 19720317 DEFA14A 1 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [ X ] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of [ ] Definitive Proxy Statement the Commission Only (as [ X ] Definitive Additional Materials permitted by Rule 14a-6(e)(2)) [ ] Soliciting Material Pursuant to Section 240.14-11(c) or Section 240.14a-12 Filing By: First Bank System, Inc. (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): [ X ] No fee required. [ ] Fee computed on table below per Exchange Act Rule 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11: (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: [ ] Fee paid previously with preliminary materials: [ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: FIRST BANK SYSTEM, INC. FIRST BANK PLACE 601 SECOND AVENUE SOUTH MINNEAPOLIS, MINNESOTA 55402-4302 July 3, 1997 IMPORTANT REMINDER DEAR STOCKHOLDER: We have not yet received your proxy for the Special Meeting to be held on Thursday, July 31, 1997. NO MATTER HOW MANY OR HOW FEW SHARES YOU OWN, YOUR VOTE IS IMPORTANT. At the Special Meeting you will be asked to consider and vote upon three proposals in connection with the proposed merger of U.S. Bancorp with and into First Bank System. Your Board of Directors unanimously recommends that you vote FOR the Agreement and Plan of Merger as well as the other proposals. BECAUSE PROPOSAL 2 (REGARDING EXPANSION OF THE BOARD OF DIRECTORS) REQUIRES APPROVAL BY HOLDERS OF 80% OF THE OUTSTANDING SHARES OF FIRST BANK SYSTEM, A FAILURE TO VOTE HAS THE SAME EFFECT AS VOTING AGAINST THE PROPOSAL. PLEASE TAKE THE TIME TODAY TO SIGN, DATE AND RETURN THE ENCLOSED DUPLICATE PROXY IN THE POSTAGE PAID ENVELOPE AS SOON AS POSSIBLE. If you need another copy of the Proxy Statement or have any questions, please contact the firm of MacKenzie Partners, Inc., which is assisting us with the solicitation of proxies, at (800) 322-2885. Your prompt attention to this important matter will save our company additional solicitation expense. Sincerely, /s/ John F. Grundhofer --------------------------- John F. Grundhofer Chairman, President and Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----