-----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, CJALwMtTmlKYitsypKPc/oi+/Zc4Sw8Uyw3MYT2UciQhIg9ZBbdp5CRmWBVqT24t tVHSu1GzS+PMo6uNKxHshw== 0001209191-04-022102.txt : 20040427 0001209191-04-022102.hdr.sgml : 20040427 20040427155920 ACCESSION NUMBER: 0001209191-04-022102 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040423 FILED AS OF DATE: 20040427 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: 04757087 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 X0202 4 2004-04-23 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 Common Stock 2004-04-26 4 J 0 300.0000 43.0000 A 7316.0000 D Phantom Stock Units 0 2004-04-23 4 A 0 40.2700 37.2500 A 1988-08-08 1988-08-08 Common Stock 40.2700 3304.7072 D Shares granted annually to directors pursuant to the 2002 Director Stock Grant Plan approved by shareholders. In addition to the 7,316 shares owned directly by Mr. Stollenwerk, 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. 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 held on 4/23/04. The phantom units were computed at the 3/31/04 closing price of the Company's stock at $37.25/share. When a participant chooses to exit the Plan, all compensation accrued is paid out in cash. Richard A. Meeusen attorney-in-fact 2004-04-27 -----END PRIVACY-ENHANCED MESSAGE-----