- Current report filing (8-K)
January 12 2011 - 6:29AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (Date of earliest event reported): January 12, 2011
ITT
CORPORATION
(Exact
name of registrant as specified in its charter)
Indiana
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1-5672
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13-5158950
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1133 Westchester Avenue
White Plains, New York
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10604
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(Address
of principal
executive
offices)
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(Zip
Code)
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(Registrant’s telephone number,
including area code): (914) 641-2000
Check the
appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions (see General Instruction A.2. below):
⃞
Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
⃞
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
⃞
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
⃞
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Not Applicable
(Former
name or former address, if changed since last report)
Item 7.01. Regulation FD Disclosure.
On January 12, 2011, ITT Corporation (“ITT” or the “Company”) issued a
press release announcing that its Board of Directors had unanimously
approved a plan to separate the Company’s businesses into three
distinct, publicly-traded companies. The plan that the Company intends
to pursue includes: the continuation of ITT as an independent,
publicly-traded company focused solely on its industrial process and
motion control businesses; the tax-free spin-off to shareholders of the
water-related business into an independent, publicly-traded company; and
the tax-free spin-off to shareholders of the defense and information
solutions segment into an independent, publicly-traded company. A copy
of the press release is furnished as Exhibit 99.1 and is incorporated
herein by reference.
The information contained in, or incorporated into, this Item 7.01,
including Exhibit 99.1 attached hereto, is being furnished and shall not
be deemed “filed” for purposes of Section 18 of the Securities Exchange
Act of 1934, nor shall it be deemed incorporated by reference in any
filing under the Securities Act of 1933, except as shall be expressly
set forth by specific reference in such filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
99.1 Press Release issued by ITT Corporation, dated
January 12, 2011
SIGNATURE
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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ITT CORPORATION
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Date:
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January 12, 2011
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By:
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/s/ Burt M. Fealing
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Burt M. Fealing
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Its:
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Vice President and Corporate Secretary
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(Authorized Officer of Registrant)
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EXHIBIT INDEX
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99.1
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News Release of ITT Corporation, dated January 12, 2011.
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