-----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, Kx4etpk0Zre0ydoLH/9XtKXLpRjQ1MbsA8aTk5iGNoeKaVfaGWqXyAOrsqGOGl9t 8elE2olMh1fVLjPp0KwpNw== 0001209191-06-026430.txt : 20060501 0001209191-06-026430.hdr.sgml : 20060501 20060501163219 ACCESSION NUMBER: 0001209191-06-026430 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060428 FILED AS OF DATE: 20060501 DATE AS OF CHANGE: 20060501 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: POLICANO ANDREW J CENTRAL INDEX KEY: 0001231568 STANDARD INDUSTRIAL CLASSIFICATION: TOTALIZING FLUID METERS & COUNTING DEVICES [3824] STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06706 FILM NUMBER: 06795504 BUSINESS ADDRESS: STREET 1: 4545 WEST BROWN DEER ROAD CITY: MILWAUKEE STATE: WI ZIP: 53223 BUSINESS PHONE: 4143715702 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 2006-04-28 0 0000009092 BADGER METER INC BMI 0001231568 POLICANO ANDREW J 4545 W. BROWN DEER ROAD P.O. BOX 245036 MILWAUKEE WI 53224-9536 1 0 0 0 Common Stock 2006-05-01 4 J 0 600 61.68 A 8100 D Phantom Stock Units 0.00 2006-04-28 4 A 0 13.214 56.98 A 1988-08-08 1988-08-08 Common Stock 13.214 45.776 D Phantom Stock Units 0.00 2006-05-01 4 A 0 20.475 56.98 A 1988-08-08 1988-08-08 Common Stock 20.475 66.251 D Shares granted annually to directors pursuant to the 2002 Director Stock Grant Plan approved by shareholders. The phantom stock units were accrued in Mr. Policano's Badger Meter, Inc. Director Deferred Compensation Plan account as payment for half of the $1,500 Board meeting fee paid for his attendance at the 4/28/06 meeting of the Board of Directors. The phantom units are computed at the 3/31/06 closing price of the Company's stock. The remaining half of the retainer is paid into a cash deferred account under the same Plan. The 20.475 phamtom stock units were accrued as payment for the increase in the monthly retainer as of 5/1/06. The retainer is paid on the first day of each quarter, therefore, an additional second quarter payment was made on 5/1/06 for the months of May and June. Richard A. Meeusen attorney-in-fact 2006-05-01 -----END PRIVACY-ENHANCED MESSAGE-----