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Transfer Agent and Registrar for Common Stock The Bank of New York (800) 254-2823 (610) 382-7833 (Outside of U.S.) Address shareholder inquiries to: Shareholder Relations Department – 11E P.O. Box 11258 Church Street Station New York, New York 10286 Send certificates for transfer and address changes to: Receive and Deliver Department – 11W P.O. Box 11002 Church Street Station New York, New York 10286 E-mail Address: Shareowner-svcs@bankofny.com The Bank of New York's Stock Transfer Website: http://stockbny.com Trustees and Registrars for Notes and Debentures Deutsche Bank Trust Company Americas New York, New York 10006 US Bank Boston, Massachusetts 02110 The Bank of New York New York, New York 10016 Independent Auditors Deloitte & Touche LLP Stamford Harbor Park 333 Ludlow Street Stamford, Connecticut 06902-6982 Annual Meeting The Annual Meeting of Shareholders will be held at 10:30 a.m. on Tuesday, May 9, 2006 at: Tappan Hill 81 Highland Avenue Tarrytown, New York 10591 |
Ombudsman Program The ITT Industries Ombudsman Program encourages employees to report possible violations of our Code of Corporate Conduct or other misconduct. This process has helped enable the Company to take immediate corrective action where necessary. The ITT Industries Ombudsman can be contacted at: (800) 777-1738. Corporate Governance Guidelines Copies of the ITT Industries Code of Conduct, Corporate Governance Principles and Committee Charters can be viewed, downloaded and printed through the Company's website, www.itt.com. Corporate Headquarters ITT Industries, Inc. 4 West Red Oak Lane White Plains, New York 10604 Tel: (914) 641-2000 Fax: (914) 696-2950 Website: www.itt.com For general corporate information contact: Thomas R. Martin Senior Vice President Director, Corporate Relations E-mail: tom.martin@itt.combr> or Thomas E. Glover Director of Public Relations E-mail: tom.glover@itt.com For financial and industry information contact: Robert Powers Vice President Director, Investor Relations E-mail: robert.powers@itt.com The 2005 Annual Report on Form 10-K for ITT Industries, Inc. can be obtained without charge by writing: Charles I. Dougherty Manager, Stock Administration E-mail: charles.dougherty@itt.com |
