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BADGER METER INC — Director's Dealing 2015
Apr 29, 2015
30998_dirs_2015-04-29_9b6aa633-6702-42db-891e-b86e3867c918.zip
Director's Dealing
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SEC Form 4 — Statement of Changes in Beneficial Ownership
Issuer: BADGER METER INC (BMI)
CIK: 0000009092
Period of Report: 2015-04-27
Reporting Person: POLICANO ANDREW J (Director)
Non-Derivative Transactions
| Date | Security | Code | Shares | Price | A/D | Holdings After | Ownership |
|---|---|---|---|---|---|---|---|
| 2015-04-27 | Common Stock | A | 779 | $64.17 | Acquired | 20826.303 | Direct |
Derivative Transactions
| Date | Security | Exercise Price | Code | Shares | A/D | Expiration | Underlying | Ownership |
|---|---|---|---|---|---|---|---|---|
| 2013-12-31 | Phantom Stock Units | $0.00 | J | 7.561 | Acquired | 1988-08-08 | BMI Common Stock (7.561) | Direct |
| 2014-12-17 | Phantom Stock Units | $0.00 | J | 7.2929 | Acquired | 1988-08-08 | BMI Common Stock (7.2929) | Direct |
Footnotes
F1: Shares granted pursuant to the 2011 Omnibus Incentive Plan as approved by shareholders on April 29, 2011. 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 $50,000 as rounded down to the nearest whole share based on the closing price of the Company's Common Stock on that day.
F2: Closing price of Badger Meter, Inc. Common Stock at 4/27/2015, the date of grant.
F3: Phantom stock units accrued during 2013 as interest.
F4: Phantom stock units accrued during 2014 as interest.