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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;November 30, 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'>

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







</div>

<p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">
<b>Item 5.03
Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year.</b></p>
<p class="MsoNormal"><font face="Times New Roman">&nbsp;&nbsp;&nbsp; Effective November 30, 2007,
the Registrant&#146s Board of Directors adopted amendments to the Registrant&#146s
Bylaws and those of its two wholly-owned subsidiaries, Innophos Investments
Holdings, Inc. and Innophos, Inc., creating the office of Lead Independent
Director and providing for its duties. </font></p>
<p class="MsoNormal"><font face="Times New Roman">&nbsp;&nbsp;&nbsp; According to the Bylaws as
amended, whenever a director who does not meet the applicable regulatory
standards of &#147independence&#148 is serving as Chairman of the Board of Directors,
the Board is required, as soon as practicable, to elect a director meeting the
independence criteria as a &#147Lead Independent Director.&#148 &nbsp;The Lead Independent
Director is charged with presiding at meetings of the stockholders and Board of
Directors in the absence of the Chairman of the Board and with such other duties
as assigned by the Board from time to time. In connection with creating the
position, the Board of Directors also adopted resolutions providing for detailed
powers and duties for the Lead Independent Director, including, among other
things: </font></p>
<ol style="margin-top:0in" start="1" type="i">
	<li class="MsoNormal">coordinating and developing the agenda for, and
	scheduling and moderating, executive sessions of the independent directors
	in compliance with exchange listing standards; </li>
	<li class="MsoNormal">formulating Board agenda items from the perspective of
	the independent directors and coordinating in scheduling Board meetings;</li>
	<li class="MsoNormal">acting as principal liaison between the independent
	directors and the chairman of the board and/or chief executive officer on
	sensitive matters </li>
	<li class="MsoNormal">working with committees of the Board to assess the
	quality, quantity, and timeliness of the flow of information from management
	to the Board; and </li>
	<li class="MsoNormal">working with the appropriate committees of the Board
	to recommend the membership of the various committees and their chairs.</li>
</ol>
<p class="MsoNormal"><font face="Times New Roman">&nbsp;&nbsp;&nbsp; At present, three of the
Registrant&#146s five directors satisfy the independence criteria prescribed under
rules of the NASDAQ Stock Market.&nbsp; One of the two remaining directors, Randolph
Gress, Chief Executive Officer and President of the Registrant, is not
&#147independent&#148 under those rules and currently serves as Chairman of the Board.
As a result, under the newly adopted Bylaws, the Board of Directors, effective
November 30, 2007, elected Gary Cappeline as the Lead Independent Director. Mr.
Cappeline has served on the Board of Directors of the Registrant and its
subsidiaries since January 2007 and sits on all three of its standing
committees, Audit, Compensation, and Nominating &amp; Corporate Governance. &nbsp;Mr.
Cappeline&#146s election as the Lead Independent Director is for a term ending with
the Registrant&#146s 2009 Annual Meeting of Stockholders. </font>&nbsp;</p>
<p style="MARGIN-TOP: 12px; MARGIN-BOTTOM: 0px; TEXT-INDENT: 4%">
<font face="Times New Roman" size="2">The following exhibits are filed with this
report: </font></p>
<p style="MARGIN-TOP: 12px; MARGIN-BOTTOM: 0px; TEXT-INDENT: 4%">
&nbsp;</p>
<TABLE cellSpacing=0 cellPadding=0 width="90%" align=center border=0 id="table8">
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=bottom><FONT
      face="Times New Roman" size=1><B>Exhibit&nbsp;No.</B></FONT></TD>
    <TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=bottom>
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px"><FONT
      face="Times New Roman" size=1><B>Description</B></FONT></P></TD></TR>
  <TR>
    <TD height=8></TD>
    <TD colSpan=2 height=8></TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>99.1</FONT></TD>
    <TD vAlign=bottom><FONT size=1>&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top><font face="Times New Roman" size="2">Bylaws of Registrant,
	Amended and Restated as of November 30, 2007</font></TD></TR></TABLE>



<p class=MsoFooter style="margin-top: 0; margin-bottom: 0">&nbsp;</p>







<div class="MsoNormal" align="center" style="text-align:center">
	&nbsp;<p><font size="2">2</font></p>
	<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
Registrant has duly caused this report to be signed on its 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: December 6,
      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>&nbsp;</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 and
	General Counsel</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", "fiscal-year-end": "1207"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-33124", "film-number": "071289135"}, "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
9:
20:
21:
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: November 30, 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 5.03
Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year.
Effective November 30, 2007,
the Registrant's Board of Directors adopted amendments to the Registrant's
Bylaws and those of its two wholly-owned subsidiaries, Innophos Investments
Holdings, Inc. and Innophos, Inc., creating the office of Lead Independent
Director and providing for its duties.
According to the Bylaws as
amended, whenever a director who does not meet the applicable regulatory
standards of "independence" is serving as Chairman of the Board of Directors,
the Board is required, as soon as practicable, to elect a director meeting the
independence criteria as a "Lead Independent Director."  The Lead Independent
Director is charged with presiding at meetings of the stockholders and Board of
Directors in the absence of the Chairman of the Board and with such other duties
as assigned by the Board from time to time. In connection with creating the
position, the Board of Directors also adopted resolutions providing for detailed
powers and duties for the Lead Independent Director, including, among other
things:
coordinating and developing the agenda for, and
	scheduling and moderating, executive sessions of the independent directors
	in compliance with exchange listing standards;
formulating Board agenda items from the perspective of
	the independent directors and coordinating in scheduling Board meetings;
acting as principal liaison between the independent
	directors and the chairman of the board and/or chief executive officer on
	sensitive matters
working with committees of the Board to assess the
	quality, quantity, and timeliness of the flow of information from management
	to the Board; and
working with the appropriate committees of the Board
	to recommend the membership of the various committees and their chairs.
At present, three of the
Registrant's five directors satisfy the independence criteria prescribed under
rules of the NASDAQ Stock Market.  One of the two remaining directors, Randolph
Gress, Chief Executive Officer and President of the Registrant, is not
"independent" under those rules and currently serves as Chairman of the Board.
As a result, under the newly adopted Bylaws, the Board of Directors, effective
November 30, 2007, elected Gary Cappeline as the Lead Independent Director. Mr.
Cappeline has served on the Board of Directors of the Registrant and its
subsidiaries since January 2007 and sits on all three of its standing
committees, Audit, Compensation, and Nominating & Corporate Governance.  Mr.
Cappeline's election as the Lead Independent Director is for a term ending with
the Registrant's 2009 Annual Meeting of Stockholders.
The following exhibits are filed with this
report:
Exhibit No.
Description
99.1
Bylaws of Registrant,
	Amended and Restated as of November 30, 2007
2
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.
Dated: December 6,
      2007
By:
/s/ William N. Farran
Name:
William N. Farran
Title:
Vice President and
	General Counsel
3