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Section 1: 8-K (8-K)

Document
false0000860413 0000860413 2020-02-19 2020-02-19


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): February 19, 2020
 ------------------------------ 
FIRST INTERSTATE BANCSYSTEM, INC.
(Exact name of registrant as specified in its charter)
 ------------------------------ 
 
 
 
 
 
Montana
001-34653
 
81-0331430
(State or other jurisdiction of
incorporation or organization)
(Commission
File No.)
 
(IRS Employer
Identification No.)
 
 
 
 
 
401 North 31st Street
 
 
 
Billings,
MT
 
 
59116-0918
(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 (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a- 12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of exchange on which registered
Class A common stock, no par value
FIBK
NASDAQ
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

* * * * *





Item 8.01 Other Events.
On February 19, 2020, First Interstate BancSystem, Inc. (the "Registrant") issued a press release announcing the declaration of a special dividend to common shareholders of $0.60 per share, that is payable March 12, 2020 to shareholders of record of the Company as of March 2, 2020.

Item 9.01 Financial Statements and Exhibits.
(d)
Exhibit Number
 
Description
 
 
 
 
 
 
Press Release dated February 19, 2020.
 
 
 
 





SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: February 19, 2020
 
 
 
 
 
FIRST INTERSTATE BANCSYSTEM, INC.
 
 
 
 
By:
/s/ KEVIN P. RILEY
 
 
Kevin P. Riley
 
 
President and Chief Executive Officer



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Section 2: EX-99.1 (EXHIBIT 99.1)

Exhibit


402880579_fibbancsyst2line4ca28.jpg
For Immediate Release

First Interstate BancSystem, Inc. Announces Special Dividend
    
Billings, MT - At their February 19, 2020 meeting, the Board of Directors of First Interstate BancSystem, Inc. (NASDAQ: FIBK), parent company of First Interstate Bank, declared a special dividend of $0.60 per common share. The special dividend is payable on March 12, 2020 to owners of record as of March 2, 2020.

“In reviewing our outstanding financial performance and exceptionally strong earnings, the Board felt it was important to include shareholders in our continued success,” said Kevin Riley, President and Chief Executive Officer of First Interstate BancSystem, Inc. “We are pleased to announce this special dividend and are excited about the possibilities 2020 holds for First Interstate.”


About First Interstate BancSystem, Inc.
    
First Interstate BancSystem, Inc., the parent company of First Interstate Bank, is a financial and bank holding company incorporated in 1971 and headquartered in Billings, Montana. The Company operates banking offices, including detached drive-up facilities, in communities across Idaho, Montana, Oregon, South Dakota, Washington, and Wyoming. Through First Interstate Bank, the Company delivers a comprehensive range of banking products and services to individuals, businesses, municipalities, and other entities throughout the Company's market areas.


Contact:
  
Marcy Mutch
  
NASDAQ: FIBK
 
  
Chief Financial Officer
First Interstate BancSystem, Inc.
(406) 255-5312
[email protected]
  
www.FIBK.com




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