2008 Executive Officer and Board Compensation Arrangements for Interactive Intelligence, Inc.

Summary

Interactive Intelligence, Inc.'s Compensation Committee approved the 2008 annual compensation for its executive officers, including base salaries, performance bonuses, and stock options, effective January 1, 2008. The named executive officers are Donald E. Brown, Stephen R. Head, Gary R. Blough, Pamela J. Hynes, and Joseph A. Staples. Compensation details for non-employee Board members remain unchanged from 2007. Specific compensation figures are referenced in other company filings. This document outlines the approval and structure of executive and board compensation for the year.

EX-10.26 7 ex10_26.htm EXHIBIT 10.26 ex10_26.htm

EXHIBIT 10.26

2008 Executive Officer Compensation

On February 1, 2008, the Compensation Committee of the Board of Directors of Interactive Intelligence, Inc. (the “Company”) approved annual compensation arrangements, for the year beginning January 1, 2008, for the Company’s Named Executive Officers, as defined in Item 402(a)(3) of Regulation S-K of the Securities and Exchange Act of 1934, as amended. The Company’s executive officers for fiscal 2008, each of whom will also be identified as a Named Executive Officer in the Company’s 2008 Proxy Statement, are as follows:

Name		Title/Position
Donald E. Brown, M.D.		Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer)
Stephen R. Head		Chief Financial Officer, Vice President of Finance and Administration, Secretary and Treasurer (Principal Financial Officer)
Gary R. Blough		Executive Vice President, Worldwide Sales
Pamela J. Hynes		Vice President, Customer Services
Joseph A. Staples		Senior Vice President, Worldwide Marketing

The information regarding the annual base salaries and performance bonuses and stock options for the Company’s Named Executive Officers, appearing in the Company’s Current Report on Form 8-K filed February 7, 2008, is incorporated herein by reference.

2008 Board of Director Compensation

The Compensation Committee of the Board of Directors of the Company did not modify the annual compensation arrangements from 2007, for the period beginning January 1, 2008, for the Company’s non-employee Board of Director members. The information regarding the annual cash retainers, board and committee attendance fees and stock options for the Company’s non-employee Board of Director members, appearing in Exhibit 10.26 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2006, is incorporated herein by reference.