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Badger Meter Inc – ‘8-K’ for 12/3/19

On:  Friday, 12/6/19, at 9:05am ET   ·   For:  12/3/19   ·   Accession #:  1157523-19-2333   ·   File #:  1-06706

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

12/06/19  Badger Meter Inc                  8-K:5,9    12/03/19   11:173K                                   Business Wire/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Badger Meter, Inc. 8-K                              HTML     28K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     11K 
10: R1          Document and Entity Information                     HTML     49K 
 7: XML         IDEA XML File -- Filing Summary                      XML     11K 
11: XML         XBRL Instance -- a52140997_htm                       XML     15K 
 9: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.LAB  XBRL Labels -- bmi-20191203_lab                      XML     66K 
 5: EX-101.PRE  XBRL Presentations -- bmi-20191203_pre               XML     47K 
 3: EX-101.SCH  XBRL Schema -- bmi-20191203                          XSD     15K 
 8: JSON        XBRL Instance as JSON Data -- MetaLinks               14±    20K 
 6: ZIP         XBRL Zipped Folder -- 0001157523-19-002333-xbrl      Zip     12K

‘8-K’   —   Badger Meter, Inc. 8-K

This is an HTML Document rendered as filed.  [ Alternative Formats ]

 iX: 
 i false i 000000909200000090922019-12-032019-12-03
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
_______________________
 
FORM  i 8-K
 
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
 
_______________________


 
Date of Report
 
 
 
(Date of earliest event reported)
 i December 3, 2019
 
 
 
 
 
 
 i BADGER METER INC
(Exact name of registrant as specified in its charter)
 
 i Wisconsin 
 
 i 001-06706
 
 i 39-0143280 
(State or other
jurisdiction of
incorporation)
 
(Commission File
Number)
 
(IRS Employer
Identification No.)
 
 i 4545 W. Brown Deer Rd.,  i Milwaukee,  i Wisconsin  i 53223
(Address of principal executive offices, including zip code)
 
( i 414)  i 355-0400
(Registrant's telephone number, including area code)
 
 i Not Applicable
(Former name or former address, if changed since last report)
_______________________
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
 i ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 i ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 i ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 i ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
   Trading Symbol(s)
   Name of each exchange on which registered
 i Common Stock
    i BMI
    i New York Stock Exchange LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company  i ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


    Item 5.02                   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 3, 2019, Richard A. Meeusen, Chairman of the Board of Directors (the “Board”) of Badger Meter, Inc. (the “Company”) and a director since 2001, advised the Board that he would retire effective December 31, 2019 (the “Retirement”).  In connection with the Retirement, the Company announced that the Board has appointed Kenneth C. Bockhorst, the Company’s President and Chief Executive Officer, to succeed Mr. Meeusen as Chairman of the Board, effective January 1, 2020, and that it has set the size of the Board at nine members.

A copy of the press release issued by the Company announcing the foregoing is furnished herewith as Exhibit 99.1.

Item 9.01    Financial Statements and Exhibits.
 
 
 
EXHIBIT INDEX
 
Exhibit No.
 
Description
(99.1)
 
Badger Meter, Inc. Press Release, dated December 6, 2019.
 

 
 
 
SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
 
BADGER METER, INC.
 
 
 
 
 
 
 
 
 
 
 
 
 
Date: December 6, 2019
By:
/s/ William R.A. Bergum
 
 
 
William R.A. Bergum
 
 
 
Vice President – General Counsel and Secretary
 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
1/1/20
12/31/1910-K,  11-K,  SD
Filed on:12/6/19
For Period end:12/3/19
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Filing Submission 0001157523-19-002333   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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