SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): February 3, 2004
ITT INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
Indiana 1-5627 13-5158950
--------------- ------------ ----------------
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
organization)
4 West Red Oak Lane
White Plains, New York 10604
--------------------------------------- ----------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (914) 641-2000
(Former name or former address if changed since last report)
ITEM 5. OTHER EVENTS
On February 3, 2004 ITT Industries, Inc. issued a press release announcing the
decision by the Board of Directors to implement a CEO succession plan as Louis
J. Giuliano, Chairman, President and Chief Executive Officer of ITT Industries,
Inc. announced his intention to retire. A copy of this press release is attached
and incorporated by reference herein as Exhibit 99.1.
Exhibit Index
(99.1) Press release dated February 3, 2004 issued by ITT Industries, Inc.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
ITT INDUSTRIES, INC.
By: /s/ Kathleen S. Stolar
-------------------------------
Kathleen S. Stolar
Its: Vice President, Secretary
and Associate General Counsel
Date: February 4, 2004