-----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, Toyr8Y6cb9ZK7kvR0Tr9V83pz8KhisvfJ6sKTjuWCyhoDDl5DF+wkDMp3YD/iorP JbHcqUs6r8hoPajo8p2Fqg== 0001209191-08-046457.txt : 20080811 0001209191-08-046457.hdr.sgml : 20080811 20080811141952 ACCESSION NUMBER: 0001209191-08-046457 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080807 FILED AS OF DATE: 20080811 DATE AS OF CHANGE: 20080811 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: 081005502 MAIL ADDRESS: STREET 1: 800 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55402 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2008-08-07 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 62648 D Common Stock 10164 I Family Trust Phantom Stock Units 0.00 2008-07-01 4 J 0 133.584 50.53 A 1988-08-08 1988-08-08 BMI Common Stock 133.584 19623.608 D Phantom Stock Units 0.00 2008-08-07 4 J 0 19.79 50.53 A 1988-08-08 1988-08-08 BMI Common Stock 19.79 19643.398 D Phantom Stock Units 0.00 2008-08-08 4 J 0 29.685 50.53 A 1988-08-08 1988-08-08 BMI Common Stock 29.685 19673.083 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. Stollenwerk's Badger Meter, Inc. Director Deferred Compensation Plan account as payment for the third quarter retainer paid to non-employee directors in the amount of $6,750. The phantom stock units were calculated at the Company's 6/30/08 closing price. When a director chooses to exit the Director Deferred Compensation Plan all proceeds are paid out in cash. The phantom stock units were accrued in Mr. Stollenwerk's Badger Meter, Inc. Director Deferred Compensation Plan account as payment for the $1,000 meeting fee for the Employee Benefit Plans Committee meeting held on 8/7/08. The phantom stock units were accrued in Mr. Stollenwerk's Badger Meter, Inc. Director Deferred Compensation Plan account as payment for the $1,500 meeting fee for the August 8, 2008 regular meeting of the board of directors. Richard A. Meeusen attorney-in-fact 2008-08-11 -----END PRIVACY-ENHANCED MESSAGE-----