ITT INC. — Director's Dealing 2008

Mar 12, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ITT CORP (ITT)
CIK: 0000216228
Period of Report: 2008-03-10

Reporting Person: Ramos Denise L (SVP & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-03-10	Common Stock	A	5158	$0.00	Acquired	24088	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-03-10	Stock Option (right to buy)	$53.09	A	18185	Acquired	2015-03-10	common stock (18185)	Direct

Footnotes

F1: The total 24,088 includes 5,158 shares of restricted stock awarded on March 10, 2008 under the ITT Corporation 2003 Equity Incentive Plan. The 5,158 shares awarded on March 10, 2008 are subject to a three-year restriction.

F2: Options awarded under the ITT Corporation 2003 Equity Incentive Plan.