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<TITLE>sv8</TITLE>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt">As filed with the Securities and Exchange Commission on October&nbsp;17, 2007.
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 2pt">Registration No.&nbsp;333-____________
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>


<DIV align="center">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>



<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</DIV>


<DIV align="center">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>



<DIV align="center" style="font-size: 24pt; margin-top: 8pt"><B>INTERVOICE, INC.</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact Name of Registrant as Specified in Its Charter)
</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
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<TR valign="bottom">
    <TD align="center"><DIV style="margin-left:0px; text-indent:-0px"><B>Texas</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD nowrap  align="center" valign="top"><B>75-1027578</B></TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center"><DIV style="font-size:8pt; margin-left:0px; text-indent:-0px">(State or Other Jurisdiction of</DIV></TD>
    <TD>&nbsp;</TD>
<TD nowrap colspan="3" align="center" valign="top"><DIV style="font-size:8pt; margin-left:0px; text-indent:-0px">(I.R.S. Employer
</DIV></TD>
</TR>

<TR valign="bottom">
    <TD align="center"><DIV style="font-size:8pt; margin-left:0px; text-indent:-0px">Incorporation or Organization)</DIV></TD>
    <TD>&nbsp;</TD>

<TD nowrap colspan="3" align="center" valign="top"><DIV style="font-size:8pt; margin-left:0px; text-indent:-0px">Identification
No.)</DIV></TD>
</TR>

<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center"><DIV style="margin-left:0px; text-indent:-0px"><B>17811 Waterview Parkway<BR>Dallas, Texas</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="center" valign="bottom"><B>75252</B></TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center"><DIV style="font-size:8pt; margin-left:0px; text-indent:-0px">(Address of Principal Executive Offices)</DIV></TD>
    <TD>&nbsp;</TD>

<TD nowrap colspan="3" align="center" valign="top"><DIV style="font-size:8pt; margin-left:0px; text-indent:-0px">(Zip
Code)</DIV>
</TD>
</TR>
<!-- End Table Body -->
</TABLE>

<DIV align="center" style="font-size: 12pt; margin-top: 18pt"><B>INTERVOICE, INC. 2007 STOCK INCENTIVE PLAN</B>
</DIV>

<DIV align="center" style="font-size: 8pt">(Full Title of the Plan)</DIV>



<DIV align="center">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>




<DIV align="center" style="font-size: 10pt; margin-top: 9pt"><B>Office of the General Counsel<BR>
Intervoice, Inc.<BR>
17811 Waterview Parkway<BR>
Dallas, Texas 75252</B>
</DIV>

<DIV align="center" style="font-size: 8pt">(Name and Address of Agent For Service)</DIV>



<DIV align="center" style="font-size: 10pt; margin-top: 9pt"><B>(972)&nbsp;454-8708</B>
</DIV>

<DIV align="center" style="font-size: 8pt">(Telephone Number, Including Area Code, of Agent For Service)</DIV>



<DIV align="center" style="font-size: 8pt; margin-top: 9pt">Copies to:
</DIV>
<DIV align="center" style="font-size: 10pt"><B>David E. Morrison, Esq.<BR>
Fulbright &#038; Jaworski L.L.P.<BR>
2200 Ross Avenue Suite&nbsp;2800<BR>
Dallas, Texas 75201<BR>
Telephone: (214)&nbsp;855-8000<BR>
Facsimile: (214)&nbsp;855-8200</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>CALCULATION OF REGISTRATION FEE</B></DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR style="font-size: 1pt" valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>

<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>

<TR style="font-size: 8pt" valign="bottom">
<TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Title of Each Class</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>of Securities To Be</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Offering Price Per</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Aggregate Offering</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Registered (1)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount To Be Registered (2)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Share (3)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Price (3)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Registration Fee</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
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<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, no
par value per share</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">1,762,307 shares</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">$9.625</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">$16,962,204</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">$520.74</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="right">
<TABLE width="97%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>This registration statement also covers an equal number of Preferred Share Purchase Rights
issuable pursuant to Intervoice, Inc.&#146;s Rights Agreement, which rights will be transferable
only with related shares of common stock.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Pursuant to Rule&nbsp;416 under the Securities Act of 1933, as amended, shares issuable upon any
stock split, stock dividend or similar transaction with respect to these shares are also being
registered hereunder.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated solely for the purpose of determining the registration fee in accordance with Rule
457(h) under the Securities Act of 1933, as amended. Pursuant to Rule&nbsp;457(h), this estimate is
based upon the average of the high and low prices of the Registrant&#146;s common stock, no par
value per share, on October&nbsp;15, 2007 (as reported on The NASDAQ Global Select Market).</TD>
</TR>
</TABLE>
</DIV>



<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>









<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART I</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>
</DIV>


<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;1.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Plan Information.*</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;2.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Registrant Information and Employee Plan Annual Information.*</B></TD>
</TR>
</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">*</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Information required by Part&nbsp;I of Form S-8 to be contained in a prospectus meeting the
requirements of Section 10(a) of the Securities Act of 1933, as amended (the &#147;Securities
Act&#148;), is omitted from this Registration Statement in accordance with Rule&nbsp;428 under the
Securities Act of 1933 and the Note to Part&nbsp;I of Form S-8.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>


<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;3.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Incorporation of Documents by Reference.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents, which were filed by Intervoice, Inc. (the &#147;Registrant&#148;), with the
Securities and Exchange Commission (the &#147;Commission&#148;), and any future filings made by the
Registrant with the Commission under Sections&nbsp;13(a), 13(c), 14 and 15(d) of the Securities Exchange
Act of 1934, as amended (the &#147;Exchange Act&#148;), prior to the filing of a post-effective amendment
which indicates that all securities offered have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement
and to be a part hereof from the date of filing of such documents:
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Annual report on Form 10-K for the fiscal year ended February&nbsp;28, 2007, filed with the Commission on May&nbsp;9, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Quarterly report on Form 10-Q for the quarter ended May&nbsp;31, 2007, filed with the Commission on July&nbsp;6, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Quarterly report on Form 10-Q for the quarter ended August&nbsp;31, 2007, filed with the Commission on October&nbsp;5, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current report on Form 8-K, dated May&nbsp;31, 2007, filed with the Commission on May&nbsp;31, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">5.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current report on Form 8-K, dated May&nbsp;25, 2007, filed with the Commission on June&nbsp;1, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">6.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current report on Form 8-K, dated May&nbsp;30, 2007, filed with the Commission on June&nbsp;5, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">7.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current report on Form 8-K, dated May&nbsp;31, 2007, filed with the Commission on May&nbsp;31, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">8.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current report on Form 8-K, dated June&nbsp;22, 2007, filed with the Commission on June&nbsp;25, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">9.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current report on Form 8-K, dated July&nbsp;1, 2007, filed with the Commission on July&nbsp;2, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">10.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current report on Form 8-K, dated July&nbsp;17, 2007, filed with the Commission on July&nbsp;20, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">11.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current report on Form 8-K, dated July&nbsp;30, 2007, filed with the Commission on July&nbsp;31, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">12.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current report on Form 8-K, dated July&nbsp;27, 2007, filed with the Commission on August&nbsp;1, 2007;</TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">13.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current report on Form 8-K, dated August&nbsp;16, 2007, filed with the Commission on August&nbsp;21, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">14.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current report on Form 8-K, dated August&nbsp;23, 2007, filed with the Commission on August&nbsp;23, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">15.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current report on Form 8-K, dated September&nbsp;13, 2007, filed with the Commission on September&nbsp;14, 2007; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">16.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Registrant&#146;s common stock, no par value per share (the
&#147;Common Stock&#148;), contained in the Registrant&#146;s Registration Statement on Form 8-A filed
by the Registrant with the Commission pursuant to Section&nbsp;12 of the Exchange Act on May
27, 1997, including any amendments or reports filed for the purpose of updating such
description.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;4.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Description of Securities.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>


<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;5.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Interests of Named Experts and Counsel.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>


<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;6.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Indemnification of Directors and Officers.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Texas Business Corporation Act
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article&nbsp;2.02-1 of the Texas Business Corporation Act ( the &#147;TBCA&#148;) allows a Texas corporation
to indemnify a person who was, is, or is threatened to be made a defendant or respondent in a
proceeding because the person is or was a director if it is determined that the person (1)
conducted himself in good faith, (2)&nbsp;reasonably believed that his conduct in his official capacity
as director was in the best interest of the corporation and in all other cases was at least not
opposed to the corporation&#146;s best interest, and (3)&nbsp;in the case of any criminal proceeding, had no
reasonable cause to believe his conduct was unlawful. Indemnification under Article&nbsp;2.02-1 of the
TBCA may be made for judgments, penalties, fines, settlements, and reasonable expenses actually
incurred by the person in connection with the proceeding, subject to limitations provided therein.
Article&nbsp;2.02-1(H) of the TBCA requires indemnification of a defendant / respondent director against
reasonable expenses incurred by him in connection with a proceeding in which he has been wholly
successful, on the merits or otherwise, in the defense of the proceeding.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the same extent as a director, Article&nbsp;2.02-1(O) of the TBCA provides that an officer of
the corporation shall be indemnified against reasonable expenses incurred by him in connection with
a proceeding in which he is a named defendant or respondent because he is or was an officer if he
was wholly successful, on the merits or otherwise, in the defense of the proceeding.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, Article&nbsp;2.01-1 of the TBCA allows a corporation in certain circumstances to pay
in advance any expenses, including attorneys&#146; fees, reasonably incurred by such present or former
officer and director in defending such proceeding.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Texas Miscellaneous Corporation Laws Act
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article&nbsp;1302-7.06 of the Texas Miscellaneous Corporation Laws Act (the &#147;TMCLA&#148;) permits
shareholders of a Texas corporation to amend its articles of incorporation to provide that
directors of the corporation are not liable to the corporation or its shareholders for monetary
damages for an act or omission in the directors&#146; capacity as directors, but such an amendment
cannot eliminate or limit the liability of a director for certain types of acts or omissions set
forth in Article&nbsp;1302-7.06 of the TMCLA.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Articles of Incorporation and Bylaws
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article&nbsp;8 of the Registrant&#146;s third restated bylaws provides for the indemnification of
current and former directors and officers of the Registrant to the extent permitted by Article
2.02-1 of the TBCA, and the Registrant&#146;s
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">articles of incorporation do not restrict the
circumstances under which the Registrant is permitted or required to provide such indemnification,
by insurance or otherwise. In addition, Article&nbsp;13 of the Registrant&#146;s articles of incorporation, as amended, eliminates the liability of the Registrant&#146;s directors for monetary
damages to the Registrant and its shareholders to the extent permitted by Article&nbsp;1302-7.06.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Employment Agreements
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant has entered into employment agreements with certain of its officers that also
provide for such indemnification and expenses and liability reimbursement. These agreements require
the Registrant to indemnify such persons against liabilities that may arise by reason of their
status or service as officers (and with respect to Craig E. Holmes and James A. Milton, out of
events, practices or representations concerning the Registrant before Mr.&nbsp;Holmes or Mr.&nbsp;Milton, as
applicable, became employed by the Registrant), provided that such persons acted in a manner which
they reasonably believed to be in or not opposed to the best interests of the Registrant, and with
respect to any criminal action or proceeding, such persons had no reasonable cause to believe their
conduct was unlawful, and to advance their expenses incurred as a result of any proceeding against
them as to which they could be indemnified.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to a letter agreement entered into between the Registrant and David W. Brandenburg on
November&nbsp;18, 2004, the Registrant agreed to indemnify Mr.&nbsp;Brandenburg to the extent permitted by
the Registrant&#146;s third restated bylaws. In addition, pursuant to such letter agreement, the
Registrant agreed to cause Mr.&nbsp;Brandenburg to be provided insurance coverage equal in scope and
amount to any other director or officer of the Registrant in any then-existing or future director
and officer insurance policies for a period of not less than five years after the date of the
letter agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Insurance
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant maintains a directors&#146; and officers&#146; liability insurance policy insuring its
directors and officers against certain liabilities and expenses incurred by them in their
capacities as such.
</DIV>


<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;7.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Exemption from Registration Claimed.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>


<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;8.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Exhibits.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The exhibits to the Registration Statement are listed in the Exhibit&nbsp;Index to this
Registration Statement and are incorporated herein by reference.
</DIV>


<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;9.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Undertakings.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Registrant hereby undertakes:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To reflect in the prospectus any facts or events arising after the effective date
of this Registration Statement (or the most recent post-effective amendment hereof) which,
individually or in the aggregate, represent a fundamental change in the information set
forth in this Registration Statement. Notwithstanding the foregoing, any increase or
decrease in volume of securities offered (if the total dollar value of securities offered
would not exceed that which was registered) and any deviation from the low or high end of
the estimated maximum offering range may be reflected in the form of prospectus filed with
the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price
represent no more than a 20&nbsp;percent change in the maximum aggregate offering price set forth
in the &#147;Calculation of Registration Fee&#148; table in this Registration Statement; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) To include any material information with respect to the plan of distribution not
previously disclosed in this Registration Statement or any material change to such
information in this Registration Statement;
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>provided, however</I>, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in reports
filed with or furnished to the Commission by the Registrant pursuant to Section&nbsp;13 or Section 15(d)
of the Exchange Act, that are incorporated by reference in this Registration Statement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. That, for the purpose of determining any liability under the Securities Act, each such
post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered herein, and the offering of such securities at that time shall be deemed to be
the initial <I>bona fide </I>offering thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Registrant hereby undertakes that, for purposes of determining any liability under the
Securities Act, each filing of the Registrant&#146;s annual report pursuant to Section 13(a) or Section
15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#146;s annual
report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this
Registration Statement shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial <I>bona fide </I>offering thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Insofar as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the Registrant pursuant to the
foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the Securities Act and is,
therefore, unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the Registrant of expenses incurred or paid by a director, officer or
controlling person of the Registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Securities Act and will be
governed by the final adjudication of such issue.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>The Registrant. </I>Pursuant to the requirements of the Securities Act, the Registrant certifies
that it has reasonable grounds to believe it meets all of the requirements for filing on Form S-8
and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the city of Dallas, State of Texas, on this 17th day of October,
2007.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">INTERVOICE, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Robert E. Ritchey
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Robert E. Ritchey&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">President and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENT, that each individual whose signature appears below
constitutes and appoints Robert E. Ritchey and Craig E. Holmes, and each of them, his true and
lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to sign any and all amendments, including
post-effective amendments, to this Registration Statement, and to file the same with all exhibits
thereto and other documents in connection therewith, with the Commission, granting unto said
attorney-in-fact and agent full power and authority to do and perform each and every act and thing
requisite and necessary to be done in connection therewith, as fully to all intents and purposes as
he might or could do in person hereby ratifying and confirming that said attorney-in-fact and agent
or his substitutes, may lawfully do or cause to be done by virtue hereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed by the following persons in the capacities and on the date indicated.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Signature</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Title</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Date</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Robert E. Ritchey
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
<DIV align="center">Robert E. Ritchey</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">President and Chief Executive Officer and Director<BR>(Principal Executive Officer)</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 17, 2007</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Craig E. Holmes<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
<DIV align="center">Craig E. Holmes</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Executive Vice President and Chief Financial Officer<BR>(Principal Financial Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 17, 2007</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Charles McDonald<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
<DIV align="center">Charles McDonald</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Chief Accounting Officer
(Principal Accounting
Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 17, 2007</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ David W. Brandenburg
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
<DIV align="center">David W. Brandenburg</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Chairman of the Board
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 17, 2007</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Timothy W. Harris
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
<DIV align="center">Timothy W. Harris</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 17, 2007</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Gerald F. Montry
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
<DIV align="center">Gerald F. Montry</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 17, 2007</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Signature</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Title</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Date</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ George C. Platt
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
<DIV align="center">George C. Platt</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 17, 2007</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Donald B, Reed
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
<DIV align="center">Donald B. Reed</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 17, 2007</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="left" nowrap valign="top">/s/ Michael J. Willner
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV>
<DIV align="center">Michael J. Willner</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 17, 2007</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>





<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="3" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit Number</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description of Exhibit</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV align="center">4.1</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Incorporation, as amended, which is incorporated by reference to Exhibits to the
Registrant&#146;s 1995 Annual Report on Form&nbsp;10-K for the fiscal year ended February&nbsp;28, 1995, filed
with the Commission on May&nbsp;30, 1995</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV align="center">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to Articles of Incorporation, which is incorporated by reference to Exhibit&nbsp;3.1 to the
Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended August&nbsp;31, 1999, filed
with the Commission on October&nbsp;14, 1999</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV align="center">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to Articles of Incorporation, which is incorporated by reference to Exhibit&nbsp;3.1 to the
Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended August&nbsp;31, 2002, filed
with the Commission on October&nbsp;15, 2002</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV align="center">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Third Restated Bylaws of the Registrant, which is incorporated by reference to Exhibit&nbsp;3.4 to
the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended August&nbsp;31, 2004,
filed with the Commission on October&nbsp;12, 2004</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV align="center">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Third Amended and Restated Rights Agreement dated as of May&nbsp;1, 2001 between the Registrant and
Computershare Investor Services, LLC, as Rights Agent, which is incorporated by reference to
Exhibit&nbsp;4 to the Registrant&#146;s Form&nbsp;8-A/A (Amendment 3), filed with the Commission on May&nbsp;9, 2001</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV align="center">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to Third Amended and Restated Rights Agreement dated as of May&nbsp;29, 2002, between
the Registrant and Computershare Investor Services, LLC, as Rights Agent, which is incorporated
by reference to Exhibit&nbsp;4.5 to the Registrant&#146;s Current Report on Form&nbsp;8-K, filed with the
Commission on May&nbsp;30, 2002</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV align="center">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Intervoice, Inc. 2007 Stock Incentive Plan, which is incorporated by reference to Exhibit&nbsp;10.1
to the Registrant&#146;s Current Report on Form&nbsp;8-K, filed with the Commission on June&nbsp;1, 2007</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV align="center">&nbsp;&nbsp;5.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Fulbright &#038; Jaworski L.L.P. regarding the validity of the securities being registered.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV align="center">23.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Fulbright &#038; Jaworski L.L.P. (included as part of Exhibit&nbsp;5.1).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV align="center">23.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of independent registered public accounting firm</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV align="center">24.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included with signature page of this Registration Statement)</TD>
</TR>
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    <TD width="1%"></TD>
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    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>Filed herewith.</TD>
</TR>

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[{"type": "S-8", "sequence": "1", "filename": "d50564sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 52038}]
{"company-data": {"conformed-name": "INTERVOICE INC", "cik": "0000764244", "assigned-sic": "3661", "irs-number": "751927578", "state-of-incorporation": "TX", "fiscal-year-end": "0228"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-146754", "film-number": "071175538"}, "business-address": {"street1": "17811 WATERVIEW PKWY", "city": "DALLAS", "state": "TX", "zip": "75252", "phone": "9724548000"}, "former-company": [{"former-conformed-name": "INTERVOICE BRITE INC", "date-changed": "19990827"}, {"former-conformed-name": "INTERVOICE INC", "date-changed": "19920703"}]}
sv8
As filed with the Securities and Exchange Commission on October 17, 2007.
Registration No. 333-____________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
INTERVOICE, INC.
(Exact Name of Registrant as Specified in Its Charter)
Texas
75-1027578
(State or Other Jurisdiction of
(I.R.S. Employer
Incorporation or Organization)
Identification
No.)
17811 Waterview Parkway
Dallas, Texas
75252
(Address of Principal Executive Offices)
(Zip
Code)
INTERVOICE, INC. 2007 STOCK INCENTIVE PLAN
(Full Title of the Plan)
Office of the General Counsel
Intervoice, Inc.
17811 Waterview Parkway
Dallas, Texas 75252
(Name and Address of Agent For Service)
(972) 454-8708
(Telephone Number, Including Area Code, of Agent For Service)
Copies to:
David E. Morrison, Esq.
Fulbright & Jaworski L.L.P.
2200 Ross Avenue Suite 2800
Dallas, Texas 75201
Telephone: (214) 855-8000
Facsimile: (214) 855-8200
CALCULATION OF REGISTRATION FEE
Title of Each Class
Proposed Maximum
Proposed Maximum
of Securities To Be
Offering Price Per
Aggregate Offering
Amount of
Registered (1)
Amount To Be Registered (2)
Share (3)
Price (3)
Registration Fee
Common Stock, no
par value per share
1,762,307 shares
$9.625
$16,962,204
$520.74
(1)
This registration statement also covers an equal number of Preferred Share Purchase Rights
issuable pursuant to Intervoice, Inc.'s Rights Agreement, which rights will be transferable
only with related shares of common stock.
(2)
Pursuant to Rule 416 under the Securities Act of 1933, as amended, shares issuable upon any
stock split, stock dividend or similar transaction with respect to these shares are also being
registered hereunder.
(3)
Estimated solely for the purpose of determining the registration fee in accordance with Rule
457(h) under the Securities Act of 1933, as amended. Pursuant to Rule 457(h), this estimate is
based upon the average of the high and low prices of the Registrant's common stock, no par
value per share, on October 15, 2007 (as reported on The NASDAQ Global Select Market).
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information.*
Item 2.
Registrant Information and Employee Plan Annual Information.*
*
Information required by Part I of Form S-8 to be contained in a prospectus meeting the
requirements of Section 10(a) of the Securities Act of 1933, as amended (the "Securities
Act"), is omitted from this Registration Statement in accordance with Rule 428 under the
Securities Act of 1933 and the Note to Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents, which were filed by Intervoice, Inc. (the "Registrant"), with the
Securities and Exchange Commission (the "Commission"), and any future filings made by the
Registrant with the Commission under Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange
Act of 1934, as amended (the "Exchange Act"), prior to the filing of a post-effective amendment
which indicates that all securities offered have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement
and to be a part hereof from the date of filing of such documents:
1.
Annual report on Form 10-K for the fiscal year ended February 28, 2007, filed with the Commission on May 9, 2007;
2.
Quarterly report on Form 10-Q for the quarter ended May 31, 2007, filed with the Commission on July 6, 2007;
3.
Quarterly report on Form 10-Q for the quarter ended August 31, 2007, filed with the Commission on October 5, 2007;
4.
Current report on Form 8-K, dated May 31, 2007, filed with the Commission on May 31, 2007;
5.
Current report on Form 8-K, dated May 25, 2007, filed with the Commission on June 1, 2007;
6.
Current report on Form 8-K, dated May 30, 2007, filed with the Commission on June 5, 2007;
7.
Current report on Form 8-K, dated May 31, 2007, filed with the Commission on May 31, 2007;
8.
Current report on Form 8-K, dated June 22, 2007, filed with the Commission on June 25, 2007;
9.
Current report on Form 8-K, dated July 1, 2007, filed with the Commission on July 2, 2007;
10.
Current report on Form 8-K, dated July 17, 2007, filed with the Commission on July 20, 2007;
11.
Current report on Form 8-K, dated July 30, 2007, filed with the Commission on July 31, 2007;
12.
Current report on Form 8-K, dated July 27, 2007, filed with the Commission on August 1, 2007;
13.
Current report on Form 8-K, dated August 16, 2007, filed with the Commission on August 21, 2007;
14.
Current report on Form 8-K, dated August 23, 2007, filed with the Commission on August 23, 2007;
15.
Current report on Form 8-K, dated September 13, 2007, filed with the Commission on September 14, 2007; and
16.
The description of the Registrant's common stock, no par value per share (the
"Common Stock"), contained in the Registrant's Registration Statement on Form 8-A filed
by the Registrant with the Commission pursuant to Section 12 of the Exchange Act on May
27, 1997, including any amendments or reports filed for the purpose of updating such
description.
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
Texas Business Corporation Act
Article 2.02-1 of the Texas Business Corporation Act ( the "TBCA") allows a Texas corporation
to indemnify a person who was, is, or is threatened to be made a defendant or respondent in a
proceeding because the person is or was a director if it is determined that the person (1)
conducted himself in good faith, (2) reasonably believed that his conduct in his official capacity
as director was in the best interest of the corporation and in all other cases was at least not
opposed to the corporation's best interest, and (3) in the case of any criminal proceeding, had no
reasonable cause to believe his conduct was unlawful. Indemnification under Article 2.02-1 of the
TBCA may be made for judgments, penalties, fines, settlements, and reasonable expenses actually
incurred by the person in connection with the proceeding, subject to limitations provided therein.
Article 2.02-1(H) of the TBCA requires indemnification of a defendant / respondent director against
reasonable expenses incurred by him in connection with a proceeding in which he has been wholly
successful, on the merits or otherwise, in the defense of the proceeding.
To the same extent as a director, Article 2.02-1(O) of the TBCA provides that an officer of
the corporation shall be indemnified against reasonable expenses incurred by him in connection with
a proceeding in which he is a named defendant or respondent because he is or was an officer if he
was wholly successful, on the merits or otherwise, in the defense of the proceeding.
In addition, Article 2.01-1 of the TBCA allows a corporation in certain circumstances to pay
in advance any expenses, including attorneys' fees, reasonably incurred by such present or former
officer and director in defending such proceeding.
Texas Miscellaneous Corporation Laws Act
Article 1302-7.06 of the Texas Miscellaneous Corporation Laws Act (the "TMCLA") permits
shareholders of a Texas corporation to amend its articles of incorporation to provide that
directors of the corporation are not liable to the corporation or its shareholders for monetary
damages for an act or omission in the directors' capacity as directors, but such an amendment
cannot eliminate or limit the liability of a director for certain types of acts or omissions set
forth in Article 1302-7.06 of the TMCLA.
Articles of Incorporation and Bylaws
Article 8 of the Registrant's third restated bylaws provides for the indemnification of
current and former directors and officers of the Registrant to the extent permitted by Article
2.02-1 of the TBCA, and the Registrant's
articles of incorporation do not restrict the
circumstances under which the Registrant is permitted or required to provide such indemnification,
by insurance or otherwise. In addition, Article 13 of the Registrant's articles of incorporation, as amended, eliminates the liability of the Registrant's directors for monetary
damages to the Registrant and its shareholders to the extent permitted by Article 1302-7.06.
Employment Agreements
The Registrant has entered into employment agreements with certain of its officers that also
provide for such indemnification and expenses and liability reimbursement. These agreements require
the Registrant to indemnify such persons against liabilities that may arise by reason of their
status or service as officers (and with respect to Craig E. Holmes and James A. Milton, out of
events, practices or representations concerning the Registrant before Mr. Holmes or Mr. Milton, as
applicable, became employed by the Registrant), provided that such persons acted in a manner which
they reasonably believed to be in or not opposed to the best interests of the Registrant, and with
respect to any criminal action or proceeding, such persons had no reasonable cause to believe their
conduct was unlawful, and to advance their expenses incurred as a result of any proceeding against
them as to which they could be indemnified.
Pursuant to a letter agreement entered into between the Registrant and David W. Brandenburg on
November 18, 2004, the Registrant agreed to indemnify Mr. Brandenburg to the extent permitted by
the Registrant's third restated bylaws. In addition, pursuant to such letter agreement, the
Registrant agreed to cause Mr. Brandenburg to be provided insurance coverage equal in scope and
amount to any other director or officer of the Registrant in any then-existing or future director
and officer insurance policies for a period of not less than five years after the date of the
letter agreement.
Insurance
The Registrant maintains a directors' and officers' liability insurance policy insuring its
directors and officers against certain liabilities and expenses incurred by them in their
capacities as such.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
The exhibits to the Registration Statement are listed in the Exhibit Index to this
Registration Statement and are incorporated herein by reference.
Item 9.
Undertakings.
(a) The Registrant hereby undertakes:
1. To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii) To reflect in the prospectus any facts or events arising after the effective date
of this Registration Statement (or the most recent post-effective amendment hereof) which,
individually or in the aggregate, represent a fundamental change in the information set
forth in this Registration Statement. Notwithstanding the foregoing, any increase or
decrease in volume of securities offered (if the total dollar value of securities offered
would not exceed that which was registered) and any deviation from the low or high end of
the estimated maximum offering range may be reflected in the form of prospectus filed with
the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price
represent no more than a 20 percent change in the maximum aggregate offering price set forth
in the "Calculation of Registration Fee" table in this Registration Statement; and
(iii) To include any material information with respect to the plan of distribution not
previously disclosed in this Registration Statement or any material change to such
information in this Registration Statement;
provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in reports
filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d)
of the Exchange Act, that are incorporated by reference in this Registration Statement.
2. That, for the purpose of determining any liability under the Securities Act, each such
post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered herein, and the offering of such securities at that time shall be deemed to be
the initial
bona fide
offering thereof.
3. To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
(b) The Registrant hereby undertakes that, for purposes of determining any liability under the
Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section
15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual
report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this
Registration Statement shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial
bona fide
offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the Registrant pursuant to the
foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the Securities Act and is,
therefore, unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the Registrant of expenses incurred or paid by a director, officer or
controlling person of the Registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Securities Act and will be
governed by the final adjudication of such issue.
SIGNATURES
The Registrant.
Pursuant to the requirements of the Securities Act, the Registrant certifies
that it has reasonable grounds to believe it meets all of the requirements for filing on Form S-8
and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the city of Dallas, State of Texas, on this 17th day of October,
2007.
INTERVOICE, INC.
By:
/s/ Robert E. Ritchey
Robert E. Ritchey
President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENT, that each individual whose signature appears below
constitutes and appoints Robert E. Ritchey and Craig E. Holmes, and each of them, his true and
lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to sign any and all amendments, including
post-effective amendments, to this Registration Statement, and to file the same with all exhibits
thereto and other documents in connection therewith, with the Commission, granting unto said
attorney-in-fact and agent full power and authority to do and perform each and every act and thing
requisite and necessary to be done in connection therewith, as fully to all intents and purposes as
he might or could do in person hereby ratifying and confirming that said attorney-in-fact and agent
or his substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed by the following persons in the capacities and on the date indicated.
Signature
Title
Date
/s/ Robert E. Ritchey
Robert E. Ritchey
President and Chief Executive Officer and Director
(Principal Executive Officer)
October 17, 2007
/s/ Craig E. Holmes
Craig E. Holmes
Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
October 17, 2007
/s/ Charles McDonald
Charles McDonald
Chief Accounting Officer
(Principal Accounting
Officer)
October 17, 2007
/s/ David W. Brandenburg
David W. Brandenburg
Chairman of the Board
October 17, 2007
/s/ Timothy W. Harris
Timothy W. Harris
Director
October 17, 2007
/s/ Gerald F. Montry
Gerald F. Montry
Director
October 17, 2007
Signature
Title
Date
/s/ George C. Platt
George C. Platt
Director
October 17, 2007
/s/ Donald B, Reed
Donald B. Reed
Director
October 17, 2007
/s/ Michael J. Willner
Michael J. Willner
Director
October 17, 2007
EXHIBIT INDEX
Exhibit Number
Description of Exhibit
4.1
—
Articles of Incorporation, as amended, which is incorporated by reference to Exhibits to the
Registrant's 1995 Annual Report on Form 10-K for the fiscal year ended February 28, 1995, filed
with the Commission on May 30, 1995
4.2
—
Amendment to Articles of Incorporation, which is incorporated by reference to Exhibit 3.1 to the
Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended August 31, 1999, filed
with the Commission on October 14, 1999
4.3
—
Amendment to Articles of Incorporation, which is incorporated by reference to Exhibit 3.1 to the
Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended August 31, 2002, filed
with the Commission on October 15, 2002
4.4
—
Third Restated Bylaws of the Registrant, which is incorporated by reference to Exhibit 3.4 to
the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended August 31, 2004,
filed with the Commission on October 12, 2004
4.5
—
Third Amended and Restated Rights Agreement dated as of May 1, 2001 between the Registrant and
Computershare Investor Services, LLC, as Rights Agent, which is incorporated by reference to
Exhibit 4 to the Registrant's Form 8-A/A (Amendment 3), filed with the Commission on May 9, 2001
4.6
—
First Amendment to Third Amended and Restated Rights Agreement dated as of May 29, 2002, between
the Registrant and Computershare Investor Services, LLC, as Rights Agent, which is incorporated
by reference to Exhibit 4.5 to the Registrant's Current Report on Form 8-K, filed with the
Commission on May 30, 2002
4.7
—
Intervoice, Inc. 2007 Stock Incentive Plan, which is incorporated by reference to Exhibit 10.1
to the Registrant's Current Report on Form 8-K, filed with the Commission on June 1, 2007
5.1*
—
Opinion of Fulbright & Jaworski L.L.P. regarding the validity of the securities being registered.
23.1*
—
Consent of Fulbright & Jaworski L.L.P. (included as part of Exhibit 5.1).
23.2*
—
Consent of independent registered public accounting firm
24.1*
—
Power of Attorney (included with signature page of this Registration Statement)
*
Filed herewith.