Item 1.01. Entry into a Material Definitive Agreement.

Amendment of Loan and Security Agreement

On December 31, 2008, IntriCon Corporation (the "Company") entered into the Third Amendment to the Loan and Security Agreement dated as of May 22, 2007 among La Salle Bank, National Association, the Company, IntriCon, Inc. (formerly known as Resistance Technology, Inc.), RTI Electronics, Inc. and IntriCon Tibbetts Corporation, as amended. The amendment modified the Company's fixed charge coverage covenant set forth in Section 10.3 of the Loan and Security Agreement to revise the calculation of the Company's required fixed charge ratio in order to exclude payments made in connection with a certain sale-leaseback transaction completed in June 2008.

The foregoing description of the amendment does not purport to be complete and is qualified in its entirety by reference to such document

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