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ITT INC. Director's Dealing 2023

Mar 7, 2023

30448_dirs_2023-03-07_ba36a92f-f264-460a-b9e6-9a2f103af698.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ITT INC. (ITT)
CIK: 0000216228
Period of Report: 2023-03-03

Reporting Person: Flynn Ryan F. (SVP & President, CCT)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-03-03 Common Stock A 1920 $0.00 Acquired 19032 Direct
2023-03-04 Common Stock A 1968 $0.00 Acquired 21000 Direct
2023-03-04 Common Stock F 1023 $93.10 Disposed 19977 Direct
2023-03-04 Common Stock F 1233 $93.10 Disposed 18744 Direct

Footnotes

F1: Reflects an award of restricted stock units, all of which are scheduled to vest on March 3, 2026.

F2: Acquired upon the settlement of performance units granted on March 4, 2020 under the ITT Inc. 2011 Omnibus Incentive Plan (the "Plan") as a result of the satisfaction of the performance criteria underlying the award.

F3: Reflects the withholding of shares of common stock to pay the tax liability incident to the settlement of performance units on March 4, 2023, as described in footnote (2) above. The number of shares withheld was determined on March 6, 2023 based on the average of the high/low price of the issuer's common stock on March 6, 2023.

F4: Reflects the withholding of shares of common stock to pay the tax liability incident to the vesting on March 4, 2023 of restricted stock units granted under the Plan. The number of shares withheld was determined on March 6, 2023 based on the average of the high/low price of the issuer's common stock on March 6, 2023.