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: April 27, 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)
371-8000
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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
1.01
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Entry
into a Material Definitive
Agreement
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Reference
is made to Item 5.02 for information on a Separation Agreement and General
Release dated April 27, 2009, entered into by the Company and Mr. Steven
Ford.
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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(b) On
April 27, 2009 Steven L. Ford resigned as Executive Vice President and Chief
Financial Officer of Innodata Isogen, Inc. (the “Company”). Under the
terms of a Separation Agreement and General Release the Company will continue to
employ Mr. Ford through June 30, 2009. The Agreement also provides for payment
of Mr. Ford’s COBRA premiums through December 31, 2009.
The foregoing summary description of the Separation Agreement and General
Release is qualified
in its entirety
by reference to
the complete text of the
Separation Agreement and General Release that is filed as an exhibit to this
Report.
(c) Effective
April 27, 2009 the Board of Directors of the Company appointed Jurgen C. Tanpho
as interim Chief Financial Officer of the Company.
Mr.
Tanpho has served in various management capacities with the Company and its
subsidiaries for more than 17 years. Mr. Tanpho has served as a Vice President
with various operational and financial responsibilities since March 1998; as
Assistant to the President of the Company’s Manila Operations from 1996 through
February 1998; as Assistant Vice President- Administration from 1994
to 1996; and as Facilities and Purchasing Manager from 1991 to
1994.
Mr.
Tanpho holds a B.S. degree in industrial engineering from the University of the
Philippines (1986). He is 44 years old.
Item
9.01
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Financial
Statements and Exhibits
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(d)
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Exhibits
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10.1
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Separation
Agreement and General Release
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99.1
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Press
release of Innodata Isogen, Inc. dated April 28, 2009 announcing Mr.
Ford’s resignation and Mr. Tanpho’s
appointment
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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: April
28, 2009
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By: /s/ Amy R.
Agress
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Amy R.
Agress
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Vice
President and General Counsel
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Index to
Exhibits
Description
10.1
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Separation
Agreement and General Release
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99.1
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Press
release of Innodata Isogen, Inc. dated April 28, 2009 announcing Mr.
Ford’s resignation and Mr. Tanpho’s
appointment.
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