X0202 4 2007-07-31 0 0000216228 ITT CORP ITT 0001330607 Minnich George E 4 WEST RED OAK LANE WHITE PLAINS NY 10604 0 1 0 0 SVP Common Stock 2007-07-31 4 F 0 8930 64.50 D 24364 D Common Stock 170 I 401K Plan Includes 20,000 shares of restricted stock, awarded on July 1, 2005 (10,000 shares prior to the February 21, 2006 2-for-1 stock split) that vested upon termination on 7/31/2007, less 8,930 shares withheld for applicable taxes; 4,000 shares owned directly; 5,125 shares of restricted stock awarded on 3/6/2006 vesting ratably on a monthly basis between the grant date and 3/6/2009, except that vesting will cease upon the Severance End Date; and 4,079 shares of restricted stock awarded on 3/7/2007 vesting ratably on a monthly basis between the grant date and 3/7/2010, except that vesting will cease upon the Severance End Date. The restricted stock grants were awarded under the ITT 2003 Equity Incentive Plan. Mr. Minnich also holds 1,398 phantom shares of ITT stock held in an account that tracks an index of ITT common stock. Each share of phantom stock is the economic equivalent of one share of ITT common stock. As of 7/30/2007. /s/Kathleen S. Stolar, Secretary of ITT Corporation by power of attorney for George E. Minnich 2007-08-01