2011 Executive Officer and Board Compensation Arrangements for Interactive Intelligence, Inc.
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Summary
Interactive Intelligence, Inc.'s Compensation Committee approved the 2011 annual compensation for its Named Executive Officers, including the CEO, CFO, and other senior executives, as of January 1, 2011. Details on their base salaries and performance bonuses are referenced from a prior SEC filing. The compensation for non-employee Board members remains unchanged from 2010, with information on their cash retainers, attendance fees, and stock options incorporated by reference from earlier filings.
EX-10.17 3 ex10_17.htm EXHIBIT 10.17 ex10_17.htm
Exhibit 10.17
2011 Executive Officer Compensation
On February 2, 2011, the Compensation Committee of the Board of Directors of Interactive Intelligence, Inc. (the “Company”) approved annual compensation arrangements, for the year beginning January 1, 2011, for those “Named Executive Officers” included in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 9, 2010, 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, Senior Vice President of Finance and Administration, Secretary and Treasurer (Principal Financial Officer) | |
| Gary R. Blough | Executive Vice President of Worldwide Sales | |
| Pamela J. Hynes | Vice President of Worldwide Communications as a Service and Education | |
| Joseph A. Staples | Chief Marketing Officer and Senior Vice President of Marketing |
The information regarding the annual base salaries and performance bonuses for the Company’s Named Executive Officers, appearing in the Company’s Current Report on Form 8-K filed February 7, 2011, is incorporated herein by reference.
2011 Board of Director Compensation
The Compensation Committee of the Board of Directors of the Company did not modify the annual compensation arrangements from 2010, for the period beginning January 1, 2011, 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.
