-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Mt4oc6xtCD061jyk8e8x25/Jr8VFQZYj9VwEDA5S/dQdaH6K88AN3jDwPLLnujJR Na6vKvlLriZi+9uGXAiXww== 0001083318-08-000021.txt : 20080416 0001083318-08-000021.hdr.sgml : 20080416 20080416141019 ACCESSION NUMBER: 0001083318-08-000021 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20080416 DATE AS OF CHANGE: 20080416 EFFECTIVENESS DATE: 20080416 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERACTIVE INTELLIGENCE INC CENTRAL INDEX KEY: 0001083318 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 351933097 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-27385 FILM NUMBER: 08759513 BUSINESS ADDRESS: STREET 1: 7601 INTERACTIVE WAY CITY: INDIANAPOLIS STATE: IN ZIP: 46278 BUSINESS PHONE: 3178723000 MAIL ADDRESS: STREET 1: 7601 INTERACTIVE WAY CITY: INDIANAPOLIS STATE: IN ZIP: 46278 DEFA14A 1 defa14a.htm DEFINITIVE ADDITIONAL MATERIALS defa14a.htm



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant T

Filed by a Party other than the Registrant *

Check the appropriate box:
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* Definitive Proxy Statement
T Definitive Additional Materials
* Soliciting Material Pursuant to Section 240.14a-12

INTERACTIVE INTELLIGENCE, INC.
(Name of Registrant as Specified in its Charter)

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 Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on May 30, 2008.
 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
 The following materials are available for view:
 
 Notice and Proxy Statement and Annual Report
 
 To view this material, have the 12-digit Control number(s) (located on the following page) available and visit:   www.proxyvote.com


 If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy.
To facilitate timely delivery please make the request as instructed below on or before May 16, 2008.
 
 To request material:     Internet:  www.proxyvote.com     Telephone: 1-800-579-1639     **E-mail:  sendmaterial@proxyvote.com
 
 **If requesting material by e-mail please send a blank e-mail with the 12-digit Control number(s) (located on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
 
   
INTERACTIVE INTELLIGENCE, INC.
       
   
Vote In Person
 
 corporate logo
 
graphic 1
 
 
 
Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.
 
 
 
 INTERACTIVE  INTELLIGENCE,  INC.
 
Vote By Internet
 
 7601  INTERACTIVE  WAY
 INDIANAPOLIS,  IN  46278
graphic2
To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on May 29, 2008. Have your notice in hand when you access the web site and follow the instructions.
     
 
 

 
Meeting  Location
The Annual Meeting for shareholders as of March 31, 2008
is to be held on May 30, 2008 at 9:00 A.M. Eastern Time at:
 
Interactive Intelligence, Inc. World Headquarters
7601 Interactive Way
Indianapolis, IN 46278
 
 
 

 
FOR  MEETING  DIRECTIONS
PLEASE  CALL:  317-872-3000
 

 


 
Voting  items
 
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE "FOR"  ITEMS 1 AND 2.
 
1. ELECTION OF DIRECTORS
Nominees:
 
01)    Donald E. Brown, M.D.
02)    Richard A. Reck
 


2. To approve the amendment to the Interactive Intelligence, Inc. 2006 Equity Incentive Plan.
 
 
3. In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.

 
 

 
 
 
 
 
 


 
 
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