-----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, OrL33Dj79WjExrGcr0+9xyRyAJCuApnW1ep9XnO+1+lze12u7X3FApWKo09iKtLR 7njiuGGgeJ8mSMBfvptNBw== 0001209191-06-054190.txt : 20061010 0001209191-06-054190.hdr.sgml : 20061009 20061010090910 ACCESSION NUMBER: 0001209191-06-054190 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061006 FILED AS OF DATE: 20061010 DATE AS OF CHANGE: 20061010 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: 061135692 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 2006-10-06 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 16200 D Phantom Stock Units 0.00 2006-10-06 4 J 0 19.849 25.19 A 1988-08-08 1988-08-08 BMI Common Stock 19.849 420.4549 D Stock Options 4.9688 1998-02-14 2007-02-14 BMI Common Stock 5000 5000 D Stock Options 4.9688 1998-02-14 2007-02-14 BMI Common Stock 2000 2000 D Stock Options 7.00 2004-05-02 2013-05-02 BMI Common Stock 6400 6400 D The phantom stock units were accrued in Mr. Policano's Badger Meter, Inc. Director Deferred Compensation Plan account as payment for half of the $1,000 meeting fee for the Corporate Governance Committee meeting held on 10/06/06. The phantom stock units were calculated at the Company's 9/30/06 closing price. When a director chooses to exit the Director Deferred Compensation Plan all proceeds are paid out in cash. Richard A. Meeusen attorney-in-fact 2006-10-09 -----END PRIVACY-ENHANCED MESSAGE-----