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
0-22196
13-3475943
(State or other jurisdiction of
(Commission File Number)
(I.R.S. Employer
incorporation)
  
Identification No.)

 
Three University Plaza
  
07601
Hackensack, NJ 07601
  
(Zip Code)
(Address of principal executive offices)
    
 
(201) 488-2828
(Registrant's telephone number, including area code)
 
N/A
(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:
 
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   
Departure of Directors or Certain Officers; Election of Directors; Appointment of   Certain Officers; Compensatory Arrangements of Certain Officers.
 

(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.
 
  INNODATA ISOGEN, INC.  
       
Date:  March 27, 2009
By:
/s/ Amy R. Agress  
    Amy R. Agress  
   
Vice President and General Counsel
  
       
 
 
 
 
 
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