ITT Inc. Announces Director Changes and Compensation Updates

Ticker: ITT · Form: 8-K · Filed: 2025-05-22T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, officer-compensation, board-changes

Related Tickers: ITT

TL;DR

ITT board shakeup: directors out, new ones in, pay changes announced.

AI Summary

ITT Inc. announced on May 20, 2025, a series of significant corporate actions. These include the departure of two directors, the election of two new directors, and changes in officer compensation arrangements. Additionally, the company is submitting matters to a vote of its security holders and filing financial statements and exhibits.

Why It Matters

Changes in board composition and officer compensation can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.

Risk Assessment

Risk Level: medium — Changes in board composition and officer compensation can indicate internal shifts that may affect future strategy and performance.

Key Players & Entities

FAQ

Who are the departing directors and the newly elected directors?

The filing indicates the departure of directors and the election of new directors, but their specific names are not detailed in this summary section.

What specific matters are being submitted to a vote of security holders?

The filing states that matters are being submitted to a vote of security holders, but the nature of these matters is not specified in this section.

What are the details of the changes in compensatory arrangements for certain officers?

The filing mentions changes in compensatory arrangements for certain officers, but the specifics of these arrangements are not provided in this summary.

What financial statements and exhibits are being filed?

The filing indicates the submission of financial statements and exhibits, but their content is not detailed in this section.

What is the exact date of the report and the earliest event reported?

The date of the report and the date of the earliest event reported is May 20, 2025.

From the Filing

0000216228-25-000036.txt : 20250522 0000216228-25-000036.hdr.sgml : 20250522 20250522160520 ACCESSION NUMBER: 0000216228-25-000036 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20250520 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250522 DATE AS OF CHANGE: 20250522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ITT INC. CENTRAL INDEX KEY: 0000216228 STANDARD INDUSTRIAL CLASSIFICATION: PUMPS & PUMPING EQUIPMENT [3561] ORGANIZATION NAME: 06 Technology EIN: 811197930 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05672 FILM NUMBER: 25977052 BUSINESS ADDRESS: STREET 1: 100 WASHINGTON BLVD STREET 2: 6TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06902 BUSINESS PHONE: 914.641.2000 MAIL ADDRESS: STREET 1: 100 WASHINGTON BLVD STREET 2: 6TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06902 FORMER COMPANY: FORMER CONFORMED NAME: ITT Inc. DATE OF NAME CHANGE: 20160517 FORMER COMPANY: FORMER CONFORMED NAME: ITT Corp DATE OF NAME CHANGE: 20100308 FORMER COMPANY: FORMER CONFORMED NAME: ITT CORP DATE OF NAME CHANGE: 20060705 8-K 1 itt-20250520.htm 8-K itt-20250520 false 0000216228 0000216228 2025-05-20 2025-05-20   UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM  8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: May 20, 2025 (Date of earliest event reported)   ITT INC. (Exact name of registrant as specified in its charter)   Indiana 001-05672 81-1197930 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 100 Washington Boulevard 6th Floor Stamford , CT 06902 (Address of principal executive offices) (Zip Code) ( 914 )  641-2000 (Registrant's telephone number, including area code) Not Applicable Former name or former address, if changed since last report Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $1 per share ITT New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).                                                 Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐   Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

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