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<title>UNITED STATES</title>


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<p class=MsoNormal align=center style='text-align:center'>
<font face="Times New Roman" size="5"><b>UNITED STATES</b></font></p>

<p class=MsoNormal align=center style='text-align:center'>
<font face="Times New Roman" size="5"><b>SECURITIES AND EXCHANGE COMMISSION</b>
</font> </p>

<p class=MsoNormal align=center style='text-align:center'>
<font face="Times New Roman" size="5"><b>WASHINGTON DC,
20549</b></font></p>

<p class=MsoNormal align=center style='text-align:center'>
<font face="Times New Roman"><b>____________________</b></font></p>



<p align=center style='text-align:center'><b>
<font face="Times New Roman" size="5">FORM
8-K</font></b></p>

<p class=MsoNormal align=center style='text-align:center'>
<font face="Times New Roman"><b>_____________________</b></font></p>





<p class=MsoNormal align=center style='text-align:center'>
<font face="Times New Roman"><b>CURRENT REPORT</b></font></p>



<p class=MsoNormal align=center style='text-align:center'>
<font face="Times New Roman"><b>Pursuant to
Section 13 of 15(d) of the Securities Exchange Act of 1934</b></font></p>

<p class=MsoNormal align=center style='text-align:center'>
<font face="Times New Roman" size="2"><b>Date of report
(date of earliest event reported:&nbsp;October 12, 2007)</b></font></p>



<p class=MsoNormal align=center style='text-align:center'>
<font face="Times New Roman"><b>______________________</b></font></p>



<p class=MsoNormal align=center style='text-align:center'>
<font face="Times New Roman" size="6"><b>INNOPHOS HOLDINGS, INC.</b></font></p>

<p class=MsoNormal align=center style='text-align:center'><b>
<font face="Times New Roman">(exact names of registrants as specified on their
charters) </font></b> </p>

<p class=MsoNormal align=center style='text-align:center'>
<font face="Times New Roman"><b>______________________</b></font></p>





<TABLE cellSpacing=0 cellPadding=0 width="94%" align=center border=0 id="table7">
  <TR>
    <TD vAlign=top align=middle width="211">
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px" align=center><FONT
      face="Times New Roman" size=2><B>Delaware</B></FONT></P></TD>
    <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=middle>
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px" align=center><FONT
      face="Times New Roman" size=2><B>001-33124</B></FONT></P></TD>
    <TD vAlign=bottom width="3"><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=middle width="212">
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px" align=center><FONT
      face="Times New Roman" size=2><B>20-1380758</B></FONT></P></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=middle width="211">
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
      face="Times New Roman" size=1><B>(states or other
      jurisdictions</B></FONT></P>
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px" align=center><FONT
      face="Times New Roman" size=1><B>of incorporation)</B></FONT></P></TD>
    <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=middle><FONT face="Times New Roman"
      size=1><B>(Commission File numbers)</B></FONT></TD>
    <TD vAlign=bottom width="3"><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=middle width="212"><FONT face="Times New Roman"
      size=1><B>(IRS Employer<BR>Identification
Nos.)</B></FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 12px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" size=2><B>259 Prospect Plains Road </B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" size=2><B>Cranbury, New Jersey 08512 </B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" size=1><B>(Address of Principal Executive Officer,
including Zip Code) </B></FONT></P>
<P style="MARGIN-TOP: 12px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" size=2><B>(609) 495-2495 </B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" size=1><B>(Registrants' Telephone Number, Including Area
Code) </B></FONT></P>
<P style="MARGIN-TOP: 12px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" size=2><B>Not Applicable </B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" size=1><B>(Former name or former address, if changed
since last report) </B></FONT></P>

<p class=MsoNormal><font face="Times New Roman">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: </font> </p>
<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0
width="100%" border=0 id="table3">
  <TR>
    <TD vAlign=top align=left width="4%"><font face="Wingdings" size="2">o</font></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Written
      communications pursuant to Rule 425 the Securities Act (17 CFR 230.425)
      </FONT></TD></TR></TABLE>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0
width="100%" border=0 id="table4">

  <TR>
    <TD vAlign=top align=left width="4%"><font face="Wingdings" size="2">o</font></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12) </FONT></TD></TR></TABLE>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0
width="100%" border=0 id="table5">

  <TR>
    <TD vAlign=top align=left width="4%"><font face="Wingdings" size="2">o</font></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman"
      size=2>Pre-commencement communications pursuant to Rule 14d-2(b) under the
      Exchange Act (17 CFR 240.14d-2(b) </FONT></TD></TR></TABLE>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0
width="100%" border=0 id="table6">

  <TR>
    <TD vAlign=top align=left width="4%"><font face="Wingdings" size="2">o</font></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman"
      size=2>Pre-commencement communications pursuant to Rule 13e-4(c) under the
      Exchange Act (17 CFR 240-13e-4(c) </FONT></TD></TR></TABLE>




<div class=MsoNormal align=center style='text-align:center'>

&nbsp;<hr size=2 width="100%" noshade color=navy align=center>

</div>
<p class=MsoNormal><font face="Times New Roman"><b>Item 5.02 Departure of Directors or Certain officers;
Election of Directors: Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers</b></font></p>





<p class=MsoNormal><font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Effective October 15, 2007, Karen Osar
has been elected as a director by the Board of Directors of the Registrant and its
subsidiaries, Innophos Investments Holdings, Inc. and Innophos, Inc., and
appointed to their respective Audit, Compensation, and Nominating &amp;
Governance Committees.&nbsp; Ms. Osar is the recently retired Executive Vice
President and Chief Financial Officer of Chemtura Corporation.&nbsp; Simultaneously,
the Registrant accepted the resignations of Edward Conard and Blair Hendrix
from those Boards, and reconstituted those committees to consist entirely of
independent directors. Ms Osar's election as an independent
director, combined with the resignations and resulting reduction in the
Registrant's Board from six to five members, satisfies the NASDAQ Stock Market
transition rules applicable to the Registrant requiring that a majority of its
directors be independent and that membership of the noted committees be
composed entirely of independent directors within one year of the Registrant's
November 2006 listing.&nbsp; A copy of the Registrant's press release dated October
12, 2007 concerning this matter is filed as Exhibit 99.1 to this report and is
herein incorporated by reference in response to this item. </font> </p>



<p class=MsoNormal><font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; As a director of the Registrant, Ms. Osar will
be entitled to receive an annual retainer (currently $35,000), annual
committee membership fees, meeting and similar attendance fees, plus
reimbursement of expenses, in the same manner as other independent directors of
the Registrant. Like the Registrant's other independent directors, Ms Osar will
be entitled to grants of options at fair market value to purchase 5,000
shares of the Registrant's Common Stock for each year of completed service.&nbsp; It
is also expected that she will be party to an indemnity agreement covering her service
as a director of the Registrant and its subsidiaries in a substantially
identical form as entered into previously by the Registrant with other
directors and officers.</font></p>
<TABLE cellSpacing=0 cellPadding=0 width="93%" align=center border=0 id="table2">
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=bottom noWrap width="91"><FONT
      face="Times New Roman" size=1><B>EXHIBIT&nbsp;NO.</B></FONT></TD>
    <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=bottom noWrap width="4">
      &nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=bottom noWrap width="586">
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px"><FONT
      face="Times New Roman" size=1><B>DESCRIPTION</B></FONT></P></TD></TR>
  <TR>
    <TD vAlign=top width="91"><FONT face="Times New Roman" size=2>99.1</FONT></TD>
    <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=bottom width="4">&nbsp;</TD>
    <TD vAlign=bottom width="586"><FONT face="Times New Roman" size=2><B>Press release
      dated October 12, 2007 announcing election of Karen Osar as third independent director.</B></FONT></TD></TR>
  </TABLE>
<div class="MsoNormal" align="center" style="text-align:center">
	&nbsp;<hr size="2" width="100%" noshade color="navy" align="center"></div>

<div class=MsoNormal align=center style='text-align:center'>


<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" size=2><B>SIGNATURES </B></FONT></P>
<P style="MARGIN-TOP: 12px; MARGIN-BOTTOM: 0px; text-align:left"><FONT face="Times New Roman"
size=2>According to the requirements of the Securities Exchange Act of 1934, the
Registrants have duly caused this report to be signed on their behalf by the
undersigned, hereunto duly authorized. </FONT></P>

<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0 id="table1">

  <TR>
    <TD width="47%"></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD width="4%"></TD>
    <TD vAlign=bottom width="1%"></TD>
    <TD width="47%"></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=bottom colSpan=3><FONT face="Times New Roman"
      size=2><B>INNOPHOS HOLDINGS, INC.</B></FONT></TD></TR>
  <TR>
    <TD height=16></TD>
    <TD colSpan=2 height=16></TD>
    <TD colSpan=2 height=16></TD></TR>
  <TR>
    <TD vAlign=top><FONT face="Times New Roman" size=2>Dated: October 15,
      2007</FONT></TD>
    <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top><FONT face="Times New Roman" size=2>By:</FONT></TD>
    <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=bottom>
      <P style="MARGIN-BOTTOM: 1px; BORDER-BOTTOM: #000000 1px solid"><FONT
      face="Times New Roman" size=2>/s/ William N. Farran</FONT></P></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=bottom><FONT face="Times New Roman" size=2>Name:</FONT></TD>
    <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=bottom><FONT face="Times New Roman" size=2>William N.
      Farran</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=bottom><FONT face="Times New Roman" size=2>Title:</FONT></TD>
    <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=bottom><FONT face="Times New Roman" size=2>Vice President,
      General Counsel and Corporate Secretary</FONT></TD></TR></TABLE>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center>
<FONT
face="Times New Roman" size=2>3 </FONT></P>
<p>&nbsp;</div>
</body>

</html>
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{"company-data": {"conformed-name": "Innophos Holdings, Inc.", "cik": "0001364099", "assigned-sic": "5160", "irs-number": "201380758"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-33124", "film-number": "071171832"}, "business-address": {"street1": "259 PROSPECT PLAINS ROAD", "city": "CRANBURY", "state": "NJ", "zip": "08512", "phone": "(609) 495 2495"}, "mail-address": {"street1": "259 PROSPECT PLAINS ROAD", "city": "CRANBURY", "state": "NJ", "zip": "08512"}}
UNITED STATES
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON DC,
20549
____________________
FORM
8-K
_____________________
CURRENT REPORT
Pursuant to
Section 13 of 15(d) of the Securities Exchange Act of 1934
Date of report
(date of earliest event reported: October 12, 2007)
______________________
INNOPHOS HOLDINGS, INC.
(exact names of registrants as specified on their
charters)
______________________
Delaware
001-33124
20-1380758
(states or other
      jurisdictions
of incorporation)
(Commission File numbers)
(IRS Employer
Identification
Nos.)
259 Prospect Plains Road
Cranbury, New Jersey 08512
(Address of Principal Executive Officer,
including Zip Code)
(609) 495-2495
(Registrants' Telephone Number, Including Area
Code)
Not Applicable
(Former name or former 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:
o
Written
      communications pursuant to Rule 425 the Securities Act (17 CFR 230.425)
o
Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the
      Exchange Act (17 CFR 240.14d-2(b)
o
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
Effective October 15, 2007, Karen Osar
has been elected as a director by the Board of Directors of the Registrant and its
subsidiaries, Innophos Investments Holdings, Inc. and Innophos, Inc., and
appointed to their respective Audit, Compensation, and Nominating &
Governance Committees.  Ms. Osar is the recently retired Executive Vice
President and Chief Financial Officer of Chemtura Corporation.  Simultaneously,
the Registrant accepted the resignations of Edward Conard and Blair Hendrix
from those Boards, and reconstituted those committees to consist entirely of
independent directors. Ms Osar's election as an independent
director, combined with the resignations and resulting reduction in the
Registrant's Board from six to five members, satisfies the NASDAQ Stock Market
transition rules applicable to the Registrant requiring that a majority of its
directors be independent and that membership of the noted committees be
composed entirely of independent directors within one year of the Registrant's
November 2006 listing.  A copy of the Registrant's press release dated October
12, 2007 concerning this matter is filed as Exhibit 99.1 to this report and is
herein incorporated by reference in response to this item.
As a director of the Registrant, Ms. Osar will
be entitled to receive an annual retainer (currently $35,000), annual
committee membership fees, meeting and similar attendance fees, plus
reimbursement of expenses, in the same manner as other independent directors of
the Registrant. Like the Registrant's other independent directors, Ms Osar will
be entitled to grants of options at fair market value to purchase 5,000
shares of the Registrant's Common Stock for each year of completed service.  It
is also expected that she will be party to an indemnity agreement covering her service
as a director of the Registrant and its subsidiaries in a substantially
identical form as entered into previously by the Registrant with other
directors and officers.
EXHIBIT NO.
DESCRIPTION
99.1
Press release
      dated October 12, 2007 announcing election of Karen Osar as third independent director.
SIGNATURES
According to the requirements of the Securities Exchange Act of 1934, the
Registrants have duly caused this report to be signed on their behalf by the
undersigned, hereunto duly authorized.
INNOPHOS HOLDINGS, INC.
Dated: October 15,
      2007
By:
/s/ William N. Farran
Name:
William N.
      Farran
Title:
Vice President,
      General Counsel and Corporate Secretary
3