- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 17 2009 - 3:13PM
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.:
|
|
|
_______________________________________________________________________________
|
|
|
_______________________________________________________________________________
|
|
|
_______________________________________________________________________________
|
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 Type:
Annual
Meeting
Date: 05/28/09
Meeting
Time: 1:30 P.M., EDT
For holders as of: 3/31/09
Company's
World Headquarters
7601
Interactive Way
Indianapolis, IN 46278
|
How
To Vote
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.
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
Interactive Intelligence Grp., Inc. (NASDAQ:ININ)
Historical Stock Chart
From Jun 2023 to Jun 2024