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:
   
_______________________________________________________________________________
 
(5)
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)
Amount Previously Paid:
   
_______________________________________________________________________________
 
(2)
Form, Schedule or Registration Statement No.:
   
_______________________________________________________________________________
 
(3)
Filing Party:
   
_______________________________________________________________________________
 
(4)
Date Filed:
   
_______________________________________________________________________________
 
 

 



 
INTERACTIVE INTELLIGENCE, INC.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Materials
 
You  are  receiving  this  communication  because  you  hold  shares  in  the above company, and the materials you should review before you cast your vote  are  now  available.
 
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.
 
Shareholder Meeting to be held on 5/28/09
 
Proxy Materials Available
 
·   Notice of Annual Meeting and Proxy Statement
·   Annual Report on Form 10-K
 

 
PROXY   M A TERIALS -   VIEW   OR   RECEIVE
 
You can choose to view the materials online or receive a paper or e-mail
copy. There is NO charge for requesting a  copy.  Requests,  instructions  
and  other  inquiries  will NOT be forwarded to your investment advisor.
 
T o   facilitat e   timel y   deliver y   pleas e   mak e   th e   r equest as   instructed   below   o n   o r   befor e   05/14/09.
HOW   TO   VIEW   M A TERIALS   VIA   THE   INTERNET
Have  the  12 Digit  Control  Number available  and  visit:
ww w .p r oxyvote.com
 
HO W T O REQUES T   A COP Y O F M A TERIALS
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 12 Digit Control  Number  (located  on  the  following page) in the subject line.
 


 
See the Reverse Side for Meeting Information and Instructions on How to Vote

 



 

 
Meeting Information
 
Meeting  Type:      Annual
Meeting Date:        05/28/09
Meeting Time:       1:30 P.M., EDT
    For holders as of:  3/31/09    
 
 
 
Meeting Location:
 
Company's World Headquarters
7601 Interactive Way
Indianapolis,  IN  46278
 
How To Vote
 
          GRAPHIC 1                 Vote In Person
 
Should you choose to vote these shares in person at the meeting you must request a "legal proxy." To request a legal proxy please follow the instructions at www.proxyvote.com or request a paper copy of the materials.  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.
          GRAPHIC2          Vote By Internet
 
To vote now   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 the day before the cut-off date or meeting date. Have your  notice  in  hand  when  you  access  the  web  site  and follow the instructions.
 




 
Voting Items
 
THE BOARD OF DIRECTORS RECOMMENDS A VOTE " FOR " ITEMS 1 AND 2.
 
1.    ELECTION OF DIRECTOR
 
Nominee:
 
01)    Edward L. Hamburg, Ph.D.

    2.     Consent to the Appointment of KPMG LLP as Independent Registered Public Accounting Firm.
 
 


 
 

 

Voting Instructions
 
 


Interactive Intelligence Grp., Inc. (NASDAQ:ININ)
Historical Stock Chart
From May 2024 to Jun 2024 Click Here for more Interactive Intelligence Grp., Inc. Charts.
Interactive Intelligence Grp., Inc. (NASDAQ:ININ)
Historical Stock Chart
From Jun 2023 to Jun 2024 Click Here for more Interactive Intelligence Grp., Inc. Charts.