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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:14.0pt;'>UNITED STATES <br>
SECURITIES AND EXCHANGE COMMISSION<br>
WASHINGTON, DC 20549</font></p>
<p align=center style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:18.0pt;'>FORM 8-K<br>
</font></b><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>CURRENT REPORT</font></b></p>
<p align=center style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></b></p>
<p align=center style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></b></p>
<p align=center style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></b></p>
<p align=center style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></b></p>
<p align=center style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></b></p>
<p align=center style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>Date of report (Date of earliest event reported:&#160; March 11, 2010)</font></p>
<p align=center style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
<p align=center style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
<p align=center style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
<p align=center style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:18.0pt;'>Innophos Holdings, Inc.<br>
</font></b><font face="Times New Roman" lang=EN-US style='font-size:8.0pt;'>(Exact name of Registrant as specified in its their Charter)</font></p>
<p align=center style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>Delaware</font></b><b><font face="Times New Roman" style='font-size:8.0pt;'><br>
</font></b><font face="Times New Roman" style='font-size:8.0pt;'>(States or other jurisdictions of incorporation)</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>001-33124</font></b><b><font face="Times New Roman" style='font-size:8.0pt;'><br>
</font></b><font face="Times New Roman" style='font-size:8.0pt;'>(Commission File Numbers)</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>20-1380758</font></b><b><font face="Times New Roman" style='font-size:8.0pt;'><br>
</font></b><font face="Times New Roman" style='font-size:8.0pt;'>(IRS Employer Identification Nos.)</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:8.0pt;'>&nbsp;</font></b></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>259 Prospect Plains Road</font></b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'><br>
</font><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>Cranbury, New Jersey 08512</font></b><font face="Times New Roman" lang=EN-US style='font-size:8.0pt;'><br>
(Address of Principal Executive Office, including&#160; Zip Code)</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:8.0pt;'>&nbsp;</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:8.0pt;'>&nbsp;</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>(609) 495-2495</font></b><font face="Times New Roman" lang=EN-US style='font-size:8.0pt;'><br>
(Registrant&#8217;s Telephone Number, Including Area Code)</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:30.0pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>Not Applicable</font></b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'><br>
</font><font face="Times New Roman" lang=EN-US style='font-size:8.0pt;'>(Former name or former address, if changed since last report)</font></p>
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<p style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>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>
<p style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>[&#160; ]&#160; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
<p style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>[&#160; ]&#160; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
<p style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>[&#160; ]&#160; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
<p style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>[&#160; ]&#160; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
<p style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Item 5.02&#160;&#160; Departure of Directors or Certain officers; Election of Directors: Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>2010 Long Term Incentive Awards</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>On March 11, 2010, the Registrant granted non-qualified options to purchase shares of its common stock, par value $0.001 per share, or Common Stock, and awarded target performance shares (contingent rights to obtain shares of Common Stock) pursuant to its 2009 Long Term Incentive Plan, or 2009 LTIP, to participants in the 2009 LTIP, including to the officers shown in the following table &#160;and in the amounts indicated:</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:12.0pt;'>Name and Title</font></b></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:12.0pt;'>Total Number of <br>
Options Granted</font></b></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:12.0pt;'>Per Share Option Price ($)</font></b></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:12.0pt;'>Number of <br>
Target Performance Shares Awarded</font></b></p>
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     <td valign=top width=41% style='background:#CCFFFF;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:12.0pt;'>Randolph Gress, <br>
Chief Executive Officer &amp; President</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>49,300</font></p>
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     <td width=14% style='background:#CCFFFF;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;margin-right:.7pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>$25.68</font></p>
</td>
     <td width=26% style='background:#CCFFFF;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>23,000</font></p>
</td> </tr>
<tr>
     <td valign=top width=41% style='border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:12.0pt;'>Neil Salmon, <br>
Vice President &amp; Chief Financial Officer</font></p>
</td>
     <td width=19% style='border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>11,200</font></p>
</td>
     <td width=14% style='border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;margin-right:.7pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>$25.68</font></p>
</td>
     <td width=26% style='border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>5,200</font></p>
</td> </tr>
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     <td valign=top width=41% style='background:#CCFFFF;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:12.0pt;'>William Farran, <br>
Vice President &amp; General Counsel</font></p>
</td>
     <td width=19% style='background:#CCFFFF;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>11,200</font></p>
</td>
     <td width=14% style='background:#CCFFFF;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;margin-right:.7pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>$25.68</font></p>
</td>
     <td width=26% style='background:#CCFFFF;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>5,200</font></p>
</td> </tr>
<tr>
     <td valign=top width=41% style='border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:12.0pt;'>Louis Calvarin, <br>
Vice President, Operations</font></p>
</td>
     <td width=19% style='border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>8,000</font></p>
</td>
     <td width=14% style='border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;margin-right:.7pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>$25.68</font></p>
</td>
     <td width=26% style='border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>3,700</font></p>
</td> </tr>
<tr>
     <td valign=top width=41% style='background:#CCFFFF;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:12.0pt;'>Tim Treinen<br>
Vice President, Phosphates</font></p>
</td>
     <td width=19% style='background:#CCFFFF;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>5,600</font></p>
</td>
     <td width=14% style='background:#CCFFFF;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;margin-right:.7pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>$25.68</font></p>
</td>
     <td width=26% style='background:#CCFFFF;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>2,800</font></p>
</td> </tr> </table> </div>
<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>In general, the options, all of which are non-qualified options granted at a strike price equal to the closing price of the Common Stock on the NASDAQ Stock Market on the date of grant, will be outstanding for up to 10 years from date of grant and will vest (and first become exercisable) ratably over the next three years on each of the succeeding anniversaries of the grant date.&#160; The performance shares relate to an award cycle covering the period January 1, 2010 through December 31, 2012. The number of performance shares to be earned can range from 0.5x (threshold) to 2.0 x (maximum) of the number of target shares awarded depending on the extent to which the Registrant attains the level of Return on Invested Capital, or &#8220;ROIC&#8221; (as defined in the performance measure adopted for the cycle). Continued service through the end of the cycle is required to earn the entire award with specified exceptions that include changes affecting control of the Registrant and employment terminations without Cause or for Good Reason (as defined in the award agreement governing the grants). </font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;font-weight:normal;letter-spacing:0pt;text-decoration:none;'>The above description and full terms of the grants and awards are qualified in their entirety by the full text of the award agreement to be entered into between each recipient and the Registrant, the general form of which has been filed as Exhibit 10.22 to the Registrant&#8217;s Annual Report on Form 10-K for the year ended December 31, 2009. </font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;font-weight:normal;letter-spacing:0pt;text-decoration:none;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Item 8.01 Other Items. </font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; On March 12, 2010, the Registrant gave notice calling for redemption on April 15, 2010 its 9&#189;% Senior Unsecured Notes due 2012 and issued a press release regarding that event. The text of the press release is filed with this report as Exhibit 99.1 and is incorporated by reference in response to this item. </font></p>
<p style='margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Item 9.01 Financial Statements and Exhibits.</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>The following exhibits are filed with this report:</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><u><font face="Times New Roman" style='font-size:12.0pt;'>(d) Exhibit No.</font></u></b><u><font face="Times New Roman" style='font-size:12.0pt;'>&nbsp; </font></u></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><u><font face="Times New Roman" style='font-size:12.0pt;'>Description</font></u></b><u><font face="Times New Roman" style='font-size:12.0pt;'>&nbsp; </font></u></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:12.0pt;'>99.1&nbsp; </font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:12.0pt;'>Press Release of Registrant dated March 12, 2010</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman" style='font-size:12.0pt;'>SIGNATURES</font></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>According to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman" style='font-size:12.0pt;'>INNOPHOS HOLDINGS, INC.</font></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:12.0pt;'>By:&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman" style='font-size:12.0pt;'>/s/ William Farran</font></u></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:12.0pt;'>Name: &#160;William Farran<br>
Title: &#160;&#160;&#160;Vice President and General Counsel</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Dated: March 16, 2010.</font></p>
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form8kholdings.htm - Generated by SEC Publisher for SEC Filing
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported:  March 11, 2010)
Innophos Holdings, Inc.
(Exact name of Registrant as specified in its their Charter)
Delaware
(States or other jurisdictions of incorporation)
001-33124
(Commission File Numbers)
20-1380758
(IRS Employer Identification Nos.)
259 Prospect Plains Road
Cranbury, New Jersey 08512
(Address of Principal Executive Office, including  Zip Code)
(609) 495-2495
(Registrant's 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:
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02   Departure of Directors or Certain officers; Election of Directors: Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
2010 Long Term Incentive Awards
On March 11, 2010, the Registrant granted non-qualified options to purchase shares of its common stock, par value $0.001 per share, or Common Stock, and awarded target performance shares (contingent rights to obtain shares of Common Stock) pursuant to its 2009 Long Term Incentive Plan, or 2009 LTIP, to participants in the 2009 LTIP, including to the officers shown in the following table  and in the amounts indicated:
Name and Title
Total Number of
Options Granted
Per Share Option Price ($)
Number of
Target Performance Shares Awarded
Randolph Gress,
Chief Executive Officer & President
49,300
$25.68
23,000
Neil Salmon,
Vice President & Chief Financial Officer
11,200
$25.68
5,200
William Farran,
Vice President & General Counsel
11,200
$25.68
5,200
Louis Calvarin,
Vice President, Operations
8,000
$25.68
3,700
Tim Treinen
Vice President, Phosphates
5,600
$25.68
2,800
In general, the options, all of which are non-qualified options granted at a strike price equal to the closing price of the Common Stock on the NASDAQ Stock Market on the date of grant, will be outstanding for up to 10 years from date of grant and will vest (and first become exercisable) ratably over the next three years on each of the succeeding anniversaries of the grant date.  The performance shares relate to an award cycle covering the period January 1, 2010 through December 31, 2012. The number of performance shares to be earned can range from 0.5x (threshold) to 2.0 x (maximum) of the number of target shares awarded depending on the extent to which the Registrant attains the level of Return on Invested Capital, or "ROIC" (as defined in the performance measure adopted for the cycle). Continued service through the end of the cycle is required to earn the entire award with specified exceptions that include changes affecting control of the Registrant and employment terminations without Cause or for Good Reason (as defined in the award agreement governing the grants).
The above description and full terms of the grants and awards are qualified in their entirety by the full text of the award agreement to be entered into between each recipient and the Registrant, the general form of which has been filed as Exhibit 10.22 to the Registrant's Annual Report on Form 10-K for the year ended December 31, 2009.
Item 8.01 Other Items.
On March 12, 2010, the Registrant gave notice calling for redemption on April 15, 2010 its 9½% Senior Unsecured Notes due 2012 and issued a press release regarding that event. The text of the press release is filed with this report as Exhibit 99.1 and is incorporated by reference in response to this item.
Item 9.01 Financial Statements and Exhibits.
The following exhibits are filed with this report:
(d) Exhibit No.
Description
99.1
Press Release of Registrant dated March 12, 2010
SIGNATURES
According to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
INNOPHOS HOLDINGS, INC.
By:
/s/ William Farran
Name:  William Farran
Title:    Vice President and General Counsel
Dated: March 16, 2010.