-----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, BrP7USd542haToGsQBLqxDmJ3TI4Ux2FWbs2sFmC2OjZlsfHelWgjN78xOXhn8x9 eibPBDxUmtDw8GJAATSf3g== 0001083318-09-000014.txt : 20090417 0001083318-09-000014.hdr.sgml : 20090417 20090417151309 ACCESSION NUMBER: 0001083318-09-000014 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20090417 DATE AS OF CHANGE: 20090417 EFFECTIVENESS DATE: 20090417 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: 09756577 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:
* Preliminary Proxy Statement
* Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
* 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)

______________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):
T No fee required.
* Fee computed on table below per Exchange Act Rules 14a-6(i)(l) and 0-11.
 
(1)
Title of each class of securities to which transaction applies:
   
_______________________________________________________________________________
 
(2)
Aggregate number of securities to which transaction applies:
   
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(3)
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
   
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Proposed maximum aggregate value of transaction:
   
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* Fee paid previously with preliminary materials.
* Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 
(1)
Amount Previously Paid:
   
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(2)
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(3)
Filing Party:
   
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(4)
Date Filed:
   
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INTERACTIVE INTELLIGENCE, INC.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Materials
 
You  are  receiving  this  communication  because  you  hold  shares  in  the above company, and the materials you should review before you cast your vote  are  now  available.
 
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.
 
Shareholder Meeting to be held on 5/28/09
 
Proxy Materials Available
 
· Notice of Annual Meeting and Proxy Statement
· Annual Report on Form 10-K
 

 
PROXY MATERIALS - VIEW OR RECEIVE
 
You can choose to view the materials online or receive a paper or e-mail
copy. There is NO charge for requesting a  copy.  Requests,  instructions  
and  other  inquiries  will NOT be forwarded to your investment advisor.
 
To  facilitate  timely  delivery  please  make  the  request as instructed below on or before 05/14/09.
HOW TO VIEW MATERIALS VIA THE INTERNET
Have  the  12 Digit  Control  Number available  and  visit:
www.proxyvote.com
 
HOW TO REQUEST A COPY OF MATERIALS
1)  BY  INTERNET-  www.proxyvote.com
2)  BY  TELEPHONE  -  1-800-579-1639
3)  BY  E-MAIL*-  sendmaterial@proxyvote.com
 
*If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control  Number  (located  on  the  following page) in the subject line.
 


 
See the Reverse Side for Meeting Information and Instructions on How to Vote

 



 

 
Meeting Information
 
Meeting  Type:      Annual
Meeting Date:        05/28/09
Meeting Time:       1:30 P.M., EDT
    For holders as of:  3/31/09    
 
 
 
Meeting Location:
 
Company's World Headquarters
7601 Interactive Way
Indianapolis,  IN  46278
 
How To Vote
 
         graphic 1                Vote In Person
 
Should you choose to vote these shares in person at the meeting you must request a "legal proxy." To request a legal proxy please follow the instructions at www.proxyvote.com or request a paper copy of the materials.  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.
         graphic2         Vote By Internet
 
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 the day before the cut-off date or meeting date. Have your  notice  in  hand  when  you  access  the  web  site  and follow the instructions.
 




 
Voting Items
 
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" ITEMS 1 AND 2.
 
1.    ELECTION OF DIRECTOR
 
Nominee:
 
01)    Edward L. Hamburg, Ph.D.

    2.     Consent to the Appointment of KPMG LLP as Independent Registered Public Accounting Firm.
 
 


 
 

 

Voting Instructions
 
 


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