UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 14, 2005
Intervoice, Inc.
| Texas (State or other jurisdiction of incorporation) |
001-15045 (Commission File Number) |
75-1927578 (IRS Employer Identification No.) |
17811 Waterview Parkway,
Dallas, Texas 75252
(Address, including zip code, of principal executive offices)
Registrant’s telephone number, including area code: (972) 454-8000
Not applicable
(Former name or former address, if changed since last report)
| £ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| £ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| £ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| £ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 1.01 Entry into a Material Definitive Agreement | ||||||||
| Item 7.01. Financial Statements and Exhibits | ||||||||
| SIGNATURE | ||||||||
| EXHIBIT INDEX | ||||||||
| Summary of Fiscal Year 2006 Non-Employee Director Cash Compensation | ||||||||
Item 1.01 Entry into a Material Definitive Agreement
On January 14, 2005, the Company’s Board of Directors approved certain increases in non-employee director cash compensation, effective March 1, 2005, for fiscal year 2006. The increases do not affect equity compensation for the Company’s directors.
A copy of a summary of the Company’s fiscal year 2006 non-employee director cash compensation is attached as Exhibit 10.1 hereto and incorporated herein by reference.
Item 7.01. Financial Statements and Exhibits
| Exhibit | ||
| Number | Exhibit Title | |
10.1
|
Summary of Fiscal Year 2006 Non-Employee Director Cash Compensation |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| INTERVOICE, INC. |
||||
| By: | /s/ Robert E. Ritchey | |||
| Robert E. Ritchey | ||||
| President and Chief Executive Officer | ||||
Date: January 20, 2005