0001209191-16-099583.txt : 20160217 0001209191-16-099583.hdr.sgml : 20160217 20160217201834 ACCESSION NUMBER: 0001209191-16-099583 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160215 FILED AS OF DATE: 20160217 DATE AS OF CHANGE: 20160217 ISSUER: 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 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GUENTHNER KEVIN CENTRAL INDEX KEY: 0001226093 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34653 FILM NUMBER: 161435728 MAIL ADDRESS: STREET 1: C/O FIRST INTERSTATE BANCSYSTEM INC STREET 2: PO BOX 30918 CITY: BILLINGS STATE: MT ZIP: 59116 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-02-15 0 0000860413 FIRST INTERSTATE BANCSYSTEM INC FIBK 0001226093 GUENTHNER KEVIN PO BOX 30918 BILLINGS MT 59116-0918 0 1 0 0 SVP & Chief Infor. Officer Class A Common Stock 2016-02-15 4 A 0 1908 0.00 A 16092 D Class A Common Stock 2016-02-15 4 F 0 508 26.20 D 15584 D Class A Common Stock 8760 I By 401(k) Plan Shares issued for no consideration pursuant to the Registrant's 2015 Equity Compensation Plan. Includes 954 time-based shares that vest in three equal portions on the first, second and third annual anniversaries of February 15, 2016. Also includes 954 performance-based shares that vest on December 31, 2018 upon achievement of specified performance goals. Disposition to the issuer of issuer securities in payment of minimum required withholding taxes due upon vesting of unvested shares. /s/ KIRK D. JENSEN, Attorney-in-Fact for Reporting Person 2016-02-17 EX-24.4_633941 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS The undersigned hereby makes, constitutes and appoints each of Kevin P. Riley, Marcy D. Mutch and Kirk D. Jensen, each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of First Interstate BancSystem, Inc., a Montana corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor either of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of January, 2016. /s/ KEVIN J. GUENTHNER Signature Kevin J. Guenthner Print Name STATE OF MONTANA ) ) COUNTY OF YELLOWSTONE ) On this 20th day of January, 2016, before me, the undersigned, a Notary Public for the State of Montana, personally appeared and acknowledged that he executed the within instrument. IN WITNESS WHEREOF, I have hereunto set my hand and Official Seal the day and year first above written. (SEAL) /s/ RACHEL RICHARDSON Print Name: Rachel Richardson Notary Public for the State of Montana Residing at: Billings, Montana My Commission Expires: 3/29/2019