<DOCUMENT>
<TYPE>EX-24.3_91445
<SEQUENCE>2
<FILENAME>poa.txt
<DESCRIPTION>POA DOCUMENT
<TEXT>
 POWER OF ATTORNEY



	The undersigned does hereby nominate,
constitute and appoint Vincent A. Maffeo and Kathleen S. Stolar, or either
of them, his or her true and lawful attorney and agent to do any and all
acts and things and execute and file any and all instruments which said
attorneys and agents, or any of them, may deem necessary or advisable to
enable the undersigned (in his or her individual capacity or in any other
capacity) to comply with the Securities Exchange Act of 1934 (the "34 Act")
and the Securities Act of 1933 (the "33 Act") and any requirements of the
Securities and Exchange Commission (the "SEC") in respect thereof, in
connection with the preparation, execution and/or filing of (i) any report
or statement of beneficial ownership or changes in beneficial ownership of
securities of ITT Industries, Inc., an Indiana corporation (the "Company"),
that the undersigned (in his or her individual capacity or in any other
capacity) may be required to file pursuant to Section 16(a) of the 34 Act,
including any report or statement on Form 3, Form 4 or Form 5, or to any
amendment thereto, (ii) any report or notice required under Rule 144 of the
33 Act, including Form 144, or any amendment thereto,  and (iii) any and
all other documents or instruments that may be necessary or desirable in
connection with or in furtherance of any of the foregoing, such power and
authority to extend to any form or forms adopted by the SEC in lieu of or
in addition to any of the foregoing and to include full power and authority
to sign the undersigned's name in his or her individual capacity or
otherwise, hereby ratifying and confirming all that said attorneys and
agents, or any of them, shall do or cause to be done by virtue thereof.


	This authorization shall supersede all prior authorizations to act for
the undersigned with respect to securities of the Company in such matters,
which prior authorizations are hereby revoked, and shall remain in effect
for so long as the undersigned (in his or her individual or other capacity)
has any obligations under Section 16 of the 34 Act with respect to
securities of the Company.

	IN WITNESS WHEREOF, I have hereunto set my
hand this __16___ day of _________June______, 200_5.







		 /s/George E. Minnich				Signature





			George E. Minnich				    Print Name








</TEXT>
</DOCUMENT>
