ITT INC. — Director's Dealing 2016

Feb 23, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ITT Corp (ITT)
CIK: 0000216228
Period of Report: 2016-02-19

Reporting Person: Gustafsson Mary Elizabeth (See Remarks)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-19	Common Stock	A	8145	$0.00	Acquired	24875	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-02-19	Employee Stock Option (Right to Buy)	$33.01	A	18585	Acquired	2026-02-19	Common Stock (18585)	Direct

Footnotes

F1: Reflects an award of restricted stock units (3,030 pursuant to a special performance award and 5,115 pursuant to an annual grant), all of which are scheduled to vest on February 19, 2019.