# EDGAR Filing Document

**Accession Number:** 0000216228
**File Stem:** 0001209191-23-019644
**Filing Date:** 2023-3
**Character Count:** 8874
**Document Hash:** c7cb325a50500706f2f46cf6e1ec9554
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001209191-23-019644.hdr.sgml**: 20230317

**ACCESSION NUMBER**: 0001209191-23-019644

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230316

**FILED AS OF DATE**: 20230317

**DATE AS OF CHANGE**: 20230317

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Caprais Emmanuel
- **CENTRAL INDEX KEY:** 0001825509

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-05672
- **FILM NUMBER:** 23743056

**MAIL ADDRESS:**
- **STREET 1:** 1133 WESTCHESTER AVENUE
- **CITY:** WHITE PLAINS
- **STATE:** NY
- **ZIP:** 10604
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ITT INC.
- **CENTRAL INDEX KEY:** 0000216228
- **STANDARD INDUSTRIAL CLASSIFICATION:** PUMPS & PUMPING EQUIPMENT [3561]
- **IRS NUMBER:** 811197930
- **FISCAL YEAR END:** 1231

**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

## Ex-24

```

                                 POWER OF ATTORNEY

	The undersigned does hereby nominate, constitute and appoint Lori B. Marino,
Maurine Lembesis, Kristen Prohl and Tymour Okasha or any of them, the
undersigned's true and lawful attorney and agent to do any and all acts and
things and execute and file any and all instruments which said attorneys and
agents, or either of them, may deem necessary or advisable to enable the
undersigned (in the undersigned's individual capacity or in any other capacity)
to comply with the Securities Exchange Act of 1934 (the "34 Act") and the
Securities Act of 1933 (the "33 Act") and any requirements of the Securities and
Exchange Commission (the "SEC") in respect thereof, in connection with the
preparation, execution and/or filing of (i) any report or statement of
beneficial ownership or changes in beneficial ownership of securities of ITT
Inc., an Indiana corporation (the "Company"), that the undersigned (in the
undersigned's individual capacity or in any other capacity) may be required to
file pursuant to Section 16(a) of the 34 Act, including any report or statement
on Form 3, Form 4 or Form 5, or to any amendment thereto, (ii) any report or
notice required under Rule 144 of the 33 Act, including Form 144, or any
amendment thereto, and (iii) any and all other documents or instruments that may
be necessary or desirable in connection with or in furtherance of any of the
foregoing, including Form ID, or any amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required pursuant to Section
16(a) of the 34 Act or any rule or regulation of the SEC, such power and
authority to extend to any form or forms adopted by the SEC in lieu of or in
addition to any of the foregoing and to include full power and authority to sign
the undersigned's name in his or her individual capacity or otherwise, hereby
ratifying and confirming all that said attorneys and agents, or either of them,
shall do or cause to be done by virtue thereof.

	This authorization shall be effective as of January 2, 2023 and shall supersede
all prior authorizations to act for the undersigned with respect to securities
of the Company in such matters, which prior authorizations are hereby revoked,
and shall remain in effect until revoked by the undersigned in a signed writing
delivered to the foregoing attorneys in fact.

IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of March, 2023.

                                                  /s/ Emmanuel Caprais

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Caprais Emmanuel<br><sub>(Last) (First) (Middle)</sub><br>C/O ITT INC.<br>100 WASHINGTON BOULEVARD<br><sub>(Street)</sub><br>STAMFORD, CT 06902<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2023-03-16 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director [ ] 10% Owner<br>[X] Officer (give title below) [ ] Other (specify below)<br>_SVP, Chief Financial Officer_ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>ITT INC. [ ITT ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Common Stock | 2023-03-16 |  | F |  | 144<sup>(1)</sup> | D | $80.55 | 21986 | D |  |
| Common Stock |  |  |  |  |  |  |  | 2218.61<sup>(2)</sup> | I | by 401(k) plan |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |

---

### Footnotes:

(1) Reflects the withholding of shares of common stock to pay the tax liability incident to the vesting on March 16, 2023 of restricted stock units granted under the Plan. The number of shares withheld was determined on March 16, 2023 based on the average of the high/low price of the issuer's common stock on March 16, 2023.

(2) As of March 16, 2023

**Signature:** /s/ Kristen Prohl, Deputy General Counsel of ITT Inc.; by Power of Attorney for Emmanuel Caprais  
**Date:** 2023-03-17

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**