EX-10.25 DESCRIPTION OF ARRANGEMENT FOR DIRECTORS FEES
EX-10.25 3 g05913exv10w25.htm EX-10.25 DESCRIPTION OF ARRANGEMENT FOR DIRECTORS FEES EX-10.25 DESC. OF ARRANGEMENT FOR DIRECTORS FEES
EXHIBIT 10.25
DESCRIPTION OF ARRANGEMENT FOR DIRECTORS FEES
The following sets forth the amount of fees payable to outside directors of S1 Corporation for their services as Directors in November 2006-2007:
| EVENT | FEE | |||
Quarterly Retainer (excluding Chairman) | $ | 5,000 | ||
Committee Meeting Attended (In Person) | $ | 1,500 | ||
Committee Meeting Attended (By Phone) | $ | 1,000 | ||
Annual Committee Chair Retainer (Board Chairman) | $ | 150,000 | ||
Annual Committee Chair Retainer (Audit) | $ | 20,000 | ||
Annual Committee Chair Retainer (Strategic Planning) | $ | 20,000 | ||
Annual Committee Chair Retainer (Governance) | $ | 5,000 | ||
Annual Committee Chair Retainer (Compensation) | $ | 5,000 | ||
| # of Shares | ||||
Annual Stock Option Grant | 15,000 | |||
Annual Restricted Stock Grant | 3,000 | |||
