0000899243-21-036071.txt : 20210915 0000899243-21-036071.hdr.sgml : 20210915 20210915164430 ACCESSION NUMBER: 0000899243-21-036071 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210914 FILED AS OF DATE: 20210915 DATE AS OF CHANGE: 20210915 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Markowiecki Bartek CENTRAL INDEX KEY: 0001882783 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05672 FILM NUMBER: 211255790 MAIL ADDRESS: STREET 1: C/O ITT INC. STREET 2: 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 2021-09-14 1 0000216228 ITT Inc. ITT 0001882783 Markowiecki Bartek C/O ITT INC. 1133 WESTCHESTER AVENUE WHITE PLAINS NY 10604 0 1 0 0 SVP, Strategy & Corp Dev. Exhibit 24.1 - Power of Attorney /s/ Kristen Prohl, Vice President, Deputy General Counsel, Chief Compliance Officer and Assistant Secretary by Power of Attorney for Bartlomiej Makowiecki 2021-09-15 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                               POWER OF ATTORNEY

     The undersigned does hereby nominate, constitute and appoint Mary E.
Gustafsson, Maurine Lembesis and Kristen W. Prohl 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 8th day of September, 2021


                                            /s/ Bartek Makowiecki
                                            ----------------------
                                            Bartek Makowiecki