0001291222-11-000002.txt : 20110913 0001291222-11-000002.hdr.sgml : 20110913 20110913160059 ACCESSION NUMBER: 0001291222-11-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110909 FILED AS OF DATE: 20110913 DATE AS OF CHANGE: 20110913 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hill Mark E CENTRAL INDEX KEY: 0001291222 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-54450 FILM NUMBER: 111088150 MAIL ADDRESS: STREET 1: 12900 NORTH MERIDIAN STREET 2: SUITE 200 CITY: CARMEL STATE: IN ZIP: 46032 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Interactive Intelligence Group, Inc. CENTRAL INDEX KEY: 0001517650 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 451505676 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7601 INTERACTIVE WAY CITY: INDIANAPOLIS STATE: IN ZIP: 46278 BUSINESS PHONE: (317) 872-3000 MAIL ADDRESS: STREET 1: 7601 INTERACTIVE WAY CITY: INDIANAPOLIS STATE: IN ZIP: 46278 4 1 edgar.xml PRIMARY DOCUMENT X0304 4 2011-09-09 0001517650 Interactive Intelligence Group, Inc. ININ 0001291222 Hill Mark E 7601 INTERACTIVE WAY INDIANAPOLIS IN 46278 1 0 0 0 Common Stock 2011-09-09 4 P 0 5000 28.41 A 110772 D On July 1, 2011, Interactive Intelligence Group, Inc., an Indiana corporation, became the successor issuer of Interactive Intelligence, Inc., an Indiana corporation, pursuant to a merger whereby ININ Corp., an Indiana corporation and a wholly-owned subsidiary of Interactive Intelligence Group, Inc., was merged with and into Interactive Intelligence, Inc., with Interactive Intelligence, Inc. continuing as the surviving entity and becoming a wholly-owned subsidiary of Interactive Intelligence Group, Inc. As a result of the merger, each holder of Interactive Intelligence, Inc. common stock received the identical number and percentage of the outstanding shares of the common stock of Interactive Intelligence Group, Inc. as they owned of Interactive Intelligence, Inc. immediately prior to the merger. Represents the purchase of 5,000 shares in 16 separate transactions, ranging in price from $28.23 to $28.55 per share, resulting in a weighted average purchase price per share of $28.41. The reporting person will provide upon request by the SEC staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares purchased at each separate price within the range. /s/ Ashley A. Vukovits, Attorney-in-fact 2011-09-13 EX-24 2 poahill.htm POWER OF ATTORNEY

POWER OF ATTORNEY



Know all by these present that the undersigned hereby constitutes and appoints each of Ashley A. Vukovits and Stephen R. Head signing singly, the undersigneds 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 Group, 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-facts 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-facts 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 undersigneds 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 undersigneds 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.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of July 2011.



Mark E. Hill

Mark E. Hill

Printed Name





/s/Mark E. Hill

Mark E. Hill

Signature