-----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, Udye5jr+zZsdUczi+xxgYtw3772I7MQY+uY9fmDCYmuldRRoBE4JZKDDx5YSK3Il mfFjW3oVA7ir4hiHGuCbgQ== 0001209191-04-010607.txt : 20040217 0001209191-04-010607.hdr.sgml : 20040216 20040217154503 ACCESSION NUMBER: 0001209191-04-010607 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040213 FILED AS OF DATE: 20040217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STOLLENWERK JOHN J CENTRAL INDEX KEY: 0001185509 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06706 FILM NUMBER: 04608405 MAIL ADDRESS: STREET 1: 800 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55402 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 doc4.xml FORM 4 SUBMISSION X0201 4 2004-02-13 0 0000009092 BADGER METER INC BMI 0001185509 STOLLENWERK JOHN J 4545 W. BROWN DEER ROAD P.O. BOX 245036 MILWAUKEE WI 53224-9536 1 0 0 0 Phantom Stock Units 0 2004-02-13 4 A 0 39.3184 38.1500 A 1988-08-08 1988-08-08 Common Stock 39.3184 3204.0345 D The phantom stock units convert to Common Stock on a 1-for-1 basis. The phantom stock units were accrued in Mr. Stollenwerk's Badger Meter, Inc. Director Deferred Compensation Plan account as payment for the $1,500 board meeting fee paid to directors for attending the board of directors meeting held 2/13/04. The phantom units are computed at the 12/31/03 closing price of the Company's stock at 38.15/share. When a participant chooses to exit the Plan, all compensation accrued is paid out in cash. In addition to the phantom share units owned by Mr. Stollenwrk, he also owns 7,016 shares directly and he and members of his family are beneficiaries of the Dorothy Stollenwerk Trust, for which he is a Trustee, which holds 2,541 shares of Badger Meter stock. Richard A. Meeusen attorney-in-fact 2004-02-04 -----END PRIVACY-ENHANCED MESSAGE-----