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<div style="border:none;border-top:double windowtext 1.5pt;padding:2.0pt 0in 0in 0in;"><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:18.0pt;">&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:14.0pt;">UNITED STATES <br>
SECURITIES AND EXCHANGE COMMISSION<br>
WASHINGTON, DC 20549</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 18, 2011)</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: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>

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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>
  </td>
 <td valign=top width=31% style="padding:0in 6.0pt 0in 6.0pt;">
  <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>
  </td>
 <td valign=top width=34% style="padding:0in 6.0pt 0in 6.0pt;">
  <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>

<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>

<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>

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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;">2011 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 18, 2011, 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>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:359.200012pt;">
 <tr style="height:79.1pt;">
  <td valign=top width=41% style="border-bottom:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;height:79.1pt;padding:0in 0in 0in 0in;">
  <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>
  </td>
 <td valign=top width=19% style="border-bottom:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;height:79.1pt;padding:0in 0in 0in 0in;">
  <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>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;height:79.1pt;padding:0in 5.4pt 0in 5.4pt;">
  <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>
  </td>
 <td valign=top width=26% style="border-bottom:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;height:79.1pt;padding:0in 5.4pt 0in 5.4pt;">
  <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>
  </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;">Randolph Gress, <br>
  Chief Executive Officer &amp; President</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;">27,200</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;">$39.67</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;">14,600</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;">7,000</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;">$39.67</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;">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;">5,900</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;">$39.67</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;">3,150</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;">4,400</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;">$39.67</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;">2,300</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;">Abraham Shabot<br>
  Vice President &amp; General Manger, Mexico</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;">2,400</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;">$39.67</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;">1,250</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 Global Select 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, 2011 through December
31, 2013. 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 Contribution Margin,
or CM, as adjusted by Return on Invested Capital, or ROIC (all 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;">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 incorporated by
reference to Exhibit 99.1 of Form 8-K of Innophos Holdings, Inc. filed June 4,
2009.</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;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;">On March 21, 2011, the Registrant
issued a press release announcing a declaration of a dividend of $0.25 per
share of Common Stock payable April 29, 2011 to holders of record on April 15,
2011, representing an increase of 47% in the dividend rate.</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>

<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>

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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td width=75% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=25% style="border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <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>
  </td>
 <td valign=bottom width=75% style="border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <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>
  </td>
 </tr>
<tr>
  <td valign=bottom width=25% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=75% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=25% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">99.1&nbsp; </font></p>
  </td>
 <td valign=bottom width=75% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">Press Release of Registrant
  dated March 21, 2011</font></p>
  </td>
 </tr>
</table></div>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:521.349976pt;">
 <tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" style="font-size:12.0pt;">SIGNATURES</font></b></p>
  </td>
 </tr>
</table></div>

<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;">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>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:518.399963pt;">
 <tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.6pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" style="font-size:12.0pt;">INNOPHOS HOLDINGS, INC.</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <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/ Neil
  Salmon</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">Name: &#160;Neils Salmon<br>
  Title: &#160;&#160;&#160;Vice President, Chief Financial Officer</font></p>
  </td>
 </tr>
</table></div>

<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 23, 2011.</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 18, 2011)
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.
2011 Long Term Incentive
Awards
On
March 18, 2011, 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
27,200
$39.67
14,600
Neil Salmon,
Vice President & Chief Financial Officer
7,000
$39.67
3,700
William Farran,
Vice President & General Counsel
5,900
$39.67
3,150
Louis Calvarin,
Vice President, Operations
4,400
$39.67
2,300
Abraham Shabot
Vice President & General Manger, Mexico
2,400
$39.67
1,250
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 Global Select 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, 2011 through December
31, 2013. 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 Contribution Margin,
or CM, as adjusted by Return on Invested Capital, or ROIC (all 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 incorporated by
reference to Exhibit 99.1 of Form 8-K of Innophos Holdings, Inc. filed June 4,
2009.
Item 8.01 Other Items.
On March 21, 2011, the Registrant
issued a press release announcing a declaration of a dividend of $0.25 per
share of Common Stock payable April 29, 2011 to holders of record on April 15,
2011, representing an increase of 47% in the dividend rate.
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 21, 2011
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/ Neil
  Salmon
Name:  Neils Salmon
Title:    Vice President, Chief Financial Officer
Dated: March 23, 2011.