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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.
 
 
 

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