0001209191-13-025114.txt : 20130509 0001209191-13-025114.hdr.sgml : 20130509 20130509132630 ACCESSION NUMBER: 0001209191-13-025114 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130507 FILED AS OF DATE: 20130509 DATE AS OF CHANGE: 20130509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LAVIN RICHARD P CENTRAL INDEX KEY: 0001171774 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05672 FILM NUMBER: 13827719 MAIL ADDRESS: STREET 1: 100 NE ADAMS STREET CITY: PEORIA STATE: IL ZIP: 61629 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ITT Corp CENTRAL INDEX KEY: 0000216228 STANDARD INDUSTRIAL CLASSIFICATION: PUMPS & PUMPING EQUIPMENT [3561] IRS NUMBER: 135158950 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 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: 20060705 FORMER COMPANY: FORMER CONFORMED NAME: ITT INDUSTRIES INC DATE OF NAME CHANGE: 19951220 FORMER COMPANY: FORMER CONFORMED NAME: ITT CORP DATE OF NAME CHANGE: 19920703 3 1 c536836_3x1.xml MAIN DOCUMENT DESCRIPTION X0206 3 2013-05-07 1 0000216228 ITT Corp ITT 0001171774 LAVIN RICHARD P C/O ITT CORPORATION 1133 WESTCHESTER AVENUE WHITE PLAINS NY 10604 1 0 0 0 /s/Burt M. Fealing, Secretary of ITT Corporation, by power of attorney for Richard P. Lavin 2013-05-09 EX-24 2 c536836_24.htm POWER OF ATTORNEY Exhibit 24 

                               POWER OF ATTORNEY

       The undersigned does hereby nominate, constitute and appoint Burt M.
Fealing, Aris C. Chicles, and Kevin P. Heslin 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 any 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 Corporation, 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 any 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 8th day of May, 2013.




                              /s/ Richard P. Lavin
                             -----------------------
                             Richard P. Lavin