First Interstate appoints James R. Scott Jr. to board, adopts director resignation policy

FIRST INTERSTATE BANCSYSTEM INC

James R. Scott Jr. appointed Class III director, effective May 21, 2025, filling father's vacancy.
Scott is not independent due to recent employment; received ~$220K in 2024 compensation from bank.
Board approved amended bylaws adding director resignation policy and plurality vote in contested elections.
Annual meeting: four Class I directors elected, say-on-pay approved (96.4% support), auditor ratified.
Board now has 12 members equally divided among three classes; Scott joins Risk and Tech committees.

item 5.02 item 5.03 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

James R. Scott, Jr.

Class III Director

FIBK · FIRST INTERSTATE BANCSYSTEM INC

Effective: 2025-05-21
Filed: May 23, 2025, 7:59 PM ET

On May 21, 2025, the Board of Directors (the “Board”) of First Interstate BancSystem, Inc. (the “Company”) appointed Mr. James R. Scott, Jr. to serve as a Class III director on the Board with a term expiring at the Company’s 2027 annual meeting of shareholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

James R. Scott, Jr. was appointed as Class III Director at FIRST INTERSTATE BANCSYSTEM INC.

Action: appointed
Role: Class III Director

Exact text from the filing

On May 21, 2025, the Board of Directors (the “Board”) of First Interstate BancSystem, Inc. (the “Company”) appointed Mr. James R. Scott, Jr. to serve as a Class III director on the Board with a term expiring at the Company’s 2027 annual meeting of shareholders.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

FIRST INTERSTATE BANCSYSTEM INC: Adopted amended and restated bylaws with director resignation policy and plurality vote standard for contested elections (effective 2025-05-21).

Change: bylaw amendment
Effective: 2025-05-21

Exact text from the filing

On May 21, 2025, the Board approved and adopted amended and restated bylaws (the “Amended and Restated Bylaws”) of the Company, which became effective immediately. The Amended and Restated Bylaws implement the following changes: • Adopt a director resignation policy

View on SEC.gov

102 governance changes filed in the last 30 days. Browse all governance changes →

FIRST INTERSTATE BANCSYSTEM INC filing history →

Source: SEC EDGAR

accession 0000860413-25-000070

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.