Attached files
| file | filename |
|---|---|
| EX-23.1 - EXHIBIT 23.1 - S1 CORP /DE/ | c97386exv23w1.htm |
| EX-31.1 - EXHIBIT 31.1 - S1 CORP /DE/ | c97386exv31w1.htm |
| EX-21.1 - EXHIBIT 21.1 - S1 CORP /DE/ | c97386exv21w1.htm |
| EX-32.1 - EXHIBIT 32.1 - S1 CORP /DE/ | c97386exv32w1.htm |
| EX-32.2 - EXHIBIT 32.2 - S1 CORP /DE/ | c97386exv32w2.htm |
| EX-31.2 - EXHIBIT 31.2 - S1 CORP /DE/ | c97386exv31w2.htm |
| 10-K - FORM 10-K - S1 CORP /DE/ | c97386e10vk.htm |
Exhibit 10.11
DESCRIPTION OF ARRANGEMENT FOR DIRECTORS FEES
The following sets forth the amount of fees payable to outside directors of S1 Corporation as of
December 31, 2009 for their services as Directors:
| EVENT | FEE | |||
Annual Retainer (Board Chairman) |
$100,000 | |||
Annual Retainer (excluding Board Chairman) |
$35,000 | |||
Board Meeting Attended |
$2,000 | |||
Annual Committee Chair Retainer |
||||
Audit Committee |
$20,000 | |||
Compensation Committee |
$15,000 | |||
Corporate Governance and Nominating Committee |
$15,000 | |||
Strategic Planning Committee |
$15,000 | |||
Yodlee Board Representative |
$15,000 | |||
Committee Meeting Attended |
$1,500 | |||
Annual Stock Option Grant |
10,000 shares (quarterly vesting) |
|||
Annual Restricted Stock Grant |
6,000 shares (quarterly vesting) |
|||