THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

ITT Industries, Inc. (ITT)

4/4/2006 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

4/1/2005 Proxy Information

In 2004, the Company made a charitable contribution in the amount of $62,500 to CSIS to support its Global Water Forum project on water policy and technology. Dr. Hamre, a director of the Company, is the President and Chief Executive Officer of CSIS.

4/1/2004 Proxy Information

Rand V. Araskog served as Chairman and Chief Executive Officer of ITT Corporation from December 1995 to March 1998.

3/27/2003 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.