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FIRST INTERSTATE BANCSYSTEM INC Director's Dealing 2012

Feb 21, 2012

31290_dirs_2012-02-21_e1be8a06-45f0-4e7e-ae9d-b65cb40ebbe5.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FIRST INTERSTATE BANCSYSTEM INC (FIBK)
CIK: 0000860413
Period of Report: 2012-02-17

Reporting Person: GARDING ED (Exec. Vice Pres. & COO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-02-17 Class A Common Stock A 8384 $0.00 Acquired 101318 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-02-17 Stock Options $14.37 A 12375 Acquired 2022-02-17 Class A Common Stock (12375) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class A Common Stock 19056 Indirect

Footnotes

F1: Shares issued for no consideration pursuant to the Registrant's 2006 Equity Compensation Plan. Includes 3,594 time-based shares that in three equal portions on the first, second and third annual anniversaries of February 17, 2012. Also includes 4,790 performance-based shares that vest on December 31, 2014 upon achievement of specified performance goals.

F2: Stock options issued for no consideration pursuant to the Registrant's 2006 Equity Compensation Plan. Stock options vest in three equal portions on the first, second and third annual anniversaries of February 17, 2012.