FIRST INTERSTATE BANCSYSTEM INC — Director's Dealing 2012

Feb 9, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FIRST INTERSTATE BANCSYSTEM INC (FIBK)
CIK: 0000860413
Period of Report: 2012-02-09

Reporting Person: Taylor Teresa (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-09	Class A Common Stock	A	290	$13.93	Acquired	290	Direct

Footnotes

F1: Effective January 25, 2012, Ms. Taylor was appointed to the Company's Board of Directors and received the right to elect to receive Class A common stock or Class A stock options valued at $8,993 in lieu of cash payment for annual Board of Director retainer fees. On February 9, 2012, Ms. Taylor elected to receive $4,950 in cash and $4,043 in Class A common stock.

F2: Based on the closing price of FIBK Class A common stock on January 24, 2012.