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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=4>UNITED STATES</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=4>SECURITIES AND EXCHANGE COMMISSION</FONT></B></TD></TR></TABLE></P>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">WASHINGTON DC, 20549</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">____________________</FONT></B></TD></TR></TABLE></P>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=5>FORM 8-K</FONT></TD></TR></TABLE></P>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">CURRENT REPORT</FONT></B><BR>
<BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Pursuant to Section 13 of 15(d) of the Securities Exchange Act of 1934</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Date of report (date of earliest event reported: May 7, 2009)</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">______________________</FONT></B><BR>
<BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=4>INNOPHOS HOLDINGS, INC.</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=1>(exact names of registrants as specified on their charters)</FONT></TD></TR></TABLE></P>
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     <TD noWrap align=center width="29%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Delaware</FONT></B>&nbsp;</TD>
     <TD noWrap align=center width="38%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">001-33124</FONT></B>&nbsp;</TD>
     <TD noWrap align=center width="31%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">20-1380758</FONT></B>&nbsp;</TD></TR>
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     <TD vAlign=top noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=1>(states or other jurisdictions</FONT>&nbsp;<BR>
<FONT size=1>of incorporation)</FONT>&nbsp;</TD>
     <TD vAlign=top noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=1>(Commission File numbers)</FONT>&nbsp;</TD>
     <TD vAlign=top noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=1>(IRS Employer Identification Nos.)</FONT>&nbsp;</TD></TR></TABLE><BR>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">259 Prospect Plains Road</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Cranbury, New Jersey 08512</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=1>(Address of Principal Executive Officer, including Zip Code)</FONT></TD></TR></TABLE></P>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">(609) 495-2495</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=1>(Registrants' Telephone Number, Including Area Code)</FONT><BR>
<BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Not Applicable</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=1>(Former name or former address, if changed since last report)</FONT></TD></TR></TABLE></P>
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     <TD noWrap align=left width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">filing obligation of the registrant under any of the following provisions:</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT face=Wingdings-Regular,WingDings>o </FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Written communications pursuant to Rule 425 the Securities Act (17 CFR 230.425)</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT face=Wingdings-Regular,WingDings>o </FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT face=Wingdings-Regular,WingDings>o </FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CFR 240.14d-2(b)</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT face=Wingdings-Regular,WingDings>o </FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17</FONT>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CFR 240-13e-4(c)</FONT>&nbsp;</TD></TR></TABLE></DIV><BR>
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<P align=left><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Item 5.02 Departure of Directors or Certain officers; Election of Directors: Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</FONT></B></P>
<P align=left><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>2009 Long Term Incentive Awards</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>On May 7, 2009, Innophos Holdings, Inc., or 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 2005 Executive Stock Option Plan, 2006 Long Term Equity Incentive Plan, and 2009 Long Term Incentive Plan, or 2009 LTIP, to the "Named Executives" in the Registrant's Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 27, 2009. The options under the 2009 LTIP were granted subject to stockholder approval of that plan at the 2009 Annual Meeting of Stockholders scheduled to be held on June 2, 2009. The Named Executive recipients and their grants/awards are as follows:</FONT></P>
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     <TD style="BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=center width="27%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Name and Title</FONT></B>&nbsp;</TD>
     <TD style="BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=center width="14%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Total<BR>
Number<BR>
of<BR>
Options<BR>
Granted</FONT></B></TD>
     <TD style="BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=center width="13%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Number of</FONT></B>&nbsp;<BR>
<STRONG><FONT size=2>Options Not&nbsp;<BR>
Subject to<BR>
Further <BR>
Approval</FONT></STRONG>&nbsp;</TD>
     <TD style="BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=center width="19%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Number of <BR>
Options Subject<BR>
to Stockholder<BR>
Approval of <BR>
2009 LTIP</FONT></B>&nbsp;</TD>
     <TD style="BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=center width="10%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Per</FONT></B>&nbsp;<BR>
<STRONG><FONT size=2>Share</FONT></STRONG>&nbsp;<BR>
<STRONG><FONT size=2>Option<BR>
Price ($)</FONT></STRONG></TD>
     <TD style="BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=center width="14%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Number of <BR>
Target<BR>
Performance<BR>
Shares<BR>
Awarded</FONT></B>&nbsp;</TD></TR>
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     <TD noWrap align=left bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Randolph Gress,</FONT>&nbsp;</TD>
     <TD noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD noWrap align=left bgColor=#ccffff>&nbsp;</TD></TR>
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     <TD noWrap align=left bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Chief Executive Officer &amp;</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>57,000</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>20,533</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>36,467</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>14.57</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>24,500</FONT>&nbsp;</TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>President</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left bgColor=#ccffff>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Richard Heyse,</FONT>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Vice President &amp; Chief</FONT>&nbsp;</TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>13,500</FONT>&nbsp;</TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>4,863</FONT>&nbsp;</TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>8,637</FONT>&nbsp;</TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>14.57</FONT>&nbsp;</TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>5,600</FONT>&nbsp;</TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Financial Officer</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp;</TD></TR>
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     <TD noWrap align=left bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>William Farran,</FONT>&nbsp;</TD>
     <TD noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD noWrap align=left bgColor=#ccffff>&nbsp;</TD></TR>
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     <TD noWrap align=left bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Vice President &amp; General</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>14,500</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>5,223</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>9,277</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>14.57</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>6,000</FONT>&nbsp;</TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Counsel</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left bgColor=#ccffff>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left bgColor=#ccffff>&nbsp;</TD></TR>
<TR height=20>
     <TD noWrap align=left></TD>
     <TD noWrap align=center></TD>
     <TD noWrap align=center></TD>
     <TD noWrap align=center></TD>
     <TD noWrap align=center></TD>
     <TD noWrap align=center></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Louis Calvarin,</FONT>&nbsp;</TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>12,000</FONT>&nbsp;</TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>4,323</FONT>&nbsp;</TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>7,677</FONT>&nbsp;</TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>14.57</FONT>&nbsp;</TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>5,000</FONT>&nbsp;</TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Vice President, Operations</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left>&nbsp;</TD></TR>
<TR height=20>
     <TD noWrap align=left bgColor=#ccffff></TD>
     <TD noWrap align=left bgColor=#ccffff></TD>
     <TD noWrap align=left bgColor=#ccffff></TD>
     <TD noWrap align=left bgColor=#ccffff></TD>
     <TD noWrap align=left bgColor=#ccffff></TD>
     <TD noWrap align=left bgColor=#ccffff></TD></TR>
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     <TD noWrap align=left bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Jose Gonzalez,</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff>&nbsp;<FONT size=2>5,500</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff>&nbsp;<FONT size=2>1,981</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff>&nbsp;<FONT size=2>3,519</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff>&nbsp;<FONT size=2>14.57</FONT>&nbsp;</TD>
     <TD noWrap align=center bgColor=#ccffff>&nbsp;<FONT size=2>2,400</FONT>&nbsp;</TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left bgColor=#ccffff><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>General Manager, Mexico</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center bgColor=#ccffff>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center bgColor=#ccffff>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center bgColor=#ccffff>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center bgColor=#ccffff>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center bgColor=#ccffff>&nbsp;</TD></TR></TABLE></DIV><BR>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>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, 2009 through December 31, 2011. 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 &#147;ROIC&#148; (as defined in the performance measure adopted for the cycle). Continued service through the end of the cycle is required to earn the 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>
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<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>The above description and full terms of the grants and awards are qualified in their entirety by reference to the award agreement between each recipient and the Registrant, the general form of which was previously filed as Exhibit 10.1 to the Registrant&#146;s Current Report on Form 8-K dated May 1, 2008.</FONT></P>
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<TR vAlign=bottom>
     <TD noWrap align=left width="50%">&nbsp;</TD>
     <TD noWrap align=left width="50%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>INNOPHOS HOLDINGS, INC.</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Dated: May 13, 2009</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>By: </FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>/s/ William Farran</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left>&nbsp;</TD>
     <TD vAlign=top noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>William Farran, Vice President <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; and</FONT>&nbsp;<FONT size=2>General Counsel</FONT>&nbsp;</TD></TR></TABLE><BR>
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k0520092.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 of 15(d) of the Securities Exchange Act of 1934
Date of report (date of earliest event reported: May 7, 2009)
______________________
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
2009 Long Term Incentive Awards
On May 7, 2009, Innophos Holdings, Inc., or the Registrant, granted non-qualified options to purchase shares of its common stock, par value $0.001 per share, or Common Stock, and awarded target performance shares (contingent rights to obtain shares of Common Stock) pursuant to its 2005 Executive Stock Option Plan, 2006 Long Term Equity Incentive Plan, and 2009 Long Term Incentive Plan, or 2009 LTIP, to the "Named Executives" in the Registrant's Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 27, 2009. The options under the 2009 LTIP were granted subject to stockholder approval of that plan at the 2009 Annual Meeting of Stockholders scheduled to be held on June 2, 2009. The Named Executive recipients and their grants/awards are as follows:
Name and Title
Total
Number
of
Options
Granted
Number of
Options Not
Subject to
Further
Approval
Number of
Options Subject
to Stockholder
Approval of
2009 LTIP
Per
Share
Option
Price ($)
Number of
Target
Performance
Shares
Awarded
Randolph Gress,
Chief Executive Officer &
57,000
20,533
36,467
14.57
24,500
President
Richard Heyse,
Vice President & Chief
13,500
4,863
8,637
14.57
5,600
Financial Officer
William Farran,
Vice President & General
14,500
5,223
9,277
14.57
6,000
Counsel
Louis Calvarin,
12,000
4,323
7,677
14.57
5,000
Vice President, Operations
Jose Gonzalez,
5,500
1,981
3,519
14.57
2,400
General Manager, Mexico
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, 2009 through December 31, 2011. 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 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 reference to the award agreement between each recipient and the Registrant, the general form of which was previously filed as Exhibit 10.1 to the Registrant's Current Report on Form 8-K dated May 1, 2008.
INNOPHOS HOLDINGS, INC.
Dated: May 13, 2009
By:
/s/ William Farran
William Farran, Vice President
and
General Counsel