InContact, Inc. 8K for Period Ended 03/26/2010

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934

Date of Report (Date of earliest event reported): March 26, 2010

INCONTACT, INC.
(Exact name of registrant as specified in its charter)

1-33762
(Commission File No.)

Delaware 87-0528557
(State or Other Jurisdiction of
Incorporation or Organization)
(IRS Employer Identification No.)

7730 S. Union Park Ave., Suite 500, Midvale, Utah 84047
(Address of principal executive offices)

(801) 320-3200
(Registrant’s telephone number)

Not Applicable
(Former name or address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[  ]    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]    Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))

[  ]    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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Section (b)

On March 26, 2010 inContact, Inc. accepted the resignation of Jeffery Ulrich, from his employment with the Company in all capacities. At the time of resignation, Mr. Ulrich served in the position of Controller. The duties of Controller at the Company are equivalent to that of “Principal Accounting Officer”. The functions previously performed by Mr. Ulrich are now being performed by Gregory S. Ayers, Executive Vice President and Chief Financial Officer.

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

INCONTACT, INC.

     
Date: April 1, 2010 By:  

/s/ Gregory S. Ayers

    Gregory S. Ayers, Chief Financial Officer

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