1 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): February 13, 2001 S1 CORPORATION ----------------------------------------------------------------- (Exact name of registrant as specified in its charter) DELAWARE 000-24931 58-2395199 - ------------------------------------ ----------------------- ---------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 3390 PEACHTREE ROAD, NE, SUITE 1700, ATLANTA, GEORGIA 30326 - -------------------------------------------------------------------------------- (Address of principal executive offices) Registrant's telephone number, including area code: (404) 812-6200 -------------- NOT APPLICABLE ---------------------------------------------------------------------------- (Former name or former address, if changed since last report) 2 ITEM 5. OTHER EVENTS. On February 13, 2001, S1 Corporation ("S1") issued a press release describing its results of operations for the fourth quarter of 2000. That press release is filed as Exhibit 99.1 to this report. Also on February 13,2001, S1 held a conference call during which S1 discussed its fourth quarter results and presented certain other material relating to S1 and its operations. That material is filed as Exhibit 99.2 to this report. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (a) Not applicable. (b) Not applicable. (c) Exhibits. Exhibit No. Description 99.1 Press release, dated February 13, 2001. 99.2 Materials presented during conference call held February 13, 2001. 3 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/Robert F. Stockwell --------------------------------------------- Robert F. Stockwell, Chief Financial Officer Date: February 14, 2001 4 EXHIBIT INDEX Exhibit No. Description 99.1 Press release, dated February 13, 2001. 99.2 Materials presented during conference call held February 13, 2001.