FORM S-8 | ||||||||
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 | ||||||||
First Interstate BancSystem, Inc. | ||||||||
(Exact name of registrant as specified in its charter) |
Delaware | 81-0331430 | |||||||
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification Number) | |||||||
401 North 31st Street, Billings, Montana | 59101 | |||||||
(Address of principal executive offices) | (Zip Code) |
2023 Equity and Incentive Plan | ||||||||
(Full title of plan) |
Marcy D. Mutch | ||||||||
Executive Vice President and Chief Financial Officer | ||||||||
401 North 31st Street | ||||||||
Billings, Montana 59101 | ||||||||
(Name and address of agent for service) |
(406) 255-5311 | ||||||||
(Telephone number, including area code, of agent for service) |
Copy to: | ||||||||
Scott A. Berdan, Esq. Polsinelli PC 1401 Lawrence Street, Suite 2300 Denver, CO 80202 (303) 572-9300 |
Large accelerated filer ý | Accelerated filer o | ||||||||||||||||
Non-accelerated filer o | Smaller reporting company o | ||||||||||||||||
Emerging growth company o |
Exhibit No. | Exhibit Description | |||||||
Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K, filed with the Commission on May 25, 2023). | ||||||||
Bylaws (incorporated by reference to Exhibit 3.2 to the Registrant’s Form 10-Q, filed with the Commission on May 3, 2024). | ||||||||
Opinion of Polsinelli PC. | ||||||||
Consent of RSM US LLP, independent registered public accounting firm. | ||||||||
Consent of Polsinelli PC (included in Exhibit 5.1). | ||||||||
Power of Attorney (included on the signature page of this Form S-8). | ||||||||
2023 Equity and Incentive Plan (incorporated by reference to Appendix C to the Registrant’s definitive Proxy Statement, filed with the Commission under cover of Schedule 14A on April 11, 2023) | ||||||||
First Amendment to 2023 Equity and Incentive Plan. | ||||||||
Fee Table. |
FIRST INTERSTATE BANCSYSTEM, INC. | ||||||||
By: | /s/ KIRK D. JENSEN | |||||||
Kirk D. Jensen | ||||||||
Executive Vice President and General Counsel/Corporate Secretary |
Signature | Title | Date | ||||||
/s/ DAVID L. JAHNKE | May 23, 2024 | |||||||
David L. Jahnke | Director | |||||||
/s/ STEPHEN B. BOWMAN | May 23, 2024 | |||||||
Stephen B. Bowman | Director | |||||||
/s/ ALICE S. CHO | May 23, 2024 | |||||||
Alice S. Cho | Director | |||||||
/s/ FRANCES P. GRIEB | May 23, 2024 | |||||||
Frances P. Grieb | Director | |||||||
/s/ THOMAS E. HENNING | May 23, 2024 | |||||||
Thomas E. Henning | Director | |||||||
/s/ JOHN M. HEYNEMAN, JR. | May 23, 2024 | |||||||
John M. Heyneman, Jr. | Director | |||||||
/s/ DENNIS L. JOHNSON | May 23, 2024 | |||||||
Dennis L. Johnson | Director | |||||||
/s/ STEPHEN M. LACY | May 23, 2024 | |||||||
Stephen M. Lacy | Director | |||||||
/s/ PATRICIA L. MOSS | May 23, 2024 | |||||||
Patricia L. Moss | Director | |||||||
/s/ JOYCE A. PHILLIPS | May 23, 2024 | |||||||
Joyce Phillips | Director | |||||||
/s/ DANIEL A. RYKHUS | May 23, 2024 | |||||||
Daniel A. Rykhus | Director | |||||||
/s/ JAMES R. SCOTT | May 23, 2024 | |||||||
James R. Scott | Director | |||||||
/s/ JONATHAN R. SCOTT | May 23, 2024 | |||||||
Jonathan R. Scott | Director | |||||||
/s/ KEVIN P. RILEY | President, Chief Executive Officer and Director | May 23, 2024 | ||||||
Kevin P. Riley | (Principal executive officer) | |||||||
/s/ MARCY D. MUTCH | Executive Vice President and Chief Financial Officer | May 23, 2024 | ||||||
Marcy D. Mutch | (Principal financial and accounting officer) | |||||||
Security Type | Security Class Title | Fee Calculation or Carry Forward Rule | Amount Registered(1) | Proposed Maximum Offering Price Per Unit | Maximum Aggregate Offering Price | Fee Rate | Amount of Registration Fee | ||||||||||||||||||||||
Fees to be Paid | Equity | Common Stock, $0.00001 par value per share, to be issued pursuant to the 2023 Equity and Incentive Plan | Rule 457(c) and Rule 457(h) | 2,000,000(2) | $27.885(3) | $55,770,000 | 0.00014760 | $8,231.65 | |||||||||||||||||||||
Total Offering Amounts | $55,770,000 | $8,231.65 | |||||||||||||||||||||||||||
Total Fees Previously Paid | N/A | ||||||||||||||||||||||||||||
Total Fee Offsets | N/A | ||||||||||||||||||||||||||||
Net Fee Due | $8,231.65 | ||||||||||||||||||||||||||||
1. | Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended, (the “Securities Act”, this Registration Statement shall also cover any additional shares of common stock, par value $0.00001 per share, of the Registrant (“Common Stock”) that become issuable under the Registrant’s 2023 Equity and Incentive Plan by reason of any stock dividend, stock split, recapitalization, or other similar transaction effected that results in an increase to the number of outstanding shares of Common Stock. | ||||||||||||||||||||||||||||
2. | Represents 2,000,000 shares of common stock reserved for future issuance under the Registrant’s 2023 Equity and Incentive Plan. | ||||||||||||||||||||||||||||
3. | Estimated solely for the purposes of calculating the registration fee pursuant to Rule 457(h) and Rule 457(c) under the Securities Act, and based on the average of the high and low prices of the Common Stock as reported on the Nasdaq Global Select Market on May 20, 2024, which date is within five business days prior to the filing of this Registration Statement. |
polsinelli.com | |||||||||||||||||||||||||||||||||||
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Polsinelli PC, Polsinelli LLP in California |
/s/ RSM US LLP | ||
Des Moines, Iowa | ||
May 23, 2024 |
FIRST INTERSTATE BANCSYSTEM, INC. | ||||||||
By: | /s/ Kirk D. Jensen | |||||||
Kirk D. Jensen | ||||||||
Executive Vice President and General Counsel |