Interactive Intelligence Inc - Current report filing (8-K)
June 04 2008 - 10:22AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington,
D.C. 20549
_________________________
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of
Report (Date of earliest event reported):
June 4
, 2008 (May 30,
2008)
INTERACTIVE INTELLIGENCE,
INC.
(Exact
name of registrant as specified in its charter)
Indiana
(State
or other jurisdiction
of
incorporation)
|
000-27385
(Commission
File Number)
|
35-1933097
(IRS
Employer
Identification
No.)
|
|
|
|
7601 Interactive
Way
Indianapolis, IN
46278
(Address
of principal executive offices, including zip code)
|
|
|
|
(317)
872-3000
(Registrant’s
telephone number, including area code)
|
|
|
|
Not
Applicable
(Former
name or former address, if changed since last
report.)
|
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
[
] Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
[
] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[
] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item
5.02.
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain
Officers.
(e)
Amendment to the 2006 Equity Incentive Plan
At the
2008 Annual Meeting of Shareholders of Interactive Intelligence, Inc. (the
“Company”) held on May 30, 2008, the Company’s shareholders approved an
amendment to the Interactive Intelligence, Inc. 2006 Equity Incentive Plan (the
“2006 Plan”). The amendment increased the total number of shares of the
Company’s common stock available for issuance under the 2006 Plan by 900,000
from 1,250,000 shares to 2,150,000 shares. The amendment also revised certain
definitions and payment provisions to comply with the final IRS regulations
under Section 409A of the Internal Revenue Code of 1986, as
amended.
The
foregoing description of the amended 2006 Plan does not purport to be complete
and is qualified in its entirety by reference to the full text of the
Interactive Intelligence, Inc. 2006 Equity Incentive Plan, As Amended May 30,
2008, which is filed as Exhibit 10.33 hereto, is incorporated herein by
reference and constitutes a part of this report.
Item
9.01. Financial Statements and
Exhibits.
(d) Exhibits:
The
following item is filed as an exhibit to this Current Report on Form
8-K:
10.33
|
Interactive
Intelligence, Inc. 2006 Equity Incentive Plan, As Amended May 30,
2008
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
|
|
|
|
|
|
Interactive Intelligence,
Inc.
(Registrant)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Date: June
4, 2008
|
|
|
|
By:
|
|
/s/ Stephen R.
Head
|
|
|
|
|
|
|
|
|
Stephen R.
Head
Chief Financial Officer,
Vice President of Finance and
Administration,
Secretary and
Treasurer
|
EXHIBIT INDEX
Exhibit
No.
|
|
Description
|
10.33
|
|
Interactive
Intelligence, Inc. 2006 Equity Incentive Plan, As Amended May 30,
2008
|
- 4
-
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