-----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, UgTwpMF1bAD2VKFX3mWEhoqxgbG57li5o8zNxXppvZeYjD6z4Va72rBRYR8bafEN sxyEIjtNH0N0GOjuKzU4hA== 0000922475-07-000167.txt : 20071102 0000922475-07-000167.hdr.sgml : 20071102 20071102121608 ACCESSION NUMBER: 0000922475-07-000167 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071101 FILED AS OF DATE: 20071102 DATE AS OF CHANGE: 20071102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FEICHTNER EUGENE W CENTRAL INDEX KEY: 0001275957 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13144 FILM NUMBER: 071209344 BUSINESS ADDRESS: BUSINESS PHONE: 3177069200 MAIL ADDRESS: STREET 1: 13000 NORTH MERIDIAN STREET CITY: CARMEL STATE: IN ZIP: 46032-1404 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ITT EDUCATIONAL SERVICES INC CENTRAL INDEX KEY: 0000922475 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 362061311 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 13000 NORTH MERIDIAN CITY: CARMEL STATE: IN ZIP: 46032-1404 BUSINESS PHONE: 317 706 9200 MAIL ADDRESS: STREET 1: 13000 NORTH MERIDIAN STREET STREET 2: - CITY: CARMEL STATE: IN ZIP: 46032-1404 4 1 form4_ex.xml X0202 4 2007-11-01 0 0000922475 ITT EDUCATIONAL SERVICES INC ESI 0001275957 FEICHTNER EUGENE W 13000 NORTH MERIDIAN STREET CARMEL IN 46032-1404 0 1 0 0 Senior VP, Operations Common Stock 2007-11-01 4 M 0 6000 17.063 A 6000 D Common Stock 2007-11-01 4 S 0 100 124.91 D 5900 D Common Stock 2007-11-01 4 S 0 600 124.92 D 5300 D Common Stock 2007-11-01 4 S 0 300 124.93 D 5000 D Common Stock 2007-11-01 4 S 0 200 124.95 D 4800 D Common Stock 2007-11-01 4 S 0 800 124.97 D 4000 D Common Stock 2007-11-01 4 S 0 1488 125.00 D 2512 D Common Stock 2007-11-01 4 S 0 100 125.01 D 2412 D Common Stock 2007-11-01 4 S 0 87 125.04 D 2325 D Common Stock 2007-11-01 4 S 0 225 125.05 D 2100 D Common Stock 2007-11-01 4 S 0 100 125.06 D 2000 D Common Stock 2007-11-01 4 S 0 100 125.07 D 1900 D Common Stock 2007-11-01 4 S 0 100 125.08 D 1800 D Common Stock 2007-11-01 4 S 0 800 125.09 D 1000 D Common Stock 2007-11-01 4 S 0 200 125.10 D 800 D Common Stock 2007-11-01 4 S 0 700 125.11 D 100 D Common Stock 2007-11-01 4 S 0 100 125.15 D 0 D Common Stock 7947 I By Company 401(k) Plan Stock Option (Right to Buy) 17.063 2007-11-01 4 M 0 6000 0 D 2009-01-28 Common Stock 6000 0 D Represents a portion of: (a) the 6,000 shares subject to a stock option (right to buy) granted on January 26, 1999 ("1999 Option"); and (b) the increase of 6,000 shares subject to the 1999 Option pursuant to the 2-for-1 split of the ESI common stock on June 6, 2002 ("June 2002 Split"). Represents an original exercise price of $34.125 for the shares of ESI common stock subject to the 1999 Option, reduced to $17.063 pursuant to the June 2002 Split. The option vested in three equal installments on January 26, 2000, 2001 and 2002. Power of Attorney is attached hereto as exhibit 24. Christine G. Long, Attorney-In-Fact for Eugene W. Feichtner 2007-11-02 EX-24 2 poa_gfeichtner.htm

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Clark D. Elwood and Christine G. Long, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of ITT Educational Services, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any amendments to previously filed forms, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition or disposition of securities of the Company, and any amendments to previously filed reports or forms;

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, or any other form or report, complete and execute any amendment or amendments thereto, and timely file such form or report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of April, 2007.

Signature /s/ Eugene W. Feichtner

Print Name Eugene W. Feichtner

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