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: March 23, 2009
(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)
488-2828
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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 Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
p Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
p Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
p Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain
Officers.
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(d) On
March 23, 2009, the Board of Directors of Innodata Isogen, Inc. (the “Company”)
elected Stewart R. Massey and Anthea C. Stratigos as directors.
In
accordance with the Company’s compensation policies for non-employee directors,
Mr. Massey and Ms. Stratigos will each be compensated at the rate of $2,500 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.
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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By:
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/s/ Amy
R. Agress |
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Amy
R. Agress |
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Vice
President and General Counsel
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