-----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, Gt1zbNPKi0XykUS8CIv/DR4OntwTfao0K+QKHN0AcOnXcnoMkdW7R7wNP1GNDP2E cs26AWfQ5f44pMAXWp8Nig== 0001083318-09-000010.txt : 20090326 0001083318-09-000010.hdr.sgml : 20090326 20090326154842 ACCESSION NUMBER: 0001083318-09-000010 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090323 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090326 DATE AS OF CHANGE: 20090326 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27385 FILM NUMBER: 09706667 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 8-K 1 form8-k.htm INTERACTIVE INTELLIGENCE, INC. FORM 8-K DATED MARCH 26, 2009 form8-k.htm
 

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
_________________________
 
FORM 8-K
 
________________________
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
Date of Report (Date of earliest event reported): March 26, 2009 (March 23, 2009) 
 
Interactive Intelligence, Inc.
(Exact name of registrant as specified in its charter)
 
Indiana
(State or other jurisdiction
of incorporation)
000-27385
(Commission File Number)
35-1933097
(IRS Employer Identification No.)
     
7601 Interactive Way
Indianapolis, IN 46278
(Address of Principal Executive Offices)
     
(317) 872-3000
(Registrant’s telephone number, including area code)
     
Not Applicable
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Departure of a Director
 
On March 23, 2009, Dr. Samuel F. Hulbert notified our Chairman and CEO who then notified the Board of Directors of Interactive Intelligence, Inc. (the “Company”) that he would not stand for re-election to the Company’s Board of Directors at the 2009 Annual Meeting of Shareholders to be held on Thursday, May 28, 2009. Dr. Hulbert has served on the Company’s Board of Directors since 2001 and currently serves as the chairman of the Company’s Nominating and Corporate Governance Committee and as a member of the Company's Compensation and Stock Option Committee. Dr. Hulbert indicated his decision was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Dr. Hulbert will serve the remainder of his term as a director through the date of the 2009 Annual Meeting of Shareholders.




 
 




SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
     
Interactive Intelligence, Inc.
(Registrant)
       
 
Date:    March 26, 2009
By:
  
/s/     Stephen R. Head        
 
 
Stephen R. Head
Chief Financial Officer,
Vice President of Finance and Administration,
Secretary and Treasurer
 
 
 
 
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