UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549


FORM 8-K


CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 30, 2010


ITT CORPORATION
(Exact name of registrant as specified in its charter)



Indiana

1-5672

13-5158950

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)


1133 Westchester Avenue

White Plains, New York

10604

(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 (see General Instruction A.2. below):

   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))


Item 2.02        Results of Operations and Financial Condition
Item 7.01        Regulation FD Disclosure

Attached hereto as Exhibit 99.1 and incorporated by reference herein is financial information for ITT Corporation for the first quarter of 2010, the Company’s revised fiscal year 2010 earnings per share from continuing operations and revenue guidance and other forward-looking statements relating to 2010 as presented in a press release dated April 30, 2010.  This information shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

Item 9.01     Financial Statements and Exhibits.

(d)  Exhibits.

Exhibit
Number

 

Description

 
99.1 News Release of ITT Corporation, dated April 30, 2010


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


ITT CORPORATION

 

Date:

April 30, 2010

By:

/s/ Burt M. Fealing

Burt M. Fealing

Its:

Vice President and Corporate Secretary

(Authorized Officer of Registrant)



EXHIBIT INDEX

Exhibit

 

Description of Exhibit

 
99.1 News Release of ITT Corporation, dated April 30, 2010