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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>

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<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>

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<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 25, 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>

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<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 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&nbsp;</b></font></p>



<p class=MsoNormal style='text-indent:.5in'><font face="Times New Roman">On October 22, 2007, the Registrant
granted non-qualified options to purchase shares of its Common Stock and
awarded target performance shares (contingent rights to obtain shares of Common
Stock) for a performance cycle ended 2010 under its 2006 Long Term Equity
Incentive Plan, or 2006 LTEIP, to certain of its employees, including persons who
were &quot;named executives&quot; in the Registrant's Proxy Statement for its 2007 Annual
Meeting of Stockholders.&nbsp; The named executive recipients and their
grants/awards were as follows:</font></p>



<table class=MsoTableGrid border=1 cellspacing=0 cellpadding=0
 style='border-collapse:collapse;border:none' id="table8">
 <tr>
  <td width=148 valign=top style='width:110.7pt;border:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font face="Times New Roman"><b>Name and Title</b></font></p>
  </td>
  <td width=148 valign=top style='width:110.7pt;border:solid windowtext 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font face="Times New Roman"><b>Number of Options</b></font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border:solid windowtext 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font face="Times New Roman"><b>Per Share Option Price</b></font></p>
  </td>
  <td width=211 valign=top style='width:2.2in;border:solid windowtext 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font face="Times New Roman"><b>Number of Target Performance Shares</b></font></p>
  </td>
 </tr>
 <tr>
  <td width=148 valign=top style='width:110.7pt;border:solid windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font face="Times New Roman">Randolph Gress, Chief Executive Officer and President</font></p>
  </td>
  <td width=148 style='width:110.7pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>
	<font face="Times New Roman">59,000</font></p>
  </td>
  <td width=84 style='width:63.0pt;border-top:none;border-left:none;border-bottom:
  solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt'>
  <p class=MsoNormal align=right style='margin-right:.7pt;text-align:right'>
	<font face="Times New Roman">15.20&nbsp;</font></p>
  </td>
  <td width=211 style='width:2.2in;border-top:none;border-left:none;border-bottom:
  solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>
	<font face="Times New Roman">15,000</font></p>
  </td>
 </tr>
 <tr>
  <td width=148 valign=top style='width:110.7pt;border:solid windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font face="Times New Roman">Richard Heyse, Vice President &amp; Chief Financial
  Officer</font></p>
  </td>
  <td width=148 style='width:110.7pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>
	<font face="Times New Roman">20,000</font></p>
  </td>
  <td width=84 style='width:63.0pt;border-top:none;border-left:none;border-bottom:
  solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt'>
  <p class=MsoNormal align=right style='margin-right:.7pt;text-align:right'>
	<font face="Times New Roman">15.20&nbsp;</font></p>
  </td>
  <td width=211 style='width:2.2in;border-top:none;border-left:none;border-bottom:
  solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>
	<font face="Times New Roman">5,000</font></p>
  </td>
 </tr>
 <tr>
  <td width=148 valign=top style='width:110.7pt;border:solid windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font face="Times New Roman">Jose Gonzalez, General Manager, Mexico</font></p>
  </td>
  <td width=148 style='width:110.7pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>
	<font face="Times New Roman">12,000</font></p>
  </td>
  <td width=84 style='width:63.0pt;border-top:none;border-left:none;border-bottom:
  solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt'>
  <p class=MsoNormal align=right style='margin-right:.7pt;text-align:right'>
	<font face="Times New Roman">15.20&nbsp;</font></p>
  </td>
  <td width=211 style='width:2.2in;border-top:none;border-left:none;border-bottom:
  solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>
	<font face="Times New Roman">3,000</font></p>
  </td>
 </tr>
 <tr>
  <td width=148 valign=top style='width:110.7pt;border:solid windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font face="Times New Roman">William Farran, Vice President &amp; General Counsel</font></p>
  </td>
  <td width=148 style='width:110.7pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>
	<font face="Times New Roman">16,000</font></p>
  </td>
  <td width=84 style='width:63.0pt;border-top:none;border-left:none;border-bottom:
  solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt'>
  <p class=MsoNormal align=right style='margin-right:.7pt;text-align:right'>
	<font face="Times New Roman">15.20&nbsp;</font></p>
  </td>
  <td width=211 style='width:2.2in;border-top:none;border-left:none;border-bottom:
  solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>
	<font face="Times New Roman">4,500</font></p>
  </td>
 </tr>
 <tr>
  <td width=148 valign=top style='width:110.7pt;border:solid windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font face="Times New Roman">Joseph Golowski, Vice President, Sales &amp; Distribution</font></p>
  </td>
  <td width=148 style='width:110.7pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>
	<font face="Times New Roman">10,000</font></p>
  </td>
  <td width=84 style='width:63.0pt;border-top:none;border-left:none;border-bottom:
  solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt'>
  <p class=MsoNormal align=right style='margin-right:.7pt;text-align:right'>
	<font face="Times New Roman">15.20&nbsp;</font></p>
  </td>
  <td width=211 style='width:2.2in;border-top:none;border-left:none;border-bottom:
  solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>
	<font face="Times New Roman">2,700</font></p>
  </td>
 </tr>
</table>





<p class=MsoFooter><font face="Times New Roman">The 2006 LTEIP was described in the Registrant's Proxy
Statement for its 2007 Annual Meeting of Stockholders, although at that time no
grants or awards had been made under the plan. In general, the options, all of
which were granted at fair market value as required under the 2006 LTEIP, will
be outstanding for up to ten 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 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 performance measure for the cycle,
which is Return on Invested Capital, or ROIC, as defined, is met by the
Registrant. Continued service through the cycle is required to earn the award
with specified exceptions. The form of Award Agreement pursuant to which the
grants and awards are being made is filed as Exhibit 99.1 to this Current
Report on Form 8-K. </font> </p>
<p class=MsoFooter style="margin-top: 0; margin-bottom: 0">&nbsp;</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"><b><font face="Times New Roman" size="2">Form
	of Award Agreement under 2006 Long Term Equity Incentive Plan of Registrant.</font></b></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 25,
      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": "071190989"}, "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 25, 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
On October 22, 2007, the Registrant
granted non-qualified options to purchase shares of its Common Stock and
awarded target performance shares (contingent rights to obtain shares of Common
Stock) for a performance cycle ended 2010 under its 2006 Long Term Equity
Incentive Plan, or 2006 LTEIP, to certain of its employees, including persons who
were "named executives" in the Registrant's Proxy Statement for its 2007 Annual
Meeting of Stockholders.  The named executive recipients and their
grants/awards were as follows:
Name and Title
Number of Options
Per Share Option Price
Number of Target Performance Shares
Randolph Gress, Chief Executive Officer and President
59,000
15.20
15,000
Richard Heyse, Vice President & Chief Financial
  Officer
20,000
15.20
5,000
Jose Gonzalez, General Manager, Mexico
12,000
15.20
3,000
William Farran, Vice President & General Counsel
16,000
15.20
4,500
Joseph Golowski, Vice President, Sales & Distribution
10,000
15.20
2,700
The 2006 LTEIP was described in the Registrant's Proxy
Statement for its 2007 Annual Meeting of Stockholders, although at that time no
grants or awards had been made under the plan. In general, the options, all of
which were granted at fair market value as required under the 2006 LTEIP, will
be outstanding for up to ten 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 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 performance measure for the cycle,
which is Return on Invested Capital, or ROIC, as defined, is met by the
Registrant. Continued service through the cycle is required to earn the award
with specified exceptions. The form of Award Agreement pursuant to which the
grants and awards are being made is filed as Exhibit 99.1 to this Current
Report on Form 8-K.
EXHIBIT NO.
DESCRIPTION
99.1
Form
	of Award Agreement under 2006 Long Term Equity Incentive Plan of Registrant.
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 25,
      2007
By:
/s/ William N. Farran
Name:
William N.
      Farran
Title:
Vice President,
      General Counsel and Corporate Secretary
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