DEFINITIVE ADDITIONAL MATERIALS

 

 

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

Filed by the Registrant  x                            Filed by a Party other than the Registrant  ¨

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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

(Name of Persons Filing Proxy Statement If Other Than the Registrant)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 14, 2012

   

 

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INCONTACT INC

 

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Meeting Information

 

        
             

Meeting Type: Annual Meeting

For holders as of: April 18, 2012

Date: June 14, 2012            Time: 1:00 PM MDT

Location: Corporate Headquarters

                  7730 South Union Park Ave.

                  Salt Lake City, Utah 84047

 

        
                          
 

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You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

   
                               
             

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

      

 

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— Before You Vote —

How to Access the Proxy Materials

      
                
 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Notice & Proxy Statement      2. 10k Wrap

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

        
 

 

1) BY INTERNET:

    www.proxyvote.com        
 

2) BY TELEPHONE:

    1-800-579-1639        
 

3) BY E-MAIL*:

    sendmaterial@proxyvote.com        
 

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

        
 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 31, 2012 to facilitate timely delivery.

 

        
           
 

 

— How To Vote —

Please Choose One of the Following Voting Methods

      
                
 

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

        
 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

         Internal Use  
Only   
           
 

    Voting items                       LOGO
  The Board of Directors recommends that you          
  vote FOR the following:          
                     
 

1.     Election of Directors

              
 

        Nominees

              
 

01    Theodore Stern

   02    Paul Jarman   03   Steve Barnett   04    Mark J. Emkjer   05     Blake O. Fisher, Jr.  
 

06    Paul F. Koeppe

   07    Hamid Akhavan              
 

 

The Board of Directors recommends you vote FOR the following proposal(s):

      
 

 

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 2,000,000 TO A TOTAL OF 5,272,500 SHARES.

      
 

 

3

 

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

      
 

 

NOTE:

  

 

As of the date of this proxy statement, the Board knows of no other matters that may come before the annual meeting. However, if any matters other than those referred to herein should be presented properly for consideration and action at the annual meeting, or any adjournment or postponement thereof, the proxies will be voted with respect thereto in accordance with the best judgment and in the discretion of the proxy holders.

 

      
                     
                     
                     
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Reserved for Broadridge Internal Control Information    

 

  

 

 

 

  

    Voting Instructions

 

   

 

 

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THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

    
    BANKS AND BROKERS    
    AS REQUIRED BY THE NEW YORK STOCK EXCHANGE    
           
             
           
           
        Broadridge Internal Use  Only
 

THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE

  

 

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