0000950170-24-050669.txt : 20240430
0000950170-24-050669.hdr.sgml : 20240430
20240430173011
ACCESSION NUMBER: 0000950170-24-050669
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240429
FILED AS OF DATE: 20240430
DATE AS OF CHANGE: 20240430
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Liu Xia
CENTRAL INDEX KEY: 0001644492
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-06706
FILM NUMBER: 24898761
MAIL ADDRESS:
STREET 1: ONE ENERGY PLACE
CITY: PENSACOLA
STATE: FL
ZIP: 32520
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BADGER METER INC
CENTRAL INDEX KEY: 0000009092
STANDARD INDUSTRIAL CLASSIFICATION: TOTALIZING FLUID METERS & COUNTING DEVICES [3824]
ORGANIZATION NAME: 08 Industrial Applications and Services
IRS NUMBER: 390143280
STATE OF INCORPORATION: WI
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 4545 WEST BROWN DEER ROAD
CITY: MILWAUKEE
STATE: WI
ZIP: 53223
BUSINESS PHONE: 4143715702
MAIL ADDRESS:
STREET 1: 4545 W BROWN DEER RD
CITY: MILWAUKEE
STATE: WI
ZIP: 53223
FORMER COMPANY:
FORMER CONFORMED NAME: BADGER METER MANUFACTURING CO
DATE OF NAME CHANGE: 19710729
4
1
ownership.xml
4
X0508
4
2024-04-29
0000009092
BADGER METER INC
BMI
0001644492
Liu Xia
4545 W. BROWN DEER ROAD
MILWAUKEE
WI
53223
true
false
false
false
false
Phantom Stock Units
2024-04-29
4
A
false
61.8
161.81
A
BMI Common Stock
61.8
1679.35
D
Phantom Stock Units
2024-04-29
4
A
false
452
185.76
A
BMI Common Stock
452
2131.35
D
Each share of phantom stock is the economic equivalent of one share of common stock. The shares of phantom stock become payable in cash upon the reporting person's termination of service as a director.
The phantom stock units were accrued in Ms. Liu's Badger Meter, Inc. Director Deferred Compensation Plan account as payment for her annual Audit and Compliance Committee Chair Fee in the amount of $10,000. The phantom stock units were computed at $161.81, the 3/31/2024 closing price of the Company's stock, as required by the plan.
Shares granted pursuant to the 2021 Omnibus Incentive Plan as approved by shareholders on April 30, 2021. Non-employee directors are given an annual grant of Badger Meter Common Stock on the first business day following the Company's annual meeting. This year's grant is equal to $80,000 as rounded down to the nearest whole share based on a 10-day average closing price of the Company's Common stock.
/s/ William R.A. Bergum, Attorney-in-Fact for Xia Liu
2024-04-30