Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the 2009 Annual Meeting of Stockholders of CIT Group Inc. ("CIT") held on
May 12, 2009, the stockholders of CIT approved an amendment to the CIT Group
Inc. Long-Term Incentive Plan (the "LTIP") to increase the number of shares of
CIT common stock available for awards under the LTIP from 15,900,000 to
57,900,000 based on a share counting ratio of 1.67, as described in the
Definitive Proxy Statement on Schedule 14A for CIT's 2009 Annual Meeting, filed
with the Securities and Exchange Commission by CIT on April 1, 2009.
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