-----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, NQkXwrEyPS6cbXV/bC3N/AlXWDsGEJyePaLL6awtPDup7EwXLHP2tlH+6AaUTuI7 pro+AHfBb5W93drzT+CX4w== 0001209191-10-026880.txt : 20100511 0001209191-10-026880.hdr.sgml : 20100511 20100511162448 ACCESSION NUMBER: 0001209191-10-026880 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100507 FILED AS OF DATE: 20100511 DATE AS OF CHANGE: 20100511 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HEYNEMAN JOHN M JR CENTRAL INDEX KEY: 0001198518 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34653 FILM NUMBER: 10821289 MAIL ADDRESS: STREET 1: C/O FIRST INTERSTATE BANCSYSTEM INC STREET 2: P O BOX 30918 CITY: BILLINGS STATE: MT ZIP: 59116 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 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2010-05-07 0 0000860413 FIRST INTERSTATE BANCSYSTEM INC N/A 0001198518 HEYNEMAN JOHN M JR PO BOX 9 DAYTON WY 82836 1 0 0 0 Stock Options 15.91 2010-05-07 2020-05-07 Class A Common Stock 1972 D Class B Common Stock 0.00 2010-05-07 2010-05-07 Class A Common Stock 15000 D Class B Common Stock 0.00 2010-05-07 2010-05-07 Class A Common Stock 123184 I By Self as Trustee Class B Common Stock 0.00 2010-05-07 2010-05-07 Class A Common Stock 3232 I By Spouse Class B Common Stock 0.00 2010-05-07 2010-05-07 Class A Common Stock 1155792 I By Self as Managing Partner Stock options granted at the discretion of the Compensation Committee of the Board of Directors for no consideration. 100% vested on date of grant. Class B common stock is convertible into Class A common stock on a share per share basis at any time. Class B common shares are convertible into Class A common shares at any time, without expiration. Disclaims beneficial ownership except to the extend of Mr. Heyneman's pecuniary interest in the partnership. /s/ Terrill R. Moore, Attorney-in-Fact for Reporting Person 2010-05-07 EX-24.3_330271 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS The undersigned hereby makes, constitutes and appoints each of Terrill R. Moore and Lyle R. Knight, 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 7th day of May, 2010. /s/ JOHN M. HEYNEMAN Signature John M. Heyneman Print Name STATE OF MONTANA ) ) COUNTY OF YELLOWSTONE ) On this 7th day of May, 2010, before me, the undersigned, a Notary Public for the State of Montana, personally appeared John M. Heyneman 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/ AMY ANDERSON Print Name: Amy Anderson Notary Public for the State of Montana Residing at: Billings, MT My Commission Expires: December 15, 2013 -----END PRIVACY-ENHANCED MESSAGE-----