0001209191-23-029163.txt : 20230512
0001209191-23-029163.hdr.sgml : 20230512
20230512173408
ACCESSION NUMBER: 0001209191-23-029163
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230510
FILED AS OF DATE: 20230512
DATE AS OF CHANGE: 20230512
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SHAVERS CHERYL L
CENTRAL INDEX KEY: 0001196914
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05672
FILM NUMBER: 23917281
MAIL ADDRESS:
STREET 1: 400 COLLINS ROAD NE
STREET 2: M/S 124-323
CITY: CEDAR RAPIDS
STATE: IA
ZIP: 52498
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: 100 WASHINGTON BLVD
STREET 2: 6TH FLOOR
CITY: STAMFORD
STATE: CT
ZIP: 06902
BUSINESS PHONE: 914.641.2000
MAIL ADDRESS:
STREET 1: 100 WASHINGTON BLVD
STREET 2: 6TH FLOOR
CITY: STAMFORD
STATE: CT
ZIP: 06902
FORMER COMPANY:
FORMER CONFORMED NAME: ITT Inc.
DATE OF NAME CHANGE: 20160517
FORMER COMPANY:
FORMER CONFORMED NAME: ITT Corp
DATE OF NAME CHANGE: 20100308
FORMER COMPANY:
FORMER CONFORMED NAME: ITT CORP
DATE OF NAME CHANGE: 20060705
4
1
doc4.xml
FORM 4 SUBMISSION
X0407
4
2023-05-10
0
0000216228
ITT INC.
ITT
0001196914
SHAVERS CHERYL L
C/O ITT INC.
100 WASHINGTON BLVD., 6TH FLOOR
STAMFORD
CT
06902
1
0
0
0
0
Common Stock
2023-05-10
4
A
0
1704
0.00
A
10514
D
Reflects an award of restricted stock units, all of which are scheduled to vest on the business day immediately prior to the ITT 2024 Annual Meeting of Shareholders.
Includes 12 shares under a dividend reinvestment plan.
/s/ Kristen Prohl, Deputy General Counsel of ITT Inc., by Power of Attorney for Cheryl L. Shavers
2023-05-12
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned does hereby nominate, constitute and appoint Lori B. Marino,
Maurine Lembesis, Kristen Prohl and Tymour Okasha 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 either 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 either of them,
shall do or cause to be done by virtue thereof.
This authorization shall be effective as of January 2, 2023 and 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 9th day of May 2023.
/s/ Cheryl L. Shavers