-----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, QKtbrmG1P2G5cRC+F860nrTsqhGofkqcpbAH/ilEq5QEuAOYw7tP7ChTj3xM9PJ/ T+JeO0ZcfJHItiM4YILVog== 0000950123-09-047996.txt : 20091002 0000950123-09-047996.hdr.sgml : 20091002 20091002163603 ACCESSION NUMBER: 0000950123-09-047996 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090930 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20091002 DATE AS OF CHANGE: 20091002 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST INTERSTATE BANCSYSTEM INC CENTRAL INDEX KEY: 0000860413 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 810331430 STATE OF INCORPORATION: MT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49733 FILM NUMBER: 091102925 BUSINESS ADDRESS: STREET 1: P O BOX 30918 STREET 2: 401 NO 31ST STREET CITY: BILLINGS STATE: MT ZIP: 59116-0918 BUSINESS PHONE: 4062555300 FORMER COMPANY: FORMER CONFORMED NAME: FIRST INTERSTATE BANCSYSTEM OF MONTANA INC DATE OF NAME CHANGE: 19930615 8-K 1 c53890e8vk.htm FORM 8-K e8vk
 
 
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): September 30, 2009
FIRST INTERSTATE BANCSYSTEM, INC.
 
(Exact name of registrant as specified in its charter)
         
Montana   000-49733   81-0331430
 
(State or other jurisdiction
of incorporation) 		  (Commission
File No.) 		  (IRS Employer
Identification No.)
     
401 North 31st Street, Billings, MT   59116
 
(Address of principal executive offices)   (Zip Code)
(406) 255-5390
 
(Registrant’s telephone number, including area code)
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:
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o     Pre-commencement communications pursuant to Rule 14d-2(b) under Exchange Act (17 CFR 240.14d-2(b))
o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.02(c) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     On September 30, 2009, the Registrant announced that Lyle R. Knight, its President and Chief Executive Officer, will delay his retirement, previously scheduled to occur in early 2011, until March 31, 2012.
     Also on September 30, 2009, the Registrant announced that Gregory A. Duncan, age 54, was appointed as its Chief Operating Officer. Mr. Duncan has been an Executive Vice President and previously served as the Chief Banking Officer of the Registrant since May 2008. In addition, Mr. Duncan has served as a director of First Interstate Bank since June 2008. Prior to joining the Registrant’s management team, Mr. Duncan served as President and Chief Executive Officer of Susquehanna Bank PA since October 2005 and Executive Vice President of Susquehanna Bancshares, Inc. since 2000. The Registrant is not currently planning on replacing the Chief Banking Officer position.
     No material compensation awards, plans, contracts or arrangements, or modifications to existing compensation awards, plans, contracts or arrangements, were entered into in conjunction with the extension of Mr. Knight’s term as Chief Executive Officer or Mr. Duncan’s appointment as the Chief Operating Officer of the Registrant.

 

 

SIGNATURE
     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.
Dated: October 2, 2009
         
  FIRST INTERSTATE BANCSYSTEM, INC.
 		  
  By:   /s/ LYLE R. KNIGHT    
    Lyle R. Knight   
    President and Chief Executive Officer   
 

 

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