EX-99.2 3 c95029exv99w2.txt DIRECTOR COMPENSATION SUMMARY EXHIBIT 99.2 BADGER METER, INC. BOARD OF DIRECTORS FEE SCHEDULE EFFECTIVE 5/1/05
--------------------------------------------------------------------------------------------------------------------- ANNUAL CORP. GOV. AND EMPLOYEE ANNUAL ANNUAL BENEFIT PLANS AUDIT MONTHLY BOARD COMMITTEE LEAD DIRECTOR COMMITTEE COMMITTEE RETAINER MEETING FEE MEETING FEE FEE CHAIRMAN FEE CHAIRMAN FEE --------------------------------------------------------------------------------------------------------------------- Outside Directors $750 $1,500 $1,000 $2,000 $2,000 $4,000 --------------------------------------------------------------------------------------------------------------------- Employee Directors No Compensation as Directors --------------------------------------------------------------------------------------------------------------------- Director Emeritus $750 $1,500 NO N/A N/A N/A ---------------------------------------------------------------------------------------------------------------------
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