0001209191-23-026580.txt : 20230502
0001209191-23-026580.hdr.sgml : 20230502
20230502170946
ACCESSION NUMBER: 0001209191-23-026580
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230501
FILED AS OF DATE: 20230502
DATE AS OF CHANGE: 20230502
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: 23880339
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
X0407
4
2023-05-01
0
0000009092
BADGER METER INC
BMI
0001525211
ADAMS TODD A.
4545 W. BROWN DEER ROAD
MILWAUKEE
WI
53223
1
0
0
0
0
Phantom Stock Units
2023-05-01
4
A
0
49.25
121.82
A
BMI Common Stock
49.25
13039.483
D
Phantom Stock Units
2023-05-01
4
A
0
572
136.55
A
BMI Common Stock
572
13611.483
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 $121.82, the 3/31/2023 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 $75,000 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
2023-05-02