Document:

EX-4.3

 Exhibit 4.3 

THIS SECURITY IS A GLOBAL SECURITY. IT IS EXCHANGEABLE FOR SECURITIES REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITARY (AS
HEREINAFTER DEFINED) OR ITS NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES HEREINAFTER DESCRIBED AND MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER
NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR A NOMINEE OF THE DEPOSITARY TO A SUCCESSOR OF THE DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY. 

Unless this Security is presented by an authorized representative of The Depository Trust Company, a New York corporation (“DTC”),
to the issuer or its agent for registration of transfer, exchange or payment and any certificate issued is registered in the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and any payment is made
to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede &
Co., has an interest herein. 

  
 -1- 

			
	No. R-1	  	$150,000,000
		
		  	CUSIP 361448 608
		  	ISIN US3614486088

 GATX CORPORATION 

5.625% SENIOR NOTES DUE 2066 

GATX Corporation, a New York corporation (herein called the “Company,” which term includes any successor corporation under the
Indenture referred to on the reverse hereof), for value received, hereby promises to pay to CEDE & CO., the principal sum of ONE HUNDRED FIFTY MILLION ($150,000,000) on May 30, 2066 (the “Maturity Date”), and to pay interest
thereon from May 16, 2016, or from the most recent Interest Payment Date to which interest has been paid or duly provided for quarterly on February 28, May 30, August 30 and November 30 in each year commencing August 30, 2016, at
the rate of 5.625% per annum until the principal hereof is paid or made available for payment. 
 The interest so payable, and punctually
paid or duly provided for, on any Interest Payment Date will, as provided in the Indenture referred to on the reverse hereof, be paid to the Person in whose name this Security is registered at the close of business on the immediately preceding
February 15, May 15, August 15 or November 15 (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date; provided, however, that interest payable on the Maturity Date, or, if applicable, upon
redemption, will be payable to the Person to whom the principal hereof shall be payable; provided further that, if such Interest Payment Date would fall on a day that is not a Business Day, such Interest Payment Date shall be the following
day that is a Business Day. 
 Payment of the principal of (and premium, if any, on) and any such interest on this Security will be made at
the office or agency of the Company maintained for that purpose in Hartford, Connecticut, in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts; provided,
however, that at the option of the Company payment of interest may be made by check mailed to the address of the Person entitled thereto as such address shall appear in the Security Register. 

Reference is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions shall for all
purposes have the same effect as if set forth at this place. 
 Unless the certificate of authentication hereon has been manually executed
by or on behalf of the Trustee under the Indenture referred to on the reverse hereof, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 

  
 -2- 

 [Signature Pages Follow] 

  
 -3- 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed under its
corporate seal. 
  

							
	Dated: May 16, 2016	 	GATX Corporation
			
	 (SEAL)
	 	By:	 	  

		 		 	Name:	 	Eric D. Harkness
		 		 	Title:	 	Vice President, Treasurer and Chief Risk Officer

 Attest: 
  

					
	By:	 	  

		 	Name:	 	Peter J. Falconer
		 	Title:	 	Assistant Secretary

 [Trustee’s Signature Page Follows] 

  
 4 

 Trustee’s Certificate of Authentication 

This is one of the Securities of the series designated herein referred to in the within-mentioned Indenture. 

 

			
	U.S. Bank National Association, as Trustee
		
	By:	 	  

		 	Authorized Signatory

  
 5 

 GATX CORPORATION 

This Security is one of a duly authorized issue of securities of the Company (herein called the “Securities”), issued and to be
issued in one or more series under an Indenture dated as of February 6, 2008 (herein called the “Indenture”), between the Company and U.S. Bank National Association, as trustee (herein called the “Trustee,” which term includes
any successor trustee under the Indenture), to which Indenture and all indentures supplemental thereto reference is hereby made for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the
Trustee and the Holders of the Securities and of the terms upon which the Securities are, and are to be, authenticated and delivered. This Security is one of the series designated on the face hereof, initially limited in aggregate principal amount
to $150,000,000. 
 On and after May 30, 2021, the Securities are redeemable at the option of the Company, in whole or in part at any time
and from time to time, at a Redemption Price equal to 100% of the principal amount of such Securities to be redeemed. In addition, the Company will pay accrued and unpaid interest on the principal amount being redeemed to the Redemption Date.

 If an Event of Default with respect to Securities of this series shall occur and be continuing, the principal of the Securities of this
series may be declared due and payable in the manner and with the effect provided in the Indenture. 
 Upon the occurrence of a Change of
Control Repurchase Event, unless the Company has exercised its right to redeem the Securities as described above, each holder of the Securities will have the right to require the Company to purchase all or a portion of such holder’s Securities
pursuant to the offer described below (the “Change of Control Offer”), at a purchase price equal to 101% of the principal amount thereof plus accrued and unpaid interest, if any, to the date of purchase, subject to the rights of holders of
the Securities on the relevant record date to receive interest due on the relevant interest payment date. 
 Within 30 days following the
date upon which the Change of Control Repurchase Event occurred, or at the Company’s option, prior to any Change of Control but after the public announcement of the pending Change of Control, the Company will be required to send, by first class
mail, a notice to each holder of the Securities, with a copy to the Trustee, which notice will govern the terms of the Change of Control Offer. Such notice will state, among other things, the purchase date, which must be no earlier than 30 days nor
later than 60 days from the date such notice is mailed, other than as may be required by law (the “Change of Control Payment Date”). The notice, if mailed prior to the date of consummation of the Change of Control, will state that the
Change of Control Offer is conditioned on the Change of Control being consummated on or prior to the Change of Control Payment Date. 

Holders of the Securities electing to have Securities purchased pursuant to a Change of Control Offer will be required to surrender their
Securities, with the form 

  
 6 

 
entitled “Option of Holder to Elect Purchase” on the reverse of the Security completed, to the paying agent at the address specified in the notice, or transfer their Securities to the
paying agent by book-entry transfer pursuant to the applicable procedures of the paying agent, prior to the close of business on the third Business Day prior to the Change of Control Payment Date. 

The Company will not be required to make a Change of Control Offer if a third party makes such an offer in the manner, at the times and
otherwise in compliance with the requirements for such an offer made by the Company and such third party purchases all Securities properly tendered and not withdrawn under its offer. 

“Below Investment Grade Rating Event” means the rating on the Securities is lowered by each of the Rating Agencies and the
Securities are rated Below Investment Grade by each of the Rating Agencies on any date from the date of the public notice of an arrangement that could result in a Change of Control until the end of the 60-day period following public notice of the
occurrence of a Change of Control (which period shall be extended so long as the rating of the Securities is under publicly announced consideration for possible downgrade by any of the Rating Agencies); provided that a Below Investment Grade
Rating Event otherwise arising by virtue of a particular reduction in rating shall not be deemed to have occurred in respect of a particular Change of Control (and thus shall not be deemed a Below Investment Grade Rating Event for purposes of the
definition of Change of Control Repurchase Event hereunder) if any of the Rating Agencies making the reduction in rating to which this definition would otherwise apply does not announce or publicly confirm or inform the Trustee in writing at its
request that the reduction was the result, in whole or in part, of any event or circumstance comprised of or arising as a result of, or in respect of, the applicable Change of Control (whether or not the applicable Change of Control shall have
occurred at the time of the Below Investment Grade Rating Event). 
 “Change of Control” means the occurrence of any one of the
following: 
  

	 	•	 	the direct or indirect sale, lease, transfer, conveyance or other disposition (other than by way of merger or consolidation), in one or a series of related transactions, of all or substantially all of the assets of the
Company and its subsidiaries taken as a whole to any “person” (as that term is used in Section 13(d)(3) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”)) other than to the Company or one of its
subsidiaries; 

  

	 	•	 	the consummation of any transaction (including without limitation, any merger or consolidation) the result of which is that any “person” (as that term is used in Section 13(d)(3) of the Exchange Act) becomes
the “beneficial owner” (as defined in Rules 13d-3 and 13d-5 under the Exchange Act), directly or indirectly, of more than 50% of the outstanding Voting Stock of the Company, measured by voting power rather than number of shares;

  

	 	•	 	 the Company consolidates with, or merge with or into, any Person, or any Person consolidates with, or merges with
or into, the Company, in any such event 

  
 7 

	 	 
pursuant to a transaction in which any of the Company’s outstanding Voting Stock or that of such other Person is converted into or exchanged for cash, securities or other property, other
than any such transaction where the shares of the Company’s Voting Stock outstanding immediately prior to such transaction constitute, or are converted into or exchanged for, a majority of the Voting Stock of the surviving Person immediately
after giving effect to such transaction; 

  

	 	•	 	the first day on which the majority of the members of the Company’s board of directors cease to be Continuing Directors; or 

  

	 	•	 	the adoption of a plan relating to the Company’s liquidation or dissolution. 

“Change of Control Repurchase Event” means the occurrence of both a Change of Control and a Below Investment Grade Rating Event.

 “Continuing Director” means, as of any date of determination, any member of the Company’s board of directors who: 

 

	 	•	 	was a member of the Company’s board of directors on the date of the Indenture; or 

  

	 	•	 	was nominated for election or elected to the Company’s board of directors with the approval of a majority of the Continuing Directors who were members of such board of directors at the time of such nomination or
election. 

 “Investment Grade” means a rating of Baa3 or better by Moody’s (or its equivalent under any
successor rating category of Moody’s); and a rating of BBB- or better by S&P (or its equivalent under any successor rating category of S&P). 

“Moody’s” means Moody’s Investors Service, Inc., a subsidiary of Moody’s Corporation, and its successors. 

“S&P” means Standard & Poor’s Ratings Services, a division of The McGraw-Hill Companies, Inc., and its successors. 

“Rating Agency” means each of Moody’s and S&P; provided, that if either of Moody’s or S&P ceases to provide
rating services to issuers or investors, the Company may appoint a replacement for such Rating Agency that is reasonably acceptable to the trustee under the Indenture. 

“Voting Stock” of any specified Person as of any date means the capital stock of such Person that is at the time entitled to vote
generally in the election of the board of directors of such Person. 
 Upon the occurrence of a Tax Event, the Securities are redeemable at
the option of the Company, in whole, but not in part, at any time upon a redemption notice delivered within 90 days following the occurrence of such Tax Event, at a Redemption Price equal to 100% of the principal amount of the Securities being
redeemed. In addition, the Company will pay accrued and unpaid interest on the principal amount being redeemed to the Redemption Date. 
  

  
 8 

 “Tax Event” means that the Company shall have received an opinion of nationally recognized independent
tax counsel to the effect that there is more than an insubstantial increase in the risk that interest paid by the Company on the Securities is not, or will not be, deductible, in whole or in part, by the Company for U.S. federal income tax purposes,
as a result of: 
  

	 	•	 	any amendment to or change (including any announced prospective amendment or change) in any law or treaty, or any regulation thereunder, of the United States or any of its political subdivisions or taxing authorities;

  

	 	•	 	any judicial decision, administrative action, official administrative pronouncement, ruling, regulatory procedure, regulation, notice or announcement, including any notice or announcement of intent to adopt or
promulgate any ruling, regulatory procedure or regulation (any of the foregoing, an “administrative or judicial action”); 

  

	 	•	 	any amendment to or change in any official position with respect to, or any interpretation of, an administrative or judicial action or a law or regulation of the United States that differs from the previously generally
accepted position or interpretation; or 

  

	 	•	 	a threatened challenge asserted in writing in connection with our audit or an audit of any of our subsidiaries, or a publicly-known threatened challenge asserted in writing against any other taxpayer that has raised
capital through the issuance of securities that are substantially similar to the notes, 

 in each case, occurring or becoming publicly-known
on or after May 16, 2016, 
 The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification
of the rights and obligations of the Company and the rights of the Holders of the Securities of each series under the Indenture to be affected at any time by the Company and the Trustee with the consent of the Holders of not less than a majority in
aggregate principal amount of the Securities at the time Outstanding of each series to be affected. The Indenture also contains provisions permitting the Holders of specified percentages in aggregate principal amount of the Securities of each
series at the time Outstanding, on behalf of all the Holders of all Securities of such series, to waive certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Security shall be
conclusive and binding upon such Holder and upon all future Holders of this Security and of any Security issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is
made upon this Security. 
 No reference herein to the Indenture and no provision of this Security or of the Indenture shall alter or impair
the obligation of the Company, which is absolute and unconditional, to pay the principal of (and premium, if any, on) and interest on this Security at the times, place and rate, and in the coin or currency, herein prescribed. 

  
 9 

 “Global Security” and “Global Securities” means a Security or Securities
evidencing all or part of a series of Securities, issued to the Depositary (as hereinafter defined) for such series or its nominee, and registered in the name of such Depositary or its nominee. “Depositary” means, with respect to the
Securities of any series issuable or issued in whole or in part in the form of one or more Global Securities, the person designated as the Depositary by the Company. 

No holder of any beneficial interest in this Security held on its behalf by a Depositary or a nominee of such Depositary shall have any rights
under the Indenture with respect to such Global Security, and such Depositary or nominee may be treated by the Company, the Trustee, and any agent of the Company or the Trustee as the owner of such Global Security for all purposes
whatsoever. Notwithstanding the foregoing, nothing herein shall impair, as between a Depositary and such holders of beneficial interests, the operation of customary practices governing the exercise of the rights of the Depositary as Holder of
any Security. 
 This Security is exchangeable, in whole but not in part, for Securities registered in the names of Persons other than the
Depositary or its nominee or in the name of a successor to the Depositary or a nominee of such successor depositary only if (i) the Depositary notifies the Company that it is unwilling or unable to continue as Depositary for this Security or if at
any time such Depositary ceases to be a clearing agency registered under the Securities Exchange Act of 1934, as amended, and, in either case, a successor depositary is not appointed by the Company within 90 days, (ii) the Company in its discretion
at any time determines not to have all of the Securities of this series represented by one or more Global Security or Securities and notifies the Trustee thereof, or (iii) an Event of Default has occurred and is continuing with respect to the
Securities of this series. If this Security is exchangeable pursuant to the preceding sentence, it shall be exchangeable for Securities issuable in authorized denominations and registered in such names as the Depositary holding this Security
shall direct. Subject to the foregoing, this Security is not exchangeable, except for a Security or Securities of the same aggregate denominations to be registered in the name of such Depositary or its nominee or in the name of a successor to
the Depositary or a nominee of such successor depositary. 
 No recourse shall be had for the payment of the principal of (and premium, if
any, on) or interest on this Security, or for any claim based hereon, or otherwise in respect hereof, or based on or in respect of the Indenture or any indenture supplemental thereto, against any incorporator, stockholder, officer or director, as
such, past, present or future, of the Company or any successor corporation, whether by virtue of any constitution, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise, all such liability being, by the acceptance
hereof and as part of the consideration for the issue hereof, expressly waived and released. 
 All capitalized terms used in this Security
and not otherwise defined herein shall have the meanings assigned to them in the Indenture. 

  
 10 

 This Security, including without limitation the obligation of the Company contained herein to pay
the principal of (and premium, if any, on) and interest on this Security in accordance with the terms hereof and of the Indenture, shall be construed in accordance with and governed by the laws of the State of New York. 

[BALANCE OF PAGE INTENTIONALLY LEFT BLANK] 

  
 11 

 OPTION OF HOLDER TO ELECT PURCHASE 

If you want to elect to have this Security purchased by GATX Corporation pursuant to a Change of Control Offer of this Security, check the box
below: 
 [    ] Change of Control Offer 

If you want to elect to have only part of the Security purchased by GATX Corporation pursuant to a Change of Control Offer of this Security,
state the amount you elect to have purchased: 
  

							
		 		 	$                                   
             
			
	Date:
                                        
	 		 	Your Signature:
                                         
               
		 		 	(Sign exactly as your name appears on the Security)
			
		 		 	Tax Identification
Number:                                        

 Signature guarantee:
                                         
            
 (Signature must be guaranteed by a participant in a recognized signature guarantee
medallion program) 

  
 12EX-10.1

 Exhibit 10.1 

Execution Version 

INSTRUMENT OF ASSUMPTION AND AMENDMENT 

THIS INSTRUMENT OF ASSUMPTION AND AMENDMENT, dated as of May 16, 2016 (this “Agreement”), among ITT LLC, an Indiana
limited liability company (“Merger Sub”) and successor in interest to ITT Corporation, an Indiana corporation (“ITT”), ITT Inc., an Indiana corporation (“New ITT”), and JPMorgan Chase Bank, N.A., as
administrative agent (the “Administrative Agent”), is entered into pursuant to Section 10.21(a)(i) and Section 10.21(c) of the Five-Year Competitive Advance and Revolving Credit Facility Agreement, dated as of
November 25, 2014 (as amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”), among ITT, the lenders from time to time party thereto (the “Lenders”) and the
Administrative Agent. Capitalized terms defined in the Credit Agreement and not otherwise defined herein have the respective meanings ascribed to them in the Credit Agreement. 

WHEREAS, pursuant to Section 23-1-40-9 of the Indiana Business Corporation Law, ITT, New ITT and Merger Sub, entered into an Agreement
and Plan of Merger, pursuant to which (i) ITT merged with and into Merger Sub, with Merger Sub being the surviving entity, (ii) New ITT became the publicly traded parent holding company and (iii) Merger Sub remained a direct wholly
owned subsidiary of New ITT and the successor in interest to ITT (such transaction being referred to as the “Reorganization”); 

WHEREAS, the parties have effected the Reorganization on the date hereof (the “Reorganization Effective Date”); 

WHEREAS, immediately following the Reorganization, the assets of New ITT consisted solely of the issued and outstanding capital stock of ITT
and other subsidiaries; 
 WHEREAS, Section 10.21 of the Credit Agreement provides that ITT may effectuate the Reorganization without
obtaining the consent of the Lenders, subject to the satisfaction of certain conditions, including the execution and delivery of this Agreement; and 

WHEREAS, Section 10.21 of the Credit Agreement permits the Administrative Agent and ITT to effect any technical and conforming amendments
to the Credit Agreement to reflect the substitution of New ITT as the Borrower thereunder. 
 NOW, THEREFORE, the parties hereto agree as
follows: 
 Section 1. Amendments and Assumption. As of the date hereof: 

1.1. Definitions and other Amendments. (a) From and after the Reorganization Effective Date, all references to the
“Company”, including in its capacity as a “Borrower,” in the Credit Agreement and each of the other Loan Documents shall refer to New ITT; provided, however, that for purposes of Sections 3.05(a), clause (c) of 6.04(a) and
10.21 and the definition of “Permitted Reorganization” in the Credit Agreement, the “Company” shall be deemed to refer to 

  
 1 

 
ITT or to Merger Sub, as successor in interest to ITT, as applicable, and the “New Holding Company” shall be deemed to refer to New ITT; and provided, further, that any reference made
in the Credit Agreement or any other Loan Document to the “Company” that relates to a specific date prior to the Reorganization Effective Date shall continue to refer to ITT. Merger Sub shall be a Subsidiary of New ITT. 

(b) Notwithstanding Section 1.1(a) of this Agreement, for purposes of calculating Consolidated Net Tangible Assets, (i) the most
recent consolidated balance sheet of ITT delivered under Section 5.03(a) or (b) of the Credit Agreement shall be used for periods prior to the Reorganization Effective Date and (ii) the most recent consolidated balance sheet of New
ITT delivered under Section 5.03(a) or (b) of the Credit Agreement shall be used for periods following the Reorganization Effective Date. 

(c) Notwithstanding Section 1.1(a) of this Agreement, for purposes of calculating the Interest Coverage Ratio, references to the
“Company” in the definitions of Consolidated EBITDA and Consolidated Interest Expense and the defined terms related thereto shall mean (i) ITT for any fiscal quarter ending prior to the Reorganization Effective Date and (ii) New
ITT for any fiscal quarter ending after the Reorganization Effective Date. 
 (d) Notwithstanding Section 1.1(a) of this Agreement, for
purposes of calculating the Leverage Ratio, references to the “Company” in the definitions of Consolidated Total Indebtedness and Consolidated EBITDA and the defined terms related thereto shall mean (i) ITT for any fiscal quarter
ending prior to the Reorganization Effective Date and (ii) New ITT for any fiscal quarter ending after the Reorganization Effective Date. 

(e) For purposes of providing financial statements to the Administrative Agent for distribution to the Lenders pursuant to Sections 5.03(a)
and (b) of the Credit Agreement, (i) for periods ending prior to the Reorganization Effective Date, New ITT shall deliver the consolidated balance sheet and the related consolidated statements of income, cash flow and stockholders’
equity of ITT as of the close of the applicable period and (ii) for periods ending after the Reorganization Effective Date, New ITT shall deliver the consolidated balance sheet and the related consolidated statements of income, cash flow and
stockholders’ equity of New ITT as of the close of the applicable period. 
 1.2. Assumption. As of the Reorganization Effective
Date, New ITT shall hereby become a party to the Credit Agreement and acquire and assume all the rights and obligations of ITT under the Credit Agreement and each of the other Loan Documents, including all outstanding Obligations thereunder. 

Section 2. Representations and Warranties. Each of ITT and New ITT represents and warrants to the Administrative Agent that: 

(a) Prior to the effectiveness of the Reorganization, no assets of ITT have been transferred to New ITT. Immediately following the
Reorganization, the assets of New ITT shall consist solely of the issued and outstanding capital stock of ITT and other subsidiaries. 

  
 2 

 (b) A Ratings Condition does not exist. 

(c) After giving effect to the Reorganization and the assumption of the Credit Agreement by New ITT pursuant to the terms and subject to the
conditions set forth in this Agreement, the representations and warranties set forth in Article III of the Credit Agreement are true and correct in all material respects, except to the extent that such representations and warranties expressly relate
to an earlier date, in which case such representations and warranties were true and correct in all material respects on and as of such earlier date. 

(d) No Event of Default or Default shall have occurred and be continuing as a result of the consummation of the Reorganization. 

Section 3. Effectiveness of Agreement. The effectiveness of this Agreement shall be subject to the satisfaction of the following
conditions precedent: 
 (a) The Administrative Agent shall have received this Agreement duly executed and delivered by Merger Sub, as
successor to ITT, and New ITT; 
 (b) The Administrative Agent shall have received all of the following: 

(i) a copy of New ITT’s articles of incorporation, including any amendments thereto, certified as of a recent date by the Secretary of
State of the State of Indiana, and a certificate as to the existence of New ITT as of a recent date from such Secretary of State; 
 (ii) a
certificate of the Secretary or an Assistant Secretary of New ITT dated the date hereof certifying (A) that attached thereto is a true and complete copy of the by-laws of New ITT as in effect on the date hereof and at all times since a date
prior to the date of the resolutions described in (B) below, (B) that attached thereto is a true and complete copy of resolutions duly adopted by the Board of Directors of New ITT authorizing the execution, delivery and performance of this
Agreement and the performance of the Credit Agreement, the Loan Documents and the Borrowings under the Credit Agreement, and that such resolutions have not been modified, rescinded or amended and are in full force and effect, (C) that the
articles of incorporation referred to in Section 3(b)(i) hereto have not been amended since the date of the last amendment thereto shown on the certificate of existence furnished pursuant to such Section and (D) as to the incumbency and
specimen signature of the Secretary or Assistant Secretary executing such certificate; 
 (iii) a certificate of another officer of New
ITT as to the incumbency and specimen signature of the Secretary or Assistant Secretary executing the certificate referred to in Section 3(a)(ii) hereto; 

(iv) the written opinions of (x) Covington & Burling LLP, special counsel for New ITT, and (y) Lori Marino, Vice President,
Chief Corporate Counsel and Secretary of New ITT, covering as to New ITT the matters covered by the opinions delivered pursuant to Section 

  
 3 

 
4.02(a) of the Credit Agreement and such other matters as the Administrative Agent may reasonably request, which shall be reasonably satisfactory in form and substance to the Administrative
Agent; 
 (v) a certificate signed by a Financial Officer of the New ITT, confirming compliance with the conditions precedent set forth in
paragraphs (b) and (c) of Section 4.01 of the Credit Agreement (with all references in such paragraphs to a Borrowing being deemed to refer to the assumption pursuant to Section 1.2 of this Agreement and without giving effect to
the parenthetical in such paragraph (b)); and 
 (vi) The Credit Parties shall have received, upon request, all documentation and other
information with respect to New ITT required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act. 

Section 4. Continuing Effectiveness. As amended and supplemented hereby, the Credit Agreement and each of the Loan Documents shall remain in full
force and effect and are hereby ratified and confirmed in all respects. This Agreement is a Loan Document. As of the date hereof, all references in the Credit Agreement and the Loan Documents to the “Credit Agreement” or any other Loan
Document or similar terms shall refer to the Credit Agreement and such other Loan Documents as amended and supplemented hereby. 
 Section 5.
Limitation of Terms. This Agreement is limited to the matters specifically set forth herein and does not constitute a waiver, consent or amendment with respect to any other matter whatsoever. 

Section 6. APPLICABLE LAW. THIS AGREEMENT SHALL BE CONSTRUED IN ACCORDANCE WITH AND GOVERNED BY THE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD
TO CONFLICT OF LAWS PRINCIPLES THEREOF OTHER THAN SECTIONS 5-1401 AND 5-1402 OF THE NEW YORK GENERAL OBLIGATIONS LAW. 
 Section 7. Entire
Agreement. This Agreement, the Credit Agreement and the other Loan Documents constitute the entire contract among the parties relating to the subject matter hereof and, taken together, supersede any and all previous agreements and
understandings, oral or written, relating to the subject matter hereof. 
 Section 8. Severability. In the event that any one or more of the
provisions contained in this Agreement should be held invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained herein shall not in any way be affected or impaired thereby. The
parties shall endeavor in good-faith negotiations to replace the invalid, illegal or unenforceable provisions with valid provisions the economic effect of which comes as close as possible to that of the invalid, illegal or unenforceable provisions.

  
 4 

 Section 9. Counterparts. This Agreement may be executed in two or more counterparts, each of which
shall constitute an original but all of which when taken together shall constitute but one contract. 
 [Signature Pages Follow] 

  
 5 

 IN WITNESS WHEREOF, the undersigned have caused this Instrument of Assumption to be duly executed
by their respective authorized officers as of the day and year first above written. 
  

			
	ITT LLC
		
	By:	 	/s/ Malcolm Miller
	Name:	 	Malcolm Miller
	Title:	 	Vice President and Treasurer
	
	ITT Inc.
		
	By:	 	/s/ Malcolm Miller
	Name:	 	Malcolm Miller
	Title:	 	Vice President and Treasurer

  
 New ITT and ITT
Signature Page to Instrument of Assumption and Amendment 

 
			
	ACKNOWLEDGED AND ACCEPTED:
	
	 JPMORGAN CHASE BANK, N.A.,

individually and as Administrative Agent

		
	By:	 	/s/ Richard W. Duker
	Name:	 	Richard W. Duker
	Title:	 	Managing Director

  
 Administrative
Agent Signature Page to Instrument of Assumption and Amendment

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