<PAGE> 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): April 21, 2000
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)
<PAGE> 2
ITEM 5. OTHER EVENTS.
S1 Corporation ("S1") announced on April 21, 2000 that its annual
meeting of shareholders will be held on Tuesday, June 6, 2000 at 9:00 a.m. at
the Swissotel, 3391 Peachtree Road, NE, Atlanta, Georgia.
S1 issued a press release on April 21, 2000 describing the annual
meeting, a copy of which is filed as Exhibit 99 hereto.
<PAGE> 3
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Not applicable.
(b) Not applicable.
(c) Exhibits.
99 Press release dated April 21, 2000.
<PAGE> 4
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: May 1, 2000
<PAGE> 5
Exhibit Index
99 Press release dated April 21, 2000.
<PAGE> 1
EXHIBIT 99
S1 CORPORATION ANNOUNCES DATE OF ANNUAL SHAREHOLDER MEETING
ATLANTA--(BUSINESS WIRE)--April 21, 2000--S1 Corporation (NASDAQ: SONE), a
leading provider of Internet-based solutions for the financial services
industry, announced today that it will hold its Annual Shareholder Meeting on
Tuesday, June 6, 2000 at 9:00 a.m. EST at the Swissotel, 3391 Peachtree Road NE,
Atlanta, Georgia. Shareholders of record as of May 12, 2000 will be entitled to
vote at the meeting and will receive written notice of the meeting and copies of
all proxy materials for fiscal year 1999.
About S1 Corporation
S1 (NASDAQ:SONE), the pioneer of Internet banking, is a leading provider of
innovative Internet-based financial services solutions. S1 offers a broad range
of applications that empower financial organizations to increase revenue,
strengthen customer relationships and gain competitive advantage by meeting the
evolving needs of their customers across various lines of business, market
segments and delivery channels. Through its professional services organization,
S1's applications can be implemented in-house or outsourced to the S1 Data
Center. Additional information about S1 is available at http://www.s1.com.
CONTACT: S1 Corporation
Bob Zwerneman, 404/812-6225
[email protected]
or
Marcy Theobald, 404/812-6254
[email protected]
