Badger Meter, Inc.

NYSE: BMI    
Share price (3/31/20): $53.60    
Market cap (3/31/20): $1.560 billion

Material Contracts Filter

EX-10
from 10-K 62 pages Badger Meter Employee Savings and Stock Ownership Plan as Amended and Restated Effective as of December 1, 2019 Badger Meter Employee Savings and Stock Ownership Plan
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EX-10.2
from 10-Q 21 pages Key Executive Employment and Severance Agreement
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EX-10.1
from 10-Q 21 pages Key Executive Employment and Severance Agreement
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EX-10
from 10-Q 3 pages Retirement Agreement Ms. Beverly L.P. Smiley Vice President - Controller Badger Meter, Inc. Re: Retirement Agreement Dear Beverly: I Am Pleased to Confirm in This Letter (The “Agreement”) the Terms and Conditions Related to Your Planned Retirement From Badger Meter, Inc. (“Badger Meter” or the “Company”). This Agreement Shall Become Effective Upon Being Signed by You and the Company. the Benefits and Support Described Herein Are Not Being Provided in Connection With Any Existing Formal or Informal Benefit Plans or Benefit Arrangements. Rather, the Benefits and Support Described Herein Are Being Provided as the Result of Your Specialized Role, Involvement, and Support for Recent Executive Transition Activities, Including the Planned and Ongoing Transitions of the Chief Executive Officer, Chief Financial Officer, and Vp – Controller Roles. the Expectation Is You Will Continue to Support These Ongoing Transition Activities From Signing of This Agreement Until Your Eventual Retirement From the Company as Described Below. 1. Retirement Date You Agree to Continue to Serve as Vice President - Controller of the Company Until Approximately February 28, 2019. From March 1, 2019 Until Your Retirement on or About March 31, 2019 (“Retirement Date”), You Will Serve as Vice President – Accounting & External Reporting. 2. Benefit Plans Your Existing Unvested Stock Options and Restricted Stock Shall Vest as of January 1, 2019, With No Further Restrictions. the Original Exercise Period Will Remain in Place for All Outstanding Stock Options. in Addition, the Company Shall Pay Out Any Accrued Value for Your Outstanding but Unvested Cash-Based Performance Units Under the Company’s Long-Term Incentive Plan (“Ltip
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EX-10.13
from 10-K 21 pages Key Executive Employment and Severance Agreement
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EX-10.12
from 10-K 21 pages Key Executive Employment and Severance Agreement
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EX-10.1
from 8-K 4 pages Retirement Agreement
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EX-10.1
from 8-K 4 pages Post-Retirement Agreement
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EX-10.3
from 8-K 4 pages Badger Meter, Inc. 2011 Omnibus Incentive Plan Form of Restricted Stock Award Agreement Form of Award Agreement
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EX-10.2
from 8-K 4 pages Recitals:
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EX-10.1
from 8-K 23 pages Badger Meter, Inc. 2011 Omnibus Incentive Plan 1.
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EX-10.14
from 10-K 5 pages Badger Meter, Inc. Amended and Restated Executive Supplemental Plan Ii (Approved December 12, 2008 and Retroactively Effective on January 1, 2008) Section 1. Establishment of Plan and Purpose
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EX-10.13
from 10-K 4 pages Badger Meter, Inc. Amended and Restated Deferred Compensation Plan for Certain Directors (Approved December 12, 2008 and Retroactively Effective on January 1, 2008)
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EX-10.12
from 10-K 6 pages Badger Meter, Inc. Amended and Restated Badger Meter, Inc. Deferred Compensation Plan (Approved December 12, 2008 and Retroactively Effective on January 1, 2008) Section 1: Establishment and Purposes
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EX-10.11
from 10-K 4 pages Badger Meter, Inc. Amended and Restated Badger Meter, Inc. Executive Supplemental Plan (Approved December 12, 2008 and Retroactively Effective on January 1, 2008 for Deferrals Occurring on or After January 1, 2005)
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EX-10.10
from 10-K 14 pages Form of the Key Executive Employment and Severance Agreement
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EX-10.1
from 8-K ~5 pages Form of Amendment to Key Executive Employment and Severance Agreement
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EX-10.1
from 10-Q 3 pages Badger Meter, Inc. 2007 Director Stock Grant Plan
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EX-10.1
from 8-K 10 pages Executive Supplemental Plan
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EX-10
from 10-Q 5 pages 2003 Stock Option Plan
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