-----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, R/wYbrgOwP6N4Zj679C71d1lMyTXMQlUEXqM3SYmwot/DFzXmwCAwmu8Hxtf1V0c WwO/VtncwzzpEJg9pyA6ow== 0001209191-08-026237.txt : 20080429 0001209191-08-026237.hdr.sgml : 20080429 20080429143937 ACCESSION NUMBER: 0001209191-08-026237 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080425 FILED AS OF DATE: 20080429 DATE AS OF CHANGE: 20080429 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 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: 08784778 MAIL ADDRESS: STREET 1: 800 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55402 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-04-25 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 2008-04-28 4 J 0 769 51.95 A 62648 D Common Stock 10164 I Family Trust Phantom Stock Units 0.00 2008-04-25 4 J 0 34.722 43.20 A 1988-08-08 1988-08-08 BMI Common Stock 34.722 19490.024 D Stock Options 7.00 2004-05-02 2013-05-02 BMI Common Stock 6400 6400 D Shares granted pursuant to the 2007 Director Stock Grant Plan as approved by shareholders on April 27, 2007. According to the Plan, non-employee directors are given an annual grant of Badger Meter Common Stock on the first business day following the Company's annual meeting equal to $40,000 as rounded down to the nearest whole share based on the closing price of the Company's Common Stock on that day. Price of Badger Meter, Inc. Common Stock at 4/28/08. 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 meeting fee for the April 25, 2008 meeting of the board of directors. The units were calculated at the closing price of the Company's stock on 3/31/08. Richard A. Meeusen attorney-in-fact 2008-04-28 -----END PRIVACY-ENHANCED MESSAGE-----