Attached files
Exhibit
10.26
2010
Executive Officer
Compensation
On January 9,
2010, the Compensation Committee of the Board of Directors of Interactive
Intelligence, Inc. (the “Company”) approved annual compensation arrangements,
for the year beginning January 1, 2010, 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 17, 2009, 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 of Worldwide Sales
|
|
|
Pamela
J. Hynes
|
Vice
President of Customer Services
|
|
|
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 January
14, 2010, is incorporated herein by
reference.
2010
Board of Director Compensation
The
Compensation Committee of the Board of Directors of the Company did not modify
the annual compensation arrangements from 2009, for the period beginning January
1, 2010, 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.