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): March 31, 2006
S1 CORPORATION
(Exact name of registrant as specified in its charter)
| | | | | |
Delaware
(State or other jurisdiction
of incorporation) | | 000-24931
(Commission
File Number) | | 58-2395199
(IRS Employer
Identification No.) |
3500 Lenox Road, Suite 200, Atlanta, Georgia 30326
(Address of principal executive offices) (Zip code)
Registrant’s telephone number, including area code: (404) 923-3500
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):
| 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 8.01. Other Events
On March 31, 2006, S1 Corporation (“S1”) issued a press release which included a copy of S1’s response to the March 29, 2006 letter sent by Ramius Capital Group, LLC and addressed to James S. Mahan, III, S1’s Chairman and Chief Executive Officer. A copy of the press release is attached as Exhibit 99.1 to this Current Report.
Item 9.01.Financial Statements and Exhibits.
| (a) | | Not applicable. |
| |
| (b) | | Not applicable. |
| |
| (c) | | Not applicable. |
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| (d) | | Exhibits. |
| | | |
| Exhibit | | |
| No. | | Description |
| | | |
| 99.1 | | Press release, dated March 31, 2006 |
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: March 31, 2006
EXHIBIT INDEX
| | | |
| Exhibit | | |
| No. | | Description |
| | | |
| 99.1 | | Press release, dated March 31, 2006. |
