-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ICOjM4/qIjIqK1b8Bvv44Wr/zMGWbQ1BT7ez4DixFEn7VwJV64y9v/HCLWwZbaS6 dvIFm5fU1Q7qde4MU6fyPA== 0001157523-09-007830.txt : 20091106 0001157523-09-007830.hdr.sgml : 20091106 20091106145115 ACCESSION NUMBER: 0001157523-09-007830 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091106 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091106 DATE AS OF CHANGE: 20091106 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06706 FILM NUMBER: 091164354 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 8-K 1 a6094307.htm BADGER METER, INC. 8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION


Washington, D.C. 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 6, 2009

Badger Meter, Inc.
(Exact name of Registrant as Specified in Charter)

Wisconsin

1-6706

39-0143280

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

 

(IRS Employer

Identification No.)


4545 W. Brown Deer Rd., Milwaukee, Wisconsin

53223

(Address of Principal Executive Offices) (Zip Code)



Registrant’s telephone number, including area code:      (414) 355-0400


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))


Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On November 6, 2009, the Company issued a press release announcing that Todd J. Teske was elected to its Board of

Directors to serve until the Company’s next Annual Meeting of Shareholders scheduled for April 30, 2010.

 

A copy of the press release issued by the Company announcing the foregoing is attached hereto as Exhibit 99.1 and is

incorporated herein by reference.

 

Item 9.01

Financial Statements and Exhibits.

 

(a)

Financial Statements of Business Acquired.

 
Not applicable.
 
(b)

Pro Forma Financial Information.

 
Not applicable.
 
(c)

Shell Company Transactions.

 
Not applicable.
 
(d)

Exhibits.

 
The exhibit listed in the accompanying Exhibit Index is filed as part of this Current Report on Form 8-K.
2

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.


BADGER METER, INC.

 

 
Date: November 6, 2009 By:

/s/ Richard E. Johnson

Richard E. Johnson

Senior Vice President – Finance and Treasurer

Chief Financial Officer

3

Exhibit Index to Current Report on Form 8-K
Dated November 6, 2009


Exhibit

Number

Description

 
(99.1)

Badger Meter, Inc. Press Release, dated November 6, 2009.

4

EX-99.1 2 a6094307ex99_1.htm EXHIBIT 99.1

Exhibit 99.1

Todd J. Teske Elected to Badger Meter Board

MILWAUKEE--(BUSINESS WIRE)--November 6, 2009--Badger Meter, Inc. (NYSE: BMI) today announced that Todd J. Teske, president and chief operating officer of Briggs & Stratton Corporation, has been elected a director of the company.

“Todd brings a great deal of talent and experience to our board that will be very valuable as we move forward with our growth strategies,” said Richard A. Meeusen, chairman, president and chief executive officer of Badger Meter. “His extensive background in manufacturing, accounting, finance, acquisitions and international business will be an asset to our board.”

In his 13 years with Briggs & Stratton, Teske, age 44, has served in positions including corporate controller, vice president-corporate development and executive vice president and chief operating officer. As of January 2010, Teske will be president and chief executive officer of Briggs & Stratton Corporation. Prior to joining Briggs & Stratton, he had a nine-year career with Arthur Andersen in the firm’s Milwaukee office.

Teske serves on the boards of the Manufacturers Alliance, Junior Achievement, Dean’s Advisory Council at the University of Wisconsin- Oshkosh, Boy Scouts of America-Milwaukee Chapter, MRA-The Management Association, Association for Corporate Growth and Wisconsin Manufacturers & Commerce. He is a member of the American Institute of Certified Public Accountants and the Wisconsin Institute of Certified Public Accountants. He has a bachelor’s degree in accounting from the University of Wisconsin-Oshkosh and an MBA from Northwestern University.

With Teske’s election, the Badger Meter board has eight members. Teske will stand for reelection at the company’s 2010 annual meeting on April 30, 2010.

About Badger Meter

Badger Meter is a leading manufacturer and marketer of products incorporating liquid flow measurement and control technologies, developed both internally and with other technology companies, as well as the leader in providing digital connectivity to AMR/AMI technologies. Its products are used to measure and control the flow of liquids in a variety of applications.

Badger Meter company news is available 24 hours a day, on-line at: http://www.badgermeter.com.

CONTACT:
Badger Meter, Inc.
Joan C. Zimmer, (414) 371-5702

-----END PRIVACY-ENHANCED MESSAGE-----