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8-KThe WireRoutine

Bylaw Amendment

Filed Dec 15, 2020 · 5y ago · Accession 0001193125-20-317472

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES 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: December 11, 2020 (Date of earliest event reported)     ITT INC. (Exact name of registrant as specified in its charter)       Indiana   001-05672   81-1197930 (State or other jurisdiction of incorporation)   (Commission File Number)   (I.R.S. Employer Identification No.) 1133 Westchester Avenue White Plains , New York 10604 (Principal Executive Office) Telephone Number: (914) 641-2000 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:   ☐ 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))   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, par value $1 per share   ITT   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 under the Securities Act of 1933 or Rule 12b-2 under the Securities Exchange Act of 1934. Emerging growth company   ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐       Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On December 11, 2020, the Board of Directors of ITT Inc. (the “Company”) adopted Amended and Restated By-laws of the Company (as so amended and restated, the “By-laws”), which took effect immediately. The By-laws supersede the previously existing Amended and Restated By-laws, which were effective as of April 29, 2020. The By-laws were amended solely to update the name of the Compensation and Personnel Committee to the Compensation and Human Capital Committee. A copy of the full text of the By-laws is included as Exhibit 3.1 to this Form 8-K and incorporated by reference herein.   Item 9.01. Financial Statements and Exhibits. (d) Exhibits   Exhibit    No.       Exhibit Description 3.1    Amended and Restated By-laws of ITT Corporation, effective as of December 11, 2020 104    Cover Page Interactive Data File (embedded within the Inline XBRL Document) 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 Inc.   (Registrant) December 15, 2020   By:   /s/ Mary E. Gustafsson   Name:     Mary E. Gustafsson   Title:     Senior Vice President, General Counsel and Corporate Secretary       (Authorized Officer of Registrant)
Filing details
Company
ITT INC.
Ticker
ITT
CIK
216228
Form type
8-K
Filing date
Dec 15, 2020
Report date
Dec 11, 2020
Document
d77519d8k.htm
Size
346 KB