-----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, VapnKR5p3NetLukMLMBMyGNb1Fe/Szpt6XypPb3vicO4Ma8JBApSAeDdbYnL5zya FFpEmD5FdC/6lE9Jk4owTQ== 0001209191-09-023015.txt : 20090428 0001209191-09-023015.hdr.sgml : 20090428 20090428133811 ACCESSION NUMBER: 0001209191-09-023015 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090427 FILED AS OF DATE: 20090428 DATE AS OF CHANGE: 20090428 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: 09775014 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 X0303 4 2009-04-27 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 2009-04-27 4 J 0 1110 36.03 A 16406.303 D Phantom Stock Units 0.00 1988-08-08 1988-08-08 BMI Common Stock 475.7129 475.7129 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. Richard E. Johnson attorney-in-fact 2009-04-28 -----END PRIVACY-ENHANCED MESSAGE-----