As filed with the Securities and Exchange Commission on May 15, 2008
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Registration No. 333-66293
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
ITT CORPORATION
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(Exact name of registrant as specified in its charter)
Indiana 13-5158950
(State or other jurisdiction of incorporation (I.R.S. Employer
or organization) Identification No.)
4 West Red Oak Lane White Plains, NY 10604
(Address of Principal Executive Offices) (Zip Code)
ITT Corporation 1997 Long-Term Incentive Plan
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(Full title of the plan)
Kathleen S. Stolar, Esq.
Vice President, Secretary and Associate General Counsel
ITT Industries, Inc.
4 West Red Oak Lane
White Plains, NY 10604
(914) 641-2000
(Name, address, and telephone number, including area code, of agent for service)
Copies to:
Sheri E. Bloomberg, Esq
Dewey & LeBoeuf LLP
1301 Avenue of the Americas
New York, NY 10019
(212) 259-8000
DEREGISTRATION OF SECURITIES
Explanatory Statement
This Post Effective Amendment No. 1 to Registration on Form S-8,
Registration No. 333-66293 (the "Registration Statement"), is being filed to
deregister certain shares (the "Shares") of ITT Corporation (the "Registrant" or
"ITT") that were registered for issuance pursuant to the ITT 1997 Long-Term
Incentive Plan (the "Plan"). The Registration Statement registered 500,000
Shares issuable pursuant to the Plan to employees of ITT. The Registration
Statement is hereby amended to deregister the remaining unissued shares under
the Plan.
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SIGNATURES
Pursuant to the requirements of the U.S. Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe it meets all of
the requirements for filing this Post Effective Amendment No. 1 to the
Registration Statement on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in White Plains, New York, on May 15, 2008.
ITT CORPORATION
By:/s/ Denise L. Ramos
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Name: Denise L. Ramos
Title: Senior Vice President and Chief Financial Officer
(Principal Financial Officer)
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the dates indicated.
Signature Title Date
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/s/ Steven R. Loranger Chairman, President and Chief May 15, 2008
---------------------- Executive Officer and Director
Steven R. Loranger (Principal
Executive Officer)
/s/ Janice M. Klettner Vice President and Chief May 15, 2008
----------------------- Accounting Officer
Janice M. Klettner (Principal
Accounting Officer)
/s/ Curtis J. Crawford Director May 15, 2008
-----------------------
Curtis J. Crawford
/s/ Christina A. Gold Director May 15, 2008
----------------------
Christina A. Gold
/s/ Ralph F. Hake Director May 15, 2008
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Ralph F. Hake
/s/ John J. Hamre Director May 15, 2008
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John J. Hamre
/s/ Frank T. MacInnis Director May 15, 2008
----------------------
Frank T. MacInnis
Signature Title Date
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/s/ Surya N. Mohapatra Director May 15, 2008
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Surya N. Mohapatra
/s/ Linda S. Sanford Director May 15, 2008
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Linda S. Sanford
/s/ Markos I. Tambakeras Director May 15, 2008
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Markos I. Tambakeras