McGill James W

SEC source: 0001193125-26-191095 · ownership.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 4,893

F1 · kind: Shares granted pursuant to the 2021 Omnibus Incentive Plan as approved by shareholders on April 30, 2021. 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 $125,000 as rounded down to the nearest whole share based on a 10-day average closing price of the Company's Common stock.

SEC source: 0000080420-26-000048 · wk-form4_1771539286.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 10,360

F1 · shares: Represents shares of restricted stock that have been granted to the Reporting Person as compensation for serving on the Powell Industries Board of Directors under the Non-Employee Director Equity Incentive Plan. These shares vest on the earlier of the first anniversary from the date of the grant or the Company's 2027 Annual Stockholder Meeting.

F2 · shares: RSUs convert into common stock on a one-for-one basis at the time of vesting.

F3 · balance_after: Includes shares that have a time-based vesting provision.

SEC source: 0000950170-25-060289 · ownership.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 3,941

F1 · kind: Shares granted pursuant to the 2021 Omnibus Incentive Plan as approved by shareholders on April 30, 2021. 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 $100,000 as rounded down to the nearest whole share based on a 10-day average closing price of the Company's Common stock.

SEC source: 0000080420-25-000038 · wk-form4_1740151196.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 10,160

F1 · shares: Represents shares of restricted stock that have been granted to the Reporting Person as compensation for serving on the Powell Industries Board of Directors under the Non-Employee Director Equity Incentive Plan. These shares vest on the earlier of the first anniversary from the date of the grant or the Company's 2026 Annual Stockholder Meeting.

F2 · shares: RSUs convert into common stock on a one-for-one basis at the time of vesting.

F3 · balance_after: Includes shares that have a time-based vesting provision.

SEC source: 0000080420-24-000064 · wk-form4_1724965754.xml · nonDerivative · entry 6

McGill James W · CIK 0001299345 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 9,660

F1 · shares: Represents number of shares sold at the average reporting range.

F8 · price: Price in this column represents the average price of the reporting range. Shares were sold in multiple transactions with a reporting range of $188.46-188.57, inclusive. Reporting person, upon request, will provide Powell Industries, Inc. or the staff of the Securities & Exchange Commission full information regarding the number of shares sold at each price within the ranges set for in this footnote.

F3 · balance_after: Includes shares that have a time-based vesting provision.

SEC source: 0000080420-24-000064 · wk-form4_1724965754.xml · nonDerivative · entry 5

McGill James W · CIK 0001299345 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 9,770

F1 · shares: Represents number of shares sold at the average reporting range.

F7 · price: Price in this column represents the average price of the reporting range. Shares were sold in multiple transactions with a reporting range of $187.45-188.43, inclusive. Reporting person, upon request, will provide Powell Industries, Inc. or the staff of the Securities & Exchange Commission full information regarding the number of shares sold at each price within the ranges set for in this footnote.

F3 · balance_after: Includes shares that have a time-based vesting provision.

SEC source: 0000080420-24-000064 · wk-form4_1724965754.xml · nonDerivative · entry 4

McGill James W · CIK 0001299345 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 11,359

F1 · shares: Represents number of shares sold at the average reporting range.

F6 · price: Price in this column represents the average price of the reporting range. Shares were sold in multiple transactions with a reporting range of $186.44-187.35, inclusive. Reporting person, upon request, will provide Powell Industries, Inc. or the staff of the Securities & Exchange Commission full information regarding the number of shares sold at each price within the ranges set for in this footnote.

F3 · balance_after: Includes shares that have a time-based vesting provision.

SEC source: 0000080420-24-000064 · wk-form4_1724965754.xml · nonDerivative · entry 3

McGill James W · CIK 0001299345 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 12,659

F1 · shares: Represents number of shares sold at the average reporting range.

F5 · price: Price in this column represents the average price of the reporting range. Shares were sold in multiple transactions with a reporting range of $185.00-186.00, inclusive. Reporting person, upon request, will provide Powell Industries, Inc. or the staff of the Securities & Exchange Commission full information regarding the number of shares sold at each price within the ranges set for in this footnote.

F3 · balance_after: Includes shares that have a time-based vesting provision.

SEC source: 0000080420-24-000064 · wk-form4_1724965754.xml · nonDerivative · entry 2

McGill James W · CIK 0001299345 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 13,974

F1 · shares: Represents number of shares sold at the average reporting range.

F4 · price: Price in this column represents the average price of the reporting range. Shares were sold in multiple transactions with a reporting range of $183.75-184.19, inclusive. Reporting person, upon request, will provide Powell Industries, Inc. or the staff of the Securities & Exchange Commission full information regarding the number of shares sold at each price within the ranges set for in this footnote.

F3 · balance_after: Includes shares that have a time-based vesting provision.

SEC source: 0000080420-24-000064 · wk-form4_1724965754.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 14,429

F1 · shares: Represents number of shares sold at the average reporting range.

F2 · price: Price in this column represents the average price of the reporting range. Shares were sold in multiple transactions with a reporting range of $182.70-183.67, inclusive. Reporting person, upon request, will provide Powell Industries, Inc. or the staff of the Securities & Exchange Commission full information regarding the number of shares sold at each price within the ranges set for in this footnote.

F3 · balance_after: Includes shares that have a time-based vesting provision.

SEC source: 0000950170-24-050674 · ownership.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 3,447

F1 · kind: Shares granted pursuant to the 2021 Omnibus Incentive Plan as approved by shareholders on April 30, 2021. 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 $80,000 as rounded down to the nearest whole share based on a 10-day average closing price of the Company's Common stock.

SEC source: 0000080420-24-000020 · wk-form4_1708464741.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 16,260

F1 · shares: Represents shares of restricted stock that have been granted to the Reporting Person as compensation for serving on the Powell Industries Board of Directors under the Non-Employee Director Equity Incentive Plan. These shares vest on the earlier of the first anniversary from the date of the grant or the Company's 2025 Annual Stockholder Meeting.

F2 · balance_after: Includes shares that have a time-based vesting provision.

SEC source: 0001209191-23-026590 · doc4.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 2,995

F1 · kind: Shares granted pursuant to the 2021 Omnibus Incentive Plan as approved by shareholders on April 30, 2021. 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 $75,000 as rounded down to the nearest whole share based on a 10-day average closing price of the Company's Common stock.

SEC source: 0001209191-23-010436 · doc4.xml · nonDerivative · entry 2

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,600

F2 · shares: Represents shares of restricted stock granted under the Non-Employee Director Equity Incentive Plan that vests on the earlier of the first anniversary from the date of the grant or the Company's 2024 Annual Stockholder Meeting.

SEC source: 0001209191-23-010436 · doc4.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,400

F1 · shares: Common stock granted under the Company's Non-Employee Director Equity Incentive Plan.

SEC source: 0001209191-22-027174 · doc4.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,423

F1 · kind: Shares granted pursuant to the 2021 Omnibus Incentive Plan as approved by shareholders on April 30, 2021. 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 $64,000 as rounded down to the nearest whole share based on a 10-day average closing price of the Company's Common stock.

SEC source: 0001209191-22-010326 · doc4.xml · nonDerivative · entry 2

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,200

F2 · shares: Shares of restricted common stock granted under the Non-Employee Director Equity Incentive Plan that vests on the earlier of the first anniversary from the date of the grant or the Company's 2023 Annual Stockholder Meeting.

SEC source: 0001209191-22-010326 · doc4.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 12,000

F1 · shares: Common stock granted under the Company's Non-Employee Director Equity Incentive Plan.

SEC source: 0001209191-21-029944 · doc4.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,656

F1 · kind: Shares granted pursuant to the 2021 Omnibus Incentive Plan as approved by shareholders on April 30, 2021. 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 $60,000 as rounded down to the nearest whole share based on a 10-day average closing price of the Company's Common stock.

SEC source: 0001209191-21-015907 · doc4.xml · nonDerivative · entry 2

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,200

F2 · shares: Shares of restricted common stock granted under the Company's Non-Employee Director Equity Incentive Plan that vests on the earlier of the first anniversary from the date of the grant or the Company's 2022 Annual Stockholder Meeting.

SEC source: 0001209191-21-015907 · doc4.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,600

F1 · shares: Common stock granted under the Company's Non-Employee Director Equity Incentive Plan.

SEC source: 0001209191-20-026029 · doc4.xml · derivative · entry 2

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,789

Underlying: BMI Common Stock · 2,789 shares

Expires 2030-04-27

F3 · price: Stock Options are granted on a one-for-one basis.

F2 · derivative.exercise_date: Stock options 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 a one-time stock option grant valued at $50,000 calculated by dividing $50,000 by the Black-Scholes value on the Friday following the annual meeting.

SEC source: 0001209191-20-026029 · doc4.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,021

F1 · kind: 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 $58,000 as rounded down to the nearest whole share based on a 10-day average closing price of the Company's Common stock.

SEC source: 0001209191-20-011583 · doc4.xml · nonDerivative · entry 2

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,200

F2 · shares: Shares of restricted common stock granted under the Company's Non-Employee Director Equity Incentive Plan that vests on the earlier of the first anniversary from the date of the grant or the Company's 2021 Annual Stockholder Meeting.

SEC source: 0001209191-20-011583 · doc4.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,200

F1 · shares: Common stock granted under the Company's Non-Employee Director Equity Incentive Plan.

SEC source: 0001209191-19-012510 · doc4.xml · nonDerivative · entry 2

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,000

F2 · shares: Shares of restricted common stock granted under the Company's Non-Employee Director Equity Incentive Plan that vests on the earlier of the first anniversary from the date of the grant or the Company's 2020 Annual Stockholder Meeting.

F2 · balance_after: Shares of restricted common stock granted under the Company's Non-Employee Director Equity Incentive Plan that vests on the earlier of the first anniversary from the date of the grant or the Company's 2020 Annual Stockholder Meeting.

SEC source: 0001209191-19-012510 · doc4.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,000

F1 · shares: Common stock granted under the Company's Non-Employee Director Equity Incentive Plan.

SEC source: 0001209191-18-023669 · doc4.xml · nonDerivative · entry 2

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,000

F2 · shares: Restricted common stock granted under the Company's Non-Employee Director Equity Incentive Plan that vests on the earlier of the first anniversary from the date of the grant or the Company's 2019 Annual Stockholder Meeting.

F3 · balance_after: Includes 1,000 shares of restricted common stock granted under the Company's Non-Employee Director Equity Incentive Plan that vests on the earlier of the first anniversary from the date of the grant or the Company's 2019 Annual Stockholder Meeting.

SEC source: 0001209191-18-023669 · doc4.xml · nonDerivative · entry 1

McGill James W · CIK 0001299345 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,000

F1 · shares: Common stock granted under the Company's Non-Employee Director Equity Incentive Plan.