-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LMAwoZf8SyWoheOFBZt/KE13+EDB3oEif4H30LgO+lczKIi9zx3vs9hFhDlD2J4C kfN6D6PKR0wEy+YQyCk8LQ== 0001209191-09-045458.txt : 20090923 0001209191-09-045458.hdr.sgml : 20090923 20090923142210 ACCESSION NUMBER: 0001209191-09-045458 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090919 FILED AS OF DATE: 20090923 DATE AS OF CHANGE: 20090923 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McClain Gretchen W CENTRAL INDEX KEY: 0001394828 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05672 FILM NUMBER: 091082455 MAIL ADDRESS: STREET 1: ITT CORPORATION STREET 2: 1133 WESTCHESTER AVENUE CITY: WHITE PLAINS STATE: NY ZIP: 10604 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ITT CORP CENTRAL INDEX KEY: 0000216228 STANDARD INDUSTRIAL CLASSIFICATION: PUMPS & PUMPING EQUIPMENT [3561] IRS NUMBER: 135158950 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1133 WESTCHESTER AVENUE CITY: WHITE PLAINS STATE: NY ZIP: 10604 BUSINESS PHONE: 9146412000 MAIL ADDRESS: STREET 1: 1133 WESTCHESTER AVENUE CITY: WHITE PLAINS STATE: NY ZIP: 10604 FORMER COMPANY: FORMER CONFORMED NAME: ITT INDUSTRIES INC DATE OF NAME CHANGE: 19951220 FORMER COMPANY: FORMER CONFORMED NAME: ITT CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL TELEPHONE & TELEGRAPH CORP DATE OF NAME CHANGE: 19840321 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2009-09-19 0 0000216228 ITT CORP ITT 0001394828 McClain Gretchen W 1133 WESTCHESTER AVENUE WHITE PLAINS NY 10604 0 1 0 0 Senior Vice President Common Stock 2009-09-19 4 F 0 4686 51.59 D 83731 D Common Stock 116 I 401K Plan 24,000 shares of Restricted Stock (12,000 shares prior to the February 21, 2006 2-for-1 stock split) were awarded on September 19, 2005. The award of Restricted Stock vests in installments of 6,000 shares after each of the second and third anniversaries of date of grant and 12,000 shares after four years from date of grant. The restricted stock grant was awarded under the ITT 2003 Equity Incentive Plan. Total includes 70,668 shares of Restricted Stock, 5,001 shares held directly and 748 shares acquired through the Direct Sale and Dividend Reinvestment Plan reflecting accumulations through 9/18/2009. As of 9/18/2009. /s/Kathleen S. Stolar, Secretary of ITT Corporation by power of attorney for Gretchen W. McClain 2009-09-23 EX-24.4_300780 2 poa.txt POA DOCUMENT POWER OF ATTORNEY The undersigned does hereby nominate, constitute and appoint Frank R. Jimenez, Kathleen S. Stolar, and Craig E. Johnson or any of them, his or her 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 his or her 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 Corporation, an Indiana corporation (the "Company"), that the undersigned (in his or her 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, 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 for so long as the undersigned (in his or her individual or other capacity) has any obligations under Section 16 of the 34 Act with respect to securities of the Company. IN WITNESS WHEREOF, I have hereunto set my hand this _13th ____ day of _August_______, 2009. /s/Gretchen W. McClain -----END PRIVACY-ENHANCED MESSAGE-----