ITT INC. — Director's Dealing 2014

May 21, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ITT Corp (ITT)
CIK: 0000216228
Period of Report: 2014-05-20

Reporting Person: MACINNIS FRANK T (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-05-20	Common Stock	A	3524	$0.00	Acquired	33036	Direct

Footnotes

F1: Reflects an award of restricted stock units, which are scheduled to vest upon the date on which the reporting person no longer serves on the Company's Board of Directors.