UNITED STATES
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): May 21, 2007
ITT CORPORATION
(Exact name of registrant as specified in its charter)
Indiana 1-5672 13-5158950
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
4 West Red Oak Lane
White Plains, New York 10604
(Address of principal (Zip Code)
executive offices)
Registrant's telephone number, including area code: (914) 641-2000
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (See General Instruction A.2. below):
[_] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Not Applicable
(Former name or former address, if changed since last report)
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS
ITEM 7.01 REGULATION FD DISCLOSURE
Attached hereto as Exhibit 99.1 is a press release announcing that Denise
L. Ramos will join ITT Corporation as its Chief Financial Officer, effective
July 1, 2007. Ms. Ramos, 50, currently Chief Financial Officer of Furniture
Brands International, will succeed George E. Minnich, 57, currently the
Company's Chief Financial Officer, who is retiring from the Company.
Also, as announced in the press release, Mr. Steven R. Loranger, Chairman,
President and Chief Executive Officer of ITT Corporation, will speak at 9:00
a.m. Eastern Daylight Time today at the 2007 Electrical Products Group
Conference in Longboat Key, Florida, where he will confirm the Company's strong
financial outlook and say that the Company believes robust organic revenue
growth, coupled with execution of operational initiatives, provides it with a
high level of confidence in successfully achieving its existing 2007 financial
targets. Mr. Loranger's entire presentation will be webcast live at:
www.itt.com/ir. This information is furnished pursuant to Item 7.01 Regulation
FD Disclosure and shall not be deemed filed for purposes of Section 18 of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"); or
incorporated by reference into any filing under the Securities Act of 1933, as
amended, or the Exchange Act, except as shall be expressly set forth by specific
reference in such filing.
A copy of this press release is attached as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits
(c) Exhibits
99.1 Press release dated May 21, 2007.
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SIGNATURE
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 CORPORATION
By: /s/ Kathleen S. Stolar
---------------------------------
Kathleen S. Stolar
Its: Vice President, Secretary
and Associate General Counsel
Date: May 21, 2007
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