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):April 4, 2003
| DELAWARE | 000-24931 | 58-2395199 | ||
| State or other jurisdiction of incorporation | Commission File Number | IRS Employer Identification No. |
Registrant’s telephone number, including area code:(404) 923-3500
| SIGNATURES | ||||||||
| EX-99.1 PRESS RELEASE | ||||||||
ITEM 5. OTHER EVENTS.
S1 Corporation (“S1”) announced on April 4, 2003 that it’s annual meeting of shareholders will be held on Thursday, May 22, 2003 at 8:30 a.m. at S1’s corporate headquarters, located at 3500 Lenox Road, Atlanta, Georgia 30326. S1 issued a press release on April 4, 2003 describing the annual meeting, a copy of which is filed as Exhibit 99.1 hereto.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
| (a) | Not applicable. | ||
| (b) | Not applicable. | ||
| (c) | Exhibits. | ||
| 99.1 | Press release dated April 4, 2003. |
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/ Matthew Hale Matthew Hale Chief Financial Officer | ||
| Date: April 4, 2003 |
