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): October 28, 2004
S1 Corporation
(Exact name of registrant as specified in its charter)
Delaware 000-24931 58-2395199
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(State or other (Commission (IRS Employer
jurisdiction File Number) Identification No.)
of incorporation)
3500 Lenox Road, Suite 200, Atlanta, GA 30326
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(Address of principal executive offices)
Registrant's telephone number, including area code: 404-923-3500
Not Applicable
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(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):
|_| Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
|_| 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 2.02 Results of Operations and Financial Condition
On October 28, 2004, S1 Corporation ("S1") issued a press release announcing the
results of operations for the quarter ended September 30, 2004. That press
release is being furnished as Exhibit 99.1 to this report. Also on October 28,
2004, S1 held a conference call during which S1 discussed its third quarter year
results and presented certain other material relating to S1 and its operations.
A replay of the conference call is available for playback two hours after the
conference call is complete by dialing (800) 642-1687, Access # 1398350. The
replay will be active until 5:00 p.m. EDT on November 4, 2004.
In accordance with General Instruction B.2 of Form 8-K, the information
in this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed
"filed" for the purposes of Section 18 of the Securities Exchange Act of 1934,
as amended, or otherwise subject to the liability of that section, nor shall it
be deemed incorporated by reference in any filing under the Securities Act of
1933, as amended, except as shall be expressly set forth by specific reference
in such a filing.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
Exhibit
No. Description
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99.1 Press release dated October 28, 2004
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SIGNATURE
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 Corporartion
(Registrant)
By: /s/ Richard P. Dobb
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Name: Richard P. Dobb
Title: Vice President, General
Counsel and Secretary
Date: October 28, 2004
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Exhibit Index
Exhibit
No. Description
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99.1 Press release dated October 28, 2004
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