0001140361-18-034567.txt : 20180731 0001140361-18-034567.hdr.sgml : 20180731 20180731174107 ACCESSION NUMBER: 0001140361-18-034567 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180727 FILED AS OF DATE: 20180731 DATE AS OF CHANGE: 20180731 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SERDYNSKI RAYMOND G CENTRAL INDEX KEY: 0001427750 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06706 FILM NUMBER: 18982218 MAIL ADDRESS: STREET 1: 4545 W BROWN DEER RD CITY: MILWAUKEE STATE: WI ZIP: 53223 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BADGER METER INC CENTRAL INDEX KEY: 0000009092 STANDARD INDUSTRIAL CLASSIFICATION: TOTALIZING FLUID METERS & COUNTING DEVICES [3824] 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 doc1.xml FORM 4 X0306 4 2018-07-27 0 0000009092 BADGER METER INC BMI 0001427750 SERDYNSKI RAYMOND G 4545 W. BROWN DEER ROAD P.O. BOX 245036 MILWAUKEE WI 53224-9536 0 1 0 0 VP-Manufacturing Common Stock 2018-07-27 4 M 0 6000 19.345 A 14471 D Common Stock 2018-07-27 4 S 0 6000 50.8319 D 8471 D Common Stock 22394.078 I ESSOP Stock Options 19.345 2018-07-27 4 M 0 6000 0 D 2010-05-01 2019-05-01 BMI Common Stock 6000 0 D Stock Options 19.205 2011-05-07 2020-05-07 BMI Common Stock 2400 2400 D Stock Options 18.295 2012-05-06 2021-05-06 BMI Common Stock 2400 2400 D Stock Options 18.075 2013-05-04 2022-05-04 BMI Common Stock 3200 3200 D Stock Options 25.645 2014-03-01 2023-03-01 BMI Common Stock 2362 2362 D Stock Options 27.18 2015-03-07 2024-03-07 BMI Common Stock 2416 2416 D Stock Options 28.33 2016-03-06 2025-03-06 BMI Common Stock 2416 2416 D Stock Options 33.975 2017-03-04 2026-03-04 BMI Common Stock 2064 2064 D Stock Options 36.45 2018-03-03 2027-03-03 BMI Common Stock 1981 1981 D Stock Options 48.20 2019-03-02 2028-03-02 BMI Common Stock 1621 1621 D The price in Column 4 is a weighted average price. The prices actually received ranged from $50.70 to $51.00. The reporting person has provided to the issuer, and will provide to any security holder of the issuer, or the SEC staff, upon request, information regarding the number of shares sold at each price within the range for all transactions reported in this Form 4 utilizing an average weighted price. /s/ William R.A. Bergum, Attorney-in-Fact for Raymond G. Serdynski 2018-07-31 EX-24 2 serdynskipoa.htm

POWER OF ATTORNEY
 
Know all by these presents, that, for good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the undersigned hereby constitutes and appoints each of William Bergum and Richard Johnson, and any of their substitutes, signing singly, the undersigned’s true and lawful attorney‑in‑fact to:
 
(1)            execute for and on behalf of the undersigned (in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder (the “Exchange Act”)), any and all Forms 3, 4 and/or 5, and any amendments thereto, that are necessary or advisable for the undersigned to file under Section 16(a) (collectively, “Documents”) with respect to the undersigned’s holdings of and transactions in the securities issued by Badger Meter, Inc., a Wisconsin corporation (the “Company”).
 
(2)            do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Documents and timely file such Documents with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
 
(3)            take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
 
The undersigned hereby grants to each such attorney‑in‑fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that each such attorney‑in‑fact (or such attorney‑in‑fact’s substitute or substitutes) shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that each attorney‑in‑fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is such attorney‑in‑fact’s substitute or substitutes or the Company assuming, any of the undersigned’s responsibilities to comply with the Exchange Act.
 
The undersigned agrees that such attorney-in-fact may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based on any untrue statement or omission of necessary facts in the information provided by the undersigned to such attorney-in-fact for purposes of executing, acknowledging, delivering and filing Documents and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.
 
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Documents with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each of the foregoing attorneys‑in‑fact.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of July, 2018.
 


/s/ Raymond G. Serdynski