BADGER METER, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY Rights Agent RIGHTS AGREEMENT Dated as of February 15, 2008Rights Agreement • June 16th, 2008 • Badger Meter Inc • Totalizing fluid meters & counting devices • Wisconsin
Contract Type FiledJune 16th, 2008 Company Industry JurisdictionTHIS 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”).