First Interstate BancSystem extends director James R. Scott through 2025; Brannen retiring at 2024 meeting

FIRST INTERSTATE BANCSYSTEM INC

Director James R. Scott, over age 72, receives board exception to extend directorship through 2025 annual meeting; resigns effective 2025 meeting.
Board nominates Scott for re-election at 2024 annual meeting; he will serve on Compensation and Human Capital Committee.
Director James P. Brannen (Class III) retires at 2024 annual meeting and will not stand for re-election.

item 5.02 item 9.01

Executive movements

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Departed

James R. Scott

Director

FIBK · FIRST INTERSTATE BANCSYSTEM INC

Filed: April 4, 2024, 7:59 PM ET

contingent upon Mr. Scott’s resignation as a director effective at the 2025 annual meeting of shareholders

Departed

James P. Brannen

Director

FIBK · FIRST INTERSTATE BANCSYSTEM INC

Filed: April 4, 2024, 7:59 PM ET

James P. Brannen, an incumbent Class III director, informed the Board of his decision to retire from the Board effective at the 2024 Annual Meeting

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James R. Scott resigned as Director at FIRST INTERSTATE BANCSYSTEM INC.

Action: resigned
Role: Director

Exact text from the filing

contingent upon Mr. Scott’s resignation as a director effective at the 2025 annual meeting of shareholders

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James P. Brannen retired as Director at FIRST INTERSTATE BANCSYSTEM INC.

Action: retired
Role: Director

Exact text from the filing

James P. Brannen, an incumbent Class III director, informed the Board of his decision to retire from the Board effective at the 2024 Annual Meeting

View on SEC.gov

FIRST INTERSTATE BANCSYSTEM INC filing history →

Source: SEC EDGAR

accession 0000860413-24-000047

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