0000950170-24-027177.txt : 20240306 0000950170-24-027177.hdr.sgml : 20240306 20240306162256 ACCESSION NUMBER: 0000950170-24-027177 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240304 FILED AS OF DATE: 20240306 DATE AS OF CHANGE: 20240306 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Savi Luca CENTRAL INDEX KEY: 0001538081 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05672 FILM NUMBER: 24726216 MAIL ADDRESS: STREET 1: C/O ITT CORPORATION STREET 2: 1133 WESTCHESTER AVENUE CITY: WHITE PLAINS STATE: NY ZIP: 10604 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ITT INC. CENTRAL INDEX KEY: 0000216228 STANDARD INDUSTRIAL CLASSIFICATION: PUMPS & PUMPING EQUIPMENT [3561] ORGANIZATION NAME: 06 Technology IRS NUMBER: 811197930 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 WASHINGTON BLVD STREET 2: 6TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06902 BUSINESS PHONE: 914.641.2000 MAIL ADDRESS: STREET 1: 100 WASHINGTON BLVD STREET 2: 6TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06902 FORMER COMPANY: FORMER CONFORMED NAME: ITT Inc. DATE OF NAME CHANGE: 20160517 FORMER COMPANY: FORMER CONFORMED NAME: ITT Corp DATE OF NAME CHANGE: 20100308 FORMER COMPANY: FORMER CONFORMED NAME: ITT CORP DATE OF NAME CHANGE: 20060705 4 1 ownership.xml 4 X0508 4 2024-03-04 0000216228 ITT INC. ITT 0001538081 Savi Luca 100 WASHINGTON BLVD 6TH FLOOR STAMFORD CT 06902 true true false false CEO & President false Common Stock 2024-03-04 4 A false 16565 0 A 199628 D Common Stock 2024-03-04 4 A false 52488 0 A 252116 D Common Stock 2024-03-04 4 F false 24493 128.20 D 227623 D Common Stock 2024-03-04 4 F false 9653 128.20 D 217970 D Reflects an award of restricted stock units, all of which are scheduled to vest on March 4, 2027. Acquired upon the settlement of performance units granted on March 4, 2021 under the ITT Inc. 2011 Omnibus Incentive Plan (the "Plan") as a result of the satisfaction of the performance criteria underlying the award. Reflects the withholding of shares of common stock to pay the tax liability incident to the settlement of performance units on March 4, 2024, as described in footnote (2) above. The number of shares withheld was determined on March 4, 2024 based on the average of the high/low price of the issuer's common stock on March 4, 2024. Reflects the withholding of shares of common stock to pay the tax liability incident to the vesting on March 4, 2024 of restricted stock units granted under the Plan. The number of shares withheld was determined on March 4, 2024 based on the average of the high/low price of the issuer's common stock on March 4, 2024. /s/ Tymour Okasha, Assistant Secretary for ITT Inc.; by Power of Attorney for Luca Savi 2024-03-06 EX-24.1 2 itt-ex24_1.htm EX-24.1 EX-24.1

POWER OF ATTORNEY

 

The undersigned does hereby nominate, constitute and appoint Lori B. Marino, Maurine Lembesis and Tymour Okasha or any of them, the undersigned’s true and lawful attorney and agent to do any and all acts and things and execute and file any and all instruments which said attorneys and agents, or either of them, may deem necessary or advisable to enable the undersigned (in the undersigned’s individual capacity or in any other capacity) to comply with the Securities Exchange Act of 1934 (the “34 Act”) and the Securities Act of 1933 (the “33 Act”) and any requirements of the Securities and Exchange Commission (the “SEC”) in respect thereof, in connection with the preparation, execution and/or filing of (i) any report or statement of beneficial ownership or changes in beneficial ownership of securities of ITT Inc., an Indiana corporation (the “Company”), that the undersigned (in the undersigned’s individual capacity or in any other capacity) may be required to file pursuant to Section 16(a) of the 34 Act, including any report or statement on Form 3, Form 4 or Form 5, or to any amendment thereto, (ii) any report or notice required under Rule 144 of the 33 Act, including Form 144, or any amendment thereto, and (iii) any and all other documents or instruments that may be necessary or desirable in connection with or in furtherance of any of the foregoing, including Form ID, or any amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required pursuant to Section 16(a) of the 34 Act or any rule or regulation of the SEC, such power and authority to extend to any form or forms adopted by the SEC in lieu of or in addition to any of the foregoing and to include full power and authority to sign the undersigned’s name in his or her individual capacity or otherwise, hereby ratifying and confirming all that said attorneys and agents, or either of them, shall do or cause to be done by virtue thereof.

This authorization shall supersede all prior authorizations to act for the undersigned with respect to securities of the Company in such matters, which prior authorizations are hereby revoked, and shall remain in effect until revoked by the undersigned in a signed writing delivered to the foregoing attorneys in fact.

IN WITNESS WHEREOF, I have hereunto set my hand this 31st day of March, 2023.

 

 

 

 

____/s/Luca Savi___

Luca Savi