Unassociated Document
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of
1934
Date
of
Report: December 14, 2006
(Date
of
earliest event reported):
INNODATA
ISOGEN, INC.
(Exact
name of registrant as specified in its charter)
Delaware
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0-22196
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13-3475943
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(State
or other jurisdiction of
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(Commission
File Number)
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(I.R.S.
Employer
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incorporation)
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Identification
No.)
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Three
University Plaza
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07601
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Hackensack,
NJ 07601
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(Zip
Code)
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(Address
of principal executive offices)
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(201)
488-1200
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(Registrant's
telephone number, including area code)
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N/A
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(Former
name or former address, if changed since last
report)
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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:
p
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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p
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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p
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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p
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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ITEM
5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS.
(d) On
December 14, 2006, the Board of Directors of Innodata Isogen, Inc. (the
“Company”) elected Peter H. Woodward as a director. Mr. Woodward will serve as a
director until the next Annual Meeting of Stockholders or until his successor
has been duly elected and qualified.
In
accordance with the Company’s compensation policies for non-employee directors,
Mr. Woodward will be compensated at the rate of $1,250 per month. The Company
also reimburses its outside directors for travel expenses and other
out-of-pocket expenses associated with attending non-telephonic board meetings.
ITEM
9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d)
EXHIBITS
99.1
Press
release of Innodata Isogen, Inc. dated December 19, 2006 announcing Mr.
Woodward’s election to the Company’s Board of Directors.
SIGNATURES
Pursuant
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 thereunto
duly authorized.
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INNODATA
ISOGEN, INC.
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Date:
December 20, 2006
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By: |
/s/
Steven Ford
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Steven
Ford
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Executive
Vice President and Chief Financial
Officer
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Index
to
Exhibits
Description
99.1
Press
release of Innodata Isogen, Inc. dated December 19, 2006 announcing
Mr.
Woodward’s election to the Company’s Board of Directors.
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Filed
Herewith
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