Interactive Intelligence Inc - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 16 2008 - 2:10PM
Edgar (US Regulatory)
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:
|
|
|
_______________________________________________________________________________
|
|
(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):
|
|
|
_______________________________________________________________________________
|
|
(4)
|
Proposed
maximum aggregate value of
transaction:
|
|
|
_______________________________________________________________________________
|
|
|
_______________________________________________________________________________
|
*
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:
|
|
|
_______________________________________________________________________________
|
|
(2)
|
Form,
Schedule or Registration Statement
No.:
|
|
|
_______________________________________________________________________________
|
|
|
_______________________________________________________________________________
|
|
|
_______________________________________________________________________________
|
Important Notice
Regarding the Availability of Proxy Materials for the Shareholder Meeting
to be held on May 30, 2008.
|
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.
|
The following
materials are available for view:
|
|
Notice and Proxy Statement and
Annual Report
|
|
To view this
material, have the 12-digit Control number(s) (located on the following
page) available and visit:
ww
w
.p
r
oxyvote.com
|
If
you want to receive a paper or e-mail copy of the above listed documents
you must request one. There is no charge to you for requesting a
copy.
To
facilitate timely delivery please make the request as instructed below on
or before May 16, 2008.
|
|
To request
material:
Internet
: www.proxyvote.com
T
elephon
e
:
1-800-579-1639
**
E-
mail
: sendmaterial@proxyvote.com
|
|
**If
requesting material by e-mail please send a blank e-mail with the
12-digit
Control
number(s)
(located
on
the
following
page)
in the subject
line. Requests, instructions and other inquiries will NOT be forwarded to
your investment advisor.
|
|
|
INTERACTIVE INTELLIGENCE, INC.
|
|
|
|
|
|
|
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.
|
INTERACTIVE INTELLIGENCE, INC.
|
|
Vote By Internet
|
|
7601 INTERACTIVE WAY
INDIANAPOLIS, IN 46278
|
|
To
vote
no
w
by
Internet, go to
WW
W
.PROXYVOTE.COM
.
Use the Internet to
transmit your voting instructions and for electronic delivery of
information up until 11:59 P.M. Eastern Time on May 29, 2008. Have your
notice in hand when you access the web site and follow the
instructions.
|
|
|
|
Meeting Location
The
Annual Meeting for shareholders as of March 31, 2008
is to be
held on May 30, 2008 at 9:00 A.M. Eastern Time
at:
Interactive
Intelligence, Inc. World Headquarters
7601
Interactive Way
Indianapolis,
IN 46278
FOR MEETING DIRECTIONS
PLEASE CALL: 317-872-3000
Voting items
THE
BOARD OF DIRECTORS RECOMMENDS A
VOTE
"
FOR
" ITEMS
1 AND 2.
1.
ELECTION OF DIRECTORS
Nominees:
01) Donald
E. Brown, M.D.
02) Richard
A. Reck
2. To
approve the amendment to the Interactive Intelligence, Inc. 2006 Equity
Incentive Plan.
3. In
their discretion, upon such other matters that may properly come before the
meeting or any adjournment or adjournments thereof.
Interactive Intelligence Grp., Inc. (NASDAQ:ININ)
Historical Stock Chart
From Jun 2024 to Jul 2024
Interactive Intelligence Grp., Inc. (NASDAQ:ININ)
Historical Stock Chart
From Jul 2023 to Jul 2024