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): November 16, 2004
Interactive Intelligence, Inc.
(Exact name of registrant as specified in its charter)
Indiana | | 000-27385 | | 35-1933097 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
7601 Interactive Way
Indianapolis, IN 46278
(Address of Principal Executive Offices)
317-872-3000
(Registrant’s telephone number, including area code)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02(d). Election of Directors.
On November 16, 2004, the Board of Directors of Interactive Intelligence, Inc. appointed Edward L. Hamburg to its Board of Directors and as Chairman of its Audit Committee. Mr. Hamburg will serve on the Board of Directors for a term to expire at the 2006 Annual Meeting of Shareholders and until his successor is elected and has qualified.
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: November 17, 2004 | By: | /s/ Stephen R. Head |
| | Stephen R. Head Chief Financial Officer, Vice President of Finance and Administration, Secretary and Treasurer |
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