0001517650-16-000127.txt : 20160408 0001517650-16-000127.hdr.sgml : 20160408 20160408133612 ACCESSION NUMBER: 0001517650-16-000127 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20160408 DATE AS OF CHANGE: 20160408 EFFECTIVENESS DATE: 20160408 FILER: 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 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-54450 FILM NUMBER: 161562227 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 DEFA14A 1 inin-20160408xdefa14a.htm DEFA14A DEFA14A


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 ☒
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
☒  Definitive Additional Materials
☐    Soliciting Material Pursuant to Section 240.14a-12
 
INTERACTIVE INTELLIGENCE GROUP, 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):
☒    No fee required.
☐    Fee computed on table below per Exchange Act Rules 14a-6(i)(l) and 0-11.
(1
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Title of each class of securities to which transaction applies:
 
_______________________________________________________________________________
(2
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Aggregate number of securities to which transaction applies:
 
_______________________________________________________________________________
(3
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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):
 
_______________________________________________________________________________
(4
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Proposed maximum aggregate value of transaction:
 
_______________________________________________________________________________
(5
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Total fee paid:
 
_______________________________________________________________________________
 
☐    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
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Amount Previously Paid:
 
_______________________________________________________________________________
(2
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Form, Schedule or Registration Statement No.:
 
_______________________________________________________________________________
(3
)
Filing Party:
 
_______________________________________________________________________________
(4
)
Date Filed:
 
_______________________________________________________________________________




** Exercise Your Right to Vote**
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 18, 2016
 
INTERACTIVE INTELLIGENCE GROUP, INC.
 
 
 
 
Interactive Intelligence Group, Inc.
Meeting Information
Attn: Investor Relations
 
7601 Interactive Way
Meeting Type: Annual Meeting
Indianapolis, IN 46278
 
 
For holders as of: March 15, 2016
 
 
 
Date: May 18, 2016 Time: 1:30 PM EDT
 
 
 
Location: Company's World Headquarters
 
7601 Interactive Way
 
Indianapolis, IN 46278
 
For meeting directions please
 
call: (317) 872-3000
 
 
You are receiving this communication because you hold shares in the company named above.  
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.





----- Before You Vote -----
How to Access the Proxy Materials
 
Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement         2. Form 10-K
 
How to View Online:
Have the information that is printed in the box marked by the arrow → XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
 
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

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 information that is printed in the box marked by the arrow → XXXX XXXX XXXX (located on the following page) in the subject line.
 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 4, 2016 to facilitate timely delivery.
 
----- How To Vote -----
Please Choose One of the Following Voting Methods
 
Vote In Person: 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.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow → XXXX XXXX XXXX (located on the following page) available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. 





Voting Items
 
The Board of Directors recommends you vote FOR the following:
1. Election of Directors
 
Nominees
01) Mark E. Hill
02) Michael C. Heim
 
The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5. 

2. Approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers.
3. Consent to the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm.
4. Approve amendments to the Interactive Intelligence Group, Inc. 2006 Equity Incentive Plan.
5. Approve the amendment and restatement of the Interactive Intelligence Group, Inc. Employee Stock Purchase Plan.
 
NOTE: In their discretion, the proxies are authorized to vote upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.
 
 
 
 
 
 
 
 
 
 
Voting Instructions