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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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
to be held on June 8, 2016 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 2015 Annual Meeting and need YOUR participation.
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| 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 May 27,2016. |
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Proxy Materials Available to View or Receive:
1. Proxy Statement 2. Annual Report
Printed materials may be requested by one of the following methods:
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You must use the 12 digit control number located in the shaded gray box below. |
• 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.
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SHARES
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Company Notice of Annual Meeting
| Date: |
Wednesday, June 8, 2016 | |||||
| Time: |
1:00 P.M. (Mountain Daylight Time) | |||||
| Place: |
75 West Towne Ridge Parkway, Tower 1 Salt Lake City, Utah 84070 |
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
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| 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 |
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| 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 2,500,000 to a total of 12,272,500 shares. |
| 3. | Ratification of the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2016. |
| 4. | To act upon any other matters which may properly come before the meeting or any adjournment or postponement of the meeting. |