Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On February 18, 2020, Teresa A. Taylor notified First Interstate BancSystem, Inc. (the "Company") that she was resigning as a Director of the Company effective upon the adjournment of the Board of Directors' meeting on February 19, 2020. Her resignation is not related to a disagreement with the Company on any matter relating to the Company's operations, policies or practices.

(d) On February 19, 2020, Jonathan R. Scott was appointed to the Board of Directors to assume the Director position and remaining term for Randall I. Scott vacated as a result of Mr. Scott's recent passing. Randall was elected to the board on May 2, 2019 for a three-year term. Jonathan has been a prior Director of the Company, with his most recent term being from May 2013 to May 2019.




Item 8.01 Other Events.

On February 19, 2020, the Board of Directors appointed David L. Jahnke, Independent Director and current Vice Chair, to serve as Chair of the Board effective May 6, 2020. James (Jim) R. Scott, is stepping down from his position as Chair effective May 6, 2020 and will continue to serve as a Director of the Company. A copy of the Company's press release is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.


    Exhibit
(d)  Number    Description

      99.1     Press Release dated February 21, 2020 announcing Chair of the Board
               transition from James R. Scott to David L. Jahnke.

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