BADGER METER, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY Rights Agent RIGHTS AGREEMENT Dated as of February 15, 2008Rights Agreement • February 22nd, 2008 • Badger Meter Inc • Totalizing fluid meters & counting devices • Wisconsin
THIS AGREEMENT, dated as of February 15, 2008 (this “Agreement”), is entered into by and between BADGER METER, INC., a Wisconsin corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, a New York corporation (the “Rights Agent”).
FORM OF AMENDMENT TO KEY EXECUTIVE EMPLOYMENT AND SEVERANCE AGREEMENTKey Executive Employment and Severance Agreement • February 22nd, 2008 • Badger Meter Inc • Totalizing fluid meters & counting devices • Wisconsin
THIS AMENDMENT TO THE KEY EXECUTIVE EMPLOYMENT AND SEVERANCE AGREEMENT (this “Amendment”) to that certain Key Executive Employment and Severance Agreement by and between Badger Meter, Inc., a Wisconsin corporation (the “Company”), and ___________________ (the “Executive”), dated as of ________ ____, ______ (the “KEESA”), is entered into by and between the Company and the Executive as of February 15, 2008.
