April __, 2006 Dear Mr. ___________: This letter sets forth our mutual agreement with respect to compensation to be paid to you for your agreement to be named and serve as a nominee of a group of investors (the "Ramius Group") led by Ramius Capital...Nominee Agreement • April 26th, 2006 • Ramius Capital Group LLC • Services-computer programming, data processing, etc. • New York
EXHIBIT 99.2 JOINT FILING AND SOLICITATION AGREEMENT WHEREAS, certain of the undersigned are stockholders, direct or beneficial, of S1 Corporation, a Delaware corporation (the "Company"); WHEREAS, Starboard Value and Opportunity Master Fund Ltd., a...Joint Filing and Solicitation Agreement • April 26th, 2006 • Ramius Capital Group LLC • Services-computer programming, data processing, etc.
