<SEC-DOCUMENT>0000943374-19-000203.txt : 20190501
<SEC-HEADER>0000943374-19-000203.hdr.sgml : 20190501
<ACCEPTANCE-DATETIME>20190501094537
ACCESSION NUMBER:		0000943374-19-000203
CONFORMED SUBMISSION TYPE:	POS AM
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20190501
DATE AS OF CHANGE:		20190501

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FIRST INTERSTATE BANCSYSTEM INC
		CENTRAL INDEX KEY:			0000860413
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				810331430
		STATE OF INCORPORATION:			MT
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		POS AM
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-228574
		FILM NUMBER:		19785186

	BUSINESS ADDRESS:	
		STREET 1:		P O BOX 30918
		STREET 2:		401 NO 31ST STREET
		CITY:			BILLINGS
		STATE:			MT
		ZIP:			59116-0918
		BUSINESS PHONE:		4062555300

	MAIL ADDRESS:	
		STREET 1:		P O BOX 30918
		STREET 2:		401 NO 31ST STREET
		CITY:			BILLINGS
		STATE:			MT
		ZIP:			59116-0918

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIRST INTERSTATE BANCSYSTEM OF MONTANA INC
		DATE OF NAME CHANGE:	19930615
</SEC-HEADER>
<DOCUMENT>
<TYPE>POS AM
<SEQUENCE>1
<FILENAME>pos_am1.htm
<DESCRIPTION>POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-4
<TEXT>
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    <div style="text-align: center; margin-left: 9pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">As filed with the Securities and Exchange Commission on May 1, 2019</div>
    <div style="text-align: right; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Registration No. 333-228574</font></div>
    <div><br>
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    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Washington, D.C. 20549</font></div>
    <div><br>
    </div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">POST-EFFECTIVE AMENDMENT NO. 1</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">TO</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FORM S-4</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">REGISTRATION STATEMENT</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">UNDER</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">THE SECURITIES ACT OF 1933</font></div>
    <div><br>
    </div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FIRST INTERSTATE BANCSYSTEM, INC.</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Exact name of registrant as specified in its charter)</font></div>
    <div><br>
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          <td style="width: 30.77%; vertical-align: bottom;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Montana</font></div>
          </td>
          <td style="width: 3.85%; vertical-align: top;">&#160;</td>
          <td style="width: 30.77%; vertical-align: bottom;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">6022</font></div>
          </td>
          <td style="width: 3.85%; vertical-align: top;">&#160;</td>
          <td style="width: 30.77%; vertical-align: bottom;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">81-0331430</font></div>
          </td>
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        <tr>
          <td style="width: 30.77%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(State or other jurisdiction of incorporation or organization)</font></div>
          </td>
          <td style="width: 3.85%; vertical-align: top;">&#160;</td>
          <td style="width: 30.77%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Primary Standard Industrial Classification Code Number)</font></div>
          </td>
          <td style="width: 3.85%; vertical-align: top;">&#160;</td>
          <td style="width: 30.77%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(I.R.S. Employer</font></font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Identification Number)</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">401 North 31st Street</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Billing, Montana <font style="background-color: #FFFFFF; font-size: 10pt; font-family: 'Times New
          Roman', Times, serif;">59101</font></font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(406) 255-5390</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Address, Including Zip Code, and Telephone Number, Including Area Code, of</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Registrant&#8217;s Principal Executive Offices)</font></div>
    <div><br>
    </div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Kevin P. Riley</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">President and Chief Executive Officer</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">401 North 31st Street</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Billing, Montana 59116</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(406) 255-5390</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;(Address, Including Zip Code, and Telephone Number, Including Area Code, of</font></div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Agent for Service)</font></div>
    <div><br>
    </div>
    <div style="text-align: center; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Copies to:</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z3b7583ceb1a342d695040b5a17819f63" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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          <td style="width: 50.15%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Lawrence M.F. Spaccasi, Esq.</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Kirk D. Jensen, Esq.</font></div>
          </td>
        </tr>
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          <td style="width: 50.15%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Scott A. Brown, Esq.</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Executive Vice President, General Counsel</font></div>
          </td>
        </tr>
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          <td style="width: 50.15%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Luse Gorman, PC</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">and Corporate Secretary</font></div>
          </td>
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          <td style="width: 50.15%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">5335 Wisconsin Avenue, N.W., Suite 780</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">First Interstate BancSystem, Inc.</font></div>
          </td>
        </tr>
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          <td style="width: 50.15%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Washington, D.C. 20015</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">401 North 31st Street</font></div>
          </td>
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          <td style="width: 50.15%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Phone:&#160; (202) 274-2000</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Billings, Montana 59116</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50.15%; vertical-align: top;">&#160;</td>
          <td style="width: 49.85%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Phone:&#160; (406) 255-5390</font></div>
          </td>
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    </table>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Approximate date of commencement of proposed
          sale to the public</font>:<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;</font>The merger of Idaho Independent Bank with and into First Interstate Bank, pursuant to the merger agreement by and
        among First Interstate BancSystem, Inc. (the &#8220;Company&#8221;), First Interstate Bank and Idaho Independent Bank, dated October 11, 2018, was consummated on April 8, 2019. The Company is hereby amending this Registration Statement to deregister 173,880
        shares of its Class A common stock, no par value, which were issuable to the stockholders of Idaho Independent Bank in connection with the merger of Idaho Independent Bank with and into First Interstate Bank.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If the securities being registered on this Form are being offered in connection with the formation of a holding company and there is
        compliance with General Instruction G, check the following box:&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following
        box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the
        Securities Act registration statement number of the earlier effective registration statement for the same offering.&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller
        reporting company. S<font style="background-color: #FFFFFF; font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ee the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth
          company&#8221; in Rule&#160;12b-2&#160;of the Exchange Act</font>:</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" align="center" id="z73c221c06c404d3b832730e2b967bcfc" style="width: 60%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">

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          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Large accelerated filer</font></div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9746;</font></div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Accelerated filer</font></div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Non-accelerated filer</font></div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Smaller reporting company</font></div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Emerging growth company</font></div>
          </td>
          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
        any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If applicable, place an X in the box to designate the appropriate rule provision relied upon in conducting this transaction:</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Exchange Act Rule 13e-4(i) (Cross-Border Issuer Tender Offer)&#160; &#160; &#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;">&#9744;</font></font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Exchange Act Rule 14d-1(d) (Cross-Border Third-Party Tender Offer)&#160; &#160; &#160; &#160; &#160; <font style="font-size: 10pt; font-family: 'Times New Roman',
          Times, serif;">&#9744;</font></font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">This Post-Effective Amendment No. 1 to the Registration Statement on Form S-4 (No. 333-228574) shall hereafter become effective in accordance
        with the provisions of Section 8(c) of the Securities Act of 1933.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">EXPLANATORY NOTE &#8211; DEREGISTRATION OF SECURITIES</font></div>
    <div><br>
    </div>
    <div style="background-color: #FFFFFF;">
      <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">In accordance with the undertaking of First Interstate BancSystem, Inc. (the &#8220;Company&#8221;) set forth in the Registration
          Statement on Form S-4 (File No. 333-228574), effective on February 5, 2019, the Company is filing this Post-Effective Amendment No. 1 to deregister 173,880 shares of its Class A common stock, no par value, previously registered under the
          Securities Act of 1933 pursuant to the Registration Statement, issuable to the stockholders of Idaho Independent Bank in connection with the merger of Idaho Independent Bank with and into First Interstate Bank, pursuant to the merger agreement by
          and among the Company, First Interstate Bank and Idaho Independent Bank.</font></div>
      <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
      <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the Registration Statement on Form
            S-4, 4,045,302 shares of the Company&#8217;s Class A common stock were registered to be issued to the stockholders of Idaho Independent Bank in connection with the merger. Upon the consummation of the merger, the Company issued 3,871,422 of these
            shares to the stockholders of Idaho Independent Bank. Therefore, in accordance with the undertaking mentioned above, the Company hereby deregisters the remaining </font>173,880<font style="font-size: 10pt; font-family: 'Times New Roman',
            Times, serif;"> shares of the Company&#8217;s Class A common stock previously registered pursuant to the Registration Statement.</font></font></div>
    </div>
    <div><br>
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      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">2</font></div>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURES</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment
        No. 1 to the Registration Statement No. 333-228574 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Billings, State of Montana, on May 1, 2019.</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zd8f0a7d0aade40babfae72d286c6a0ba" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FIRST INTERSTATE BANCSYSTEM, INC.</font></div>
          </td>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
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            <td style="width: 27.97%; vertical-align: top;">&#160;</td>
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            <td style="width: 7.93%; vertical-align: top;">&#160;</td>
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            <td style="width: 27.97%; vertical-align: top;">&#160;</td>
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            <td style="width: 27.97%; vertical-align: top;">&#160;</td>
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            <td style="width: 7.93%; vertical-align: top;">&#160;</td>
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            <td style="width: 27.97%; vertical-align: top;">&#160;</td>
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            <td style="width: 7.93%; vertical-align: top;">&#160;</td>
            <td style="width: 27.97%; vertical-align: top;">&#160;</td>
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            <td style="width: 7.93%; vertical-align: top;">&#160;</td>
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            <td style="width: 7.93%; vertical-align: top;">&#160;</td>
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    <div style="text-align: left; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">_______________</font></div>
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                  <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to Power of Attorney previously filed with the Registration Statement on Form S-4 filed with the Securities and Exchange Commission on November 28,
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            <div style="text-align: left; text-indent: -36pt; margin-left: 36pt;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Kevin P. Riley &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; <br>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">May 1, 2019</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Kevin P. Riley</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Attorney-in-fact</font></div>
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            <div style="text-align: left;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ March D. Mutch &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; <br>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Marcy D. Mutch</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Attorney-in-fact</font></div>
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