0001209191-18-018436.txt : 20180309
0001209191-18-018436.hdr.sgml : 20180309
20180309143639
ACCESSION NUMBER: 0001209191-18-018436
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180307
FILED AS OF DATE: 20180309
DATE AS OF CHANGE: 20180309
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MEEUSEN RICHARD A
CENTRAL INDEX KEY: 0001081639
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-06706
FILM NUMBER: 18679676
MAIL ADDRESS:
STREET 1: P O BOX 23099
CITY: MILWAUKEE
STATE: WI
ZIP: 532230099
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
2018-03-07
0
0000009092
BADGER METER INC
BMI
0001081639
MEEUSEN RICHARD A
4545 W BROWN DEER ROAD
P.O. BOX 245036
MILWAUKEE
WI
53224-9536
1
1
0
0
Chairman, President & CEO
Common Stock
2018-03-07
4
S
0
13130
48.7756
D
105992
D
Common Stock
8491.5062
I
ESSOP
Stock Options
19.205
2011-05-07
2020-05-07
BMI Common Stock
20400
20400
D
Stock Options
18.295
2012-05-06
2021-05-06
BMI Common Stock
26600
26600
D
Stock Options
18.075
2013-05-04
2022-05-04
BMI Common Stock
37600
37600
D
Stock Options
25.645
2014-03-01
2023-03-01
BMI Common Stock
22734
22734
D
Stock Options
27.18
2015-03-07
2024-03-07
BMI Common Stock
23624
23624
D
Stock Options
28.33
2016-03-06
2025-03-06
BMI Common Stock
24176
24176
D
Stock Options
33.975
2017-03-04
2026-03-04
BMI Common Stock
20658
20658
D
Stock Options
36.45
2018-03-03
2027-03-03
BMI Common Stock
20340
20340
D
Stock Options
48.20
2019-03-02
2028-03-02
BMI Common Stock
15810
15810
D
The price in Column 4 is a weighted average price. The prices actually received ranged from $48.65 to $49.10. The reporting person has provided to the issuer, and will provide to any security holder of the issuer, or the SEC staff, upon request, information regarding the number of shares sold at each price within the range for all transactions reported in this Form 4 utilizing an average weighted price.
/s/William R.A. Bergum, Attorney-in-Fact for Richard A. Meeusen
2018-03-09
EX-24.4_777365
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that, for good and valuable consideration, the
sufficiency and receipt of which are hereby acknowledged, the undersigned hereby
constitutes and appoints each of William Bergum and Richard Johnson, and any of
their substitutes, signing singly, the undersigned's true and lawful attorney in
fact to:
(1) execute for and on behalf of the undersigned (in accordance with Section
16(a) of the Securities Exchange Act of 1934, as amended, and the rules
thereunder (the "Exchange Act")), any and all Forms 3, 4 and/or 5, and any
amendments thereto, that are necessary or advisable for the undersigned to file
under Section 16(a) (collectively, "Documents") with respect to the
undersigned's holdings of and transactions in the securities issued by Badger
Meter, Inc., a Wisconsin corporation (the "Company").
(2) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any such Documents and
timely file such Documents with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney in fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney in fact (or such
attorney in fact's substitute or substitutes) shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that each attorney in fact, in serving in
such capacity at the request of the undersigned, is not assuming, nor is such
attorney in fact's substitute or substitutes or the Company assuming, any of the
undersigned's responsibilities to comply with the Exchange Act.
The undersigned agrees that such attorney-in-fact may rely entirely on
information furnished orally or in writing by the undersigned to such
attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the
Company and such attorney-in-fact against any losses, claims, damages or
liabilities (or actions in these respects) that arise out of or are based on any
untrue statement or omission of necessary facts in the information provided by
the undersigned to such attorney-in-fact for purposes of executing,
acknowledging, delivering and filing Documents and agrees to reimburse the
Company and such attorney-in-fact for any legal or other expenses reasonably
incurred in connection with investigating or defending against any such loss,
claim, damage, liability or action.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Documents with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to each
of the foregoing attorneys in fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 15th day of June, 2015.
/s/ Richard Meeusen