Create satisfied customers by providing the highest level of customer service thereby increasing the opportunity to sell additional solutions and services
EX-10.14 2 c82039exv10w14.htm EXHIBIT 10.14 Exhibit 10.14
EXHIBIT 10.14
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, 2008 for their services as Directors:
| EVENT | FEE | |||
Annual Retainer (Board Chairman) | $ | 150,000 | ||
Annual Retainer (excluding Board Chairman) | $ | 20,000 | ||
Board Meeting Attended (In Person) | $ | 2,000 | ||
Board Meeting Attended (By Phone) | $ | 1,000 | ||
Annual Committee Chair Retainer | $ | 20,000 | ||
Committee Meeting Attended (In Person) | $ | 1,500 | ||
Committee Meeting Attended (By Phone) | $ | 1,000 | ||
Annual Yodlee Board Representation Retainer | $ | 20,000 | ||
| # of Shares | ||||
Annual Stock Option Grant (quarterly vesting) | 16,000 | |||
Annual Restricted Stock Grant (quarterly vesting) | 3,000 | |||
