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INNOPHOS HOLDINGS, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits
[September 30, 2014]

INNOPHOS HOLDINGS, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits


(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers Effective September 26, 2014, the Registrant's Board of Directors and those of its subsidiaries, Innophos Investments Holdings, Inc. and Innophos, Inc., increased their size from six to seven members and elected James Zallie, 53, as a director. Mr. Zallie previously had been recommended for election by the Nominating & Corporate Governance Committee of the Board. Although assignments to the standing committees of the Board will not be finalized until the next meeting of that body, Mr. Zallie is expected to be named to the Audit Committee and the Nominating & Corporate Governance Committee.



The Registrant issued a press release concerning the election of Mr.

Zallie, a copy of which is filed as Exhibit 99.1 to this Current Report on Form 8-K and to which reference is hereby made.


Item 9.01 Financial Statements and Exhibits.

(d) Exhibit No. Description 99.1 Registrant's press release dated September 30, 2014

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