0001157523-19-002333.txt : 20191206 0001157523-19-002333.hdr.sgml : 20191206 20191206090534 ACCESSION NUMBER: 0001157523-19-002333 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20191203 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: 20191206 DATE AS OF CHANGE: 20191206 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: 191271822 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 a52140997.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)
December 3, 2019
 
 
 
 
 
 
BADGER METER INC
(Exact name of registrant as specified in its charter)
 
Wisconsin 
 
001-06706
 
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, including zip code)
 
(414) 355-0400
(Registrant's telephone number, including area code)
 
Not Applicable
(Former name or former address, if changed since last report)
_______________________
 
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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
   Trading Symbol(s)
   Name of each exchange on which registered
Common Stock
   BMI
   New York Stock Exchange LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


    Item 5.02                   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 3, 2019, Richard A. Meeusen, Chairman of the Board of Directors (the “Board”) of Badger Meter, Inc. (the “Company”) and a director since 2001, advised the Board that he would retire effective December 31, 2019 (the “Retirement”).  In connection with the Retirement, the Company announced that the Board has appointed Kenneth C. Bockhorst, the Company’s President and Chief Executive Officer, to succeed Mr. Meeusen as Chairman of the Board, effective January 1, 2020, and that it has set the size of the Board at nine members.

A copy of the press release issued by the Company announcing the foregoing is furnished herewith as Exhibit 99.1.

Item 9.01    Financial Statements and Exhibits.
 
 
 
EXHIBIT INDEX
 
Exhibit No.
 
Description
 
 

 
 
 
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: December 6, 2019
By:
/s/ William R.A. Bergum
 
 
 
William R.A. Bergum
 
 
 
Vice President – General Counsel and Secretary
 

EX-99.1 2 a52140997ex99_1.htm EXHIBIT 99.1
Exhibit 99.1


Badger Meter President and CEO Kenneth C. Bockhorst Appointed as Chairman of the Board

MILWAUKEE--(BUSINESS WIRE)--December 6, 2019--The Board of Directors of Badger Meter, Inc. (NYSE: BMI) today announced that Chairman of the Board Richard A. Meeusen will be retiring on December 31, 2019, and that it has appointed Kenneth C. Bockhorst, the Company’s President and Chief Executive Officer, to succeed him as Chairman of the Board effective January 1, 2020.

Meeusen joined Badger Meter in 1995, was elected President and Chief Executive Officer in 2002 and Chairman of the Board in 2004. He retired as CEO on December 31, 2018, but continued to serve as Chairman of the Board for the past year. “I am proud of Badger Meter, my colleagues, and of all that has been accomplished together,” said Meeusen. “I’ve worked closely with Ken both prior to and after his appointment as CEO. I am confident that Badger Meter’s best days are ahead and that Ken will continue to do an outstanding job leading Badger Meter into the future.”

“It’s an honor to be nominated to the additional role of Chairman of the Board,” said Bockhorst. “I thank Rich for his leadership and partnership throughout my time at Badger Meter, especially over this past year in his role as Chairman.”

Badger Meter has long operated with a governance structure that includes an independent Lead Outside Director. The Lead Outside Director serves as a liaison between the independent directors and the Chairman of the Board, approving agendas for Board meetings, presiding over meetings and executive sessions of the independent directors, and leading the Board’s annual evaluation of the CEO. More information on the role of the Lead Outside Director can be found in the Company’s corporate governance guidelines. Todd J. Teske, Badger Meter’s current Lead Outside Director, commented, “With Rich’s retirement, the Board of Directors will consist of 9 members, 8 of whom will be independent directors. The Board's corporate governance measures, including an independent Lead Outside Director with broad authority, annual director elections and a robust director nomination process, ensure that strong, independent directors will continue to effectively oversee company management, and the key topics of governance, strategy, risk, and integrity.”

Badger Meter also announced today that Robert A. Wrocklage, currently Vice President and Chief Financial Officer, will be promoted to Senior Vice President and Chief Financial Officer effective January 1, 2020.

About Badger Meter

Badger Meter is an innovator in flow measurement, control and communications solutions, serving water utilities, municipalities, and commercial and industrial customers worldwide. The Company’s products measure water, oil, chemicals, and other fluids, and are known for accuracy, long-lasting durability and for providing valuable and timely measurement data. For more information, visit www.badgermeter.com

Contacts

Karen Bauer
(414) 371-7276
kbauer@badgermeter.com

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Document and Entity Information
Dec. 03, 2019
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Dec. 03, 2019
Entity Registrant Name BADGER METER INC
Entity Incorporation, State or Country Code WI
Entity File Number 001-06706
Entity Tax Identification Number 39-0143280
Entity Address, Address Line One 4545 W. Brown Deer Rd.
Entity Address, City or Town Milwaukee
Entity Address, State or Province WI
Entity Address, Postal Zip Code 53223
City Area Code 414
Local Phone Number 355-0400
Entity Information, Former Legal or Registered Name Not Applicable
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0000009092
Title of 12(b) Security Common Stock
Trading Symbol BMI
Security Exchange Name NYSE
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