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BADGER METER INC — Director's Dealing 2016
May 4, 2016
30998_dirs_2016-05-04_3b582754-528b-4e44-88ad-46702ea7e1a3.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: 2016-05-02
Reporting Person: POLICANO ANDREW J (Director)
Non-Derivative Transactions
| Date | Security | Code | Shares | Price | A/D | Holdings After | Ownership |
|---|---|---|---|---|---|---|---|
| 2016-05-02 | Common Stock | A | 753 | $71.62 | Acquired | 21579.303 | Direct |
Holdings (Derivative)
| Security | Exercise Price | Expiration | Underlying | Shares | Ownership |
|---|---|---|---|---|---|
| Phantom Stock Units | $0.00 | 1988-08-08 | BMI Common Stock (534.1839) | 534.1839 | Direct |
Footnotes
F1: Shares granted pursuant to the 2011 Omnibus Incentive Plan as approved by shareholders on April 29, 2011 and re-approved on April 29, 2016. 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 $54,000 as rounded down to the nearest whole share based on a 10-day average closing price of the Company's Common stock.
F2: Ten-day average closing price of Badger Meter, Inc. Common Stock at 5/2/2016, the date of grant.
F3: Includes phantom stock units acquired through routine dividend equivalent payments on previously granted phantom stock units, which acquisitions are exempt under Rule 16a-11."