0000899243-20-026845.txt : 20201002 0000899243-20-026845.hdr.sgml : 20201002 20201002161012 ACCESSION NUMBER: 0000899243-20-026845 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201001 FILED AS OF DATE: 20201002 DATE AS OF CHANGE: 20201002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Caprais Emmanuel CENTRAL INDEX KEY: 0001825509 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05672 FILM NUMBER: 201220066 MAIL ADDRESS: STREET 1: 1133 WESTCHESTER AVENUE CITY: WHITE PLAINS STATE: NY ZIP: 10604 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ITT Inc. CENTRAL INDEX KEY: 0000216228 STANDARD INDUSTRIAL CLASSIFICATION: PUMPS & PUMPING EQUIPMENT [3561] IRS NUMBER: 811197930 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1133 WESTCHESTER AVENUE CITY: WHITE PLAINS STATE: NY ZIP: 10604 BUSINESS PHONE: 914.641.2000 MAIL ADDRESS: STREET 1: 1133 WESTCHESTER AVENUE CITY: WHITE PLAINS STATE: NY ZIP: 10604 FORMER COMPANY: FORMER CONFORMED NAME: ITT Corp DATE OF NAME CHANGE: 20100308 FORMER COMPANY: FORMER CONFORMED NAME: ITT CORP DATE OF NAME CHANGE: 20060705 FORMER COMPANY: FORMER CONFORMED NAME: ITT INDUSTRIES INC DATE OF NAME CHANGE: 19951220 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-10-01 0 0000216228 ITT Inc. ITT 0001825509 Caprais Emmanuel C/O ITT INC. 1133 WESTCHESTER AVENUE WHITE PLAINS NY 10604 0 1 0 0 Chief Financial Officer Common Stock 7563 D Common Stock 1060.3984 I By 401(k) Plan Includes 7,373 restricted stock units, of which (i) 711 are scheduled to vest on October 25, 2020, (ii) 751 are scheduled to vest on February 26, 2021, (iii) 1,440 are scheduled to vest in two equal annual nstallments on March 4, 2021 and March 4, 2022, (iv) 576 are scheduled to vest in two equal annual installments on May 23, 2021 and May 23, 2022, (v) 2,700 are scheduled to vest in three equal annual installments beginning on March 4, 2021, and (vi) 1,195 are scheduled to vest in three approximately equal annual installments beginning on March 16, 2021. As of October 1, 2020. /s/ Drew Bordages, Secretary of ITT Inc. by Power of Attorney for Emmanuel Caprais 2020-10-02 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

     The undersigned does hereby nominate, constitute and appoint Mary E.
Gustafsson and Drew Bordages or any of them, the undersigned's true and lawful
attorney and agent to do any and all acts and things and execute and file any
and all instruments which said attorneys and agents, or any of them, may deem
necessary or advisable to enable the undersigned (in the  undersigned's
individual capacity or in any other capacity) to comply with the Securities
Exchange Act of 1934 (the "34 Act") and the Securities Act of 1933 (the "33
Act") and any requirements of the Securities and Exchange Commission (the "SEC")
in respect thereof, in connection with the preparation, execution and/or filing
of (i) any report or statement of beneficial ownership or changes in beneficial
ownership of securities of ITT Inc., an Indiana corporation (the "Company"),
that the undersigned (in the undersigned's individual capacity or in any other
capacity) may be required to file pursuant to Section 16(a) of the 34 Act,
including any report or statement on Form 3, Form 4 or Form 5, or to any
amendment thereto, (ii) any report or notice required under Rule 144 of the 33
Act, including Form 144, or any amendment thereto, and (iii) any and all other
documents or instruments that may be necessary or desirable in connection with
or in furtherance of any of the foregoing, including Form ID, or any amendments
thereto, and any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with the SEC of
reports required pursuant to Section 16(a) of the 34 Act or any rule or
regulation of the SEC, such power and authority to extend to any form or forms
adopted by the SEC in lieu of or in addition to any of the foregoing and to
include full power and authority to sign the undersigned's name in his or her
individual capacity or otherwise, hereby ratifying and confirming all that said
attorneys and agents, or  any of them, shall do or cause to be done by virtue
thereof.

     This authorization shall supersede all prior authorizations to act for the
undersigned with respect to securities of the Company in such matters, which
prior authorizations are hereby revoked, and shall remain in effect until
revoked by the undersigned in a signed writing delivered to the foregoing
attorneys in fact.

IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of September,
2020.



                                               /s/ Emmanuel Caprais
                                               --------------------
                                               Emmanuel Caprais