ITT INC. — Director's Dealing 2009

May 21, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ITT CORP (ITT)
CIK: 0000216228
Period of Report: 2009-05-19

Reporting Person: Klettner Janice (VP and Chief Accounting Office)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-05-19	Common Stock	F	516	$41.48	Disposed	6200	Direct

Footnotes

F1: Ms. Klettner received 1,527 shares of Restricted Stock on May 19, 2006 under the ITT 2003 Equity Incentive Plan. These shares are subject to a three-year restriction.