<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): November 7, 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.
On November 7, 2000, S1 Corporation ("S1") issued a press release
describing its results of operations for the third quarter of 2000. That press
release is filed as Exhibit 99.1 to this report. Also on November 7, 2000, S1
held an analyst conference call during which S1 discussed its third quarter
results and presented certain other material relating to S1 and its operations.
That material is filed as Exhibit 99.2 to this report. The conference call was
broadcast live, and it is available for replay until November 14, 2000 at:
http://www.vcall.com/NASApp/VCall/EventPage?Accept=C&ID=3339
or
http://webevents.broadcast.com/financecalls/event/index.asp?EarningsID=1882
or by dialing 1-888-203-1112, access code 523910.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
<TABLE>
<CAPTION>
<S> <C> <C>
(a) Not applicable.
(b) Not applicable.
(c) Exhibits.
</TABLE>
<TABLE>
<CAPTION>
Exhibit
No. Description
------- ------------
<S> <C>
99.1 Press release, dated November 7, 2000.
99.2 Materials presented during analyst conference
call held November 7, 2000.
</TABLE>
<PAGE> 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: November 7, 2000
<PAGE> 4
EXHIBIT INDEX
<TABLE>
<CAPTION>
Exhibit
No. Description
------- -----------
<S> <C>
99.1 Press release, dated November 7, 2000.
99.2 Materials presented during analyst conference
call held November 7, 2000.
</TABLE>
