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ITT CORPORATION
DEFERRED COMPENSATION PLAN
FOR NON-EMPLOYEE DIRECTORS
Please read
carefully before completing:
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Complete this form and return to:
Attention: Vivian Houchens, The Newport Group, 3957 Westerre
Parkway, Suite 401, Richmond, VA 23233, and retain a duplicate
copy for your records.
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The Newport Group must receive your
signed completed form before [insert date that is 12 months prior
to the Director’s Specified Distribution Date] for your
subsequent election to be effective.
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SECTION 1
– DIRECTOR INFORMATION
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First
Name
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MI
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Social Security
Number
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Daytime
Telephone
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This Subsequent
Election Form relates to changing the Specified Distribution Date
for certain amounts deferred while a non-employee director of ITT
Corporation (the “Company”) pursuant to the ITT
Corporation Deferred Compensation Plan for Non-Employee Directors
(the “Plan”). I understand that any capitalized terms
used in this Subsequent Election Form, if not otherwise defined
herein, will have the same meanings as provided in the
Plan.
SECTION 2
– CHANGE OF SPECIFIED DISTRIBUTION DATE
The
Specified Distribution Date is the date amounts allocated to
your In-Service Subaccount under the Plan will be distributed
unless you retire or die before the Specified Distribution Date.
(Amounts in your In-Service Subaccount are distributed as a lump
sum upon the earliest of your Specified Distribution Date, your
Retirement or your death.)
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