SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 9 TO SCHEDULE 14D-9 Solicitation/Recommendation Statement Pursuant to Section 14(d)(4) of the Securities Exchange Act of 1934 FIRST INTERSTATE BANCORP (Name of Subject Company) FIRST INTERSTATE BANCORP (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $2.00 PER SHARE (INCLUDING THE ASSOCIATED COMMON STOCK PURCHASE RIGHTS) (Title of Class of Securities) 320548100 (CUSIP Number of Class of Securities) WILLIAM J. BOGAARD, ESQ. EXECUTIVE VICE PRESIDENT AND GENERAL COUNSEL FIRST INTERSTATE BANCORP 633 WEST FIFTH STREET LOS ANGELES, CA 90071 (213) 614-3001 (NAME, ADDRESS AND TELEPHONE NUMBER OF PERSON AUTHORIZED TO RECEIVE NOTICE AND COMMUNICATIONS ON BEHALF OF THE PERSON FILING STATEMENT) COPY TO: FRED B. WHITE III, ESQ. SKADDEN, ARPS, SLATE, MEAGHER & FLOM 919 THIRD AVENUE NEW YORK, NEW YORK 10022 (212) 735-3000 First Interstate Bancorp ("First Interstate") hereby amends and supplements its statement on Schedule 14D-9 initially filed with the Securities and Exchange Commission on November 20, 1995, as amended by Amendments No. 1 through No. 8 thereto (the "Schedule 14D-9"). Unless otherwise indicated herein, each capitalized term used but not defined herein shall have the meaning assigned to such term in the Schedule 14D-9. ITEM 7. CERTAIN NEGOTIATIONS AND TRANSACTIONS BY THE SUBJECT COMPANY The information set forth in this Item 7 of the Schedule 14D-9 is hereby amended and supplemented by the following information: As previously disclosed, on January 19, 1996, the First Interstate Board determined to exercise its right under the Merger Agreement to authorize management and First Interstate's legal and financial advisors to provide Wells with nonpublic information concerning First Interstate and to participate in discussions and negotiations with Wells concerning the possibility of a merger of the two companies. Thereafter, First Interstate and Wells commenced discussions and negotiations with respect to a possible merger. On January 22, 1996, FBS sent a letter to First Interstate alleging that First Interstate had breached the Merger Agreement. In addition, FBS alleged in its letter that by engaging in discussions with Wells, First Interstate may have implicitly withdrawn its support for the Merger. First Interstate believes that the FBS allegations are without merit. A copy of FBS's January 22, 1996 letter is filed as Exhibit 52 hereto and is incorporated herein by reference. ITEM 9. MATERIAL TO BE FILED AS EXHIBITS. The following Exhibits are filed herewith: Exhibit 52: Letter from FBS to First Interstate, dated January 22, 1996. SIGNATURE After reasonable inquiry and to the best of its knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct. FIRST INTERSTATE BANCORP By: /s/ William J. Bogaard William J. Bogaard Executive Vice President and General Counsel Dated: January 23, 1996