Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report 97 612K
2: EX-12 Statement Re Computation of Ratios 2± 10K
3: EX-21 Subsidiaries of the Registrant 6 32K
4: EX-23.1 Consent of Deloitte & Touche LLP 1 8K
5: EX-23.2 Consent of Arthur Andersen LLP 2± 11K
6: EX-31.1 Certification per Sarbanes-Oxley Act (Section 302) 2± 10K
7: EX-31.2 Certification per Sarbanes-Oxley Act (Section 302) 2± 10K
8: EX-32.1 Certification per Sarbanes-Oxley Act (Section 906) 1 7K
9: EX-32.2 Certification per Sarbanes-Oxley Act (Section 906) 1 7K
EX-21 — Subsidiaries of the Registrant
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EXHIBIT 21
SUBSIDIARIES OF THE REGISTRANT
Set forth below are the names of subsidiaries, divisions and related
organizations of ITT Industries, Inc., the respective jurisdiction in which each
was organized (in the case of subsidiaries), and the name under which each does
business (if other than the name of the entity itself).
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JURISDICTION IN NAME UNDER WHICH
NAME WHICH ORGANIZED DOING BUSINESS
---- --------------- ----------------
ELECTRONIC COMPONENTS
BIW Division................................... N/A
C & K Components, Inc. ........................ Massachusetts
C & K Components (Hong Kong) Ltd. ............. Hong Kong
C & K Components S.A. ......................... Costa Rica
C & K Holdings Inc. ........................... Delaware
C & K Holdings (Hong Kong) Ltd. ............... Hong Kong
C & K Holdings (United Kingdom) Ltd. .......... United Kingdom
C & K Switches Ltd. ........................... United Kingdom
CableCom Electronics (Shenzhen) Co., Ltd. ..... China
CableCom International Limited................. Hong Kong
Great American Gumball Corporation............. California ITT Cannon Santa Clara
ITT Advanced Imaging, Inc...................... Delaware
ITT Cannon Division............................ N/A ITT Cannon/MobileCom,
ITT Cannon RF Products,
ITT Cannon Switch Products
and Cannon SanTeh
ITT Cannon GmbH................................ Germany
ITT Cannon (Hong Kong) Ltd..................... Hong Kong
ITT Cannon International, Inc. ................ Delaware ITT Cannon/Network
Systems & Services
ITT Cannon Italy S.p.A. ....................... Italy
ITT Cannon, Ltd. .............................. Japan
ITT Cannon Mexico, Inc. ....................... Delaware
ITT Cannon de Mexico S.A. de C.V. ............. Mexico
ITT Cannon Electronic (Shenzhen) Co., Ltd. .... China
ITT Cannon (Nantong) Electronic Industry Co.,
Ltd. ........................................ China
ITT Cannon (Nantong) Precision Mechanical
Engineering Co., Ltd. ....................... China
ITT Cannon (Tianjin) Industrial Co. Ltd. ...... China
ITT Cannon (Xiamen) Electronic & Science
Technology Co. .............................. China
ITT Cannon (Xiamen) Precision Mechanical
Engineering Co. Ltd. ........................ China
ITT Cannon (Zhenjiang) Electronics, Ltd. ...... China
ITT Datacommunications Limited................. United Kingdom ITT Cannon Network Systems
& Services
ITT Industries Cannon Ltd. .................... Hong Kong
ITT Industries S.A.S. ......................... France
ITT Industries (Tianjin) Co. Ltd. ............. China
ITT Industries Precision Engineering Plc.
Ltd. ........................................ Singapore
ITT Industries PTE,LTD ........................ Singapore
ITT VEAM LLC .................................. Delaware
ITT Kobay Sdn BHD.............................. Malaysia
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JURISDICTION IN NAME UNDER WHICH
NAME WHICH ORGANIZED DOING BUSINESS
---- --------------- ----------------
ITT Schadow Division........................... N/A
Man Machine Interface Division................. N/A
Rudolf Schadow GmbH............................ Germany
TEC Electrical Components Group Ltd. .......... United Kingdom
TEC Electrical Components Ltd. ................ United Kingdom
Veam S.r.l. ................................... Italy
Veam Elektro-Anschlusstechnik GmbH............. Germany
DEFENSE ELECTRONICS & SERVICES
Advanced Engineering & Sciences Division....... N/A
Felec Services, Inc. .......................... Delaware
Gilcron Corporation............................ Delaware
ITT Aerospace/Communications Division.......... N/A
ITT Antarctic Services, Inc. .................. Delaware
ITT Arctic Services, Inc. ..................... Delaware
ITT Avionics Division.......................... N/A
ITT Avionics Systems International, Inc. ...... Delaware
ITT Canadian Enterprises, Ltd. ................ Canada
ITT Commercial Services, Inc. ................. Delaware
ITT Defence Ltd. .............................. United Kingdom
ITT Defense Division........................... N/A
ITT Defense International, Inc. ............... Delaware
ITT Employment and Training Systems, Inc. ..... Delaware
ITT Federal Services Arabia Ltd. .............. Saudi Arabia
ITT Federal Services Corporation............... Delaware
ITT Federal Services GmbH...................... Germany
ITT Federal Services International
Corporation.................................. Delaware
ITT Federal Services International, Ltd. ...... Cayman Islands
ITT FSC Investment Corporation................. Delaware
ITT FSC Management Corporation................. Delaware
ITT Gilfillan Division......................... N/A
ITT Gilfillan Inc. ............................ Delaware
ITT Job Training Services, Inc. ............... Delaware
ITT Night Vision Division...................... N/A
ITT Systems Division........................... N/A
ITT Systems & Sciences Corporation............. Delaware
K and M Electronics, Inc. ..................... Massachusetts
FLUID TECHNOLOGY
AC Custom Pumps Division....................... N/A
Anadolu Flygt Pompa Sanayi Ve Ticaret.......... Turkey
Avis Werberg GmbH.............................. Austria
BECAC, Inc..................................... Delaware
Bombas Goulds de Argentina..................... Argentina Goulds
Bombas Goulds de Mexico ....................... Mexico Goulds
Bombas Goulds de Venezuela, C.A. .............. Venezuela Goulds
Distribuidora Arbos, C.A. ..................... Venezuela
Flowtronex PSI, Inc............................ Nevada
Flygt Argentina S.A. .......................... Argentina Flygt
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JURISDICTION IN NAME UNDER WHICH
NAME WHICH ORGANIZED DOING BUSINESS
---- --------------- ----------------
Flygt do Brazil................................ Brazil Flygt
Flygt Chile S.A. .............................. Chile Flygt
Flygt Hellas S.A. ............................. Greece Flygt
Flygt Huolto oy................................ Finland Flygt
Flygt Korea Ltd. .............................. Korea Flygt
Flygt Peru S.A. ............................... Peru Flygt
Flygt Portugal Technologia Agua do Ambiente.... Portugal Flygt
Flygt Pumpet oy................................ Finland
Goulds Pumps Canada, Inc. ..................... Canada Goulds
Goulds Pumps Co., Ltd. ........................ Korea Goulds
Goulds Pumps Delaware Inc. .................... Delaware Goulds
Goulds Pumps Financial Services Ltd. .......... Ireland Goulds
Goulds Pumps Holdings Inc. .................... Delaware Goulds
Goulds Pumps, Incorporated..................... Delaware Goulds
Goulds Pumps (IPG) Inc. ....................... Delaware Goulds
Goulds Pumps (Ireland) Limited................. Ireland Goulds
Goulds Pumps (NY) Inc. ........................ New York Goulds
Goulds Pumps (PA) Inc. ........................ Delaware Goulds
Goulds Pumps (Philippines), Inc. .............. Philippines Goulds
Goulds Pumps Polska Co. Ltd. .................. Poland Goulds
Goulds Pumps (TX), L.P. ....................... Texas Goulds
Goulds Pumps World Sales (VI) Ltd. ............ Virgin Islands Goulds
Grindex AB..................................... Sweden
Innotec Water Management BV.................... Netherlands
ITT Bell & Gossett Division.................... N/A Bell & Gossett
ITT Engineered Valves Division................. N/A
ITT Fluid Technology Asia Pte Ltd. ............ Singapore
ITT Fluid Technology Division.................. N/A
ITT Fluid Technology International, Inc. ...... Delaware
ITT Fluid Technology International Asia Pacific
Pte Ltd. .................................... Singapore
ITT Fluid Technology International (HK)
Ltd. ........................................ Hong Kong
ITT Fluid Technology International Pty Ltd. ... Australia
ITT Fluid Technology International (Thailand),
Ltd. ........................................ Thailand
ITT Fluid Technology S.A. ..................... Chile
ITT Flygt AB................................... Sweden Flygt
ITT Flygt ApS.................................. Denmark Flygt
ITT Flygt A/S.................................. Norway Flygt
ITT Flygt BV .................................. The Netherlands Flygt
ITT Flygt BVBA................................. Belgium Flygt
ITT Flygt Corporation.......................... Delaware Flygt
ITT Flygt GmbH................................. Austria Flygt
ITT Flygt HK Ltd. ............................. Hong Kong Flygt
ITT Flygt Kft.................................. Hungary Flygt
ITT Flygt Limited.............................. Australia Flygt
ITT Flygt Lituanica............................ Lithuania Flygt
ITT Flygt Ltd. (Ireland) ...................... Ireland Flygt
ITT Flygt Ltd. (UK) ........................... United Kingdom Flygt
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JURISDICTION IN NAME UNDER WHICH
NAME WHICH ORGANIZED DOING BUSINESS
---- --------------- ----------------
ITT Flygt Pumpen GmbH.......................... Germany Flygt
ITT Flygt (PTY) Ltd. .......................... S. Africa Flygt
ITT Flygt S.A.S. .............................. France Flygt
ITT Flygt SDC S.A.S. .......................... France Flygt
ITT Flygt S.r.l. .............................. Italy Flygt
ITT Flygt sp zoo............................... Poland Flygt
ITT Flygt (Shenyang) Pumps Ltd................. China Flygt
ITT Flygt Werk GmbH............................ Germany Flygt
ITT Goulds Benelux BV.......................... The Netherlands Goulds
ITT Grindex Pumps Division..................... N/A
ITT Standard Division.......................... N/A
ITT Hengtong Advanced Water Treatment
(Shanghai) Co. Ltd...........................
ITT Industrieholding GmbH & Co. Kg............. Germany
ITT Industries Holding AB...................... Sweden
ITT McDonnell & Miller Division................ N/A McDonnell & Miller
ITT Pure Flo Co. Ltd. ......................... United Kingdom
ITT Sanitaire Ltd.............................. United Kingdom
ITT Wellpoint S.r.l............................ Italy
Lowara Deutschland GmbH........................ Germany Lowara
Lowara France S.A.S. .......................... France Lowara
Lowara (Ireland) Limited....................... Ireland Lowara
Lowara Nederland BV ........................... The Netherlands Lowara
Lowara Portugal................................ Portugal Lowara
Lowara S.r.l. ................................. Italy Lowara
Lowara UK Limited.............................. United Kingdom Lowara
Nanjing Goulds Pumps Ltd. ..................... China Goulds
OY Flygt Nova AB............................... Finland Flygt
PCI Membrane Inc............................... Delaware
Portacel, Inc.................................. Delaware
PT Sam McCoy................................... Indonesia
Pure-Flo MPC, LLC.............................. Delaware
Pumpenfabrik Ernst Vogel GmbH.................. Austria Vogel
Robot Pumps BV................................. Netherlands
Robot Pumps LLC................................ Delaware
Sam McCoy Engineering Pte Ltd. ................ Singapore
Sam McCoy Engineering SDN BHD.................. Malaysia
Sam McCoy Manufacturing SDN BHD................ Malaysia
Sanitaire Division............................. N/A Sanitaire
Shanghai Goulds Pumps Co. Ltd. ................ China
SRP Acquisition Corp........................... Delaware
Tecnicas de Filtracion Bombeo S.A. ............ Spain
Trimate Industries Ltd. ....................... New Zealand
Vogel Pumpen Drv............................... Hungary
MOTION & FLOW CONTROL
AGJ Holding AB................................. Sweden
A.G. Johansons Metallfabrik AB................. Sweden
Flojet Division................................ N/A
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JURISDICTION IN NAME UNDER WHICH
NAME WHICH ORGANIZED DOING BUSINESS
---- --------------- ----------------
Flojet (Europe) Limited........................ England
Fulton-Rohr GmbH & Co. KG ..................... Germany
Hisan do Brasil LTDA........................... Brazil
Hisan, Inc. ................................... Michigan
Hisan of Canada, Ltd. ......................... Canada
Hydro Air Industries Division.................. N/A
ITT Aerospace Controls Division................ N/A
ITT Automotive Europe Beteiligungs GmbH........ Germany
ITT Automotive Europe GmbH & Co. KG............ Germany
ITT Automotive Fluid Handling Systems,
S.A. de C.V. ................................ Mexico
ITT Automotive, Inc. .......................... Delaware
ITT Conoflow Division.......................... N/A
ITT Fluid Handling Systems Czech Republic
SRD.......................................... Czech Republic
ITT Fluid Handling Systems GmbH & Co. KG....... Germany
ITT Industries Fluid Handling Systems do Brasil
Limitada..................................... Brazil
ITT Industries Friction, Inc. ................. Delaware
ITT Industries Galfer S.r.l. .................. Italy
ITT Industries Italia S.r.l. .................. Italy
ITT Industries Vermoegensverwaltungs GmbH...... Germany
ITT Jabsco Division............................ N/A Jabsco
ITT Pure-Flo (UK) Ltd. ........................ United Kingdom
ITT Specialty Products Division................ N/A
Jabsco GmbH.................................... Germany Jabsco
Jabsco Marine Italia S.r.l. ................... Italy
Koni BV........................................ The Netherlands Koni
Koni France s.a.r.l. .......................... France Koni
NHK Jabsco..................................... Japan Jabsco
Rule Industries, Inc. ......................... Massachusetts Rule
OTHER
Admiral Corporation............................ Florida Admiral
Bolton Insurance Company....................... New York
Carbon Industries, Inc. ....................... West Virginia Carbon
Carbon Fuel Company............................ West Virginia
Computer & Equipment Leasing Corporation....... Wisconsin
Corporp A&F, Inc. ............................. Delaware
Howard Corporation............................. North Carolina
International Standard Electric Corporation.... Delaware
ITT AES Enterprises, Inc. ..................... Delaware
ITT Asset Management, Inc. .................... Delaware
ITT Automotive Enterprises, Inc. .............. Delaware
ITT Benefits Management, Inc. ................. Delaware
ITT Canada Company............................. Nova Scotia
ITT Canada Finance L.P. ....................... Canada
ITT Community Development Corporation.......... Delaware
ITT Delaware Investments, Inc. ................ Delaware
ITT German Holding BV.......................... Germany
ITT Gesellschaft fur Beteiligungen mbH......... Germany
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JURISDICTION IN NAME UNDER WHICH
NAME WHICH ORGANIZED DOING BUSINESS
---- --------------- ----------------
ITT Industriebeteiligungsgesellschaft mbH...... Germany
ITT Industries (China) Investment Company,
Limited...................................... China
ITT Industries German Holding GmbH............. Germany
ITT Industries Holding s.a.r.l. ............... Luxembourg
ITT Industries Italia Holdings S.r.l. ......... Italy
ITT Industries Investment Ltd. ................ Barbados
ITT Industries Investment s.a.r.l.............. Luxembourg
ITT Industries Limited......................... United Kingdom
ITT Industries Luxembourg s.a.r.l. ............ Luxembourg
ITT Industries GmbH............................ Germany
ITT Industries Management GmbH................. Germany
ITT Industries NV.............................. Belgium
ITT Industries s.a.r.l. ....................... Luxembourg
ITT Industries UK Holdings Ltd. ............... United Kingdom
ITT Industries World Sales Limited............. Bermuda
ITT Industries of Canada Ltd. ................. Canada
ITT Manufacturing Enterprises, Inc. ........... Delaware
ITT Remediation Management, Inc................ Delaware
ITT Resource Development Corporation........... Delaware
ITT Transportation Distribution Services
Division..................................... N/A
Paul N. Howard Company......................... North Carolina
Sunsport Recreation, Inc. ..................... Florida
Winifrede Railroad Corporation................. West Virginia
138197 Canada Limited.......................... Canada
3099415 Canada, Inc. .......................... Canada
4202988 Canada Ltd. ........................... Canada
---------------
Note: The names of certain subsidiaries have been omitted since, considered in
the aggregate, they would not constitute a "significant subsidiary" as of
the end of the year covered by this report.
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