ARTICLE I THE MERGERMerger Agreement • November 9th, 1995 • First Interstate Bancorp /De/ • National commercial banks • Delaware
WITNESSETHRights Agreement • March 29th, 1996 • First Interstate Bancorp /De/ • National commercial banks • Delaware
January 23, 1996 Wells Fargo & Company 420 Montgomery Street San Francisco, CA 94163 Ladies and Gentlemen: We refer to the Agreement and Plan of Merger (the "Merger Agreement") of even date herewith between First Interstate Bancorp ("Subject Company")...Merger Agreement • January 30th, 1996 • First Interstate Bancorp /De/ • National commercial banks
TIER II CALIFORNIAEmployment Agreement • November 20th, 1995 • First Interstate Bancorp /De/ • National commercial banks • California
ARTICLE I THE MERGERMerger Agreement • January 30th, 1996 • First Interstate Bancorp /De/ • National commercial banks • Delaware
Exhibit 3 STOCK OPTION AGREEMENT STOCK OPTION AGREEMENT, dated November 5, 1995, between FIRST BANK SYSTEM, INC., a Delaware corporation ("Grantee"), and FIRST INTERSTATE BANCORP, a Delaware corporation ("Issuer"). W I T N E S S E T H:...Stock Option Agreement • November 15th, 1995 • First Interstate Bancorp /De/ • National commercial banks • Delaware
STOCK OPTION AGREEMENT STOCK OPTION AGREEMENT, dated November 5, 1995, between FIRST INTERSTATE BANCORP, a Delaware corporation ("Grantee"), and FIRST BANK SYSTEM, INC., a Delaware corporation ("Issuer"). W I T N E S S E T H: WHEREAS, Grantee and...Stock Option Agreement • November 20th, 1995 • First Interstate Bancorp /De/ • National commercial banks • Delaware
Exhibit 2 STOCK OPTION AGREEMENT STOCK OPTION AGREEMENT, dated November 5, 1995, between FIRST INTERSTATE BANCORP, a Delaware corporation ("Grantee"), and FIRST BANK SYSTEM, INC., a Delaware corporation ("Issuer"). W I T N E S S E T H:...Stock Option Agreement • November 15th, 1995 • First Interstate Bancorp /De/ • National commercial banks • Delaware
First Bank System, Inc. First Bank Place 601 Second Avenue South Minneapolis, Minnesota 55402-4302 November 5, 1995Merger Agreement • November 20th, 1995 • First Interstate Bancorp /De/ • National commercial banks • Delaware
STOCK OPTION AGREEMENT STOCK OPTION AGREEMENT, dated November 5, 1995, between FIRST BANK SYSTEM, INC., a Delaware corporation ("Grantee"), and FIRST INTERSTATE BANCORP, a Delaware corporation ("Issuer"). W I T N E S S E T H: WHEREAS, Grantee and...Stock Option Agreement • November 20th, 1995 • First Interstate Bancorp /De/ • National commercial banks • Delaware
BERT L. EAVES, IRA, On Behalf of Himself ) Case No. 11C137380 and All Others Similarly Situated, ) ) CLASS ACTION Plaintiff, ) ) vs. ) CLASS ACTION COMPLAINT ) FOR BREACH OF FIDUCIARY JOHN E. BRYSON, DON C. FRISBEE, ) DUTY, ABUSE OF CONTROL, STEVEN B....Legal Representation Agreement • November 20th, 1995 • First Interstate Bancorp /De/ • National commercial banks
AGREEMENT AND PLAN OF MERGER AGREEMENT AND PLAN OF MERGER, dated as of November 5, 1995, by and among First Bank System, Inc., a Delaware corporation ("Parent"), Eleven Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent...Merger Agreement • November 20th, 1995 • First Interstate Bancorp /De/ • National commercial banks • Delaware
November 5, 1995Agreement and Plan of Merger • November 20th, 1995 • First Interstate Bancorp /De/ • National commercial banks
November 19, 1995Merger Agreement • November 20th, 1995 • First Interstate Bancorp /De/ • National commercial banks
November 19, 1995 Board of Directors First Interstate Bancorp 633 West Fifth Street Los Angeles, California 90071 Gentlemen and Madame: On November 5, 1995, First Interstate Bancorp (the "Company") and First Bank System, Inc. ("FBS") entered into an...Merger Agreement • November 20th, 1995 • First Interstate Bancorp /De/ • National commercial banks
On November 5, 1995, First Interstate Bancorp (the "Company") and First Bank System, Inc. ("FBS") entered into an Agreement and Plan of Merger (the "Merger Agreement"), which provides, among other things, for the merger of the Company with Eleven Acquisition Corp., a wholly owned subsidiary of FBS (the "Merger"). Pursuant to the Merger, each outstanding share of Common Stock, par value $2.00 per share (the "Shares"), of the Company will be converted into 2.6 shares (the "Exchange Ratio") of Common Stock, par value $1.25 per share, of FBS.
