FIRST INTERSTATE BANCSYSTEM INC — Director's Dealing 2012

Jan 4, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FIRST INTERSTATE BANCSYSTEM INC (FIBK)
CIK: 0000860413
Period of Report: 2011-12-31

Reporting Person: MOORE TERRILL R (Exec. Vice President & CFO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-12-31	Class B Common Stock	$0.00	D	2728	Disposed	2029-12-31	Class A Common Stock (2728)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common Stock	8800	Indirect
Class A Common Stock	16572	Indirect
Class A Common Stock	1500	Indirect
Class A Common Stock	54677	Direct

Footnotes

F1: On March 5, 2010, the Company recapitalized its existing common stock. The recapitalization included, among other things, a redesignation of existing common stock as Class B common stock, a four-for-one split of Class B common stock, and the creation of a new class of common stock designated as Class A common stock, which is listed on the NASDAQ stock market under the symbol "FIBK". The Class B Common Stock is convertible at any time into Class A Common stock on a share for share basis at the descretion of the holder. The conversion feature of the Class B common stock does not expire.

F2: Cancellation of unvested shares that did not vest because performance conditions were not met.