DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to Section 240.14a-12

INCONTACT, INC.
(Name of Registrant as Specified in Its Charter)

Commission File Number: 001-33762

 

Not Applicable

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LOGO

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on June 12, 2013 for inContact, Inc. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/saas. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2013 Annual Meeting and need YOUR participation. If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before June 3, 2013. Printed materials may be requested by one of the following methods: INTERNET www.investorelections.com/saas You must use the 12 digit control number located in the shaded gray box below. TELEPHONE (866) 648-8133 *E-MAIL paper@investorelections.com * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. ACCOUNT NO. SHARES The purpose of the Annual Meeting is to take action on the following proposals: The Board of Directors recommends that you vote “FOR” the following: 1. Election of Directors Nominees 01 Theodore Stern 03 Steve Barnett 05 Blake O. Fisher, Jr. 07 Hamid Akhavan 02 Paul Jarman 04 Mark J. Emkjer 06 Paul F. Koeppe 2. To approve an amendment to the inContact 2008 Equity Incentive Plan increasing the number of common shares available for awards under the plan by 1,500,000 to a total of 6,772,500 shares. 3. To approve amendments to the Employee Stock Purchase Plan extending the termination date by five years to January 31, 2019. 4. Ratification of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2013. 5. To consider and act upon any other matters which may properly come before the meeting or any adjournment thereof. Date: Wednesday, June 12, 2013 Time: 1:00 P.M. (Mountain Standard Time) Place: 7730 South Union Park Ave. Salt Lake City, Utah 84047 Company Notice of Annual Meeting Proxy Materials Available to View or Receive: 1. Proxy Statement 2. Annual Report For a Convenient Way to View Proxy Materials _ and _ VOTE Online go to: www.proxydocs.com/saas