0000897069-08-001067 Sample Contracts

BADGER METER, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY Rights Agent RIGHTS AGREEMENT Dated as of February 15, 2008
Rights Agreement • June 16th, 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”).

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