0001144204-17-062391.txt : 20171205 0001144204-17-062391.hdr.sgml : 20171205 20171205153149 ACCESSION NUMBER: 0001144204-17-062391 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171201 FILED AS OF DATE: 20171205 DATE AS OF CHANGE: 20171205 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jain Rajat CENTRAL INDEX KEY: 0001724342 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35774 FILM NUMBER: 171239566 MAIL ADDRESS: STREET 1: C/O INNODATA INC. STREET 2: 55 CHALLENGER ROAD CITY: RIDGEFIELD PARK STATE: NJ ZIP: 07660 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INNODATA INC CENTRAL INDEX KEY: 0000903651 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 133475943 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 55 CHALLENGER ROAD STREET 2: SUITE 202 CITY: RIDGEFIELD PARK STATE: NJ ZIP: 07660 BUSINESS PHONE: 201 371 8000 MAIL ADDRESS: STREET 1: 55 CHALLENGER ROAD STREET 2: SUITE 202 CITY: RIDGEFIELD PARK STATE: NJ ZIP: 07660 FORMER COMPANY: FORMER CONFORMED NAME: INNODATA ISOGEN INC DATE OF NAME CHANGE: 20031117 FORMER COMPANY: FORMER CONFORMED NAME: INNODATA CORP DATE OF NAME CHANGE: 19930505 3 1 tv480829_form3.xml FORM 3 X0206 3 2017-12-01 0 0000903651 INNODATA INC INOD 0001724342 Jain Rajat C/O INNODATA INC. 55 CHALLENGER ROAD RIDGEFIELD PARK NJ 07660 0 1 0 0 See Remarks Stock Option (Right to Buy) 2.59 2018-05-01 Common Stock 25000 D Stock Option (Right to Buy) 3.39 2020-03-03 Common Stock 14120 D Stock Option (Right to Buy) 2.75 2021-04-06 Common Stock 20000 D Stock Option (Right to Buy) 2.85 2025-12-30 Common Stock 50000 D Currently exercisable The options vests in three equal installments on December 31, 2016, December 31, 2017 and December 31, 2018 VP-Finance and Principal Financial Officer /s/ Amy Agress, Attorney-in-Fact for Rajat Jain 2017-12-05 EX-24 2 tv480829_ex24.htm POWER OF ATTORNEY

POWER OF ATTORNEY

Know all by these presents that the undersigned hereby constitutes and appoints Amy R. Agress, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1)

Prepare, execute, acknowledge, deliver and file a Form ID (including any amendments or authentications thereto) with respect to obtaining EDGAR codes, with the United States Securities and Exchange Commission (the “SEC”);

(2)

execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Innodata Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(3)

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

(4)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of December 2017.

/s/ Raj Jain

Signature

Name: Raj Jain