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 SEC Filings

Form DEF 14A
ITT CORP filed this Form DEF 14A on 03/27/09
Document Outline
Entire Document (1.80 MB)
Subdocument 1 - DEF 14A - DEFINITIVE PROXY STATEMENT
Page 1 - SCHEDULE 14A
Page 2 - N/A
Page 3 - N/A
Page 4 - NOTICE OF 2009 Annual Meeting
Page 5 - Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be hel
Page 6 - Table of Contents
Page 7 - N/A
Page 8 - 2009 Proxy Statement
Page 9 - If I don t return the proxy card for vote at the 2009 Annual Meeting, what happens to my vote?
Page 10 - How do I vote if I am a participant in ITT s savings plans for salaried or hourly employees?
Page 11 - Can a shareholder nominate Director Candidates?
Page 12 - Share Ownership Guideline Summary
Page 13 - Schedule 13G Filings
Page 14 - Section 16(a) Beneficial Ownership Reporting Compliance
Page 15 - N/A
Page 16 - N/A
Page 17 - N/A
Page 18 - Independent Registered Public Accounting Firm Fees
Page 19 - Pre-Approval of Audit and Non-Audit Services
Page 20 - The Board of Directors recommends you vote FOR ratification of appointment of the Company s Independ
Page 21 - 2009 ITT Industries Resolution on Foreign Military Sales
Page 22 - Offsets in Defense Trade Report
Page 23 - Information about the Board of Directors
Page 24 - Policies for Approving Related Person Transactions.
Page 25 - N/A
Page 26 - Compensation Committee Interlocks and Insider Participation:
Page 27 - Committees of the Board of Directors:
Page 28 - N/A
Page 29 - Independence
Page 30 - http://www.itt.com/responsibility/governance/audit/.
Page 31 - Independence
Page 32 - http://www.itt.com/responsibility/governance/nominating/).
Page 33 - Independence
Page 34 - N/A
Page 35 - 2008 Non-Management Director Compensation
Page 36 - Non-Management Director Restricted Common Stock and
Page 37 - N/A
Page 38 - Indemnification and Insurance.
Page 39 - Communication with Audit Committees
Page 40 - N/A
Page 41 - Compensation Committee Report
Page 42 - Equity Compensation Plan Information
Page 43 - Outside Compensation Consultant:
Page 44 - Our compensation cycle.
Page 45 - N/A
Page 46 - Primary Compensation Components
Page 47 - OVERVIEW OF THE AIP AND LONG-TERM INCENTIVE TARGET AWARDS
Page 48 - 2008 Internal Performance Metrics Weights
Page 49 - AIP Performance Targets
Page 50 - Remaining Performance Targets:
Page 51 - Weighting of AIP Performance Components Business Segments
Page 52 - Allocation of Long-Term Incentive Components
Page 53 - Non-Qualified Stock Options Subcomponent
Page 54 - Why both restricted stock and stock options:
Page 55 - Size of TSR awards.
Page 56 - Performance Goals and Payments for the TSR:
Page 57 - 2009 Long-Term Incentive Awards
Page 58 - INVESTMENT AND SAVINGS PLAN
Page 59 - Deferred Compensation Plan:
Page 60 - Special Senior Executive Severance Pay Plan:
Page 61 - EMPLOYEE BENEFITS AND PERQUISITES
Page 62 - Summary Compensation Table
Page 63 - All Other Compensation Table
Page 64 - 2008 Grants of Plan-Based Awards
Page 65 - SPECIFIC COMPENSATION ARRANGEMENTS WITH MR. LORANGER, MS. RAMOS, MR. HILL AND MR. MAFFEO
Page 66 - N/A
Page 67 - N/A
Page 68 - MS. RAMOS
Page 69 - MR. HILL
Page 70 - MR. MAFFEO
Page 71 - N/A
Page 72 - Outstanding Equity Awards at Fiscal Year-End
Page 73 - 2008 Option Exercises Stock Vested
Page 74 - N/A
Page 75 - ITT Excess Pension Plan:
Page 76 - UK Plan:
Page 77 - 2008 Pension Benefits
Page 78 - ITT Excess Savings Plan:
Page 79 - POTENTIAL POST-EMPLOYMENT COMPENSATION
Page 80 - Payments and Benefits Provided Generally to Salaried Employees:
Page 81 - Special Senior Executive Severance Pay Plan:
Page 82 - N/A
Page 83 - Potential Post-Employment Compensation
Page 84 - N/A
Page 85 - Potential Post-Employment Compensation
Page 86 - N/A
Page 87 - N/A
Page 88 - N/A
Page 89 - N/A
Page 90 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Page 91 - Annual Meeting of Shareholders








 
 

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