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| SONE > SEC Filings for SONE > Form 8-K on 5-Nov-2009 | All Recent SEC Filings |
5-Nov-2009
Results of Operations and Financial Condition, Change in Directors or Principal Offi
On November 5, 2009, S1 Corporation (the "Company") issued a press release announcing its results of operations for the third quarter ended September 30, 2009. That press release is furnished as Exhibit 99.1 to this report. Also, on November 6, 2009, at 8:30 a.m. ET, the Company will hold a conference call during which the results for the third quarter ended September 30, 2009 will be discussed. A webcast of the call will be available through the Company's website, www.s1.com. A replay of the call will be available for two weeks on the Company's website.
The information contained in this Item 2.02, including the exhibit referenced herein, shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities under Section 18.
Effective November 4, 2009, the Company and Meigan Putnam agreed that Ms. Putnam, the Company's SVP Insurance, will leave the Company on or about December 31, 2009. Ms. Putnam's departure is not the result of any disagreement or other dispute with the Company regarding any policy or practice of the Company. Upon the execution of any separation arrangement with Ms. Putnam, the Company intends to file an amendment to this Form 8-K to provide a brief description of the terms and conditions relating thereto and the amounts payable thereunder.
On November 3, 2009, the Company's Board of Directors, upon the recommendation of the Company's Corporate Governance & Nominating Committee, adopted the following corporate governance policy:
"Any newly created directorship resulting from an increase in the authorized number of directors shall be allocated to that class of directors whose term is set to expire at the next annual meeting of stockholders."
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits.
Exhibit No. Description
99.1 Press release dated November 5, 2009.
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