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.