exhibit 10. 26 on february 15, 2007, the compensation committee of the board of directors of interactive intelligence, inc. ( the “ company ” ) took the following actions : · approved 2007 executive officer compensation · approved amendments to certain stock option agreements · approved revised board of director compensation on june 8, 2007, the compensation committee of the board of directors of the company took the following actions : · approved the form of non - employee director stock option agreement under 2006 equity incentive plan · approved the form of non - employee director change of control agreement 2007 executive officer compensation the compensation committee of the board of directors of the company approved compensation arrangements, for the period beginning january 1, 2007, for the company ’ s executive officers. the compensation committee also approved stock option arrangements beginning january 1, 2007, for each of the company ’ s executive officers. certain of these executive officers are classified as named executive officers, as defined in item 402 ( a ) ( 3 ) of regulation s - k of the exchange act. the company ’ s named executive officers are : name name title / position title / position donald e. brown, m. d. chairman of the board of directors, 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 and principal accounting officer ) gary r. blough executive vice president of worldwide sales jeremiah j. fleming vice president of business development joseph a. staples senior vice president of worldwide marketing mr. fleming voluntarily resigned effective march 6, 2007. 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 22, 2007, is incorporated herein by reference. the compensation committee also approved annual base salaries, performance bonuses and stock options for 2007 for pamela j. hynes and melinda w. marshall, current executive officers who are not designated as named executive officers. amendments to stock option agreements – officers the board of directors and the compensation committee also adopted a form of each of an incentive stock option agreement and a nonqualified stock option agreement to be used for grants of incentive stock options and nonqualified stock options, respectively, under the 2006 equity incentive plan. the information required by this item appearing in the company ’ s current report on form 8 - k filed february 22, 2007 is incorporated herein by reference. the copy of the form