الإحصائيات الأساسية
| LEI | 549300KDSERHTJOXUS80 |
| CIK | 216228 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to ITT Inc.
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| July 31, 2025 |
Exhibit 99.1 ITT REPORTS 2025 SECOND QUARTER EARNINGS PER SHARE (EPS) OF $1.52, ADJUSTED EPS OF $1.64; RAISING FULL YEAR REVENUE AND EPS GUIDANCE ▪16% orders growth (13% organic), driven by pump projects, aerospace and defense awards and rail, surpassing $1.0 billion in orders for the second consecutive quarter ▪7% revenue growth (4% organic), driven by pump projects, aerospace and industrial conn |
|
| July 31, 2025 |
ITT Inc. Board of Directors Annual Compensation of Non-Employee Directors Annual Retainer (cash) $100,000 (paid annually) Committee Chair Annual Retainer •Audit Committee $25,000 (paid annually) •Compensation and Human Capital Committee $17,500 (paid annually) •Nominating & Governance Committee $17,500 (paid annually) Non-Executive Chairman Annual Retainer $125,000 (50% cash; 50% restricted stock |
|
| July 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. ( |
|
| July 31, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: July 31, 2025 (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 of incorporation) (Commission File Number) (I.R |
|
| July 31, 2025 |
Credit Agreement, dated July 30, 2025, among ITT Inc. and Other Parties Signatory Thereto EXECUTION VERSION Published CUSIP Numbers: Deal: 45074KAG6 Revolver: 45074KAH4 CREDIT AGREEMENT Dated as of July 30, 2025 among ITT INC. |
|
| June 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended DECEMBER 31, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05672 A. Full title of the plan a |
|
| June 2, 2025 |
Exhibit 1.01 ITT Inc. Conflict Minerals Report For the Year Ended December 31, 2024 This Conflict Minerals Report (the “Report”) of ITT Inc. (“ITT,” the “Company,” “we,” “us” or “our”) filed on a Specialized Disclosure Report on Form SD (“Form SD”) is filed with the United States Securities and Exchange Commission (“SEC”) pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule” |
|
| June 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report ITT INC. (Exact name of registrant as specified in its charter) Indiana 001-05672 81-1197930 (State of other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 100 Washington Boulevard, 6th Floor Stamford, CT 06902 (Address of principa |
|
| May 22, 2025 |
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: May 20, 2025 (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 of incorporation) (Commission File Number) (I.R. |
|
| May 22, 2025 |
ITT Announces Appointment of Mary Laschinger to Board of Directors Exhibit 99.1 Media: Investors: Phil Terrigno Mark Macaluso +1 914-641-2143 +1 914-641-2064 [email protected] [email protected] ITT Announces Appointment of Mary Laschinger to Board of Directors STAMFORD, Conn., May 21, 2025 – ITT Inc. (NYSE: ITT) today announced the election of Mary Laschinger to its Board of Directors, effective today. Ms. Laschinger served as Chief Executive Officer and |
|
| May 1, 2025 |
Exhibit 10.1 EXECUTION VERSION Published CUSIP Numbers: Deal: US45074KAE10 Term Loan: US45074KAF84 CREDIT AGREEMENT Dated as of April 30, 2025 among ITT INC., as the Borrower, the Subsidiary Guarantors from time to time party hereto, U.S. BANK NATIONAL ASSOCIATION, as the Administrative Agent, and THE OTHER LENDERS PARTY HERETO U.S. BANK NATIONAL ASSOCIATION, BofA SECURITIES, INC., ING BANK N.V., |
|
| May 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. |
|
| May 1, 2025 |
Form of 2025 Restricted Stock Unit Award Agreement for Non-Employee Directors Exhibit 10.4 ITT INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Non-Employee Director NOTICE OF RESTRICTED STOCK UNIT AWARD ITT Inc. (the “Company”) grants to the Director named below, in accordance with the terms of the ITT 2011 Omnibus Incentive Plan (the “Plan”) and this Restricted Stock Unit award agreement (this “Agreement”), the number of Restricted Stock Units (the “ |
|
| May 1, 2025 |
Form of 2025 Performance Unit Award Agreement Exhibit 10.2 ITT INC. 2011 OMNIBUS INCENTIVE PLAN PERFORMANCE UNIT AWARD AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of the 4rd day of March 2025, by and between ITT Inc. (the “Company”) and (the “Participant”), WITNESSETH: WHEREAS, the Participant is now employed by the Company or an Affiliate (as defined in the Company’s 2011 Omnibus Incentive Plan (the “Plan”)) as an employee, and |
|
| May 1, 2025 |
Form of 2025 Restricted Stock Unit Award Agreement Exhibit 10.3 ITT INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of the 4th day of March 2025, by and between ITT Inc. (the “Company”) and (the “Grantee”), WITNESSETH: WHEREAS, the Grantee is now employed by the Company or an Affiliate (as defined in the Company’s 2011 Omnibus Incentive Plan (the “Plan”)) as an employee, and in recogn |
|
| May 1, 2025 |
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: May 1, 2025 (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 of incorporation) (Commission File Number) (I.R.S |
|
| May 1, 2025 |
Exhibit 18.1 May 1, 2025 ITT Inc. 100 Washington Boulevard 6th Floor, Stamford, CT 06902 Dear Sirs/Madams: At your request, we have read the description included in your Quarterly Report on Form 10-Q to the Securities and Exchange Commission for the quarter ended March 29, 2025, of the facts relating to the change in method used to determine the cost of inventory for certain business units from th |
|
| May 1, 2025 |
Exhibit 99.1 ITT REPORTS 2025 FIRST QUARTER EARNINGS PER SHARE (EPS) OF $1.33, ADJUSTED EPS OF $1.45, IN LINE WITH PRE-ANNOUNCEMENT ▪7% orders growth (2% organic), driven by pump project and connectors awards, including strong contributions from acquisitions, surpassing $1.0 billion in orders for the quarter ▪Revenue of over $900 million, driven by defense connectors and rail, offset by lower aero |
|
| April 10, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: April 10, 2025 (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 of incorporation) (Commission File Number) (I. |
|
| April 10, 2025 |
Exhibit 99.1 Media: Investors: Phil Terrigno Mark Macaluso +1 914-641-2143 +1 914-641-2064 [email protected] [email protected] ITT Announces Preliminary 2025 First Quarter Results and Intent to Repurchase up to $500 Million of ITT Shares STAMFORD, Conn., April 10, 2025 – ITT Inc. (NYSE: ITT) today announced its preliminary unaudited financial results for the first quarter ended March 29, 2 |
|
| April 8, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ☒ Filed by the Registrant ☐ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ☒ |
|
| April 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 x Filed by the Registrant ¨ Filed by a Party other than the Registrant Check the appropriate box: ¨ Preliminary Proxy Statement ¨ CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ¨ Definitive Proxy S |
|
| February 10, 2025 |
Description of Registrant's Securities EXHIBIT 4.1 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a general summary of the terms of shares of the common stock, par value $1.00 per share, of ITT Inc. The description below is not complete and is qualified in its entirety by reference to our Amended and Restated Articles of Incorporation, effective as of May |
|
| February 10, 2025 |
ITT Inc. Chief Executive Officer Retention Plan EXHIBIT 10.21 ITT Inc. Chief Executive Officer Retention Plan 1. Purpose. The purpose of the Plan is to promote the interests of the Company and its shareholders by providing for the grant of additional Restricted Stock Units to the Chief Executive Officer to induce the Chief Executive Officer to remain with the Company and to further align the Chief Executive Officer’s interests with those of the |
|
| February 10, 2025 |
Stock Trading and Confidentiality Policy EXHIBIT 19.1 Stock Trading and Confidentiality Policy 1.0OVERVIEW 1.1PURPOSE; EXECUTIVE SUMMARY The purchase or sale of securities of a U.S. public company while an individual is aware of “material nonpublic information” (also known as “inside information” or “MNPI”), or the disclosure of inside information to others who then trade in company securities (also known as “tipping”), is a serious viol |
|
| February 10, 2025 |
Subsidiaries of the Registrant EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT Set forth below are the names of subsidiaries, divisions and related organizations of ITT Inc., the respective jurisdiction in which each was organized (in the case of subsidiaries), and the name under which each does business (if other than the name of the entity itself). Name Jurisdiction In Which Organized Name Under Which Performing Business Acoustic |
|
| February 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition period from to Commission File No. 001-05672 ITT INC. Indiana 8 |
|
| February 10, 2025 |
Form of CEO Retention Plan Restricted Stock Unit Agreement EXHIBIT 10.22 ITT INC. 2011 OMNIBUS INCENTIVE PLAN CEO RETENTION PLAN RESTRICTED STOCK UNIT AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of the day of 20, by and between ITT Inc. (the “Company”) and Luca Savi (the “Grantee”), WITNESSETH: WHEREAS, the Grantee is now employed by the Company or an Affiliate (as defined in the Company’s 2011 Omnibus Incentive Plan (the “Plan”)) as an emplo |
|
| February 6, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: February 6, 2025 (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 of incorporation) (Commission File Number) ( |
|
| February 6, 2025 |
Exhibit 99.1 ITT REPORTS FOURTH QUARTER EARNINGS PER SHARE (EPS) OF $1.55, ADJUSTED EPS OF $1.50; REPORTS FULL YEAR EPS OF $6.30, ADJUSTED EPS OF $5.86 Full Year Highlights: ▪11% revenue growth (7% organic) driven by higher volume and pricing actions, and contributions from the Svanehøj and kSARIA acquisitions ▪18.6% operating margin, up 250 basis points; 17.7% adjusted operating margin, up 80 bas |
|
| November 14, 2024 |
EX-99.1 2 s013024b.htm EXHIBIT 99.1 EXHIBIT 99.1 The identity and the Item 3 classification of the relevant subsidiary are: Select Equity Group, L.P., which is an Investment Adviser in accordance with Rule 13d-1(b)(1)(ii)(E). |
|
| November 14, 2024 |
AGREEMENT OF REPORTING PERSONS EX-99.2 3 s013024c.htm EXHIBIT 99.2 EXHIBIT 99.2 AGREEMENT OF REPORTING PERSONS The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. Th |
|
| November 14, 2024 |
ITT / ITT Inc. / Select Equity Group, L.P. - SCHEDULE 13G Passive Investment SC 13G 1 s013024a.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* ITT Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 45073V108 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to whic |
|
| November 13, 2024 |
ITT / ITT Inc. / Capital International Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* ITT Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 45073V108 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
|
| November 1, 2024 |
Form T-1 Statement of Eligibility of Trustee under the Trust Indenture Act of 1939, as amended. Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) ☐ U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 91-1821036 I.R.S. E |
|
| November 1, 2024 |
As filed with the Securities and Exchange Commission on November 1, 2024 As filed with the Securities and Exchange Commission on November 1, 2024 Registration No. |
|
| November 1, 2024 |
Exhibit 107 Calculation of Filing Fee Tables S-3 (Form Type) ITT Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form |
|
| October 31, 2024 |
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 30, 2024 (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 of incorporation) (Commission File Number) ( |
|
| October 29, 2024 |
ITT REPORTS 2024 THIRD QUARTER EARNINGS PER SHARE (EPS) OF $1.96, ADJUSTED EPS OF $1.46 Exhibit 99.1 ITT REPORTS 2024 THIRD QUARTER EARNINGS PER SHARE (EPS) OF $1.96, ADJUSTED EPS OF $1.46 ▪17% orders growth (14% organic) driven by pump project awards, rail share gains and connectors demand ▪8% revenue growth (6% organic) driven by strength across all segments ▪610 basis points operating margin expansion to 23.5%, including $48 million preliminary gain on divestiture of Wolverine Adv |
|
| October 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT I |
|
| October 29, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 29, 2024 (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 of incorporation) (Commission File Number) ( |
|
| October 1, 2024 |
Exhibit 99.1 Media: Investors: Phil Terrigno Mark Macaluso +1 914-641-2143 +1 914-641-2064 [email protected] [email protected] ITT Appoints Maggie Chu, Chief Human Resources Officer at Littelfuse, Inc., to Board of Directors STAMFORD, Conn., Oct. 1, 2024 – ITT Inc. (NYSE: ITT) today announced the election of Maggie Chu to its Board of Directors. Ms. Chu currently serves as Chief Human Reso |
|
| October 1, 2024 |
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 1, 2024 (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 of incorporation) (Commission File Number) (I |
|
| September 12, 2024 |
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: September 12, 2024 (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 of incorporation) (Commission File Number) |
|
| September 12, 2024 |
Exhibit 10.1 Execution Version Published CUSIP Numbers: Deal: 45074KAC5 Term Loan: 45074KAD3 CREDIT AGREEMENT Dated as of September 12, 2024 among ITT INC., as the Borrower, U.S. BANK NATIONAL ASSOCIATION, as the Administrative Agent, and THE OTHER LENDERS PARTY HERETO U.S. BANK NATIONAL ASSOCIATION, as Sole Lead Arranger and Sole Bookrunner 13722710v11 TABLE OF CONTENTS Section Page ARTICLE I. DE |
|
| September 12, 2024 |
Exhibit 99.1 Media: Investors: Phil Terrigno Mark Macaluso +1 914-641-2143 +1 914-641-2064 [email protected] [email protected] ITT Completes Acquisition of kSARIA, Leading Manufacturer of Mission-Critical Aerospace and Defense Connectivity Solutions STAMFORD, Conn., Sept. 12, 2024 – ITT Inc. (NYSE: ITT) today announced the completion of its acquisition of kSARIA Parent, Inc. (kSARIA), a le |
|
| September 5, 2024 |
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: September 3, 2024 (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 of incorporation) (Commission File Number) |
|
| August 1, 2024 |
Exhibit 99.1 ITT REPORTS 2024 SECOND QUARTER EARNINGS PER SHARE (EPS) OF $1.45, ADJUSTED EPS OF $1.49; ANNOUNCES PORTFOLIO RESHAPING WITH ACQUISITION OF INTERCONNECT SOLUTIONS PROVIDER kSARIA AND DIVESTITURE OF AUTOMOTIVE COMPONENTS SUPPLIER WOLVERINE ▪9% revenue growth (6% organic) driven by higher sales volumes across all segments and the acquisition of Svanehøj ▪60 basis points operating margin |
|
| August 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 1, 2024 (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 of incorporation) (Commission File Number) (I. |
|
| August 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. ( |
|
| August 1, 2024 |
Exhibit 99.1 ITT REPORTS 2024 SECOND QUARTER EARNINGS PER SHARE (EPS) OF $1.45, ADJUSTED EPS OF $1.49; ANNOUNCES PORTFOLIO RESHAPING WITH ACQUISITION OF INTERCONNECT SOLUTIONS PROVIDER kSARIA AND DIVESTITURE OF AUTOMOTIVE COMPONENTS SUPPLIER WOLVERINE ▪9% revenue growth (6% organic) driven by higher sales volumes across all segments and the acquisition of Svanehøj ▪60 basis points operating margin |
|
| August 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 1, 2024 (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 of incorporation) (Commission File Number) (I. |
|
| August 1, 2024 |
Annual Compensation of Non-Employee Directors ITT Inc. Board of Directors Annual Compensation of Non-Employee Directors Annual Retainer (cash) $100,000 (paid annually) Committee Chair Annual Retainer •Audit Committee $22,500 (paid annually) •Compensation and Human Capital Committee $17,500 (paid annually) •Nominating & Governance Committee $17,500 (paid annually) Non-Executive Chairman Annual Retainer $125,000 (50% cash; 50% restricted stock |
|
| June 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended DECEMBER 31, 2023 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05672 A. Full title of the plan a |
|
| May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report ITT INC. (Exact name of registrant as specified in its charter) Indiana 001-05672 81-1197930 (State of other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 100 Washington Boulevard, 6th Floor Stamford, CT 06902 (Full mailing addres |
|
| May 31, 2024 |
Exhibit 1.01 ITT Inc. Conflict Minerals Report For the Year Ended December 31, 2023 This Conflict Minerals Report (the “Report”) of ITT Inc. (“ITT,” the “Company,” “we,” “us” or “our”) filed on a Specialized Disclosure Report on Form SD (“Form SD”) is filed with the United States Securities and Exchange Commission (“SEC”) pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule” |
|
| May 16, 2024 |
Submission of Matters to a Vote of Security Holders 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: May 15, 2024 (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 of incorporation) (Commission File Number) (I.R. |
|
| May 2, 2024 |
ITT REPORTS 2024 FIRST QUARTER EARNINGS PER SHARE (EPS) OF $1.34, ADJUSTED EPS OF $1.42 Exhibit 99.1 ITT REPORTS 2024 FIRST QUARTER EARNINGS PER SHARE (EPS) OF $1.34, ADJUSTED EPS OF $1.42 ▪13% orders growth (7% organic) driven by improved connectors demand, aerospace and defense components ramp, and Friction and rail share gains ▪14% revenue growth (9% organic), surpassing $900 million in revenue for the quarter, driven by higher volume in all businesses ▪80 basis points operating m |
|
| May 2, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: May 2, 2024 (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 of incorporation) (Commission File Number) (I.R.S |
|
| May 2, 2024 |
Form of 2024 Restricted Stock Unit Agreement ITT INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of the 4th day of March, 2024, by and between ITT Inc. (the “Company”) and (the “Grantee”), WITNESSETH: WHEREAS, the Grantee is now employed by the Company or an Affiliate (as defined in the Company’s 2011 Omnibus Incentive Plan (the “Plan”)) as an employee, and in recognition of the |
|
| May 2, 2024 |
Form of 2024 Restricted Stock Unit Award Agreement for Non-Employee Directors ITT INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Non-Employee Director NOTICE OF RESTRICTED STOCK UNIT AWARD ITT Inc. (the “Company”) grants to the Director named below, in accordance with the terms of the ITT 2011 Omnibus Incentive Plan (the “Plan”) and this Restricted Stock Unit award agreement (this “Agreement”), the number of Restricted Stock Units (the “Restricted St |
|
| May 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. |
|
| May 2, 2024 |
Form of 2024 Performance Unit Award Agreement ITT INC. 2011 OMNIBUS INCENTIVE PLAN PERFORMANCE UNIT AWARD AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of the 4rd day of March 2024, by and between ITT Inc. (the “Company”) and (the “Participant”), WITNESSETH: WHEREAS, the Participant is now employed by the Company or an Affiliate (as defined in the Company’s 2011 Omnibus Incentive Plan (the “Plan”)) as an employee, and in recognitio |
|
| April 2, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ☒ Filed by the Registrant ☐ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ☒ |
|
| April 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 x Filed by the Registrant ¨ Filed by a Party other than the Registrant Check the appropriate box: ¨ Preliminary Proxy Statement ¨ CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ¨ Definitive Proxy S |
|
| February 13, 2024 |
ITT / ITT Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01235-ittinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: ITT Inc Title of Class of Securities: Common Stock CUSIP Number: 45073V108 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant |
|
| February 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition period from to Commission File No. 001-05672 ITT INC. Incorpora |
|
| February 12, 2024 |
Subsidiaries of the Registrant EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT Set forth below are the names of subsidiaries, divisions and related organizations of ITT Inc., the respective jurisdiction in which each was organized (in the case of subsidiaries), and the name under which each does business (if other than the name of the entity itself). Name Jurisdiction In Which Organized Name Under Which Performing Business Acoustic |
|
| February 12, 2024 |
CORPORATE POLICY Rev: A Policy Title: Clawback Policy Effective Date: November 1, 2023 Function: Legal, Compliance and Corporate Development Author: T. |
|
| February 9, 2024 |
ITT / ITT Inc. / Capital International Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* ITT Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 45073V108 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
|
| February 8, 2024 |
Exhibit 99.1 ITT Reports 2023 Earnings Per Share (EPS) of $1.12, Adjusted EPS of $1.34 in Fourth Quarter 2023; Reports EPS of $4.97, Adjusted EPS of $5.21 for the Full Year Full Year 2023 Highlights: 10% revenue growth (8% organic) driven by higher volume, pricing actions, favorable foreign currency impacts and acquisitions 16.1% operating margin, up 40 basis points; 16.9% adjusted operating margi |
|
| February 8, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: February 8, 2024 (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 of incorporation) (Commission File Number) ( |
|
| January 29, 2024 |
10379818 ITT Inc. 100 Washington Blvd. 6th Floor Stamford, CT 06902 tel 914.641.2000 fax 203.324.1150 January 29, 2024 Via EDGAR Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington D.C. 20549 ATTN: Megan Akst and Melissa Kindelan Re: ITT Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 Response dated January 12, 2024 Form 8-K Furnished No |
|
| January 22, 2024 |
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: January 20, 2024 (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 of incorporation) (Commission File Number) ( |
|
| January 19, 2024 |
Media: Investors: Phil Terrigno Mark Macaluso +1 914-641-2143 +1 914-641-2064 phil. |
|
| January 19, 2024 |
ITT Announces New Board of Directors Appointment Media: Investors: Phil Terrigno Mark Macaluso +1 914-641-2143 +1 914-641-2064 phil. |
|
| January 19, 2024 |
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: January 12, 2024 (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 of incorporation) (Commission File Number) ( |
|
| January 19, 2024 |
[Executed by exchange of correspondence pursuant to Italian law] Facility Agreement between ITT Italia S. |
|
| January 12, 2024 |
ITT Inc. 100 Washington Blvd Stamford, CT 06902 (914) 641-2000 January 12, 2024 Via EDGAR Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington D.C. 20549 ATTN: Megan Akst and Melissa Kindelan Re: ITT Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 File No. 001-05672 Dear Ms. Akst and Ms. Kindelan: ITT Inc. (the “Company”) hereby submits t |
|
| January 5, 2024 |
January 5, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, N.E. Washington, D.C. 20549 Attn: Megan Akst and Melissa Kindelan Re: ITT Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 File No. 001-05672 Dear Ms. Akst and Ms. Kindelan: ITT Inc. (the “Company”) is in receipt of the comment letter dated December 21, 202 |
|
| December 8, 2023 |
ITT Inc. 100 Washington Blvd Stamford, CT 06902 (914) 641-2000 December 8, 2023 Via EDGAR Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington D.C. 20549 ATTN: Megan Akst and Melissa Kindelan Re: ITT Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 File No. 001-05672 Dear Ms. Akst and Ms. Kindelan: ITT Inc. (the “Company”) hereby submits t |
|
| December 7, 2023 |
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: December 3, 2023 (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 of incorporation) (Commission File Number) ( |
|
| December 7, 2023 |
SECOND AMENDMENT TO CREDIT AGREEMENT THIS SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of December 6, 2023 (the “Second Amendment Effective Date”) among ITT Inc. |
|
| November 17, 2023 |
November 17, 2023 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, N.E. Washington, D.C. 20549 Attn: Megan Akst and Melissa Kindelan Re: ITT Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 File No. 001-05672 Dear Ms. Akst and Ms. Kindelan: ITT Inc. (the “Company”) is in receipt of the comment letter dated November 14, 2 |
|
| November 2, 2023 |
ITT Reports 2023 Third Quarter Earnings Per Share (EPS) of $1.34, Adjusted EPS of $1.37 Exhibit 99.1 ITT Reports 2023 Third Quarter Earnings Per Share (EPS) of $1.34, Adjusted EPS of $1.37 9% revenue growth (5% organic) driven by pump projects and aftermarket, aerospace and defense components, and Friction OE outperformance 19.1% segment operating margin (19.4% adjusted), 150 basis points expansion (120 basis points adjusted); segment operating income increased 19% (17% adjusted) Yea |
|
| November 2, 2023 |
Exhibit 99.2 ITT to Acquire Svanehøj, Leading Provider of Customized Critical Liquid and Cryogenic Pumps for Liquefied Gas Applications STAMFORD, Conn.-(BUSINESS WIRE)-November 1, 2023- ITT Inc. (NYSE: ITT) today announced it has signed an agreement to acquire privately held Svanehøj Group A/S (Svanehøj) for ~$395 million1. The transaction is expected to close in the first quarter of 2024, subject |
|
| November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT I |
|
| November 2, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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: November 1, 2023 (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 of incorporation) (Commission File Number) ( |
|
| October 4, 2023 |
ITT Announces New Board of Directors Appointments and $1 Billion Share Repurchase Authorization Media: Investors: Phil Terrigno Mark Macaluso +1 914-641-2064 +1 914-641-2143 phil. |
|
| October 4, 2023 |
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 2, 2023 (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 of incorporation) (Commission File Number) (I |
|
| August 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. In |
|
| August 3, 2023 |
Form of 2023 Restricted Stock Unit Award Agreement for Non-Employee Directors ITT INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Non-Employee Director NOTICE OF RESTRICTED STOCK UNIT AWARD ITT Inc. (the “Company”) grants to the Director named below, in accordance with the terms of the ITT 2011 Omnibus Incentive Plan (the “Plan”) and this Restricted Stock Unit award agreement (this “Agreement”), the number of Restricted Stock Units (the “Restricted St |
|
| August 3, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 3, 2023 (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 of incorporation) (Commission File Number) (I. |
|
| August 3, 2023 |
ITT Reports 2023 Second Quarter Earnings Per Share (EPS) of $1.31, Adjusted EPS of $1.33 Exhibit 99.1 ITT Reports 2023 Second Quarter Earnings Per Share (EPS) of $1.31, Adjusted EPS of $1.33 14% orders growth (13% organic) driven by pump project wins and aftermarket demand, aerospace growth, and Friction OE and rail share gains 14% revenue growth (12% organic) driven by higher volume and pricing across all businesses 18.3% segment operating margin (18.7% adjusted), 270 basis points ex |
|
| June 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended DECEMBER 31, 2022 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05672 A. Full title of the plan a |
|
| May 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report ITT INC. (Exact name of registrant as specified in its charter) Indiana 001-05672 81-1197930 (State of other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 100 Washington Boulevard, 6th Floor Stamford, CT 06902 (Full mailing addres |
|
| May 31, 2023 |
EX-1.01 2 exhibit101-conflictmineral.htm EX-1.01 Exhibit 1.01 ITT Inc. Conflict Minerals Report For the Year Ended December 31, 2022 This Conflict Minerals Report (the “Report”) of ITT Inc. (“ITT,” the “Company,” “we,” “us” or “our”) filed on a Specialized Disclosure Report on Form SD (“Form SD”) is filed with the United States Securities and Exchange Commission (“SEC”) pursuant to Rule 13p-1 unde |
|
| May 23, 2023 |
ITT Inc. 2023 Employee Stock Purchase Plan. Exhibit 4.1 ITT INC. 2023 EMPLOYEE STOCK PURCHASE PLAN Effective April 17, 2023 The purpose of the Plan is to provide eligible employees of the Company and each Designated Company with opportunities to purchase Shares. The number of Shares approved and reserved for issuance under this Plan and the maximum number of shares that may be issued under this Plan shall be 500,000 Shares, subject to adjus |
|
| May 23, 2023 |
As filed with the Securities and Exchange Commission on May 23, 2023 As filed with the Securities and Exchange Commission on May 23, 2023 Registration No. |
|
| May 23, 2023 |
EX-FILING FEES 2 exhibit107-filingfeetable.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) ITT Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1)(2) Proposed Maximum Offering Price Per Unit(3) Maximum Aggregate Offering Price(3) Fee Rate Am |
|
| May 12, 2023 |
Exhibit 10.1 Execution Version FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of May 10, 2023 (the “First Amendment Effective Date”) among ITT Inc., an Indiana corporation (the “Company”), the Borrowing Subsidiaries party hereto, each Lender party hereto, Bank of America, N.A., as the Administrative Agent, the L/C Issuer, and a U. |
|
| May 12, 2023 |
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: May 10, 2023 (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 of incorporation) (Commission File Number) (I.R. |
|
| May 4, 2023 |
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: May 4, 2023 (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 of incorporation) (Commission File Number) (I.R.S |
|
| May 4, 2023 |
ITT Reports 2023 First Quarter Earnings Per Share (EPS) of $1.20, Adjusted EPS Of $1.17 Exhibit 99.1 ITT Reports 2023 First Quarter Earnings Per Share (EPS) of $1.20, Adjusted EPS Of $1.17 10% revenue growth driven by higher volume and pricing actions 7% orders growth driven by Industrial Process (IP) short-cycle and pump projects, and Connect & Control Technologies (CCT) aerospace demand 270 basis points segment operating margin expansion (150 basis points adjusted) to 17.3% (17.5% |
|
| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. I |
|
| April 10, 2023 |
ITT / ITT Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: ITT Inc. Title of Class of Securities: Common Stock CUSIP Number: 45073V108 Date of Event Which Requires Filing of this Statement: March 31, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b |
|
| March 28, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 þ Filed by the Registrant o Filed by a Party other than the Registrant Check the appropriate box: o Preliminary Proxy Statement o CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) þ |
|
| March 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ☐ Definitive Proxy S |
|
| February 15, 2023 |
Form of 2023 Performance Unit Award Agreement Exhibit 10.17 ITT INC. 2011 OMNIBUS INCENTIVE PLAN PERFORMANCE UNIT AWARD AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of the day of 2023, by and between ITT Inc. (the “Company”) and (the “Participant”), WITNESSETH: WHEREAS, the Participant is now employed by the Company or an Affiliate (as defined in the Company’s 2011 Omnibus Incentive Plan (the “Plan”)) as an employee, and in recogn |
|
| February 15, 2023 |
Amended and Restated By-laws of ITT Inc., effective as of February 14, 2023 EXHIBIT 3.2 AMENDED AND RESTATED BY-LAWS of ITT INC. 1. SHAREHOLDERS. 1.1. Place of Shareholders’ Meetings. All meetings of the shareholders of ITT Inc. (the “Corporation”) shall be held at such place or places, within or outside the state of Indiana, as may be fixed by the Corporation’s Board of Directors (the “Board,” and each member thereof a “Director”) from time to time or as shall be specifi |
|
| February 15, 2023 |
Form of 2023 Restricted Stock Unit Award Agreement Exhibit 10.18 ITT INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of the day of , 2023, by and between ITT Inc. (the “Company”) and (the “Grantee”), WITNESSETH: WHEREAS, the Grantee is now employed by the Company or an Affiliate (as defined in the Company’s 2011 Omnibus Incentive Plan (the “Plan”)) as an employee, and in recognition o |
|
| February 15, 2023 |
Amended Offer Letter between Mary Beth Gustafsson and ITT Inc. Exhibit 10.27 Mary Beth Gustafsson 33 Saint Austin’s Place Staten Island, NY 10310 Dear Mary Beth, This letter is intended to amend the terms of your employment previously agreed to by you and ITT Inc. (the “Company”) in the offer letter dated December 28, 2013 (the “Offer Letter"). Effective as of December 31, 2022, your new title and position shall be Senior Vice President and Business Advisor. |
|
| February 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition period from to Commission File No. 001-05672 ITT INC. Incorpora |
|
| February 15, 2023 |
Subsidiaries of the Registrant EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT Set forth below are the names of subsidiaries, divisions and related organizations of ITT Inc., the respective jurisdiction in which each was organized (in the case of subsidiaries), and the name under which each does business (if other than the name of the entity itself). Name Jurisdiction In Which Organized Name Under Which Performing Business Acoustic |
|
| February 13, 2023 |
ITT / ITT Inc / Capital International Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* ITT Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 45073V108 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
|
| February 9, 2023 |
ITT / ITT Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01196-ittinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: ITT Inc. Title of Class of Securities: Common Stock CUSIP Number: 45073V108 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant |
|
| February 9, 2023 |
ITT Reports 2022 Fourth Quarter Earnings Per Share (EPS) of $1.39, Adjusted EPS of $1.29 Exhibit 99.1 ITT Reports 2022 Fourth Quarter Earnings Per Share (EPS) of $1.39, Adjusted EPS of $1.29 13% revenue growth (17% organic) driven by pricing recovery and higher volume 8% orders growth (12% organic) driven by connectors, aerospace and defense components, and pump projects 16% EPS growth (22% adjusted) driven by price recovery, productivity and Habonim contribution Initiates 2023 EPS gu |
|
| February 9, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: February 9, 2023 (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 of incorporation) (Commission File Number) ( |
|
| December 12, 2022 |
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: December 7, 2022 (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 of incorporation) (Commission File Number) ( |
|
| November 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: November 3, 2022 (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 of incorporation) (Commission File Number) ( |
|
| November 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. |
|
| November 3, 2022 |
ITT Reports 2022 Third Quarter Earnings Per Share (EPS) of $1.23, Adjusted EPS Of $1.20 Exhibit 99.1 ITT Reports 2022 Third Quarter Earnings Per Share (EPS) of $1.23, Adjusted EPS Of $1.20 9% revenue growth (15% organic) driven by volume and pricing recovery across all businesses; expect to be at upper end of revenue guidance 7% orders growth (13% organic) driven by strong pump projects, connectors and aerospace and defense components demand 17.6% segment operating margin (18.2% adju |
|
| November 3, 2022 |
Non-Employee Director Compensation Summary EXHIBIT 10.1 ITT Inc. Board of Directors Annual Compensation of Non-Employee Directors Annual Retainer (cash) $100,000 (paid annually) Committee Chair Annual Retainer ?Audit Committee $20,000 (paid annually) ?Compensation and Human Capital Committee $15,000 (paid annually) ?Nominating & Governance Committee $15,000 (paid annually) Non-Executive Chairman Annual Retainer $125,000 (50% cash; 50% rest |
|
| November 1, 2022 |
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: November 1, 2022 (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 of incorporation) (Commission File Number) ( |
|
| October 21, 2022 |
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 17, 2022 (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 of incorporation) (Commission File Number) ( |
|
| September 27, 2022 |
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: September 26, 2022 (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 of incorporation) (Commission File Number) |
|
| August 4, 2022 |
ITT Reports 2022 Second Quarter Earnings Per Share (EPS) of $0.91, Adjusted EPS of $0.98 Exhibit 99.1 ITT Reports 2022 Second Quarter Earnings Per Share (EPS) of $0.91, Adjusted EPS of $0.98 Revenue growth of 6% (10% organic) driven by strong demand in Connect & Control Technologies (CCT) and Industrial Process (IP), and pricing actions across all businesses Orders up 10% (13% organic) on strong pump, connectors and aerospace components demand Deployed ~$275 million, including over $6 |
|
| August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 2, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. In |
|
| August 4, 2022 |
Form of 2022 Restricted Stock Unit Award Agreement for Non-Employee Directors EXHIBIT 10.1 ITT INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Non-Employee Director NOTICE OF RESTRICTED STOCK UNIT AWARD ITT Inc. (the ?Company?) grants to the Director named below, in accordance with the terms of the ITT 2011 Omnibus Incentive Plan (the ?Plan?) and this Restricted Stock Unit award agreement (this ?Agreement?), the number of Restricted Stock Units (the ? |
|
| August 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 4, 2022 (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 of incorporation) (Commission File Number) (I. |
|
| June 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended DECEMBER 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05672 A. Full title of the plan a |
|
| May 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report ITT INC. (Exact name of registrant as specified in its charter) Indiana 001-05672 81-1197930 (State of other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 100 Washington Boulevard, 6th Floor Stamford, CT 06902 (Full mailing addres |
|
| May 26, 2022 |
Exhibit 1.01 ITT Inc. Conflict Minerals Report For the Year Ended December 31, 2021 This Conflict Minerals Report (the ?Report?) of ITT Inc. (?ITT,? the ?Company,? ?we,? ?us? or ?our?) filed on a Specialized Disclosure Report on Form SD (?Form SD?) is filed with the United States Securities and Exchange Commission (?SEC?) pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the ?Rule? |
|
| May 19, 2022 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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: May 19, 2022 (May 18, 2022) (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 of incorporation) (Commission Fil |
|
| May 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: May 3, 2022 (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 of incorporation) (Commission File Number) (I.R.S |
|
| May 3, 2022 |
ITT Reports First-Quarter Earnings Per Share of $0.88, Adjusted EPS of $0.97 Exhibit 99.1 ITT Reports First-Quarter Earnings Per Share of $0.88, Adjusted EPS of $0.97 Revenue up 4% (7% organic) driven primarily by Connect & Control Technologies (CCT) Orders up 11% (14% organic) driven by strong demand in Industrial Process (IP) and CCT Deployed over $235 million of capital, including $186 million of share repurchases Announced $140 million acquisition of Habonim, a special |
|
| May 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 2, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. S |
|
| May 3, 2022 |
Form of 2022 Performance Unit Award Agreement EXHIBIT 10.1 ITT INC. 2011 OMNIBUS INCENTIVE PLAN PERFORMANCE UNIT AWARD AGREEMENT THIS AGREEMENT (the ?Agreement?), effective as of the 4th day of March 2022, by and between ITT Inc. (the ?Company?) and (the ?Participant?), WITNESSETH: WHEREAS, the Participant is now employed by the Company or an Affiliate (as defined in the Company?s 2011 Omnibus Incentive Plan (the ?Plan?)) as an employee, and |
|
| May 3, 2022 |
Form of 2022 Restricted Stock Unit Award Agreement EXHIBIT 10.2 ITT INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT THIS AGREEMENT (the ?Agreement?), effective as of the 4th day of March, 2022, by and between ITT Inc. (the ?Company?) and (the ?Grantee?), WITNESSETH: WHEREAS, the Grantee is now employed by the Company or an Affiliate (as defined in the Company?s 2011 Omnibus Incentive Plan (the ?Plan?)) as an employee, and in recog |
|
| April 5, 2022 |
DEFA14A 1 d142832ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY |
|
| April 5, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ? Filed by the Registrant ? Filed by a Party other than the Registrant Check the appropriate box: ? Preliminary Proxy Statement ? CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ? |
|
| February 16, 2022 |
Subsidiaries of the Registrant EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT Set forth below are the names of subsidiaries, divisions and related organizations of ITT Inc., the respective jurisdiction in which each was organized (in the case of subsidiaries), and the name under which each does business (if other than the name of the entity itself). Name Jurisdiction In Which Organized Name Under Which Performing Business Acoustic |
|
| February 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition period from to Commission File No. 001-05672 ITT INC. Incorpora |
|
| February 11, 2022 |
ITT / ITT Inc / Capital International Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* ITT Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 45073V108 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is f |
|
| February 10, 2022 |
Exhibit 99.1 ITT Reports Fourth-Quarter Earnings Per Share of $1.20, Adjusted EPS of $1.06; Initiates 2022 Guidance Q4 orders up 9% (10% organic) driven by strong demand across Industrial Process and Connect & Control Q4 segment operating margin of 17.9%, up 100 bps; adjusted segment operating margin of 18.2%, up 130 bps driven by strong pricing and productivity Initiates 2022 EPS guidance of $4.2 |
|
| February 10, 2022 |
ITT / ITT Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: ITT Inc. Title of Class of Securities: Common Stock CUSIP Number: 45073V108 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d- |
|
| February 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: February 9, 2022 (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 of incorporation) (Commission File Number) ( |
|
| November 9, 2021 |
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: November 5, 2021 (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 of incorporation) (Commission File Number) ( |
|
| November 4, 2021 |
ITT Reports Strong Third-Quarter Results, Raises 2021 Outlook Exhibit 99.1 ITT Reports Strong Third-Quarter Results, Raises 2021 Outlook Revenue up 17%, organic revenue up 16% driven by demand across all segments Segment operating margin of 16.1%, up 190 bps Adjusted segment operating margin of 16.8%, up 60 bps Earnings Per Share (EPS) of $1.00, up 282%; adjusted EPS of $0.99 up 21%; exceeding 2019 Raising 2021 EPS guidance to reflect strong year to date per |
|
| November 4, 2021 |
Form T-1 Statement of Eligibility of Trustee under the Trust Indenture Act of 1939, as amended. Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) ? U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 31-0841368 I.R.S. Employer Identif |
|
| November 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: November 3, 2021 (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 of incorporation) (Commission File Number) ( |
|
| November 4, 2021 |
As filed with the Securities and Exchange Commission on November 4, 2021 As filed with the Securities and Exchange Commission on November 4, 2021 Registration No. |
|
| November 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 2, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. |
|
| October 8, 2021 |
ITT / ITT Inc / Capital International Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* ITT Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 45073V108 (CUSIP Number) September 30, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
|
| August 6, 2021 |
Credit Agreement, dated August 5, 2021, among ITT Inc. and Other Parties Signatory Thereto EXHIBIT 10.1 CREDIT AGREEMENT Dated as of August 5, 2021 among ITT INC., as the Company, CERTAIN SUBSIDIARIES OF THE COMPANY PARTY HERETO, as the Borrowing Subsidiaries, BANK OF AMERICA, N.A., as the Administrative Agent, the L/C Issuer, and a U.S. Swing Line Lender, THE OTHER U.S. SWING LINE LENDERS PARTY HERETO, THE EURO SWING LINE LENDERS PARTY HERETO, BNP PARIBAS, CITIBANK, N.A., U.S. BANK NAT |
|
| August 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 3, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. St |
|
| August 5, 2021 |
ITT Reports Strong Second-Quarter Results, Raises 2021 Guidance Exhibit 99.1 ITT Reports Strong Second-Quarter Results, Raises 2021 Guidance Revenue up 34% (organic revenue up 29%) driven primarily by strength in Friction Segment operating margin of 16.5%, up 930 bps; up 390 bps adjusted EPS of $0.45, down 15%; adjusted EPS of $0.94, up 65% vs. 2020 and above 2019 levels Completed divestiture of all legacy asbestos liabilities Raising full-year 2021 revenue an |
|
| August 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 5, 2021 (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 of incorporation) (Commission File Number) (I. |
|
| July 9, 2021 |
ITT Inc. 1133 Westchester Avenue White Plains, NY 10604 July 9, 2021 Via EDGAR Ms. Kathleen Collins Accounting Branch Chief Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-3628 Re: ITT Inc. File No. 001-05672 Dear Ms. Collins, ITT Inc. (the ?Company?) hereby submits this letter in response to the comments of the staff of the Divisio |
|
| July 1, 2021 |
Unaudited Pro Forma Consolidated Condensed Financial Statements EXHIBIT 99.2 Unaudited Pro Forma Consolidated Condensed Financial Statements Introduction On June 30, 2021, the Company entered into a Membership Interest Purchase Agreement (the "Purchase Agreement") with Sapphire TopCo, Inc. (?Buyer?) under which the Company transferred 100% of the equity interests of InTelCo Management LLC (?InTelCo?) to the Buyer (the ?Sale?) effective as of 12:01am on July 1, |
|
| July 1, 2021 |
EXHIBIT 2.1 EXECUTION VERSION MEMBERSHIP INTEREST PURCHASE AGREEMENT Among ITT INC., INTELCO MANAGEMENT LLC, SAPPHIRE TOPCO, INC. and THE SUBSIDIARIES OF INTELCO MANAGEMENT LLC Dated as of June 30, 2021 TABLE OF CONTENTS Article I Closing 1 Section 1.1 Closing 1 Section 1.2 Closing Date and Deliveries 2 Section 1.3 Withholding 3 Article II REPRESENTATIONS AND WARRANTIES of SELLER 3 Section 2.1 Aut |
|
| July 1, 2021 |
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: July 1, 2021 (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 of incorporation) (Commission File Number) (I.R. |
|
| July 1, 2021 |
EX-99.1 3 exhibit991pressreleasedate.htm EX-99.1 EXHIBIT 99.1 ITT Announces Sale of Subsidiary Holding Legacy Liabilities to Delticus, an Affiliate of Warburg Pincus ■Divests all asbestos obligations and related insurance assets ■Stronger annual free cash flow generation from removal of asbestos-related payments ■Focused on core business and accelerating capital deployment White Plains, N.Y., July |
|
| June 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended DECEMBER 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05672 A. Full title of the plan a |
|
| May 28, 2021 |
Exhibit 1.01 ITT Inc. Conflict Minerals Report For the Year Ended December 31, 2020 This Conflict Minerals Report (the ?Report?) of ITT Inc. (?ITT,? the ?Company,? ?we,? ?us? or ?our?) filed on a Specialized Disclosure Report on Form SD (?Form SD?) is filed with the United States Securities and Exchange Commission (?SEC?) pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the ?Rule? |
|
| May 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report ITT INC. (Exact name of registrant as specified in its charter) Indiana 001-05672 81-1197930 (State of other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 1133 Westchester Avenue White Plains, New York, 10604 (Full mailing address |
|
| May 19, 2021 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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: May 19, 2021 (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 of incorporation) (Commission File Number) (I.R. |
|
| May 7, 2021 |
ITT Reports Strong First-quarter Results, Raises 2021 Guidance Exhibit 99.1 ITT Reports Strong First-quarter Results, Raises 2021 Guidance Revenue up 5%, organic revenue up 2% driven by strength in Friction and Connectors Segment operating margin of 17.0%, up 530 bps, adjusted segment operating margin of 17.5%, up 300 bps; incremental margin over 70% EPS of $0.99, up 4%; adjusted EPS of $1.06, up 33% Raising 2021 revenue, segment margin, EPS and free cash flo |
|
| May 7, 2021 |
Form of 2021 Restricted Stock Unit Award Agreement EXHIBIT 10.2 ITT INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT THIS AGREEMENT (the ?Agreement?), effective as of the 4th day of March, 2021, by and between ITT Inc. (the ?Company?) and (the ?Grantee?), WITNESSETH: WHEREAS, the Grantee is now employed by the Company or an Affiliate (as defined in the Company?s 2011 Omnibus Incentive Plan (the ?Plan?)) as an employee, and in recog |
|
| May 7, 2021 |
Form of 2021 Performance Unit Award Agreement EXHIBIT 10.1 ITT INC. 2011 OMNIBUS INCENTIVE PLAN PERFORMANCE UNIT AWARD AGREEMENT THIS AGREEMENT (the ?Agreement?), effective as of the 4th day of March 2021, by and between ITT Inc. (the ?Company?) and (the ?Participant?), WITNESSETH: WHEREAS, the Participant is now employed by the Company or an Affiliate (as defined in the Company?s 2011 Omnibus Incentive Plan (the ?Plan?)) as an employee, and |
|
| May 7, 2021 |
Results of Operations and Financial Condition 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: May 7, 2021 (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 of incorporation) (Commission File Number) (I.R.S |
|
| May 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. |
|
| April 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) Definitive Proxy Statement D |
|
| April 15, 2021 |
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: April 14, 2021 (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 of incorporation) (Commission File Number) (I. |
|
| April 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) Definitive Proxy Statement D |
|
| April 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ? Filed by the Registrant ? Filed by a Party other than the Registrant Check the appropriate box: ? Preliminary Proxy Statement ? CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ? Definitive Proxy S |
|
| February 19, 2021 |
Subsidiaries of the Registrant EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT Set forth below are the names of subsidiaries, divisions and related organizations of ITT Inc., the respective jurisdiction in which each was organized (in the case of subsidiaries), and the name under which each does business (if other than the name of the entity itself). Name Jurisdiction In Which Organized Name Under Which Performing Business Acoustic |
|
| February 19, 2021 |
ITT Reports Strong Fourth-Quarter Results, Initiates 2021 Guidance Exhibit 99.1 ITT Reports Strong Fourth-Quarter Results, Initiates 2021 Guidance Delivered 200 basis points improvement in segment operating margin, 150 basis points improvement in adjusted segment operating margin Generated full year operating cash flow of $436 million, up 22%; free cash flow of $372 million, up 40% Executed cost actions of over $100 million in 2020, producing incremental benefits |
|
| February 19, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: February 19, 2021 (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 of incorporation) (Commission File Number) |
|
| February 19, 2021 |
ITT Retirement Savings Plan (amended and restated effective January 1, 2020) EXHIBIT 10.18 ITT RETIREMENT SAVINGS PLAN (As Amended and Restated Effective January 1, 2020) TABLE OF CONTENTS ARTICLE 1 INTRODUCTION AND PURPOSE 1 ARTICLE 2 DEFINITIONS 2 ARTICLE 3 MEMBERSHIP 14 ARTICLE 4 MEMBER SAVINGS 16 ARTICLE 5 COMPANY CONTRIBUTIONS 26 ARTICLE 6 VESTED SHARE OF ACCOUNTS 31 ARTICLE 7 INVESTMENT OF CONTRIBUTIONS 31 ARTICLE 8 CREDITS TO MEMBERS? ACCOUNTS, VALUATION AND ALLOCAT |
|
| February 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition period from to Commission File No. 001-05672 ITT INC. Incorpora |
|
| February 19, 2021 |
ITT Supplemental Retirement Savings Plan, amended and restated as of May 2, 2020 EXHIBIT 10.19 ITT SUPPLEMENTAL RETIREMENT SAVINGS PLAN As Amended and Restated as of May 2, 2020 INTRODUCTION The ITT Supplemental Retirement Savings Plan (the ?Plan?) was originally named the ITT Excess Savings Plan and was effective as of January 1, 1987. The purpose of the Plan was to provide a means of restoring the contributions lost under the ITT Investment and Savings Plan for Salaried Empl |
|
| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: ITT Inc. Title of Class of Securities: Common Stock CUSIP Number: 45073V108 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d- |
|
| January 29, 2021 |
us45073v1089012921.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 8) ITT INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 45073V108 - (CUSIP Number) December 31, 2020 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
|
| December 15, 2020 |
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: December 11, 2020 (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 of incorporation) (Commission File Number) |
|
| December 15, 2020 |
Amended and Restated By-laws of ITT Corporation, effective as of December 11, 2020 EX-3.1 Exhibit 3.1 AMENDED AND RESTATED BY-LAWS of ITT INC. 1. SHAREHOLDERS. 1.1. Place of Shareholders’ Meetings. All meetings of the shareholders of ITT Inc. (the “Corporation”) shall be held at such place or places, within or outside the state of Indiana, as may be fixed by the Corporation’s Board of Directors (the “Board,” and each member thereof a “Director”) from time to time or as shall be |
|
| October 30, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - ITT INC. 8-K 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 30, 2020 (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 of incorporation) (Commission File Number) ( |
|
| October 30, 2020 |
Consulting Agreement between Thomas Scalera and ITT Inc. EXHIBIT 10.1 ITT Inc. 1133 Westchester Ave, Suite N300 White Plains, NY 10604 CONSULTING AGREEMENT This CONSULTING AGREEMENT (“Agreement”) is entered into as of January 7, 2021 (the “Effective Date”) by and among ITT Inc., an Indiana corporation (the “Company”) and Thomas Scalera (“Consultant”). WHEREAS, Consultant was previously employed by the Company as its Executive Vice President & Chief Fina |
|
| October 30, 2020 |
ITT Reports Third-Quarter 2020 Results EX-99.1 2 a52317282ex991.htm EXHIBIT 99.1 Exhibit 99.1 ITT Reports Third-Quarter 2020 Results WHITE PLAINS, N.Y.-(BUSINESS WIRE)-October 30, 2020-ITT Inc. (NYSE: ITT) today reported 2020 third-quarter financial results that reflect the Company’s resilience and the proactive actions taken to adjust to the current economic environment. 2020 THIRD-QUARTER PERFORMANCE Revenue Segment OI Margin EPS Cas |
|
| October 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT I |
|
| September 11, 2020 |
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: September 9, 2020 (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 of incorporation) (Commission File Number) |
|
| July 31, 2020 |
ITT Reports Second-Quarter 2020 Results Exhibit 99.1 ITT Reports Second-Quarter 2020 Results WHITE PLAINS, N.Y.-(BUSINESS WIRE)-July 31, 2020-ITT Inc. (NYSE: ITT) today reported 2020 second-quarter financial results that reflect our diversification and resilience, and the proactive actions we’ve taken to mitigate the impacts of the pandemic. 2020 SECOND-QUARTER PERFORMANCE Revenue Segment OI Margin EPS Cash from Operations -29% -770 bps |
|
| July 31, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: July 31, 2020 (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 of incorporation) (Commission File Number) (I.R |
|
| July 31, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. S |
|
| July 6, 2020 |
ITT / ITT Inc. / Adage Capital Partners GP LLC - ITT INC. Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* ITT Inc. (Name of Issuer) Common Stock, $1 par value per share (Title of Class of Securities) 45073V108 (CUSIP Number) June 23, 2020 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
|
| June 30, 2020 |
EX-99.1 Exhibit 99.1 ITT Inc. 1133 Westchester Ave. White Plains, NY 10604 tel 914 641 2000 Press Release Investors: Media: Emmanuel Caprais Lisa Wolfe +1 914-641-2030 +1 914-641-2103 [email protected] [email protected] ITT Announces CFO Transition Plan Emmanuel Caprais, Vice President of Finance and Group CFO, to Succeed Thomas Scalera as CFO on October 1 WHITE PLAINS, N.Y., June 30, 20 |
|
| June 30, 2020 |
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: June 30, 2020 (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 of incorporation) (Commission File Number) (I.R |
|
| June 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended DECEMBER 31, 2019 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05672 A. Full title of the plan a |
|
| May 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report ITT INC. (Exact name of registrant as specified in its charter) Indiana 001-05672 81-1197930 (State of other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 1133 Westchester Avenue White Plains, New York, 10604 (Full mailing address |
|
| May 29, 2020 |
Exhibit 1.01 ITT Inc. Conflict Minerals Report For the Year Ended December 31, 2019 This Conflict Minerals Report (the “Report”) of ITT Inc. (“ITT,” the “Company,” “we,” “us” or “our”) filed on a Specialized Disclosure Report on Form SD (“Form SD”) is filed with the United States Securities and Exchange Commission (“SEC”) pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule” |
|
| May 15, 2020 |
Submission of Matters to a Vote of Security Holders 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: May 15, 2020 (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 of incorporation) (Commission File Number) (I.R. |
|
| May 1, 2020 |
Amended and Restated By-laws of ITT Inc., effective as of April 29, 2020 EXHIBIT 3.2 AMENDED AND RESTATED BY-LAWS of ITT INC. 1. SHAREHOLDERS. 1.1 Place of Shareholders’ Meetings. All meetings of the shareholders of ITT Inc. (the “Corporation”) shall be held at such place or places, within or outside the state of Indiana, as may be fixed by the Corporation’s Board of Directors (the “Board,” and each member thereof a “Director”) from time to time or as shall be specifie |
|
| May 1, 2020 |
Amendment to the ITT Consolidated Hourly Pension Plan, dated as of February 19, 2020 EXHIBIT 10.3 AMENDMENT TO THE ITT CONSOLIDATED HOURLY PENSION PLAN WHEREAS, the ITT Consolidated Hourly Pension Plan (the “CHP”) is sponsored by ITT Industries Holdings, Inc., a subsidiary of ITT, Inc. (the “Company”). Effective February 19, 2020 or as specifically otherwise provided herein, the CHP is hereby amended by adding the following new Part C thereto: PART C PROPOSED PLAN TERMINATION 1.1 |
|
| May 1, 2020 |
Credit Agreement, dated as of April 29, 2020, between ITT Inc. and BNP Paribus EXHIBIT 10.6 EXECUTION VERSION CREDIT AGREEMENT CREDIT AGREEMENT (this “Agreement”), dated as of April 29, 2020, by and between ITT INC. (f/k/a ITT CORPORATION), an Indiana corporation (the “Company”), and BNP PARIBAS (together with its successors and permitted assigns, the “Lender”). 1. Commitment. (a) Subject to the terms and conditions set forth herein, the Lender agrees to make revolving loans |
|
| May 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. |
|
| May 1, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: May 1, 2020 (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 of incorporation) (Commission File Number) (I.R.S |
|
| May 1, 2020 |
Form of 2020 Restricted Stock Unit Award Agreement EXHIBIT 10.2 ITT INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of the 4th day of March, 2020, by and between ITT Inc. (the “Company”) and (the “Grantee”), WITNESSETH: WHEREAS, the Grantee is now employed by the Company or an Affiliate (as defined in the Company’s 2011 Omnibus Incentive Plan (the “Plan”)) as an employee, and in recog |
|
| May 1, 2020 |
Credit Agreement, dated as of April 29, 2020, between ITT Inc. and U.S. Bank National Association EXHIBIT 10.5 EXECUTED VERSION CREDIT AGREEMENT April 29, 2020 CREDIT AGREEMENT (this “Agreement”), by and between ITT INC. (f/k/a ITT CORPORATION), an Indiana corporation (the “Company”), and U.S. BANK NATIONAL ASSOCIATION (together with its successors and permitted assigns, the “Lender”). 1. Commitment. (a) Subject to the terms and conditions set forth herein, the Lender shall make revolving loan |
|
| May 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 þ Filed by the Registrant ¨ Filed by a Party other than the Registrant Check the appropriate box: ¨ Preliminary Proxy Statement ¨ CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(e)(2)) ¨ Definitive Proxy S |
|
| May 1, 2020 |
EXHIBIT 10.4 AMENDMENT TO THE ITT DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS AS AMENDED AND RESTATED This amendment is adopted by the Board of Directors (the “Board”) of ITT Inc. (the “Company”). WHEREAS, the Company maintains the ITT Deferred Compensation Plan for Non-Employee Directors, as amended and restated (the “Plan”); WHEREAS, as of the date hereof, no deferral elections are in |
|
| May 1, 2020 |
Form of 2020 Performance Unit Award Agreement EXHIBIT 10.1 ITT INC. 2011 OMNIBUS INCENTIVE PLAN PERFORMANCE UNIT AWARD AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of the 4th day of March 2020, by and between ITT Inc. (the “Company”) and (the “Participant”), WITNESSETH: WHEREAS, the Participant is now employed by the Company or an Affiliate (as defined in the Company’s 2011 Omnibus Incentive Plan (the “Plan”)) as an employee, and |
|
| May 1, 2020 |
ITT Reports First-Quarter 2020 Results Exhibit 99.1 ITT Reports First-Quarter 2020 Results WHITE PLAINS, N.Y.-(BUSINESS WIRE)-May 1, 2020-ITT Inc. (NYSE: ITT) today reported 2020 first-quarter financial results that reflect our resilience in this challenging global economic environment. 2020 FIRST-QUARTER PERFORMANCE Revenue Segment OI Margin EPS Free Cash Flow (FCF) -5% -420 bps +19% $31M Organic Revenue Adj Segment OI Margin Adj EPS |
|
| April 1, 2020 |
ITT / ITT Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 þ Filed by the Registrant ¨ Filed by a Party other than the Registrant Check the appropriate box: ¨ Preliminary Proxy Statement ¨ CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(e)(2)) ¨ Definitive Proxy S |
|
| March 31, 2020 |
ITT / ITT Inc. DEFA14A - - ITT INC. - DEFA14A ITT INC. - DEFA 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) |
|
| March 31, 2020 |
ITT / ITT Inc. DEF 14A - - ITT INC. - DEF 14A ITT INC. - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ☑ |
|
| February 21, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition period from to Commission File No. 001-05672 ITT INC. Incorpora |
|
| February 21, 2020 |
Subsidiaries of the Registrant EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT Set forth below are the names of subsidiaries, divisions and related organizations of ITT Inc., the respective jurisdiction in which each was organized (in the case of subsidiaries), and the name under which each does business (if other than the name of the entity itself). Name Jurisdiction In Which Organized Name Under Which Performing Business Acoustic |
|
| February 21, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: February 21, 2020 (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 of incorporation) (Commission File Number) |
|
| February 21, 2020 |
Description of Registrant's Securities EXHIBIT 4.1 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a general summary of the terms of shares of the common stock, par value $1.00 per share, of ITT Inc. The description below is not complete and is qualified in its entirety by reference to our Amended and Restated Articles of Incorporation, effective as of May |
|
| February 21, 2020 |
ITT Reports Strong 2019 Fourth-Quarter and Full-Year Results Exhibit 99.1 ITT Reports Strong 2019 Fourth-Quarter and Full-Year Results Provides 2020 Guidance WHITE PLAINS, N.Y.-(BUSINESS WIRE)-February 21, 2020-ITT Inc. (NYSE: ITT) today reported 2019 fourth-quarter and full-year financial results that reflected continued strong operational execution and share gain strategies in key global markets. The company also provided 2020 guidance. 2019 FOURTH-QUARTE |
|
| February 21, 2020 |
EXHIBIT 10.12 EXECUTION VERSION THIRD AMENDMENT dated as of November 5, 2019 (this “Amendment”), to the FIVE-YEAR COMPETITIVE ADVANCE AND REVOLVING CREDIT FACILITY AGREEMENT dated as of November 25, 2014 (as amended by the Instrument of Assumption and Amendment dated as of May 16, 2016, the First Amendment dated as of November 29, 2016 and the Second Amendment dated as of June 1, 2018, the “Credit |
|
| February 12, 2020 |
ITT / ITT Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: ITT Inc Title of Class of Securities: Common Stock CUSIP Number: 45073V108 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1( |
|
| December 12, 2019 |
ITT Inc. Board Appoints Richard P. Lavin Non-Executive Board Chairman Lavin to Succeed Frank T. MacInnis WHITE PLAINS, N.Y., Dec. 12, 2019 – ITT Inc. (NYSE: ITT) today announced that its Board of Directors has appointed Richard P. Lavin to succeed current Board Chairman, Frank T. MacInnis, effective upon MacInnis’ retirement and following election at the Annual Meeting of Shareholders in May 2020. |
|
| December 12, 2019 |
Financial Statements and Exhibits, Other Events 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: December 11, 2019 (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 of incorporation) (Commission File Number) |
|
| November 1, 2019 |
Exhibit 99.1 ITT Reports Strong 3rd Quarter Results Raises 2019 Earnings Guidance Announces $500 Million Share Repurchase Program WHITE PLAINS, N.Y.-(BUSINESS WIRE)-November 1, 2019-ITT Inc. (NYSE: ITT) today reported 2019 third-quarter financial results that reflected the company’s strong operational execution and share gain strategies in key global markets. The company is also raising its 2019 e |
|
| November 1, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: November 1, 2019 (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 of incorporation) (Commission File Number) ( |
|
| November 1, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT I |
|
| August 2, 2019 |
ITT Reports Strong 2nd Quarter Results & Raises 2019 Earnings Guidance Exhibit 99.1 ITT Reports Strong 2nd Quarter Results & Raises 2019 Earnings Guidance WHITE PLAINS, N.Y.-(BUSINESS WIRE)-August 2, 2019-ITT Inc. (NYSE:ITT) today reported 2019 second-quarter financial results that reflected the company’s strong operational execution and share gain strategies in key global markets. The company is also raising its 2019 earnings per share guidance. Revenue Segment OI M |
|
| August 2, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 2, 2019 (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 of incorporation) (Commission File Number) (I. |
|
| August 2, 2019 |
Non-Employee Director Compensation Summary EXHIBIT 10.1 ITT Inc. Board of Directors Annual Board of Directors Compensation Annual Retainer (cash) $100,000 (paid annually) Committee Chair Annual Retainer • Audit Committee $20,000 (paid annually) • Compensation Committee $15,000 (paid annually) • Nominating and Governance Committee $15,000 (paid annually)1 Non-Executive Chairman Annual Retainer $125,000 (50% cash; 50% restricted stock units) |
|
| August 2, 2019 |
ITT Senior Executive Change in Control Severance Pay Plan, amended and restated as of June 17, 2019 EXHIBIT 10.3 ITT Senior Executive Change in Control Severance Pay Plan (amended and restated as of June 17, 2019) 1. Purpose The purpose of this ITT Senior Executive Change in Control Severance Pay Plan (“Plan”) is to assist in occupational transition by providing Severance Benefits, as defined herein, for employees covered by this Plan whose employment is terminated under conditions set forth in |
|
| August 2, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. S |
|
| August 2, 2019 |
ITT Senior Executive Severance Pay Plan, amended and restated as of June 17, 2019 EXHIBIT 10.2 ITT Senior Executive Severance Pay Plan (amended and restated effective June 17, 2019) 1. Purpose The purpose of this ITT Senior Executive Severance Pay Plan (“Plan”) is to assist in occupational transition by providing severance pay for employees covered by this Plan whose employment is terminated under conditions set forth in this Plan. This Plan is being amended and restated as of |
|
| June 25, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended DECEMBER 31, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05672 A. Full title of the plan a |
|
| May 31, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report ITT INC. (Exact name of registrant as specified in its charter) Indiana 001-05672 81-1197930 (State of other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 1133 Westchester Avenue White Plains, New York, 10604 (Full mailing address |
|
| May 31, 2019 |
Exhibit 1.01 ITT Inc. Conflict Minerals Report For the Year Ended December 31, 2018 This Conflict Minerals Report (the "Report") of ITT Inc. ("ITT," the "Company," "we," "us" or "our") filed on Form SD is filed with the United States Securities and Exchange Commission ("SEC") pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the "Rule") for the year ended December 31, 2018 (the "Re |
|
| May 23, 2019 |
Submission of Matters to a Vote of Security Holders 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: May 22, 2019 (Date of earliest event reported) ITT INC. (Exact name of registrant as specified in its charter) Indiana 001-5672 81-1197930 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S |
|
| May 3, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: May 3, 2019 (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 of incorporation) (Commission File Number) (I.R.S |
|
| May 3, 2019 |
ITT First-Quarter 2019 Results Exhibit 99.1 ITT First-Quarter 2019 Results ITT Delivers Strong Q1 Results Raises 2019 Earnings Guidance WHITE PLAINS, N.Y.-(BUSINESS WIRE)-May 3, 2019-ITT Inc. (NYSE: ITT) Revenue Segment OI Margin EPS Operating Cash Flow +1% +110bps (-30%) (-1%) Organic Revenue Adj Segment OI Margin Adj EPS Adj Free Cash Flow +5% +120bps +18% +154% *Performance relative to comparable three months ended March 31, |
|
| May 3, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-05672 ITT INC. |
|
| May 3, 2019 |
Form of 2019 Restricted Stock Unit Award Agreement EXHIBIT 10.2 ITT INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of the 4th day of March, 2019, by and between ITT Inc. (the “Company”) and (the “Grantee”), WITNESSETH: WHEREAS, the Grantee is now employed by the Company or an Affiliate (as defined in the Company’s 2011 Omnibus Incentive Plan (the “Plan”)) as an employee, and in recog |
|
| May 3, 2019 |
Form of 2019 Performance Unit Award Agreement EXHIBIT 10.1 ITT INC. 2011 OMNIBUS INCENTIVE PLAN PERFORMANCE UNIT AWARD AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of the 4th day of March 2019, by and between ITT Inc. (the “Company”) and (the “Participant”), WITNESSETH: WHEREAS, the Participant is now employed by the Company or an Affiliate (as defined in the Company’s 2011 Omnibus Incentive Plan (the “Plan”)) as an employee, and |
|
| April 8, 2019 |
ITT / ITT Inc. ITT INC. - DEFA14A ITT INC. - DEFA 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) Definiti |
|
| April 8, 2019 |
ITT / ITT Inc. ITT INC. - DEF 14A ITT INC. - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) Definitiv |
|
| March 11, 2019 |
ITT / ITT Inc. / VANGUARD GROUP INC Passive Investment ittinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8 )* Name of issuer: ITT Inc Title of Class of Securities: Common Stock CUSIP Number: 45073V108 Date of Event Which Requires Filing of this Statement: February 28, 2019 Check the appropriate box to designate the rule |
|
| February 22, 2019 |
ITT Reports Solid 2018 Full-Year and Fourth-Quarter Results, 2019 Guidance Exhibit 99.1 ITT Reports Solid 2018 Full-Year and Fourth-Quarter Results, 2019 Guidance 2018 Full-Year Results: Revenue up 6% to $2.75 Billion Organic Revenue up 4% Orders up 10%, Organic Orders up 8% Segment OI up 27% Adjusted Segment OI up 18% GAAP EPS up 191% to $3.75 Adjusted EPS up 25% to $3.23 2018 Fourth-Quarter Results: Revenue down 1% to $678 Million Organic Revenue up 1% Orders Flat, Org |
|
| February 22, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: February 22, 2019 (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 of incorporation) (Commission File Number) |
|
| February 22, 2019 |
Subsidiaries of the Registrant EX-21.1 3 exhibit2112018.htm EXHIBIT 21.1 EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT Set forth below are the names of subsidiaries, divisions and related organizations of ITT Inc., the respective jurisdiction in which each was organized (in the case of subsidiaries), and the name under which each does business (if other than the name of the entity itself). Name Jurisdiction In Which Organized Nam |
|
| February 22, 2019 |
ITT Retirement Savings Plan for Salaried Employees (amended and restated effective January 1, 2018) EXHIBIT 10.15 ITT RETIREMENT SAVINGS PLAN (As Amended and Restated Effective January 1, 2018) TABLE OF CONTENTS ARTICLE 1 INTRODUCTION AND PURPOSE 1 ARTICLE 2 DEFINITIONS 2 ARTICLE 3 MEMBERSHIP 13 ARTICLE 4 MEMBER SAVINGS 15 ARTICLE 5 COMPANY CONTRIBUTIONS 25 ARTICLE 6 VESTED SHARE OF ACCOUNTS 29 ARTICLE 7 INVESTMENT OF CONTRIBUTIONS 29 ARTICLE 8 CREDITS TO MEMBERS’ ACCOUNTS, VALUATION AND ALLOCAT |
|
| February 22, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-K ANNUAL REPORT (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition period from to Commission File No. 001-05672 ITT |
