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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): June 3, 2010
ITT CORPORATION
(Exact name of registrant as specified in its charter)
         
Indiana   1-5672   13-5158950
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)
     
1133 Westchester Avenue
White Plains, New York
  10604
(Address of principal
executive offices)
  (Zip Code)
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):
o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o      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 8.01 Other Events.
     Donald E. Foley, Senior Vice President and Treasurer, has resigned as an officer of ITT Corporation (the “Company”) to accept another position. Mr. Foley’s resignation was effective June 3, 2010.
     Denise L. Ramos, Senior Vice President and Chief Financial Officer, will lead the Treasury function and act as Treasurer of the Company on an interim basis until a permanent replacement is named. Ms. Ramos assumed these additional responsibilities effective June 3, 2010.

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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/ Burt M. Fealing    
    Burt M. Fealing 

 
  Its: Vice President and Corporate Secretary (Authorized Officer of Registrant)   
 
Date: June 4, 2010