UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM 25
NOTIFICATION OF REMOVAL
FROM LISTING AND/OR
REGISTRATION UNDER SECTION 12(b) OF THE
SECURITIES EXCHANGE ACT OF
1934
Commission File Number 1-6706
BADGER METER, INC.
The American Stock Exchange
(Exact name of Issuer as specified in its
charter, and name of Exchange where security is listed and/or registered)
4545 W. Brown Deer
Rd., Milwaukee, Wisconsin 53223, (414) 355-0400
(Address, including zip code, and
telephone number, including area code, of Issuer’s principal executive offices)
Common Stock
(Description
of class of securities)
Please place an X in the box to designate the rule provision relied upon to strike the class of securities from listing and registration:
| [ ] | 17 CFR240.12d2-2(a)(1) |
| [ ] | 17 CFR240.12d2-2(a)(2) |
| [ ] | 17 CFR240.12d2-2(a)(3) |
| [ ] | 17 CFR240.12d2-2(a)(4) |
| [ ] | Pursuant to 17 CFR 240.12d2-2(b), the Exchange has complied with its rules to strike the class of securities from listing and/or withdraw registration on the Exchange.1 |
| [X] | Pursuant to 17 CFR 240.12d2-2(c), the Issuer has complied with the rules of the Exchange and the requirements of 17 CFR 240.12d2-2(c) governing the voluntary withdrawal of the class of securities from listing and registration on the Exchange. |
Pursuant to the requirements of the Securities Exchange Act of 1934, Badger Meter, Inc. (Name of Issuer or Exchange) certifies that it has reasonable grounds to believe that it meets all of the requirements for filing the Form 25 and has caused this notification to be signed on its behalf by the undersigned duly authorized person.
| June 16, 2008 | By: /s/ Richard E. Johnson | |
| Date | Name: Richard E. Johnson | Title: Senior V.P. - Finance, CFO & Treasurer |
1 Form 25 and attached Notice will be considered compliance with the provisions of 17 CFR 240.19d-l as applicable. See General Instructions.