Definitive Additional Materials


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x Definitive Additional Materials


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*** Exercise Your Right to Vote ***


Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on June 9, 2009


You are receiving this communication because you hold shares in the above named company and the materials you should review before voting are now available.

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.

The proxy statement and 2008 annual report are available online at

If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before May 26, 2009 to facilitate timely delivery.



Meeting Information

Meeting Type: Annual

For holders as of: 4/13/09

Date: 6/9/2009 Time: 10:00 a.m. MDT

Location: inContact, Inc.

7730 S. Union Park Ave.

Suite 500, Midvale, Utah 84047

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




— Before You Vote —

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

Notice & Proxy Statement, 2008 Annual Report (including 2008 10-K)

How to View Online:

Have the 12-Digit Control Number available (located on the following page) and visit:

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:


2) BYTELEPHONE: 1-800-579-1639

3) BY E-MAIL*:

* If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (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 26, 2009 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods

Vote In Person: 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. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet: To vote now by Internet, go to Have the 12-Digit Control Number available and follow the instructions. You can vote by internet up until 11:59 PM EDT the day before the meeting date.

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




Voting Items

The Board of Directors recommends that you vote “FOR” all Directors.

1. Election of Directors


01) Theodore Stern

02) Steve Barnett

03) Paul F. Koeppe

04) Blake O. Fisher, Jr.

05) Mark J. Emkjer

06) Paul Jarman

The Board of Directors recommends that you vote “FOR” the following proposals.

2. To approve the amendment to the inContact 2008 Equity Incentive Plan increasing the number of shares available for awards under the Plan to a total of 2,272,500.

3. To ratify the appointment of Deloitte & Touche LLP as inContact’s independent registered public accounting firm for 2009.