Document:

Management Incentive Compensation Plan

 Exhibit 10.1 
 2007 CALENDAR YEAR MANAGEMENT INCENTIVE COMPENSATION PLAN 
 On March 15, 2007, the Board of
Directors of Transaction Systems Architects, Inc. (the “Company”) approved the 2007 Calendar Year Management Incentive Compensation Plan (the “2007 MIC Plan”). The 2007 MIC Plan covers the Company’s 2007 calendar year
beginning January 1, 2007 and will apply to all of the Company’s employees eligible for a management incentive bonus (“MIC Bonus”). 
 The objective of the 2007 MIC Plan is to encourage certain management level personnel to contribute toward the attainment of the consolidated financial goals for calendar year 2007 based on corporate, segment and/or
channel specific targets, or specific individual performance attainment requirements. The MIC Bonus opportunity is based on targets for five periods (each a “target period”) comprised of the Company’s four calendar quarters and its
calendar year end. If the minimum targets are not achieved for a target period, no MIC Bonus is paid for that period. Earned MIC Bonuses are paid quarterly, with the annual MIC Bonus paid at the same time as the fourth quarter payout. MIC Bonuses
are paid in cash. A MIC Bonus payout may be more or less than 100% (up to a maximum of 200%) depending on the level of attainment as set forth in the table below: 
  

				
	 Target Attainment Percentage
	  	MIC Bonus
Payout Percentage	 
	 91% Attainment
	  	10	%
	 95% Attainment
	  	50	%
	 100% Attainment
	  	100	%
	 105% Attainment
	  	150	%
	 108.33% Attainment
	  	200	%

 With respect to the quarterly and annual bonus payments, in order to be entitled to any payment
under the 2007 MIC Plan, a participant must be an employee of the Company on the date of payment, except to the extent otherwise provided by the Company. If a participant’s employment with the Company is terminated for any reason prior to the
payment date, the participant will not be eligible for a bonus under this Plan for that period or any subsequent period, including the annual bonus and will forfeit all rights to such payment except to the extent otherwise provided by the Company.

 The annual bonus payment will be adjusted to reflect (i) the participant’s achievement against his or her individual business
objectives (“IBOs”), and (ii) an annual true-up amount, if any. Additionally, to be eligible for an annual bonus payment, a participant must receive a performance review rating of “effective” or better during 2007.

 The Company reserves the right at any time during the 2007 MIC Plan year to: (a) amend or terminate the plan in whole or in part,
(b) revoke any eligible employee’s right to participate in the 2007 MIC Plan, and (c) make adjustments to targets at any time during the 2007 MIC Plan year. 
 Under the 2007 MIC Plan, the annual bonus compensation for the senior corporate executives, including the Company’s named executive officers, will
be based on certain Company-level financial performance measures, and for the segment-level senior corporate executives, a combination of segment-level financial performance (or channel-level performance) and Company-level performance, as well as
the participant’s specific IBOs. 

 The table below summarizes the 2007 calendar year Company-level and segment-level financial performance
measures and the range of weighting for such performance measures: 
 Senior Corporate Executives 
  

			
	 Performance Measure
	  	 Performance Measure
 Weighting Range

	 Company-Level Performance Measures:
	  	
	 • Sales
	  	6.25% - 25%
	 • Revenue
	  	6.25% - 25%
	 • 60 Month Backlog
	  	6.25% - 25%
	 • Margin % and Corporate Overhead
	  	6.25% - 40%
	 Segment-Level Performance Measures:
	  	
	 • % Products Meeting ACI Sales
	  	0% - 18.75%
	 • % Products Meeting ACI Revenue
	  	0% - 18.75%
	 • % Products Meeting ACI 60 Month Backlog
	  	0% - 18.75%
	 • % Products Meeting ACI Margin % 
	  	0% - 18.75%
	 • % eps Margin
	  	0% - 25%

 For the other participants in the 2007 MIC Plan (excluding senior corporate executives), the
annual bonus compensation will be based on a combination of some or all of the following: Company-level financial performance measures, segment-level (or channel-level) financial performance measures and the participants specific IBOs. The weighting
of the performance measures will vary for the other 2007 MIC Plan participant’s depending on the respective business segment in which they are employed.Amendment to Stockholders Agreement dated as of November 1, 2006

 Exhibit 4.3 
 AMENDMENT TO THE STOCKHOLDERS AGREEMENT 
 THIS AMENDMENT dated as of November 1, 2006 (the
“Amendment”) to the Stockholders Agreement dated as of August 13, 2004 (the “Stockholders Agreement”) by and among Innophos Holdings, Inc., a Delaware corporation (the “Company”) and the other
parties signatory thereto (the “Stockholders”). Capitalized terms used but not otherwise defined herein will have the meanings set forth in the Stockholders Agreement. 
 WHEREAS, in accordance with Section 11 of the Stockholders Agreement, the Company and the Bain Holders desire to amend the Stockholders Agreement to
delete certain provisions thereof. 
 NOW, THEREFORE, the parties hereto hereby agree as follows: 
  

	 	1.	Amendment to Stockholders Agreement. Sections 1, 2, 3, 4 5, 6, 7 and 8 of the Stockholders Agreement are hereby deleted in their entirety and replaced with the following:

 “[Intentionally Omitted]” 
  

	 	2.	Other Provisions to Remain In Effect. Except as amended, waived or otherwise modified hereby, the Stockholders Agreement remains in full force and effect.

  

	 	3.	Counterparts. This Amendment may be executed in any number of counterparts with the same effect as if all parties hereto had signed the same document. All counterparts shall
be construed together and shall constitute on instrument. 

  

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the Stockholders Agreement to be
duly executed and delivered as of the date first above written. 
  

			
	INNOPHOS HOLDINGS, INC.
		
	By:	 	 /s/ Randolph E. Gress

	Name:	 	  

	Title:	 	  

  

			
	BAIN CAPITAL FUND VII, LLC
		
	By:	 	Bain Capital Fund VII, L.P., its sole member
	By:	 	Bain Capital Partners VII, L.P., its General Partner
	By:	 	Bain Capital Investors, LLC, its General Partner
		
	BY:	 	 /s/ Stephen Zide

		 	Managing Director

  

			
	BAIN CAPITAL FUND VIII, LLC
		
	By:	 	Bain Capital Fund VIII, L.P., its sole member
	By:	 	Bain Capital Partners VIII, L.P., its General Partner
	By:	 	Bain Capital Investors, LLC, its General Partner
		
	BY:	 	 /s/ Stephen Zide

		 	Managing Director

			
	BCIP ASSOCIATES III, LLC
		
	By:	 	BCIP Associates III, its Manager
	By:	 	Bain Capital Investors, LLC, its Managing Partner
		
	BY:	 	 /s/ Stephen Zide

		 	Managing Director

  

			
	BCIP TRUST ASSOCIATES III, LLC
		
	By:	 	BCIP Trust Associates III, its Manager
	By:	 	Bain Capital Investors, LLC, its Managing Partner
		
	BY:	 	 /s/ Stephen Zide

		 	Managing Director

  

			
	BCIP ASSOCIATES III-B, LLC
		
	By:	 	BCIP Associates III-B, its Manager
	By:	 	Bain Capital Investors, LLC, its Managing Partner
		
	BY:	 	 /s/ Stephen Zide

		 	Managing Director

  

			
	BCIP TRUST ASSOCIATES III-B, LLC
		
	By:	 	BCIP Trust Associates III-B, its Manager
	By:	 	Bain Capital Investors, LLC, its Managing Partner
		
	BY:	 	 /s/ Stephen Zide

		 	Managing DirectorSecond Amendment to Credit Agreement dated as of October 27, 2006

 Exhibit 4.13 
 SECOND AMENDMENT 
 Dated as of October 27, 2006 
 This SECOND AMENDMENT (this “Amendment”) is entered into between INNOPHOS, INC., a Delaware corporation (the
“Borrower”), and BEAR STEARNS CORPORATE LENDING INC., as administrative agent under the Credit Agreement described below (in such capacity, the “Administrative Agent”). 
 PRELIMINARY STATEMENTS 
 1. Reference is made to the Credit Agreement dated as of August 13, 2004 among the Borrower, the lenders and agents party thereto and the Administrative Agent, as amended by the First Amendment dated as of
February 2, 2005 (the “Credit Agreement”). Capitalized terms used but not otherwise defined herein are used with the meanings given in the Credit Agreement. 
 2. The Borrower has requested that the Credit Agreement be amended as herein set forth. 
 3. The Administrative Agent has received consents and authorizations relating to this Amendment (or facsimiles thereof) from Lenders constituting the
Required Lenders. 
 Now, therefore, the parties hereto agree as follows: 
 SECTION 1. Amendments to Credit Agreement. 
 (a) Section 1.1 of the Credit Agreement is amended by restating the definition of “Unused ECF Basket” so that, in its entirety, it reads as follows: 
 “Unused ECF Basket”: at any time, the difference between (a) Excess Cash Flow for all fiscal years of the Borrower, commencing with
the fiscal year ending December 31, 2005, for which the Borrower then has made the payment required by Section 4.2(c), net of all payments required for such fiscal years under Section 4.2(c), and (b) the sum of all cash
dividends, Capital Expenditures and Permitted Acquisitions theretofore permitted by, and previously counted for the purposes of, Sections 8.6(c)(iv)(A)(y), 8.6(c)(iv)(B)(y), 8.7(d) and 8.8(m); provided, that for the purposes of
Section 8.6(c)(iv), the Unused ECF Basket shall be calculated as if the amount of the Unused ECF Basket as of December 31, 2006 were zero (without credit for any Excess Cash Flow attributable to the fiscal year ending December 31,
2005). 
 (b) Section 1.1 of the Credit Agreement is further amended by adding the following new definition in proper alphabetical
order: 
 “Leverage Test Compliance”: the ratio of Consolidated Senior Debt outstanding after payment of any
dividend under Section 8.6(c)(iv) to Consolidated EBITDA for the twelve-month period ending on the last day of the most recent fiscal quarter of the 

 Borrower for which financial statements have then been delivered, and the ratio of Consolidated Total
Debt outstanding after such payment to Consolidated EBITDA for such twelve-month period do not exceed the maximum ratios set forth as to such day in Sections 8.1(a) and 8.1(b), respectively. 
 (c) The second sentence of Section 4.2(a) of the Credit Agreement (as amended by the First Amendment) is amended by inserting therein after
“Co-Investors” : 
 or (iii) in an underwritten initial public offering of the common stock of the Parent 
 (d) Section 8.6(c) of the Credit Agreement (as amended by the First Amendment) is amended by inserting “, (iii)” in place of “and
(iii)” and inserting the following immediately prior to the period at the end thereof: 
 and (iv) after an underwritten initial
public offering of the common stock of the Parent, if and so long as no Default or Event of Default shall have occurred and be continuing and Leverage Test Compliance would result, (A) pay cash dividends on the Parent’s common stock in
amounts not exceeding the sum of (x) $15.0 million in the aggregate in any one fiscal year of the Borrower plus (y) any additional amounts which, when paid, are counted against, and do not exceed, the then Unused ECF Basket, and
(B) pay in cash interest then due on Holdings Notes for interest payment dates (x) ending on or before May 15, 2008, or (y) thereafter, so long as all interest at any time thereafter paid in cash on the Holdings Notes, when paid,
is counted against, and does not exceed, the then Unused ECF Basket 
 SECTION 2. Conditions to Effectiveness. The amendments
contained in Section 1 shall be effective upon satisfaction of each of the following conditions precedent: 
 (a) No later than
November 1, 2006, the Administrative Agent shall have executed this Amendment, shall have received original or facsimile counterparts of written authorization to execute this Amendment duly executed and delivered by Lenders constituting the
Required Lenders and shall have received counterparts of this Amendment executed by the Borrower and counterparts of the Consent appended hereto (the “Consent”) executed by the Grantors, as defined in the Guarantee and Collateral
Agreement (the “Grantors”). 
 (b) No later than December 31, 2006, the Parent shall have completed an underwritten
initial public offering of the common stock of the Parent and shall have made arrangements reasonably satisfactory to the Administrative Agent for the application of at least $93.0 million in proceeds thereof to the purchase for retirement and
cancellation of Holdings Notes (including payment of a related prepayment premium in the amount of approximately $5.0 million). 
 (c) After
October 23, 2006 and prior to or concurrently with the completion of such underwritten initial public offering, (i) the Borrower shall have made a voluntary prepayment of Tranche B Term Loans in an amount of at least $30.0 million and
(ii) the Borrower shall have paid to the Administrative Agent, for the account of each Lender that executes and returns to the Administrative 
  

 2 

 Agent its consent and authorization approving this Amendment (as circulated on October 23, 2006) by 5:00 p.m. (New
York City time) on October 27, 2006, a non-refundable fee equal to 0.05% of the aggregate amount outstanding on October 23, 2006 on the Revolving Commitment and Tranche B Term Loan of such Lender. 
 (d) All fees and expense reimbursements due and payable under the Loan Documents to any Agent shall have been paid. 
 (e) The Administrative Agent shall have received such other documents and instruments as any Agent may reasonably request. 
 SECTION 3. Consent to Payment of IPO Costs. Consent is hereby granted to the payment of a dividend by the Borrower or the making of a loan by the
Borrower to Holdings or the Parent in an amount not exceeding $2 million in the aggregate to the extent required to fund payment of costs incurred by the Parent in connection with the initial public offering described in Section 2(b). Such
payment will not be counted against the maximum amount of Restricted Payments otherwise permitted by Section 8.6 of the Credit Agreement or Investments otherwise permitted by Section 8.8 of the Credit Agreement. 
 SECTION 4. Representations and Warranties. 
 The Borrower represents and warrants that: 
 (a) Authority. The Borrower has the requisite power and authority to execute,
deliver and perform its obligations under this Amendment and the Credit Agreement as amended hereby. Each Grantor has the requisite power and authority to execute, deliver and perform its obligations under the Consent and the Loan Documents, as
amended hereby. The execution, delivery and performance by the Borrower of this Amendment and by the Grantors of the Consent, and the performance by each Loan Party of each Loan Document (as amended hereby) to which it is a party have been duly
approved by all necessary organizational action of such Loan Party. 
 (b) Enforceability. This Amendment has been duly executed and
delivered by the Borrower and the Consent has been duly executed and delivered by each Grantor. When the conditions to effectiveness in Section 2 of this Amendment have been satisfied, each of this Amendment, the Consent and each Loan Document
(as amended hereby) is the legal, valid and binding obligation of each Loan Party party thereto, enforceable against such Loan Party in accordance with its terms except as enforceability may be limited by applicable bankruptcy, insolvency,
reorganization, moratorium or similar laws affecting the enforcement of creditors’ rights generally and by general equitable principles (whether enforcement is sought in proceedings in equity or at law). 
 (c) Representations and Warranties. The representations and warranties made by any Loan Party in the Loan Documents are true and correct in all
material respects on the date hereof, except to the extent that such representations and warranties refer to an earlier date (in which case they are true and correct in all material respects as of such earlier date). 
 (d) No Default. No Default has occurred and is continuing. 
 SECTION 5. Reference to and Effect on the Loan Documents. 
 (a) If and when this Amendment becomes
effective, each reference in the Credit Agreement to “this Agreement”, “hereunder”, “hereof” or words of like import referring to the Credit 

  

 3 

 
Agreement, and each reference in the other Loan Documents to “the Credit Agreement”, “thereunder”, “thereof” or words of like
import referring to the Credit Agreement, shall mean and be a reference to the Credit Agreement as amended hereby. 
 (b) The Credit
Agreement, as amended hereby, and the Guarantee and Collateral Agreement and the other Loan Documents are and shall continue to be in full force and effect and are hereby in all respects ratified and confirmed. Without limiting the generality of the
foregoing, the Security Documents and all of the Collateral described therein do and shall continue to secure the payment of all Obligations under and as defined in the Credit Agreement, as amended hereby. 
 (c) The execution, delivery and effectiveness of this Amendment shall not operate as a waiver of any right, power or remedy of any Lender or Agent under
any of the Loan Documents or constitute, except as expressly set forth herein, a waiver or amendment of any provision of any of the Loan Documents. 
 (d) This Amendment is a Loan Document. The provisions of Sections 11.12 and 11.16 of the Credit Agreement shall apply with like effect to this Amendment. 
 SECTION 6. Counterparts. This Amendment (including all consents and authorizations relating hereto) and the Consent may be executed in any number of counterparts and by different parties hereto in
separate counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which taken together shall constitute but one and the same agreement. Delivery of an executed counterpart of a signature page to this
Amendment (or any consent or authorization relating hereto) or the Consent by facsimile shall be effective and enforceable as delivery of a manually executed counterpart thereof. The Administrative Agent will not have any responsibility for
determining whether (and makes no representation as to whether) any such counterpart has been duly authorized, executed or delivered or is enforceable against any party hereto. 
 SECTION 7. Governing Law. This Amendment shall be governed by, and construed in accordance with, the laws of the State of New York.

 [signature pages follow] 
  

 4 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their
respective officers thereunto duly authorized, as of the date first written above. 
  

			
	INNOPHOS, INC.
		
	By:	 	 /s/ MARK FEUERBACH

	Name:	 	MARK FEUERBACH
	Title:	 	VP-TREASURY
	
	 BEAR STEARNS CORPORATE LENDING INC.,
 individually and as Administrative Agent

		
	By:	 	 /s/ VICTOR BULZACCHELLI

	Name:	 	VICTOR BULZACCHELLI
	Title:	 	VICE PRESIDENT

 CONSENT 
 Dated as of October 27, 2006 
 The undersigned, as Grantors under the Guarantee and Collateral
Agreement and, as applicable, as parties to the other Security Documents hereby consent and agree to the foregoing Second Amendment and hereby confirm and agree that (i) each of the Guarantee and Collateral Agreement and the other Security
Documents is, and shall continue to be, in full force and effect and is hereby ratified and confirmed in all respects except that, upon the effectiveness of, and on and after the date of, said Second Amendment, each reference therein to the
“Credit Agreement”, “thereunder”, “thereof and words of like import referring to the Credit Agreement, shall mean and be a reference to the Credit Agreement as amended by said Second Amendment and (ii) the Guarantee and
Collateral Agreement and the other Security Documents all of the Collateral described therein does, and shall continue to, secure the payment and performance of all of the Obligations as defined in the Guarantee and Collateral Agreement, after
giving effect to said Second Amendment. 
  

			
	INNOPHOS, INC.
		
	By:	 	 /s/ Mark Feuerbach

	Title:	 	VP-TREASURY
	
	INNOPHOS INVESTMENTS HOLDINGS, INC.
		
	By:	 	 /s/ Mark Feuerbach

	Title:	 	VP-TREASURY
	
	INNOPHOS MEXICO HOLDINGS, LLC
		
	By:	 	 /s/ Mark Feuerbach

	Title:	 	VP-TREASURY

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