0001083318-11-000030 Sample Contracts

ASSUMPTION OF NON-EMPLOYEE DIRECTOR CHANGE OF CONTROL AGREEMENTS
Assumption of Non-Employee Director Change of Control Agreements • July 6th, 2011 • Interactive Intelligence Group, Inc. • Services-prepackaged software

This Assumption of Non-Employee Director Change of Control Agreements (this “Assumption Agreement”) is made and entered into as of this 1st day of July, 2011, by and among Interactive Intelligence, Inc., an Indiana corporation (“Interactive Intelligence”) and Interactive Intelligence Group, Inc., an Indiana corporation (“ININ Group”).

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ASSUMPTION AND GENERAL AMENDMENT OF COMPANY PLANS
Assumption and General Amendment of Company Plans • July 6th, 2011 • Interactive Intelligence Group, Inc. • Services-prepackaged software

This Assumption and General Amendment of Company Plans (this “Assumption Agreement”) is made and entered into as of this 1st day of July, 2011, by and among Interactive Intelligence, Inc., an Indiana corporation (“Interactive Intelligence”) and Interactive Intelligence Group, Inc., an Indiana corporation (“ININ Group”).

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