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Table of Contents

As filed with the Securities and Exchange Commission on August 20, 2007

 
 
Registration No. 333-53011
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
POST-EFFECTIVE AMENDMENT NO. 5
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
FIRST INTERSTATE BANCSYSTEM, INC.
(Exact name of issuer as specified in its charter)
     
Montana
(State or other Jurisdiction of
incorporation or organization)
  81-0331430
(I.R.S. Employer Identification Number)
401 North 31st Street, Billings, Montana 59116
(Address of Principal Executive Offices and Zip Code)
SAVINGS AND PROFIT SHARING PLAN FOR EMPLOYEES OF FIRST INTERSTATE
BANCSYSTEM, INC.
2006 RESTATEMENT
FIRST INTERSTATE BANCSYSTEM, INC. STOCK OPTIONS AND STOCK APPRECIATION
RIGHTS PLAN, AS AMENDED, AND
FIRST INTERSTATE BANCSYSTEM, INC. EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED AND RESTATED
(Full titles of plans)
Terrill R. Moore
Executive Vice President and Chief Financial Officer
FIRST INTERSTATE BANCSYSTEM, INC.
401 North 31st Street
Billings, Montana 59116
(Name and address of agent for service)
(406) 255-5300
(Telephone number, including area code, of agent for service)
With a Copy to:
Holland & Hart LLP
Attn: David G. Angerbauer, Esq.
60 East South Temple, Suite 2000
Salt Lake City, Utah 84111
(801) 799-5800
 
 

 


TABLE OF CONTENTS

EXPLANATORY NOTE
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
EXHIBITS INDEX
First Amendment to the Savings and Profit Sharing Plan for Employees
Second Amendment to the Savings and Profit Sharing Plan for Employees


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EXPLANATORY NOTE
     This Post-Effective Amendment No. 5 to Registration Statement on Form S-8 (Commission File No. 333-53011) is being filed solely for the purpose of amending the exhibit list to include the First Amendment to the Savings and Profit Sharing Plan for Employees of First Interstate BancSystem, Inc. — 2006 Restatement (Exhibit 4.32) and the Second Amendment to the Savings and Profit Sharing Plan for Employees of First Interstate BancSystem, Inc. — 2006 Restatement (Exhibit 4.33)
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8.       EXHIBITS
     
Regulation S-K    
Exhibit   Document
4.1(1)
  Restated Articles of Incorporation of the Registrant dated February 27, 1986
 
   
4.2(2)
  Articles of Amendment to Restated Articles of Incorporation of the Registrant dated September 26, 1996
 
   
4.3(2)
  Articles of Amendment to Restated Articles of Incorporation of the Registrant dated September 26, 1996
 
   
4.4(3)
  Articles of Amendment to Restated Articles of Incorporation of the Registrant dated October 7, 1997
 
   
4.6(4)
  Specimen of common stock certificate of First Interstate BancSystem, Inc.
 
   
4.7*
  Shareholder’s Agreement for non-Scott family members.
 
   
4.10(9)
  Revised Bylaws of First Interstate BancSystem, Inc. dated July 29, 2004.
 
   
4.15(1)
  Stock Option and Stock Appreciation Rights Plan of the Registrant, as amended.
 
   
4.20(7)
  Form of Charity Shareholder’s Agreement with charitable shareholders.
 
   
4.26(7)
  Form of Shareholder’s Agreement for non-Scott family members dated August 24, 2001.’
 
   
4.27(5)
  Form of Shareholder’s Agreement for non-Scott family members dated August 19, 2002.
 
   
4.29(8)
  Shareholder’s Agreement with Scott Family Members dated January 11, 1999.
 
   
4.30(6)
  Employee Stock Purchase Plan of the Registrant, as amended and restated effective April 30, 2003.
 
   
4.31(10)
  Savings and Profit Sharing Plan for Employees of First Interstate BancSystem, Inc. — 2006 Restatement.
 
   
4.32
  First Amendment to the Savings and Profit Sharing Plan for Employees of First Interstate BancSystem, Inc. — 2006 Restatement.

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Regulation S-K    
Exhibit   Document
4.33
  Second Amendment to the Savings and Profit Sharing Plan for Employees of First Interstate BancSystem, Inc. — 2006 Restatement.
 
   
5*
  Opinion of Holland & Hart LLP, as to the legality of securities being registered.
 
   
23.1*
  Consent of KPMG LLP, Independent Certified Public Accountants.
 
   
23.2*
  Consent of Holland & Hart LLP (contained in Exhibit 5)
 
   
24*
  Power of Attorney

(1)   Incorporated by reference to the Registrant’s Registration Statement on Form S-1, No. 033-84540.
 
(2)   Incorporated by reference to the Registrant’s Form 8-K dated October 1, 1996.
 
(3)   Incorporated by reference to the Registrant’s Registration Statement on Form S-1, No. 333-37847.
 
(4)   Incorporated by reference to the Registrant’s Registration Statement on Form S-1, No. 333-03250.
 
(5)   Incorporated by reference to the Registrant’s Post Effective Amendment No. 2 to Registration Statement on Form S-8, No. 333-76825.
 
(6)   Incorporated by reference to the Registrant’s Post Effective Amendment No. 3 to Registration Statement on Form S-8, No. 333-76825.
 
(7)   Incorporated by reference to the Registrant’s Post Effective Amendment No. 1 to Registration Statement on Form S-8, No. 333-76825.
 
(8)   Incorporated by reference to the Registrant’s Registration Statement on Form S-8, No. 333-76825.
 
(9)   Incorporated by reference to the Registrant’s Post Effective Amendment No. 4 to Registration Statement of Form S-8, No. 333-76825.
 
(10)   Incorporated by reference to the Registrant’s Post Effective Amendment No. 6 to Registration Statement of Form S-8, No. 333-76825.
 
  *   Previously filed.
SIGNATURES
1.       REGISTRANT
     Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post Effective Amendment No. 5 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Billings, State of Montana, on August 20, 2007.
         
  First Interstate BancSystem, Inc.
 
 
  By:   /s/ LYLE R. KNIGHT    
    Lyle R. Knight   
    President and Chief Executive Officer   
 

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     Pursuant to the requirements of the Securities Act of 1933, the Registration Statement has been signed below by the following persons in the capacities indicated on August 20, 2007.
     
Signature   Title
     
/s/ Thomas W. Scott
 
Thomas W. Scott**
  Chairman of the Board
/s/ James R. Scott
 
James R. Scott**
  Vice Chairman of the Board
 
 
Sandra A. Scott Suzor
  Director
/s/ Randall I. Scott
 
Randall I. Scott**
  Director
 
 
Jonathan R. Scott
  Director
/s/ Charles M. Heyneman
 
Charles M. Heyneman**
  Director
 
 
Terry W. Payne
  Director
/s/ James W. Haugh
 
James W. Haugh**
  Director
 
 
Martin A. White
  Director
/s/ Robert L. Nance
 
Robert L. Nance**
  Director
 
 
Julie A. Scott
  Director
 
 
Elouise C. Cobell
  Director
/s/ Richard A. Dorn
 
Richard A. Dorn**
  Director
 
 
Michael J. Sullivan
  Director
/s/ William B. Ebzery
 
William B. Ebzery**
  Director
 
 
David H. Crum
  Director

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Signature   Title
/s/ Lyle R. Knight
 
Lyle R. Knight
  President, Chief Executive Officer and Director
(Principal Executive Officer)
/s/ Terrill R. Moore
 
Terrill R. Moore
  Executive Vice President, Chief Financial Officer
(Principal Financial and Accounting Officer)
**By Power of Attorney:   /s/ TERRILL R. MOORE
 
Terrill R. Moore
Attorney-in-Fact
2.         SAVINGS AND PROFIT SHARING PLAN FOR EMPLOYEES OF FIRST INTERSTATE BANSYSTEM, INC. — 2006 RESTATEMENT
     Pursuant to the requirements of the Securities Act, the trustee has duly caused this Post Effective Amendment No. 5 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Billings, State of Montana, on August 20, 2007.
         
  Savings and Profit Sharing Plan for Employees of First Interstate
BancSystem, Inc. — 2006 Restatement
 
 
  /s/ RICHARD A. MCCANN    
  By: Richard A. McCann   
  Its: Trustee   
 

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FIRST INTERSTATE BANCSYSTEM, INC.
EXHIBITS INDEX
     
Regulation S-K    
Exhibit   Document
4.1(1)
  Restated Articles of Incorporation of the Registrant dated February 27, 1986
 
   
4.2(2)
  Articles of Amendment to Restated Articles of Incorporation of the Registrant dated September 26, 1996
 
   
4.3(2)
  Articles of Amendment to Restated Articles of Incorporation of the Registrant dated September 26, 1996
 
   
4.4(3)
  Articles of Amendment to Restated Articles of Incorporation of the Registrant dated October 7, 1997
 
   
4.6(4)
  Specimen of common stock certificate of First Interstate BancSystem, Inc.
 
   
4.7*
  Shareholder’s Agreement for non-Scott family members.
 
   
4.10(9)
  Revised Bylaws of First Interstate BancSystem, Inc. dated July 29, 2004.
 
   
4.15(1)
  Stock Option and Stock Appreciation Rights Plan of the Registrant, as amended.
 
   
4.20(7)
  Form of Charity Shareholder’s Agreement with charitable shareholders.
 
   
4.26(7)
  Form of Shareholder’s Agreement for non-Scott family members dated August 24, 2001.
 
   
4.27(5)
  Form of Shareholder’s Agreement for non-Scott family members dated August 19, 2002.
 
   
4.29(8)
  Shareholder’s Agreement with Scott Family Members dated January 11, 1999.
 
   
4.30(6)
  Employee Stock Purchase Plan of the Registrant, as amended and restated effective April 30, 2003.
 
   
4.31(10)
  Savings and Profit Sharing Plan for Employees of First Interstate BancSystem, Inc. — 2006 Restatement.
 
   
4.32
  First Amendment to the Savings and Profit Sharing Plan for Employees of First Interstate BancSystem, Inc. — 2006 Restatement.
 
   
4.33
  Second Amendment to the Savings and Profit Sharing Plan for Employees of First Interstate BancSystem, Inc. — 2006 Restatement.
 
   
5*
  Opinion of Holland & Hart LLP, as to the legality of securities being registered.
 
   
23.1*
  Consent of KPMG LLP, Independent Certified Public Accountants.
 
   
23.2*
  Consent of Holland & Hart LLP (contained in Exhibit 5)
 
   
24*
  Power of Attorney

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(1)   Incorporated by reference to the Registrant’s Registration Statement on Form S-1, No. 033-84540.
 
(2)   Incorporated by reference to the Registrant’s Form 8-K dated October 1, 1996.
 
(3)   Incorporated by reference to the Registrant’s Registration Statement on Form S-1, No. 333-37847.
 
(4)   Incorporated by reference to the Registrant’s Registration Statement on Form S-1, No. 333-03250.
 
(5)   Incorporated by reference to the Registrant’s Post Effective Amendment No. 2 to Registration Statement on Form S-8, No. 333-76825.
 
(6)   Incorporated by reference to the Registrant’s Post Effective Amendment No. 3 to Registration Statement on Form S-8, No. 333-76825.
 
(7)   Incorporated by reference to the Registrant’s Post Effective Amendment No. 1 to Registration Statement on Form S-8, No. 333-76825.
 
(8)   Incorporated by reference to the Registrant’s Registration Statement on Form S-8, No. 333-76825.
 
(9)   Incorporated by reference to the Registrant’s Post Effective Amendment No. 4 to Registration Statement of Form S-8, No. 333-76825.
 
(10)   Incorporated by reference to the Registrant’s Post Effective Amendment No. 6 to Registration Statement of Form S-8, No. 333-76825.
 
  *   Previously filed.

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