SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 28, 2004
S1 CORPORATION
(Exact name of registrant as specified in its charter)
| | | | | |
| Delaware | | 000-24931 | | 58-2395199 |
(State or other jurisdiction
of incorporation) | | (Commission
File Number) | | (IRS Employer
Identification No.) |
| |
| | | |
| 3390 Peachtree Road, NE, Suite 1700, Atlanta, Georgia | | 30326 |
| (Address of principal executive offices) | | (Zip code) |
| |
Registrant’s telephone number, including area code:(404) 812-6200
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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| o | | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
| o | | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
| o | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
| o | | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Rule 425, Rule 14a-12 and Instruction 2 to Rule 14d-2(b)(2) |
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On September 28, 2004, John W. Spiegel was appointed by the Board of Directors of S1 Corporation (the “Company”) to serve as a Director of the Company. There is no arrangement or understanding pursuant to which Mr. Spiegel was selected as a director, and there are no related party transactions between the Company and Mr. Spiegel. Mr. Spiegel is not expected to serve on any committees of the Company’s Board of Directors at this time.
The Company issued a press release regarding Mr. Spiegel’s appointment as a Director on September 29, 2004, which is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
| | | |
| Exhibit | | |
| No. | | Description |
| |
| 99.1 | | Press release dated September 29, 2004. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | |
| | | S1 CORPORATION
(Registrant) |
| | | |
| | | /s/ Richard P. Dobb
Richard P. Dobb
Vice President, General Counsel and Secretary |
Date: October 4, 2004
EXHIBIT INDEX
| | | |
| Exhibit | | |
| No. | | Description |
| |
| 99.1 | | Press release dated September 29, 2004. |
