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 19, 2002
S1 CORPORATION
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(Exact name of registrant as specified in its charter)
DELAWARE 000-24931 58-2395199
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State or other jurisdiction Commission IRS Employer
of incorporation File Number Identification No.
3500 Lenox Road, Suite 200, ATLANTA, GEORGIA 30326
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(Address of principal executive offices)
Registrant's telephone number, including area code: (404) 923-3500
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NOT APPLICABLE
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(Former name or former address, if changed since last report)
ITEM 5. OTHER EVENTS.
S1 Corporation ("S1") announced on April 19, 2002 that its annual meeting of
shareholders will be held on Thursday, May 23, 2002 at 8:30 a.m. EDT at the
J.W. Marriott Hotel, 3300 Lenox Road, NE, Atlanta, Georgia 30326.
S1 issued a press release on April 19, 2002 describing the annual meeting, a
copy of which is filed as Exhibit 99 hereto.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Not applicable.
(b) Not applicable.
(c) Exhibits.
Number Description
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99 Press release dated April 19, 2002.
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
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(Registrant)
/s/ Matthew Hale
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Matthew Hale
Chief Financial Officer
Date: April 19, 2002
Exhibit Index
Number Description
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99 Press release dated April 19, 2002.