0001209191-23-054337.txt : 20231103
0001209191-23-054337.hdr.sgml : 20231103
20231103164034
ACCESSION NUMBER: 0001209191-23-054337
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20231101
FILED AS OF DATE: 20231103
DATE AS OF CHANGE: 20231103
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: de Mesa Graziano Cheryl
CENTRAL INDEX KEY: 0001899192
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05672
FILM NUMBER: 231377002
MAIL ADDRESS:
STREET 1: 80 GRASSLANDS ROAD
CITY: ELMSFORD
STATE: NY
ZIP: 10523
ISSUER:
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
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
doc4.xml
FORM 4 SUBMISSION
X0508
4
2023-11-01
0
0000216228
ITT INC.
ITT
0001899192
de Mesa Graziano Cheryl
C/O ITT INC.
100 WASHINGTON BOULEVARD, 6TH FLOOR
STAMFORD
CT
06902
0
1
0
0
VP, Chief Accounting Officer
0
Common Stock
2023-11-01
4
F
0
109
93.11
D
3106
D
Reflects the withholding of shares of common stock to pay the tax liability incident to the vesting on November 1, 2023 of restricted stock units granted under the Plan. The number of shares withheld was determined on November 1, 2023 based on the average of the high/low price of the issuer's common stock on November 1, 2023.
Tymour Okasha, Assistant Secretary for ITT Inc.; by Power of Attorney for Cheryl de Mesa Graziano
2023-11-03
EX-24
2
poa.txt
POA DOCUMENT
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 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 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 any of them, shall do or cause to be done by virtue
thereof.
This authorization shall be effective as of January 2, 2023 and 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 20th day of March, 2023.
/s/ Cheryl de Mesa Graziano
______________________________
Cheryl de Mesa Graziano