0001209191-22-027189.txt : 20220504 0001209191-22-027189.hdr.sgml : 20220504 20220504173723 ACCESSION NUMBER: 0001209191-22-027189 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220502 FILED AS OF DATE: 20220504 DATE AS OF CHANGE: 20220504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ADAMS TODD A. CENTRAL INDEX KEY: 0001525211 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06706 FILM NUMBER: 22892899 MAIL ADDRESS: STREET 1: 4701 WEST GREENFIELD AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53214 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 X0306 4 2022-05-02 0 0000009092 BADGER METER INC BMI 0001525211 ADAMS TODD A. 4545 W. BROWN DEER ROAD MILWAUKEE WI 53223 1 0 0 0 Phantom Stock Units 2022-05-02 4 A 0 60.175 99.71 A BMI Common Stock 60.175 11536.383 D Phantom Stock Units 2022-05-02 4 A 0 767 80.44 A BMI Common Stock 767 12303.383 D Stock Options 38.55 2018-05-05 2027-05-05 BMI Common Stock 2627 2627 D Each share of phantom stock is the economic equivalent of one share of common stock. The shares of phantom stock become payable in cash upon the reporting person's termination of service as a director. The phantom stock units were accrued in Mr. Adams' Badger Meter, Inc. Director Deferred Compensation Plan account as payment for his annual Compensation Committee Chair fee in the amount of $6,000. The phantom stock units were computed at $99.71, the 3/31/2022 closing price of the Company's stock, as required by the plan. Shares granted pursuant to the 2021 Omnibus Incentive Plan as approved by shareholders on April 30, 2021. Non-employee directors are given an annual grant of Badger Meter Common Stock on the first business day following the Company's annual meeting. This year's grant is equal to $64,000 as rounded down to the nearest whole share based on a 10-day average closing price of the Company's Common stock. /s/ William R.A. Bergum, Attorney-in-Fact for Todd A. Adams 2022-05-04