0000216228-17-000034.txt : 20171011 0000216228-17-000034.hdr.sgml : 20171011 20171011161150 ACCESSION NUMBER: 0000216228-17-000034 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20171011 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20171011 DATE AS OF CHANGE: 20171011 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ITT Inc. CENTRAL INDEX KEY: 0000216228 STANDARD INDUSTRIAL CLASSIFICATION: PUMPS & PUMPING EQUIPMENT [3561] IRS NUMBER: 811197930 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05672 FILM NUMBER: 171132755 BUSINESS ADDRESS: STREET 1: 1133 WESTCHESTER AVENUE CITY: WHITE PLAINS STATE: NY ZIP: 10604 BUSINESS PHONE: 914.641.2041 MAIL ADDRESS: STREET 1: 1133 WESTCHESTER AVENUE CITY: WHITE PLAINS STATE: NY ZIP: 10604 FORMER COMPANY: FORMER CONFORMED NAME: ITT Corp DATE OF NAME CHANGE: 20100308 FORMER COMPANY: FORMER CONFORMED NAME: ITT CORP DATE OF NAME CHANGE: 20060705 FORMER COMPANY: FORMER CONFORMED NAME: ITT INDUSTRIES INC DATE OF NAME CHANGE: 19951220 8-K 1 a8-k10212017newdirector.htm 8-K Document





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: October 11, 2017
(Date of earliest event reported)
 
ITT INC.
(Exact name of registrant as specified in its charter)
 
Indiana
 
001-05672
 
81-1197930
(State or other jurisdiction
 
(Commission
 
(I.R.S. Employer
of incorporation)
 
File Number)
 
Identification No.)
 
 

1133 Westchester Avenue
White Plains, New York
(Address of principal executive offices)

10604
(Zip Code)
 
 
(914) 641-2000
Registrant’s telephone number, including area code:  
 
Not Applicable
Former name or former address, if changed since last report
 
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:
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)) 






Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Arrangements of Certain Officers.

    
(d) Election of Directors. On October 11, 2017, the Board of Directors of the Company elected Mario Longhi to its Board of Directors to be effective immediately.

The Board of Directors has not yet appointed Mr. Longhi to any committee. The Board of Directors also considered the independence of Mr. Longhi under the New York Stock Exchange listing standards and the Company's corporate governance principles and concluded that he is an independent director under the applicable standards.

A copy of the press release is attached as Exhibit 99.1 hereto and incorporated into this Form 8-K by reference.


Item 9.01. Financial Statements and Exhibits.

(a)
Exhibits











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 INC.
(Registrant)
 
 
 
October 11, 2017
By:
/s/ Mary E. Gustafsson
 
 
Name: Mary E. Gustafsson
 
 
Title: Senior Vice President, General Counsel and
Chief Compliance Officer
(Authorized Officer of Registrant)




EX-99.1 2 ex991newdirector.htm EXHIBIT 99.1 Exhibit

EXHIBIT 99.1

ittlogocolor.jpg
 
ITT Inc.

1133 Westchester Ave.
White Plains, NY 10604
tel 914 641 2000


Press Release
Investors:
Media:
Jessica Kourakos
Laurent Lawrence
+1 914-641-2030
+1 914-304-1809
jessica.kourakos@itt.com
laurent.lawrence@itt.com
            
ITT elects Mario Longhi to its Board of Directors


WHITE PLAINS, N.Y., Oct. 11, 2017 - ITT Inc. (NYSE: ITT) announced today that it has elected Mario Longhi to its Board of Directors. Longhi, 63, is the former President and Chief Executive Officer of United States Steel Corp., an integrated producer and manufacturer of flat-rolled sheet and tubular steel products for a wide range of industries.

Previously, Longhi was President and Chief Executive Officer of Gerdau AmeriSteel Corp. and Group President, Global Extrusions, at Alcoa Inc., where he served in a number of increasingly responsible roles over a more than 20-year career with the company. During his career, he has gained experience with the industrial, mining, automotive and transportation, aerospace and energy markets.

“We are extremely pleased to have Mario join our Board of Directors,” said ITT Chief Executive Officer and President Denise Ramos. “With his strong industrial leadership experience and global viewpoint, he will enhance the deep expertise on our board and provide a unique strategic perspective as we continue to drive our global growth strategy and deliver value for shareowners.”

About ITT

ITT is a diversified leading manufacturer of highly engineered critical components and customized technology solutions for the transportation, industrial, and oil and gas markets. Building on its heritage of innovation, ITT partners with its customers to deliver enduring solutions to the key industries that underpin our modern way of life. ITT is headquartered in White Plains, N.Y., with employees in more than 35 countries and sales in a total of approximately 125 countries. The company generated 2016 revenues of $2.4 billion. For more information, visit www.itt.com.




GRAPHIC 3 ittlogocolor.jpg begin 644 ittlogocolor.jpg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end