S-8 POS 1 forms8pos.txt FORM S-8 POS As filed with the Securities and Exchange Commission on May 15, 2008 -------------------------------------------------------------------------------- Registration No. 333-66293 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ITT CORPORATION --------------- (Exact name of registrant as specified in its charter) Indiana 13-5158950 (State or other jurisdiction of incorporation (I.R.S. Employer or organization) Identification No.) 4 West Red Oak Lane White Plains, NY 10604 (Address of Principal Executive Offices) (Zip Code) ITT Corporation 1997 Long-Term Incentive Plan --------------------------------------------- (Full title of the plan) Kathleen S. Stolar, Esq. Vice President, Secretary and Associate General Counsel ITT Industries, Inc. 4 West Red Oak Lane White Plains, NY 10604 (914) 641-2000 (Name, address, and telephone number, including area code, of agent for service) Copies to: Sheri E. Bloomberg, Esq Dewey & LeBoeuf LLP 1301 Avenue of the Americas New York, NY 10019 (212) 259-8000 DEREGISTRATION OF SECURITIES Explanatory Statement This Post Effective Amendment No. 1 to Registration on Form S-8, Registration No. 333-66293 (the "Registration Statement"), is being filed to deregister certain shares (the "Shares") of ITT Corporation (the "Registrant" or "ITT") that were registered for issuance pursuant to the ITT 1997 Long-Term Incentive Plan (the "Plan"). The Registration Statement registered 500,000 Shares issuable pursuant to the Plan to employees of ITT. The Registration Statement is hereby amended to deregister the remaining unissued shares under the Plan. -------------------------------------------------------------------------------- SIGNATURES Pursuant to the requirements of the U.S. Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe it meets all of the requirements for filing this Post Effective Amendment No. 1 to the Registration Statement on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in White Plains, New York, on May 15, 2008. ITT CORPORATION By:/s/ Denise L. Ramos -------------------- Name: Denise L. Ramos Title: Senior Vice President and Chief Financial Officer (Principal Financial Officer) Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated. Signature Title Date --------- ----- ---- /s/ Steven R. Loranger Chairman, President and Chief May 15, 2008 ---------------------- Executive Officer and Director Steven R. Loranger (Principal Executive Officer) /s/ Janice M. Klettner Vice President and Chief May 15, 2008 ----------------------- Accounting Officer Janice M. Klettner (Principal Accounting Officer) /s/ Curtis J. Crawford Director May 15, 2008 ----------------------- Curtis J. Crawford /s/ Christina A. Gold Director May 15, 2008 ---------------------- Christina A. Gold /s/ Ralph F. Hake Director May 15, 2008 ------------------ Ralph F. Hake /s/ John J. Hamre Director May 15, 2008 ------------------ John J. Hamre /s/ Frank T. MacInnis Director May 15, 2008 ---------------------- Frank T. MacInnis Signature Title Date --------- ----- ---- /s/ Surya N. Mohapatra Director May 15, 2008 ----------------------- Surya N. Mohapatra /s/ Linda S. Sanford Director May 15, 2008 --------------------- Linda S. Sanford /s/ Markos I. Tambakeras Director May 15, 2008 ------------------------- Markos I. Tambakeras