0001157523-20-000271.txt : 20200226 0001157523-20-000271.hdr.sgml : 20200226 20200226163534 ACCESSION NUMBER: 0001157523-20-000271 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20200226 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: 20200226 DATE AS OF CHANGE: 20200226 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: 20656299 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 a52180173.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)
February 26, 2020
 
 
 
 
 
 
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 February 26, 2020, the Company announced that James W. McGill, 64, a retired executive of Eaton Corporation, has been appointed director of the Company effective as of February 26, 2020.  He was also named to the Compensation Committee of the Board.  Mr. McGill will serve until the Company’s next Annual Meeting of Shareholders scheduled for April 24, 2020.

Mr. McGill will receive compensation consistent with the Company’s other non-employee directors as described under “Director Compensation Table and Components of Director Compensation” in the Company’s Proxy Statement filed with the U.S. Securities and Exchange Commission.

A copy of the press release related to the above actions is being furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated into this Form 8-K by reference.

Item 9.01
 
Financial Statements and Exhibits. 
 
  
 
(a)
 
Not applicable. 
 
  
 
(b)
 
Not applicable. 
 
  
 
(c)
 
Not applicable.
 
  
 
(d)
 
Exhibits.  The exhibit furnished herewith is as listed in the accompanying Exhibit Index.



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: February 26, 2020
By:
/s/ Robert A. Wrocklage
 
 
Robert A. Wrocklage
 
 
Senior Vice President – Chief Financial Officer
EX-99.1 2 a52180173ex99_1.htm EXHIBIT 99.1
Exhibit 99.1

Badger Meter Appoints McGill to Board of Directors

MILWAUKEE--(BUSINESS WIRE)--February 26, 2020--Badger Meter, Inc. (NYSE: BMI) today announced that James W. McGill, a retired executive of Eaton Corporation, has been appointed to its Board of Directors, effective immediately. The appointment of Mr. McGill increases the size of the Board to ten members.

During his nearly 40-year tenure at Eaton Corporation, he held various management positions with increasing responsibility including Executive Vice President-Chief Human Resources Officer. Among his other roles, he was Vice President–Eaton Business System, led Electrical Segment operations in the Asia-Pacific, and ultimately retired as a Corporate Officer and President of the Electrical Sector Americas. He currently serves on the Board of Powell Industries (NASDAQ:POWL).

“I am thrilled to have Jim join the Board,” said Badger Meter Chairman, President and Chief Executive Officer, Kenneth C. Bockhorst. “Jim brings broad experience running large, global businesses and driving continuous improvement processes. He also has extensive human resources expertise. The breadth of his leadership, strategic and financial experience along with his understanding of corporate governance practices will be a real asset to the Board.”

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 at (414) 371-7276 kbauer@badgermeter.com

 

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Document and Entity Information
Feb. 26, 2020
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Feb. 26, 2020
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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