SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
(Amendment No. )
Filed by the Registrant |_|
Filed by a Party other than the Registrant |_|
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[x] Definitive Additional Materials
[ ] Soliciting Material Pursuant to ss.240.14a-11(c) or ss.240.14a-12
ITT CORPORATION
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(Name of Registrant as Specified in its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
|_| No fee required.
|_| Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
1) Title of each class of securities to which transaction applies:
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2) Aggregate number of securities to which transaction applies:
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3) Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (set forth the
amount on which the filing fee is calculated and state how it
was determined):
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4) Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form
or Schedule and the date of its filing.
1) Amount Previously Paid:
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2) Form, Schedule or Registration Statement No.:
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3) Filing Party:
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4) Date Filed:
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ITT CORPORATION
Dear Stockholder:
Please accept our thanks for sending in your BLUE Proxy Card.
To avoid the possibility of the validity of your BLUE Proxy Card
being challenged or disqualified for the reason(s) indicated
below, we are requesting that you sign, date and mail the
enclosed new BLUE Proxy Card with the correction indicated below
in the self-addressed envelope provided for your convenience.
This BLUE Proxy Card will automatically revoke any previous BLUE
Proxy Card when it is returned to us.
[ ] Your previous BLUE Proxy was unsigned. (If signing as
attorney, executor, administrator, personal representative
of the estate, corporate officer, partner, trustee,
custodian or guardian, please sign and give your full title
as such.)
[ ] Your previous BLUE Proxy was undated. Please date, sign and
return the new proxy in the enclosed envelope.)
[ ] Your previous BLUE Proxy omitted your title or authority.
(If signing as attorney, executor, administrator, personal
representative of the estate, corporate officer, partner,
trustee, custodian or guardian, please sign and give your
full title as such.)
[ ] Your previous BLUE Proxy, as signed, did not conform to the name
shown on the Proxy. (Please date and sign the BLUE Proxy Card
exactly as the registration appears on the proxy, including your
full title if signing other than in an individual capacity. If
the registration is in the name of a custodian for the benefit of
a minor, the custodian must sign and indicate their capacity. If
you are a beneficiary 18 years or older, you may sign as long as
you indicate your age.)
[ ] Your previous BLUE Proxy, as marked, did not clearly specify
your instructions. (Please sign, date and clearly mark your
proxy.)
[ ] Other
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Since time is of the essence, we would greatly appreciate your
signing, dating and mailing the enclosed BLUE Proxy Card as soon
as possible. Please mail it in the envelope provided for your
convenience. Once again, we greatly appreciate your support.
Sincerely,
ITT CORPORATION
