S1 (SONE) 8-K Entry into a Material Definitive Agreement

Exhibit 10.11

DESCRIPTION OF ARRANGEMENT FOR DIRECTORS FEES

The following sets forth the amount of fees payable to non-employee directors of S1 Corporation effective as of June 5, 2010 for their services as directors.

EVENT	FEE
Annual Retainer (Board Chairman)	$	100,000
Annual Retainer (excluding Board Chairman)	$	35,000
Board Meeting Attended	$	2,000
Annual Committee Chair Retainer
Audit Committee	$	20,000
Compensation Committee	$	15,000
Corporate Governance and Nominating Committee	$	15,000
Strategic Planning Committee	$	15,000
Yodlee Board Representative	$	15,000
Committee Meeting Attended	$	2,000
Yodlee Board / Committee Meeting Attended	$	2,000
Annual Stock Option Grant	10,000 shares (quarterly vesting)
Annual Restricted Stock Grant	6,000 shares (quarterly vesting)

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