0001209191-11-053452.txt : 20111031
0001209191-11-053452.hdr.sgml : 20111031
20111031200441
ACCESSION NUMBER: 0001209191-11-053452
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20111028
FILED AS OF DATE: 20111031
DATE AS OF CHANGE: 20111031
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: 914.641.2041
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: 20060705
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MACINNIS FRANK T
CENTRAL INDEX KEY: 0001160599
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05672
FILM NUMBER: 111169539
MAIL ADDRESS:
STREET 1: C/O ITT CORPORATION
STREET 2: 1133 WESTCHESTER AVENUE
CITY: WHITE PLAINS
STATE: NY
ZIP: 10604
4
1
doc4.xml
FORM 4 SUBMISSION
X0304
4
2011-10-28
0
0000216228
ITT Corp
ITT
0001160599
MACINNIS FRANK T
C/O ITT CORPORATION
1133 WESTCHESTER AVENUE
WHITE PLAINS
NY
10604
1
0
0
0
Common Stock
2011-10-28
4
M
0
1288
0.00
A
17650
D
Restricted Stock Units
2011-10-28
4
M
0
1288
0.00
D
Common Stock
1288
0
D
Each restricted stock unit represented a contingent right to receive one share of ITT Corporation's common stock. Pursuant to the terms of the restricted stock units, if settlement occurs on or after the date on which ITT Corporation distributes all of the shares of new standalone water-related and defense companies to the holders of ITT Corporation's common stock (the "Spin-Off Date"), settlement may be made, at the discretion of ITTs Board of directors, either in shares of ITT Corporation common stock or in shares of common stock on one or more of the spun-off entities having an equivalent aggregate value (or in any combination thereof). The ITT Corporation Board of Directors has elected to settle each restricted stock unit in one share of common stock of each of ITT Corporation, Exelis Inc. and Xylem Inc.
The restricted stock units vest on the earlier of (1) March 15, 2012 and (2) the business day immediately prior to the Spin-off Date.
/s/ Burt M. Fealing, Secretary of ITT Corporation, by power of attorney for Frank T. MacInnis
2011-10-31
EX-24.4_395629
2
poa.txt
POA DOCUMENT
The undersigned does hereby nominate, constitute and appoint Burt M. Fealing and
Thomas F. Korber 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 Corporation, 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 3rd day of October, 2011.
/s/ Frank T. MacInnis