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 (Date of earliest event reported): August 12, 2002 ITT INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Indiana 1-5627 13-5158950 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) organization) 4 West Red Oak Lane White Plains, New York 10604 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (914) 641-2000 (Former name or former address if changed since last report) ITEM 9. Regulation FD Disclosure On August 12, 2002, each of the Principal Executive Officer, Louis J. Giuliano, and the Principal Financial Officer, David J. Anderson, of ITT Industries, Inc. submitted to the Securities and Exchange Commission a sworn statement pursuant to the Order No. 4-460 of the Securities and Exchange Commission dated June 27, 2002 in the form requested by the Commission. A copy of each of these statements is attached hereto as an Exhibit (99.1 and 99.2). 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 INDUSTRIES, INC. By: /S/ Kathleen S. Stolar ---------------------------------- Kathleen S. Stolar Its: Vice President, Secretary and Associate General Counsel Date: August 13, 2002 EXHIBIT INDEX Exhibit Number Exhibit Description 99.1 Statement Under Oath of Principal Executive Officer Regarding Facts and Circumstances Relating to Exchange Act Filings, dated August 9, 2002 99.2 Statement Under Oath of Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings, dated August 9, 2002