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: GIULIANO STEVEN C (VP & Chief Accounting Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-19	Common Stock	A	4545	$0.00	Acquired	13118.628	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	8745	Acquired	2026-02-19	Common Stock (8745)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	35.7029	Indirect

Footnotes

F1: Reflects an award of restricted stock units, all of which are scheduled to vest on February 19, 2019.

F2: Includes 78.628 shares under a dividend reinvestment plan.

F3: As of February 19, 2016.

F4: The option will vest in three equal annual installments, beginning on February 19, 2017.