SCHEDULE 14A
(Rule 14a-101)
Information Required in Proxy Statement
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant [ X ]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement [ ] Confidential, for Use of
[ ] Definitive Proxy Statement the Commission Only (as
[ X ] Definitive Additional Materials permitted by Rule 14a-6(e)(2))
[ ] Soliciting Material Pursuant to
Section 240.14-11(c) or Section 240.14a-12
Filing By:
First Bank System, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[ X ] No fee required.
[ ] Fee computed on table below per Exchange Act Rule 14a-6(i)(1)
and 0-11.
(1) Title of each class of securities to which transaction
applies:
(2) Aggregate number of securities to which transaction
applies:
(3) Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11:
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
[ ] Fee paid previously with preliminary materials:
[ ] Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the
Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:
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FIRST BANK SYSTEM, INC.
FIRST BANK PLACE
601 SECOND AVENUE SOUTH
MINNEAPOLIS, MINNESOTA 55402-4302
July 3, 1997
IMPORTANT REMINDER
DEAR STOCKHOLDER:
We have not yet received your proxy for the Special
Meeting to be held on Thursday, July 31, 1997. NO MATTER HOW MANY
OR HOW FEW SHARES YOU OWN, YOUR VOTE IS IMPORTANT.
At the Special Meeting you will be asked to consider
and vote upon three proposals in connection with the proposed
merger of U.S. Bancorp with and into First Bank System. Your
Board of Directors unanimously recommends that you vote FOR the
Agreement and Plan of Merger as well as the other proposals.
BECAUSE PROPOSAL 2 (REGARDING EXPANSION OF THE BOARD
OF DIRECTORS) REQUIRES APPROVAL BY HOLDERS OF 80% OF THE
OUTSTANDING SHARES OF FIRST BANK SYSTEM, A FAILURE TO VOTE HAS
THE SAME EFFECT AS VOTING AGAINST THE PROPOSAL.
PLEASE TAKE THE TIME TODAY TO SIGN, DATE AND RETURN
THE ENCLOSED DUPLICATE PROXY IN THE POSTAGE PAID ENVELOPE AS SOON
AS POSSIBLE. If you need another copy of the Proxy Statement or
have any questions, please contact the firm of MacKenzie
Partners, Inc., which is assisting us with the solicitation of
proxies, at (800) 322-2885.
Your prompt attention to this important matter will
save our company additional solicitation expense.
Sincerely,
/s/ John F. Grundhofer
---------------------------
John F. Grundhofer
Chairman, President and
Chief Executive Officer
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