0001127602-17-019834.txt : 20170531
0001127602-17-019834.hdr.sgml : 20170531
20170531161624
ACCESSION NUMBER: 0001127602-17-019834
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170530
FILED AS OF DATE: 20170531
DATE AS OF CHANGE: 20170531
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CIT GROUP INC
CENTRAL INDEX KEY: 0001171825
STANDARD INDUSTRIAL CLASSIFICATION: FINANCE LESSORS [6172]
IRS NUMBER: 651051192
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1 CIT DRIVE
CITY: LIVINGSTON
STATE: NJ
ZIP: 07039
BUSINESS PHONE: 9737405000
MAIL ADDRESS:
STREET 1: 1 CIT DRIVE
CITY: LIVINGSTON
STATE: NJ
ZIP: 07039
FORMER COMPANY:
FORMER CONFORMED NAME: CIT GROUP INC DEL
DATE OF NAME CHANGE: 20020422
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MORRELL KELLEY
CENTRAL INDEX KEY: 0001661435
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31369
FILM NUMBER: 17881224
MAIL ADDRESS:
STREET 1: C/O CIT GROUP INC., ATTN:GENERAL COUNSEL
STREET 2: 1 CIT DRIVE
CITY: LIVINGSTON
STATE: NJ
ZIP: 07039
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2017-05-30
0001171825
CIT GROUP INC
CIT
0001661435
MORRELL KELLEY
C/O CIT GROUP INC. - GENERAL COUNSEL
1 CIT DRIVE
LIVINGSTON
NJ
07039
1
EVP, Chief Strategy Officer
Common Stock
2017-05-30
4
S
0
16987
45.2073
D
12809.49
D
/s/James P. Shanahan, attorney-in-fact for Ms. Morrell
2017-05-31
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
Power of Attorney
Know all by these presents, that the undersigned hereby
constitutes and appoints each of STUART ALDEROTY, ERIC S. MANDELBAUM and
JAMES P. SHANAHAN, 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 CIT Group Inc. (the "Company"), Forms 3, 4 and
5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), and the rules thereunder;
(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
and timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority, including, without
limitation, the execution and delivery of a Form ID Application for EDGAR
Access; 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 Exchange Act.
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 9th day of May, 2017.
/s/Kelley Morrell
Signature
Printed Name: Kelley Morrell
State of New Jersey
County of Essex
On this 9th day of May, 2017 before me came Kelley Morrell, to me
personally known, who, being by me duly sworn, did depose and say that she
is the person described in and who executed the foregoing power of attorney
and that she willingly signed her name thereto.
/s/ Laurie A. Nickerson-Babb
Notary Public
[stamp]
LAURIE A. NICKERSON-BABB
NOTARY PUBLIC OF NEW JERSEY
My Commission Expires 2/11/2021