EX-24 2 c536836_24.htm POWER OF ATTORNEY Exhibit 24

                               POWER OF ATTORNEY

       The undersigned does hereby nominate, constitute and appoint Burt M.
Fealing, Aris C. Chicles, and Kevin P. Heslin 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 8th day of May, 2013.




                              /s/ Richard P. Lavin
                             -----------------------
                             Richard P. Lavin