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<SEC-DOCUMENT>0001047469-04-037926.txt : 20041221
<SEC-HEADER>0001047469-04-037926.hdr.sgml : 20041221
<ACCEPTANCE-DATETIME>20041221171443
ACCESSION NUMBER:		0001047469-04-037926
CONFORMED SUBMISSION TYPE:	8-A12G
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20041221
DATE AS OF CHANGE:		20041221

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INNODATA ISOGEN INC
		CENTRAL INDEX KEY:			0000903651
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
		IRS NUMBER:				133475943
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1216

	FILING VALUES:
		FORM TYPE:		8-A12G
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22196
		FILM NUMBER:		041218236

	BUSINESS ADDRESS:	
		STREET 1:		THREE  UNIVERSITY PLAZA
		STREET 2:		SUITE 506
		CITY:			HACKENSACK
		STATE:			NJ
		ZIP:			07601
		BUSINESS PHONE:		201 488 1200

	MAIL ADDRESS:	
		STREET 1:		THREE UNIVERSITY PLAZA
		STREET 2:		SUITE 506
		CITY:			HACKENSACK
		STATE:			NJ
		ZIP:			07601

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INNODATA CORP
		DATE OF NAME CHANGE:	19930505
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-A12G
<SEQUENCE>1
<FILENAME>a2149059z8-a12g.htm
<DESCRIPTION>FORM 8-A
<TEXT>
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<FONT SIZE=3 ><A HREF="#04NYC10259_1">QuickLinks</A></FONT>
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<P ALIGN="CENTER"><FONT SIZE=4><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>  </B></FONT><FONT SIZE=2><B>WASHINGTON, DC 20549  </B></FONT></P>

<HR NOSHADE ALIGN="CENTER" WIDTH="120">
<P ALIGN="CENTER"><FONT SIZE=5><B>FORM 8-A  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES<BR>
PURSUANT TO SECTION 12(b) OR 12(g) OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934  </B></FONT></P>

<HR NOSHADE ALIGN="CENTER" WIDTH="120">
<P ALIGN="CENTER"><FONT SIZE=4><B>Innodata Isogen,&nbsp;Inc.<BR>  </B></FONT><FONT SIZE=2>(Exact Name of Registrant as Specified in Its Charter) </FONT></P>

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<TD WIDTH="49%" ALIGN="CENTER"><FONT SIZE=2><B>Delaware</B></FONT><FONT SIZE=2><BR>
(State of Incorporation or Organization)</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="49%" ALIGN="CENTER"><FONT SIZE=2><B>13-3475943</B></FONT><FONT SIZE=2><BR>
(I.R.S. Employer Identification No.)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="49%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="49%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="49%" ALIGN="CENTER"><FONT SIZE=2><B>Three University Plaza<BR>
Hackensack, New Jersey</B></FONT><FONT SIZE=2><BR>
(Address of Principal Executive Offices)</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="49%" ALIGN="CENTER"><FONT SIZE=2><B><BR>
07601</B></FONT><FONT SIZE=2><BR>
(Zip Code)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="49%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="49%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3 ALIGN="CENTER"><HR NOSHADE ALIGN="CENTER" WIDTH="120"></TD>
</TR>
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<TD WIDTH="49%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
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<TD WIDTH="49%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="49%"><FONT SIZE=2>If this form relates to the registration of a class of securities pursuant to Section&nbsp;12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), please check the following
box.&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="49%"><FONT SIZE=2>If this form relates to the registration of a class of securities pursuant to Section&nbsp;12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), please check the following
box.&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#253;</FONT></FONT></TD>
</TR>
</TABLE>
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<P><FONT SIZE=2>Securities
Act registration statement file number to which this form relates: </FONT></P>

<P><FONT SIZE=2>Securities
to be registered pursuant to Section&nbsp;12(b) of the Act: </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>Not
applicable. </FONT></P>

<P><FONT SIZE=2>Securities
to be registered pursuant to Section&nbsp;12(g) of the Act: </FONT></P>

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<TR VALIGN="BOTTOM">
<TH WIDTH="46%" ALIGN="CENTER"><FONT SIZE=1><B>Title of Each Class<BR>
to be so Registered</B></FONT><HR NOSHADE></TH>
<TH WIDTH="8%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="46%" ALIGN="CENTER"><FONT SIZE=1><B>Name of Each Exchange on Which<BR>
Each Class is to be Registered</B></FONT><HR NOSHADE></TH>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>Series C Participating Preferred</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>Stock Purchase Rights</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="46%"><FONT SIZE=2>Nasdaq National Market</FONT></TD>
</TR>
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<TD WIDTH="100%" ALIGN="CENTER"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD WIDTH="100%" ALIGN="CENTER" VALIGN="TOP"><FONT SIZE=2>(Title of Class)</FONT></TD>
</TR>
</TABLE></DIV>
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<P style='page-break-before:always'></p>
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<A NAME="toc_da10259_1"> </A>
<BR></FONT><FONT SIZE=2><B>INFORMATION REQUIRED IN REGISTRATION STATEMENT    <BR>    </B></FONT></P>

<P><FONT SIZE=2><B>Item 1.&nbsp;&nbsp;&nbsp;&nbsp;Description of Registrant's Securities to be Registered.  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On December&nbsp;16, 2002, the Board of Directors of Innodata Isogen,&nbsp;Inc. (the "Corporation") approved the adoption of a Rights Plan and declared a
dividend distribution of one preferred share purchase right (a "Right") for each outstanding share of common stock, par value $0.01 per share (the "Common Stock"), of the Corporation. The dividend was
payable on December&nbsp;27, 2002 (the "Record Date") to the stockholders of record as of the close of business on such date. Each Right is nominally exercisable, upon the occurrence of certain
events, for one one-thousandth of a share of Series&nbsp;C Participating Preferred Stock, par value $.01 per share (the "Preferred Stock"), of the Corporation, at a purchase price of
$4.00 (the "Purchase Price"), subject to adjustment. The Rights will expire on December&nbsp;26, 2012 (the "Final Expiration Date"). The description and terms of the Rights are set forth in a Rights
Agreement (the "Rights Agreement") between the Corporation and American Stock Transfer&nbsp;&amp; Trust Company, as Rights Agent. All capitalized terms used and not otherwise defined shall have the
definitions assigned to such terms in the Rights Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following summary of the principal terms of the Rights Agreement is a general description only and is subject to the detailed terms and conditions of the Rights Agreement. A copy of
the Rights Agreement is attached as Exhibit&nbsp;1 to this registration statement and is incorporated herein by reference. </FONT></P>

<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Rights Evidenced by Common Stock Certificates.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Rights will not be exercisable until the Distribution Date (defined
below). Initially, the Rights will be attached to all Common Stock certificates representing shares then outstanding, and no separate certificates for the Rights (the "Rights Certificates") will be
distributed. Accordingly, Common Stock certificates issued after the Record Date will contain a notation incorporating the Rights Agreement by reference. All Common Stock issued by the Corporation
after the Record Date and prior to the Distribution Date will be issued with Rights similarly attached. Until the close of business on the Distribution Date, the transfer of any certificates for
Common Stock, even without notation or a copy of the summary of rights being attached hereto, will also constitute the transfer of the Rights associated with the Common Stock represented by such
certificate. </FONT></P>

<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Distribution Date.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Rights will separate from the Common Stock, Rights Certificates will be issued and the Rights will
become exercisable upon the earlier of: (i)&nbsp;ten business days (or such later date as may be determined by the Corporation's Board of Directors) after (the "Share Acquisition Date") the public
announcement by the Corporation that a person or group has become an "Acquiring Person" by obtaining beneficial ownership of 15% or more of the Common Stock (or 25% in the case of certain exempted
Persons listed in the Rights Agreement), and (ii)&nbsp;ten business days after a person or group begins a tender or exchange offer which, if completed, would result in that person or group becoming
an Acquiring Person. We refer to the earlier of these two dates as the "Distribution Date." Until the Rights separate from the Common Stock, the Rights are transferable only in connection with the
transfer of the Common Stock. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;"Person"
shall mean any individual, firm, corporation, partnership, limited partnership, limited liability partnership, business trust, limited liability company, unincorporated
association or other entity, and shall include any successor (by merger or otherwise) of such entity. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Until
the Distribution Date, (i)&nbsp;the Rights will be evidenced by the certificates for Common Stock registered in the names of the holders thereof and not by separate Rights
Certificates, and (ii)&nbsp;the Rights will be transferable only in connection with the transfer of Common Stock. </FONT></P>


<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Issuance of Rights Certificates.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;As soon as practicable after the Distribution Date, separate Rights Certificates will be
mailed to holders of record of Common Stock as of the close of business on the </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>2</FONT></P>

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<A NAME="page_da10259_1_3"> </A>
<BR>

<P><FONT SIZE=2>Distribution
Date, and from and after the Distribution Date, the Rights will be evidenced solely by such Rights Certificates. After the Distribution Date, any Rights Certificate or Rights Certificates
may be transferred, split up, combined or exchanged for another Rights Certificate or Rights Certificates, upon a request made in writing. </FONT></P>


<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Initial Exercise of the Rights; Expiration and Exercise.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Rights are not exercisable until the Distribution Date and will
expire on the Final Expiration Date. At any time following the Distribution Date and prior to the Final Expiration Date, holders of the Rights will be entitled to receive, upon exercise and the
payment of $4.00 per Right, one one-thousandth of a share of Preferred Stock. </FONT></P>

<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Right to Buy Common Stock.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Unless the Rights are earlier redeemed, in the event any Person becomes an Acquiring Person, each
holder of a Right shall thereafter have a right to receive, upon exercise thereof at a price equal to the then current Purchase Price multiplied by the number of one one-thousandths of a
share of Preferred Stock for which a Right is then exercisable, in lieu of shares of Preferred Stock, such number of shares of Common Stock (or, in certain circumstances, cash, other securities of the
Corporation, other assets of the Corporation, or a
combination of the foregoing) as shall equal the result obtained by (x)&nbsp;multiplying the then current Purchase Price by the number of one one-thousandths of a share of Preferred
Stock for which a Right is then exercisable and dividing that product by (y)&nbsp;50% of the then current per share market price of the Common Stock on the date such Person becomes an Acquiring
Person. </FONT></P>

<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Rights to Buy Acquiring Company Stock.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Similarly, unless the Rights are earlier redeemed, in the event that, at any time
after a Person becomes an Acquiring Person, directly or indirectly, (i)&nbsp;the Corporation shall consolidate with, or merge with and into, any other Person, (ii)&nbsp;any Person shall
consolidate with the Corporation, or merge with and into the Corporation and the Corporation shall be the continuing or surviving corporation of such merger and, in connection with such merger, all or
part of the shares of Common Stock shall be changed into or exchanged for stock or other securities of any other Person or cash or any other property, or (iii)&nbsp;the Corporation shall sell or
otherwise transfer, in one or more transactions, assets or earning power aggregating 50% or more of the assets or earning power of the Corporation and its subsidiaries to any Person other than the
Corporation or one or more of its wholly-owned subsidiaries, then, and in each such case, proper provision shall be made so that (A)&nbsp;each holder of a Right shall thereafter have the right to
receive, upon the exercise thereof at a price equal to the then current Purchase Price multiplied by the number of one one-thousandths of a share of Preferred Stock for which a Right is
then exercisable, and in lieu of shares of Preferred Stock, such number of shares of Common Stock of such other Person as shall equal the result obtained by (x)&nbsp;multiplying the then current
Purchase Price by the number of one one-thousandths of a share of Preferred Stock for which a Right is then exercisable and dividing that product by (y)&nbsp;50% of the then current per
share market price of the Common Stock of such other Person. </FONT></P>

<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Redemption.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;At any time prior to the earlier of (i)&nbsp;the close of business on the tenth calendar date following the
Share Acquisition Date and (ii)&nbsp;the Final Expiration Date, the Board of Directors of the Corporation may redeem all but not less than all of the then outstanding the Rights at a redemption
price of $0.001 per Right (the "Redemption Price"). Immediately upon the action of the Board of Directors ordering redemption of the Rights, the Rights will terminate and the only right of the holders
of Rights will be to receive the Redemption Price. </FONT></P>

<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Adjustments to Prevent Dilution.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Purchase Price payable, the number of shares of Preferred Stock covered by each Right
and the number of Rights outstanding are subject to adjustment from time to time to prevent dilution. Adjustments will be made to reflect distributions (other than regular quarterly cash dividends),
distributions, subdivisions, combinations or reclassification and certain rights offerings with respect to the Common Stock or the Preferred Stock, as appropriate. With certain exceptions, no
adjustment in the Purchase Price will be required until cumulative adjustments amount to at least 1% of the Purchase Price. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>3</FONT></P>

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<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Fractional Rights or Fractional Shares.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Corporation shall not be required to issue fractions of Rights or to
distribute Rights Certificates which evidence fractional Rights, and in lieu thereof, an adjustment in cash will be made as set forth in the Rights Agreement. The Corporation shall not be
required to issue fractions of shares of Preferred Stock upon exercise of the Rights or to distribute certificates which evidence fractional shares of Preferred Stock. Fractions of shares of Preferred
Stock in integral multiples of one one-thousandth of a share of Preferred Stock may, at the election of the Corporation, be evidenced by depositary receipts, as set forth in the Rights
Agreement. In lieu of fractional shares of Preferred Stock that are not integral multiples of one one-thousandth of a share of Preferred Stock, an adjustment in cash will be made as set
forth in the Rights Agreement. </FONT></P>

<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Stockholders' Rights prior to Exercise.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Until a Right is exercised, the holder thereof, as such, will have no rights as a
stockholder of the Corporation, including, without limitation, the right to vote or to receive dividends. </FONT></P>

<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amendment of Rights Agreement.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Corporation may amend or supplement any provision of the Rights Agreement as it may deem
necessary or desirable at any prior to such time as any Person becomes an Acquiring Person. From and after such time as any Person becomes an Acquiring Person, the provisions of the Rights Agreement
may not be amended or supplemented in any manner which would adversely affect the interests of the holders of Rights (other than as an Acquiring Person and certain of its affiliates and associates). </FONT></P>

<P><FONT SIZE=2><B>Item 2.&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1&nbsp;&nbsp;&nbsp;Rights
Agreement, dated as of December&nbsp;16, 2002, between Innodata Isogen,&nbsp;Inc. and American Stock Transfer&nbsp;&amp; Trust Co., as Rights Agent, which
includes as Exhibit&nbsp;A thereto a form of Certificate of Designation for the Preferred Stock, as Exhibit&nbsp;B thereto the Form of Rights Certificates and as Exhibit&nbsp;C thereto a Summary
of Rights to Purchase Preferred Stock (filed as Exhibit&nbsp;4.1 to the Corporation's Form&nbsp;8-K filed with the Securities and Exchange Commission on December&nbsp;20, 2002, and
incorporated herein by reference). </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>4</FONT></P>

<HR NOSHADE>
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<P ALIGN="CENTER"><FONT SIZE=2><A
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<A NAME="toc_dc10259_1"> </A>
<BR></FONT><FONT SIZE=2><B>SIGNATURE    <BR>    </B></FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of Section&nbsp;12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed
on its behalf by the undersigned, thereto duly authorized. </FONT></P>

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<TD WIDTH="39%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=2><FONT SIZE=2>INNODATA ISOGEN,&nbsp;INC.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="39%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="4%"><BR><FONT SIZE=2>By:</FONT></TD>
<TD WIDTH="54%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>JACK S. ABUHOFF</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Jack S. Abuhoff<BR>
Chairman of the Board<BR>
Chief Executive Officer and<BR>
&nbsp;&nbsp;&nbsp;&nbsp;President</FONT></TD>
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<P><FONT SIZE=2>Date:
December&nbsp;21, 2004 </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>5</FONT></P>

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<BR></FONT><FONT SIZE=2><B>EXHIBIT INDEX    <BR>    </B></FONT></P>

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<TH WIDTH="9%" ALIGN="LEFT"><FONT SIZE=1><B>Exhibits<BR> </B></FONT><HR NOSHADE></TH>
<TH WIDTH="3%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="88%" ALIGN="CENTER"><FONT SIZE=1><B>Description</B></FONT><HR NOSHADE></TH>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="9%"><FONT SIZE=2>4.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="88%"><FONT SIZE=2>Rights Agreement, dated as of December 16, 2002, between Innodata Isogen, Inc. and American Stock Transfer &amp; Trust Co., as Rights Agent, which includes as Exhibit A thereto a form of Certificate of Designation for the
Preferred Stock, as Exhibit B thereto the Form of Rights Certificates and as Exhibit C thereto a Summary of Rights to Purchase Preferred Stock (filed as Exhibit 4.1 to the Corporation's Form 8-K filed with the Securities and Exchange Commission on
December 20, 2002, and incorporated herein by reference)</FONT></TD>
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<P ALIGN="CENTER"><FONT SIZE=2>6</FONT></P>

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<P><br><A NAME="04NYC10259_1">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<FONT SIZE=2><A HREF="#toc_da10259_1">INFORMATION REQUIRED IN REGISTRATION STATEMENT</A></FONT><BR>
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<FONT SIZE=2><A HREF="#toc_de10259_1">EXHIBIT INDEX</A></FONT><BR>
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