0001083318-11-000032 Sample Contracts

ASSUMPTION OF NON-EMPLOYEE DIRECTOR CHANGE OF CONTROL AGREEMENTS
Control Agreements • July 6th, 2011 • Interactive Intelligence 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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FORM OF ASSIGNMENT, ASSUMPTION, CONSENT AND AMENDMENT TO CHANGE OF CONTROL AND RETENTION AGREEMENT
Change of Control and Retention Agreement • July 6th, 2011 • Interactive Intelligence Inc • Services-prepackaged software • Indiana

This Assignment, Assumption , Consent and Amendment to Change of Control and Retention Agreement (this “Assignment”) is made and entered into as of this 1st day of July, 2011, by and among Interactive Intelligence, Inc., an Indiana corporation (“Assignor”), Interactive Intelligence Group, Inc., an Indiana corporation (“Assignee”), and [ ] (“Executive”).

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