| 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: May 26, 2009) |
| Innophos Holdings, Inc. (Exact name of Registrant as specified in their Charters) |
| Delaware | 001-33124 | 20-1380758 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 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
On May 27, 2009, the Registrant issued a press release announcing the resignation, effective June 4, 2009, of Richard Heyse as Chief Financial Officer of the Registrant and its subsidiaries. A copy of the release is filed as Exhibit 99.1 to this Current Report on Form 8-K.
| Item 9.01 Financial Statements and Exhibits. |
| (d) Exhibit No. | Description |
| 99.1 | Press Release dated May 27, 2009 |
| 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.
By: /s/ William Farran
Name: William Farran
Title: Vice President and General Counsel
Dated: May 27, 2009