-----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, K1mOiOD4FczH3SY51HiDmD9tKiFiANMK0kkwx1ZruAa1Swr5hmmWkVIYywPKXRfN +D/YGxu9xpqA38JxRkpL9A== 0001280656-04-000001.txt : 20040223 0001280656-04-000001.hdr.sgml : 20040223 20040223155304 ACCESSION NUMBER: 0001280656-04-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040211 FILED AS OF DATE: 20040223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HYNES PAMELA JO CENTRAL INDEX KEY: 0001280656 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27385 FILM NUMBER: 04622078 BUSINESS ADDRESS: STREET 1: C/O INTERACTIVE INTELLIGENCE, INC. STREET 2: 7601 INTERACTIVE WAY CITY: INDIANAPOLIS STATE: IN ZIP: 46278 BUSINESS PHONE: 317-872-3000 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 8909 PURDUE ROAD CITY: INDIANAPOLIS STATE: IN ZIP: 46268 BUSINESS PHONE: 3178723000 MAIL ADDRESS: STREET 1: 8909 PURDUE ROAD CITY: INDIANAPOLIS STATE: IN ZIP: 46268 3 1 edgar.xml PRIMARY DOCUMENT X0201 3 2004-02-11 0 0001083318 INTERACTIVE INTELLIGENCE INC ININ 0001280656 HYNES PAMELA JO 7601 INTERACTIVE WAY INDIANAPOLIS IN 46278 0 1 0 0 VP of Customer Loyalty Common Stock 28021 D Common Stock 950 I By daughter Common Stock 950 I By son Common Stock 950 I By daughter Stock Option (right to buy) .8666 2007-12-31 Common Stock 900 D Stock Option (right to buy) 3.00 2008-08-31 Common Stock 4500 D Stock Option (right to buy) 22.25 2011-01-02 Common Stock 2000 D Stock Option (right to buy) 5.99 2011-12-26 Common Stock 7000 D Stock Option (right to buy) 3.09 2012-06-10 Common Stock 3125 D Stock Option (right to buy) 2.51 2012-07-01 Common Stock 719 D Stock Option (right to buy) 2.59 2012-10-01 Common Stock 774 D Stock Option (right to buy) 2.79 2013-01-02 Common Stock 6000 D Stock Option (right to buy) 2.79 2013-01-02 Common Stock 1298 D Stock Option (right to buy) 3.70 2013-07-01 Common Stock 1021 D Stock Option (right to buy) 2.89 2013-10-01 Common Stock 1445 D Stock Option (right to buy) 5.20 2014-01-02 Common Stock 2568 D Stock Option (right to buy) 5.20 2014-01-02 Common Stock 6000 D Option became exercisable 100% on 12/31/02. Option became exercisable 33 1/3% on 8/31/01, 33 1/3% on 8/31/02 and 33 1/3% on 8/31/03. Option becomes exercisable 25% on 1/2/02, 25% on 1/2/03, 25% on 1/2/04 and 25% on 1/2/05. Option becomes exercisable 25% on 12/26/02, 25% on 12/26/03, 25% on 12/26/04 and 25% on 12/26/05. Option became exercisable in nine equal monthly installments beginning on April 1, 2003. Option became exercisable 100% on 7/1/03. Option became exercisable 100% on 10/1/03. Option becomes exercisable 25% on 1/2/04, 25% on 1/2/05, 25% on 1/2/06 and 25% on 1/2/07. Option became exercisable 100% on 1/2/04. Option becomes exercisable 100% on 7/1/04. Option becomes exercisable 100% on 10/1/04. Option becomes exercisable 100% on 1/2/05. Option becomes exercisable 25% on 1/2/05, 25% on 1/2/06, 25% on 1/2/07 and 25% on 1/2/08. Pamela J. Hynes 2004-02-23 EX-24 3 attach_1.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Ashley A. Vukovits and Stephen R. Head signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Interactive Intelligence, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of the attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transaction in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney supercedes and replaces in its entirety that certain Power of Attorney dated August 15, 2003. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of February, 2004. Pamela J. Hynes /s/ Pamela J. Hynes Printed Name Signature -----END PRIVACY-ENHANCED MESSAGE-----