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FIRST INTERSTATE BANCSYSTEM INC Director's Dealing 2016

May 9, 2016

31290_dirs_2016-05-09_42e74b0f-6e47-4b94-b7c7-7946ce489247.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: 2016-05-05

Reporting Person: SULLIVAN MICHAEL J/CO (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-05	Class A Common Stock	M	2152	$17.75	Acquired	4552	Direct
2016-05-05	Class A Common Stock	F	1425	$0.00	Disposed	3127	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-05-05	Stock Options	$17.75	M	2152	Disposed	2016-05-05	Class B Common Stock (2152)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common Stock	3617	Indirect

Footnotes

F1: Includes 1,425 shares for payment of option exercise price, valued at $26.79 per share.

F2: Simultaneous with exercise of stock options, an election was made to immediately convert Class B commons shares received to Class A common shares.