ARTICLE I THE MERGERAgreement and Plan of Merger • November 9th, 1995 • First Interstate Bancorp /De/ • National commercial banks • Delaware
TIER II CALIFORNIAEmployment Agreement • November 20th, 1995 • First Interstate Bancorp /De/ • National commercial banks • California
WITNESSETH ----------Rights Agreement • November 15th, 1995 • First Interstate Bancorp /De/ • National commercial banks
ARTICLE I THE MERGERAgreement and Plan of Merger • January 30th, 1996 • First Interstate Bancorp /De/ • National commercial banks • Delaware
AGREEMENTAgreement Agreement • January 30th, 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")...First Interstate Bancorp /De/ • January 30th, 1996 • National commercial banks
WITNESSETHFirst Interstate Bancorp /De/ • March 29th, 1996 • 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 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
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....First Interstate Bancorp /De/ • November 20th, 1995 • National commercial banks
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
Exhibit 4 First Interstate Bancorp 633 West Fifth Street Los Angeles, California 90071 November 5, 1995 First Bank System, Inc. First Bank Place 601 Second Avenue South Minneapolis, Minnesota 55402-4302 Attention: John F. Grundhofer Chairman,...First Interstate Bancorp /De/ • November 15th, 1995 • National commercial banks • Delaware
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...Agreement and Plan of Merger • November 20th, 1995 • First Interstate Bancorp /De/ • National commercial banks • Delaware
November 5, 1995First Interstate Bancorp /De/ • November 15th, 1995 • National commercial banks • Delaware
November 5, 1995First Interstate Bancorp /De/ • November 9th, 1995 • National commercial banks • Delaware
November 5, 1995First Interstate Bancorp /De/ • November 20th, 1995 • National commercial banks
First Interstate Bancorp 633 West Fifth Street Los Angeles, California 90071 November 5, 1995 First Bank System, Inc. First Bank Place 601 Second Avenue South Minneapolis, Minnesota 55402-4302 Attention: John F. Grundhofer Chairman, President and...First Interstate Bancorp /De/ • November 9th, 1995 • National commercial banks • Delaware
November 19, 1995First Interstate Bancorp /De/ • November 20th, 1995 • National commercial banks
First Bank System, Inc. First Bank Place 601 Second Avenue South Minneapolis, Minnesota 55402-4302 November 5, 1995First Interstate Bancorp /De/ • November 20th, 1995 • National commercial banks • Delaware
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...First Interstate Bancorp /De/ • November 20th, 1995 • 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.
November 5, 1995 First Bank System, Inc. First Bank Place 601 Second Avenue South Minneapolis, Minnesota 55402-4302 Attention: John F. Grundhofer Chairman, President and Chief Executive Officer Ladies and Gentlemen: We refer to the Agreement and Plan...First Interstate Bancorp /De/ • November 20th, 1995 • National commercial banks • Delaware
