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<title>itc-20211118</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" name="dei:EntityCentralIndexKey" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN180L2ZyYWc6M2M3NjUwYjA0NGNmNDc5ZDg5MzA0ODc3OGNiOGY5M2EvdGFibGU6MjYxOTg4MmQ2MTFlNDRhZmI2ZWJhNTMyZWU1MTg0ZTIvdGFibGVyYW5nZToyNjE5ODgyZDYxMWU0NGFmYjZlYmE1MzJlZTUxODRlMl8yLTEtMS0xLTY2NzYz_94011987-cc7c-4caa-a222-35de43852930">0001317630</ix:nonNumeric><ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" name="dei:AmendmentFlag" 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xlink:href="itc-20211118.xsd"></link:schemaRef></ix:references><ix:resources><xbrli:context id="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0001317630</xbrli:identifier></xbrli:entity><xbrli:period><xbrli:startDate>2021-11-18</xbrli:startDate><xbrli:endDate>2021-11-18</xbrli:endDate></xbrli:period></xbrli:context></ix:resources></ix:header></div><div id="icda1645362bc4173b1d9e7b188af1ce7_1"></div><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:3pt"><td colspan="3" style="border-bottom:1pt solid #000000;border-top:2pt solid #000000;padding:0 1pt"></td></tr></table></div><div><span><br/></span></div><div><span><br/></span></div><div><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%">UNITED STATES <br/>SECURITIES AND EXCHANGE COMMISSION</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:400;line-height:120%"> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Washington, DC 20549</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> </span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">FORM <ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" name="dei:DocumentType" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGV4dHJlZ2lvbjo5NDAyMTQ1ZTUyM2I0NzNlOTkwNjA5MDM2ODY1ZWZhNF8xNzI3_a088877e-dad9-48e1-a0a5-b6ffcda4935d">8-K</ix:nonNumeric> </span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">CURRENT REPORT <br/>Pursuant to Section&#160;13 or 15(d) of the <br/>Securities Exchange Act of 1934</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Date of Report (Date of earliest event reported):</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%"> <ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" format="ixt:date-monthname-day-year-en" name="dei:DocumentPeriodEndDate" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGV4dHJlZ2lvbjo5NDAyMTQ1ZTUyM2I0NzNlOTkwNjA5MDM2ODY1ZWZhNF8yMzQ_2a5e5731-6a1c-4515-b16f-ad701e353dd8">November 18, 2021</ix:nonNumeric></span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:24pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" name="dei:EntityRegistrantName" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGV4dHJlZ2lvbjo5NDAyMTQ1ZTUyM2I0NzNlOTkwNjA5MDM2ODY1ZWZhNF8xNzI4_0d04f825-f826-4588-892e-d30fddcb10b6">ITC HOLDINGS CORP.</ix:nonNumeric> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(Exact Name of Registrant as Specified in its Charter)</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Commission File Number: </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" name="dei:EntityFileNumber" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGV4dHJlZ2lvbjo5NDAyMTQ1ZTUyM2I0NzNlOTkwNjA5MDM2ODY1ZWZhNF8xNzM0_4ff6037e-00b8-48ca-aa3b-5813aef05aa4">001-32576</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> </span></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.839%"><tr><td style="width:1.0%"></td><td style="width:48.498%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.602%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:48.500%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" format="ixt-sec:stateprovnameen" name="dei:EntityIncorporationStateCountryCode" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGFibGU6YjA4OTRiODBlYTQ4NDgzNDkzZjFmZTBhNTA1YjUyZGYvdGFibGVyYW5nZTpiMDg5NGI4MGVhNDg0ODM0OTNmMWZlMGE1MDViNTJkZl8wLTAtMS0xLTY2NzYz_afd260da-6c3c-4972-b745-a84433724022">Michigan</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" name="dei:EntityTaxIdentificationNumber" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGFibGU6YjA4OTRiODBlYTQ4NDgzNDkzZjFmZTBhNTA1YjUyZGYvdGFibGVyYW5nZTpiMDg5NGI4MGVhNDg0ODM0OTNmMWZlMGE1MDViNTJkZl8wLTItMS0xLTY2NzYz_4f75881c-6aae-4abf-9984-73fa93590cf8">32-0058047</ix:nonNumeric></span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(State of Incorporation)</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(IRS Employer Identification No.)</span></td></tr></table></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" name="dei:EntityAddressAddressLine1" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGV4dHJlZ2lvbjo5NDAyMTQ1ZTUyM2I0NzNlOTkwNjA5MDM2ODY1ZWZhNF8xNzM1_9b20b71f-ed8a-498f-8ba2-e7dbe2446850">27175 Energy Way</ix:nonNumeric>, <ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" name="dei:EntityAddressCityOrTown" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGV4dHJlZ2lvbjo5NDAyMTQ1ZTUyM2I0NzNlOTkwNjA5MDM2ODY1ZWZhNF8xNzMx_e9568de1-681c-4457-811d-3555a561e26b">Novi</ix:nonNumeric>, <ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" format="ixt-sec:stateprovnameen" name="dei:EntityAddressStateOrProvince" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGV4dHJlZ2lvbjo5NDAyMTQ1ZTUyM2I0NzNlOTkwNjA5MDM2ODY1ZWZhNF8xNzI5_c5cdab5b-8194-4b75-9087-ed9db3f34556">Michigan</ix:nonNumeric> <ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" name="dei:EntityAddressPostalZipCode" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGV4dHJlZ2lvbjo5NDAyMTQ1ZTUyM2I0NzNlOTkwNjA5MDM2ODY1ZWZhNF8xNzI0_ab88c0e6-9be0-49aa-9ac9-0b8820e42f1d">48377</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> <br/>(Address of principal executive offices) (zip code)</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">(<ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" name="dei:CityAreaCode" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGV4dHJlZ2lvbjo5NDAyMTQ1ZTUyM2I0NzNlOTkwNjA5MDM2ODY1ZWZhNF8xNzMw_42082ace-4c46-49da-8345-2928f16ca2b1">248</ix:nonNumeric>)&#160;<ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" name="dei:LocalPhoneNumber" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGV4dHJlZ2lvbjo5NDAyMTQ1ZTUyM2I0NzNlOTkwNjA5MDM2ODY1ZWZhNF8xNzI1_35a1075b-07f0-45fa-9a9e-7665cca86861">946-3000</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> <br/>(Registrant&#8217;s telephone number, including area code)</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Not Applicable</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> <br/>(Former name or former address, if changed since last report)</span></div><div style="text-align:center"><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: </span></div><div style="margin-bottom:3pt;margin-top:3pt"><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" format="ixt-sec:boolballotbox" name="dei:WrittenCommunications" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGV4dHJlZ2lvbjo5NDAyMTQ1ZTUyM2I0NzNlOTkwNjA5MDM2ODY1ZWZhNF8xNzI2_a840f039-a192-4673-9db0-73bd559d612e">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425) </span></div><div style="margin-bottom:3pt"><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" format="ixt-sec:boolballotbox" name="dei:SolicitingMaterial" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGV4dHJlZ2lvbjo5NDAyMTQ1ZTUyM2I0NzNlOTkwNjA5MDM2ODY1ZWZhNF8xNzIy_0e9a5aa2-3807-4301-b157-500ec22c07ba">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12) </span></div><div 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style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:34.637%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:22.617%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:39.446%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="border-left:1pt solid #00000a;border-top:1pt solid #00000a;padding:2px 1pt;text-align:left;vertical-align:top"><div style="margin-bottom:2pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Title of each class</span></div></td><td colspan="3" style="border-left:1pt solid #00000a;border-top:1pt solid #00000a;padding:2px 1pt;text-align:left;vertical-align:top"><div style="margin-bottom:2pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Trading Symbol(s)</span></div></td><td colspan="3" style="border-left:1pt solid #00000a;border-right:1pt solid #00000a;border-top:1pt solid #00000a;padding:2px 1pt;text-align:left;vertical-align:top"><div style="margin-bottom:2pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Name of each exchange on which registered</span></div></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #00000a;border-left:1pt solid #00000a;border-top:1pt solid #00000a;padding:2px 1pt;text-align:left;vertical-align:top"><div style="margin-bottom:2pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">None</span></div></td><td colspan="3" style="border-bottom:1pt solid #00000a;border-left:1pt solid #00000a;border-top:1pt solid #00000a;padding:2px 1pt;text-align:left;vertical-align:top"><div style="margin-bottom:2pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">None</span></div></td><td colspan="3" style="border-bottom:1pt solid #00000a;border-left:1pt solid #00000a;border-right:1pt solid #00000a;border-top:1pt solid #00000a;padding:2px 1pt;text-align:left;vertical-align:top"><div style="margin-bottom:2pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">None</span></div></td></tr></table></div><div style="margin-top:1pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule&#160;405 of the Securities Act of 1933 (17 CFR &#167;230.405) or Rule&#160;12b-2 of the Securities Exchange Act of 1934 (17 CFR &#167;240.12b-2).</span></div><div style="margin-top:3pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Emerging growth company </span><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="ie530057891c445f6ab1f0495b1be6bed_D20211118-20211118" format="ixt-sec:boolballotbox" name="dei:EntityEmergingGrowthCompany" id="id3VybDovL2RvY3MudjEvZG9jOmNkYTE2NDUzNjJiYzQxNzNiMWQ5ZTdiMTg4YWYxY2U3L3NlYzpjZGExNjQ1MzYyYmM0MTczYjFkOWU3YjE4OGFmMWNlN18xL2ZyYWc6OTQwMjE0NWU1MjNiNDczZTk5MDYwOTAzNjg2NWVmYTQvdGV4dHJlZ2lvbjo5NDAyMTQ1ZTUyM2I0NzNlOTkwNjA5MDM2ODY1ZWZhNF8xNzMz_fd8b6bf0-cc88-4a3d-9389-97a7ccd3b899">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> </span></div><div style="margin-top:3pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section&#160;13(a)&#160;of the Exchange Act. </span><span style="color:#000000;font-family:'Wingdings',sans-serif;font-size:12pt;font-weight:400;line-height:120%">o</span></div><div><span><br/></span></div><div><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:3pt"><td colspan="3" style="border-bottom:2pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><div id="icda1645362bc4173b1d9e7b188af1ce7_10"></div><hr style="page-break-after:always"/><div style="min-height:72pt;width:100%"><div style="padding-left:18pt"><span><br/></span></div></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</span></div><div style="margin-top:6pt;text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Appointment of Director.</span></div><div style="margin-top:6pt;text-align:justify"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">On November 18, 2021, the shareholder of ITC Holdings Corp. (the &#8220;Company&#8221;) appointed Jocelyn Perry and Leanne Bell as directors of the Company, effective as of January 1, 2022 and February 1, 2022, respectively.</span></div><div style="margin-top:6pt;text-align:justify"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">There are no understandings or arrangements between Ms. Perry or Ms. Bell and any other person pursuant to which Ms. Perry or Ms. Bell were selected as directors of the Company. Neither Ms. Perry nor Ms. Bell have any family relationship with any director or executive officer of the Company.</span></div><div style="margin-top:6pt;text-align:justify"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">In connection with their service as directors, both Ms. Perry and Ms. Bell will be compensated under the Company&#8217;s standard non-employee director compensation arrangement described in the Company&#8217;s most recent Annual Report on Form 10-K. </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">The Board of Directors (the &#8220;Board&#8221;) of the Company appointed both Ms. Perry and Ms. Bell to serve on the Audit &amp; Risk committee.</span></div><div style="margin-top:6pt;text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item 5.03 Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year.</span></div><div style="margin-top:6pt;text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">On November 18, 2021, the shareholder of the Company adopted the Ninth Amended and Restated Bylaws, amending the Company&#8217;s bylaws as currently in effect. The changes are effective immediately.</span></div><div style="margin-top:6pt;text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">The primary modification in the Ninth Amended and Restated Bylaws is the increase in size of the Board of the Company. Specifically, Section 5.02 was modified to increase the maximum size of the Board from 11 to 12 members (as before, subject to determination from time to time by the shareholder).</span></div><div style="margin-top:6pt;text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">The above description of the modifications to the Ninth Amended and Restated Bylaws does not purport to be a complete statement of such modifications. Such description is qualified in its entirety by reference to the Seventh Amended and Restated Bylaws, which will be filed as an exhibit to the Company&#8217;s next Annual Report on Form 10-K.</span></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="padding-left:18pt"><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:72pt;width:100%"><div><span><br/></span></div></div><div style="padding-left:18pt;text-indent:-18pt"><span><br/></span></div><div style="margin-top:11pt;text-indent:36pt"><span><br/></span></div><div style="margin-top:11pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:108%">SIGNATURES</span></div><div style="margin-top:11pt;text-align:justify;text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:108%">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.</span></div><div style="margin-top:11pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:105%">November 23, 2021</span></div><div style="margin-top:11pt;text-align:right"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:339.75pt"><tr><td style="width:1.0pt"></td><td style="width:19.00pt"></td><td style="width:1.0pt"></td><td style="width:1.0pt"></td><td style="width:142.00pt"></td><td style="width:1.0pt"></td><td style="width:1.0pt"></td><td style="width:142.00pt"></td><td style="width:1.0pt"></td><td style="width:1.0pt"></td><td style="width:28.75pt"></td><td style="width:1.0pt"></td></tr><tr style="height:24pt"><td colspan="9" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">ITC HOLDINGS CORP.<br/>&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#160;</span></td></tr><tr style="height:15pt"><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">By:</span></td><td colspan="6" style="border-bottom:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">/s/ Christine Mason Soneral</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#160;</span></td></tr><tr style="height:15pt"><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="6" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Christine Mason Soneral</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#160;</span></td></tr><tr style="height:21pt"><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Its:</span></td><td colspan="6" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Senior Vice President, General Counsel, Chief Compliance Officer and Secretary</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#160;</span></td></tr><tr><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td></tr><tr><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td></tr><tr><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td></tr><tr><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td></tr><tr><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td><td colspan="3" style="display:none"></td></tr></table></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div></body></html>
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itc-20211118
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
November 18, 2021
ITC HOLDINGS CORP.
(Exact Name of Registrant as Specified in its Charter)
Commission File Number:
001-32576
Michigan
32-0058047
(State of Incorporation)
(IRS Employer Identification No.)
27175 Energy Way
,
Novi
,
Michigan
48377
(Address of principal executive offices) (zip code)
(
248
)
946-3000
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
None
None
None
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
o
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Director.
On November 18, 2021, the shareholder of ITC Holdings Corp. (the "Company") appointed Jocelyn Perry and Leanne Bell as directors of the Company, effective as of January 1, 2022 and February 1, 2022, respectively.
There are no understandings or arrangements between Ms. Perry or Ms. Bell and any other person pursuant to which Ms. Perry or Ms. Bell were selected as directors of the Company. Neither Ms. Perry nor Ms. Bell have any family relationship with any director or executive officer of the Company.
In connection with their service as directors, both Ms. Perry and Ms. Bell will be compensated under the Company's standard non-employee director compensation arrangement described in the Company's most recent Annual Report on Form 10-K.
The Board of Directors (the "Board") of the Company appointed both Ms. Perry and Ms. Bell to serve on the Audit & Risk committee.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year.
On November 18, 2021, the shareholder of the Company adopted the Ninth Amended and Restated Bylaws, amending the Company's bylaws as currently in effect. The changes are effective immediately.
The primary modification in the Ninth Amended and Restated Bylaws is the increase in size of the Board of the Company. Specifically, Section 5.02 was modified to increase the maximum size of the Board from 11 to 12 members (as before, subject to determination from time to time by the shareholder).
The above description of the modifications to the Ninth Amended and Restated Bylaws does not purport to be a complete statement of such modifications. Such description is qualified in its entirety by reference to the Seventh Amended and Restated Bylaws, which will be filed as an exhibit to the Company's next Annual Report on Form 10-K.
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.
November 23, 2021
ITC HOLDINGS CORP.
By:
/s/ Christine Mason Soneral
Christine Mason Soneral
Its:
Senior Vice President, General Counsel, Chief Compliance Officer and Secretary