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As filed with the Securities and Exchange Commission on December __, 1997.
Registration No. 333-25633
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 3 TO
FORM S-1
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
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FIRST INTERSTATE BANCSYSTEM OF MONTANA, INC.
(Exact name of registrant as specified in charter)
Montana 6060 81-0331430
(State or other jurisdiction of (Primary Standard Industrial (I.R.S. Employer
incorporation or organization) Classification Code Number) Identification No.)
401 North 31st Street
Billings, Montana 59101
(406)255-5300
(Address including ZIP code, and telephone number,
including area code, of registrant's principal executive offices)
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Terrill R. Moore, Chief Financial Officer
First Interstate BancSystem of Montana, Inc.
401 North 31st Street
Billings, Montana 59101
(406)255-5300
Fax (406)255-5350
(Name, address, including zip code, and telephone number,
including area code of Agent for service)
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Copy to:
Allan Karell, Esq.
Crowley, Haughey, Hanson, Toole & Dietrich
490 North 31st Street, Fifth Floor
Billings, Montana 59101
(406)252-3441
Fax (406)259-4159
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If any of the securities being registered on this Form are being offered on a
delayed or continuous basis pursuant to Rule 415 under the Securities Act of
1933, check the following box. / /
If this Form is filed to register additional securities for an offering pursuant
to Rule 462(b) under the Securities Act, please check the following box and list
the Securities Act registration statement number of the earlier effective
registration statement for the same offering. / /
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under
the Securities Act, check the following box and list the Securities Act
registration statement number of the earlier effective registration statement
for the same offering. / /
If delivery of the prospectus is expected to be made pursuant to Rule 434,
please check the following box. / /
CALCULATION OF REGISTRATION FEE
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<CAPTION>
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Proposed Proposed
Amount maximum maximum
Title of each class of to be offering price aggregate Amount of
securities to be registered registered per share(1) offering price(1) registration fee
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<S> <C> <C> <C> <C>
Common Stock
(without par value) 70,571 shares $85.02 $5,999,947 $1,818.18
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(1) Estimated solely for the purpose of calculating the registration fee.
The Registrant hereby amends this Registration Statement on such date or dates
as may be necessary to delay its effective date until the Registrant shall file
a further amendment which specifically states that this Registration Statement
shall thereafter become effective in accordance with Section 8(a) of the
Securities Act of 1933 or until the Registration Statement shall become
effective on such date as the Commission, acting pursuant to said Section 8(a),
may determine.
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The Registrant hereby de-registers 24,366 shares of the 65,693 shares of common
stock heretofore registered under this registration.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant has
duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the city of Billings, Montana on
December 18, 1997.
First Interstate BancSystem of Montana, Inc.
(Registrant)
/s/ Terrill R. Moore
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Terrill R. Moore, Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this registration
statement has been signed by the following persons in the capacities and on the
dates indicated.
Signature: Date:
/s/ Homer A. Scott Jr. 12/18/97
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Homer A. Scott, Jr.
Chairman
/s/ Thomas W. Scott 12/18/97
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Thomas W. Scott
Director and Chief Executive Officer
/s/ James R. Scott 12/18/97
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James R. Scott
Director
/s/ Dan S. Scott 12/18/97
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Dan S. Scott
Director
/s/ Randy Scott 12/18/97
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Randy Scott
Director
/s/ Susan S. Heyneman 12/18/97
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Susan S. Heyneman
Director
/s/ Joel Long 12/18/97
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Joel Long
Director
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