S1 moves back Fundtech merger vote to 13 October

Source: S1

S1 Corporation (Nasdaq:SONE), a leading global provider of payments and financial services software solutions, announced today that it has rescheduled the date of its Special Meeting of Stockholders, originally scheduled for 9:00 a.m., local time, on September 22, 2011, to 9:00 a.m., local time, on October 13, 2011.

The rescheduled Special Meeting date is now closer to the date of Fundtech Ltd.'s special general meeting of shareholders, which has been set for October 24, 2011. The Special Meeting, as rescheduled, will be held at the Marriott Hotel located at 475 Technology Parkway, Norcross, GA 30092. Valid proxies that have already been submitted will continue to be valid for purposes of the rescheduled Special Meeting. The original record date of August 18, 2011 for the Special Meeting has not been changed. In addition, no change has been made to the proposals to come before the Special Meeting, which were presented in the Proxy Statement that S1 filed with the Securities and Exchange Commission on August 19, 2011 and that was mailed to stockholders on or about August 22, 2011. 

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