- Current report filing (8-K)
March 26 2009 - 3:49PM
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):
March 26, 2009 (March 23,
2009)
Interactive Intelligence, Inc.
(Exact
name of registrant as specified in its charter)
Indiana
(State
or other jurisdiction
of
incorporation)
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000-27385
(Commission
File Number)
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35-1933097
(IRS
Employer Identification No.)
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7601 Interactive
Way
Indianapolis, IN
46278
(Address
of Principal Executive Offices)
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(317)
872-3000
(Registrant’s
telephone number, including area code)
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|
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Not
Applicable
(Former
name or former address, if changed since last
report.)
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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.
(b) Departure of a
Director
On March
23, 2009, Dr. Samuel F. Hulbert notified our Chairman and CEO who then notified
the Board of Directors of Interactive Intelligence, Inc. (the “Company”) that he
would not stand for re-election to the Company’s Board of Directors at the 2009
Annual Meeting of Shareholders to be held on Thursday, May 28, 2009.
Dr. Hulbert has served on the Company’s Board of Directors since 2001 and
currently serves as the chairman of the Company’s Nominating and Corporate
Governance Committee and as a member of the Company's Compensation and Stock
Option Committee. Dr. Hulbert indicated his decision was not the result of
any disagreement with the Company on any matter relating to the Company’s
operations, policies or practices. Dr. Hulbert will serve the remainder of
his term as a director through the date of the 2009 Annual Meeting of
Shareholders.
SIGNATURE
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.
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Interactive Intelligence,
Inc.
(Registrant)
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Date: March
26, 2009
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By:
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/s/
Stephen R.
Head
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Stephen R.
Head
Chief Financial Officer,
Vice President of Finance and
Administration,
Secretary and
Treasurer
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