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 (Date of earliest event reported): June 28, 2004
ITT INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
Indiana 1-5627 13-5158950
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
organization)
4 West Red Oak Lane
White Plains, New York 10604
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (914) 641-2000
(Former name or former address if changed since last report)
ITEM 5. Other Events
On June 28, 2004, ITT Industries, Inc. issued a press release announcing the
election of Steven R. Loranger as Director, President and Chief Executive
Officer of ITT Industries, Inc. ITT Industries, Inc. also announced that Louis
J. Giuliano, resigned as President and Chief Executive Officer, but would
continue as a Director and Chairman of the Board of the Company. A copy of this
press release is attached and incorporated by reference herein as Exhibit 99.1.
ITEM 7. Exhibits
(99.1) Press release dated June 28, 2004 issued by ITT Industries, Inc.
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 INDUSTRIES, INC.
By: /s/ Kathleen S. Stolar
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Kathleen S. Stolar
Its: Vice President, Secretary
and Associate General Counsel
Date: June 29, 2004