Omega Flex Inc

NASDAQ: OFLX    
Share price (4/17/24): $67.04    
Market cap (4/17/24): $677 million
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EX-10.20
from 10-K 1 page Schedule of Change of Control Agreements Susan Asch David Edler Matthew Garrod Geraldine Glazer Robert Haines Daniel Hrynkow Edwin Moran Dean Rivest Matthew Unger James Upchurch
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EX-10.18
from 10-K ~5 pages Director/Officer Type Number Grant Date Grant Price Maturity Date Vesting Schedule Edwin B. Moran Full 750 02/28/2020 $ 78.30 02/28/2024 3 Years Full 402 02/18/2021 $ 149.92 02/18/2025 3 Years Full 494 02/22/2022 $ 151.90 02/22/2026 3 Years Full 667 03/08/2023 $ 112.39 03/08/2027 3 Years Dean W. Rivest Full 750 02/28/2020 $ 78.30 02/28/2024 3 Years Full 603 02/18/2021 $ 149.92 02/18/2025 3 Years Full 593 02/22/2022 $ 151.90 02/22/2026 3 Years Full 801 03/08/2023 $ 112.39 03/08/2027 3 Years Matthew F. Unger Full 395 02/22/2022 $ 151.90 02/22/2026 3 Years Full 534 03/08/2023 $ 112.39 03/08/2027 3 Years
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EX-10.3
from 10-K 1 page Schedule of Directors/Officers With Indemnification Agreement
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EX-10.20
from 10-K 1 page Schedule of Change of Control Agreements
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EX-10.18
from 10-K ~5 pages Director/Officer Type Number Grant Date Grant Price Maturity Date Vesting Schedule Geraldine Glazer Full 201 02/18/2021 $ 149.92 02/18/2025 3 Years Full 198 02/22/2022 $ 151.90 02/22/2026 3 Years Robert Haines Full 465 02/15/2019 $ 68.06 02/15/2023 3 Years Full 375 02/28/2020 $ 78.30 02/28/2024 3 Years Full 201 02/18/2021 $ 149.92 02/18/2025 3 Years Full 198 02/22/2022 $ 151.90 02/22/2026 3 Years James Hockenberry Full 465 02/15/2019 $ 68.06 02/15/2023 3 Years Full 375 02/28/2020 $ 78.30 02/28/2024 3 Years Full 201 02/18/2021 $ 149.92 02/18/2025 3 Years Full 198 02/22/2022 $ 151.90 02/22/2026 3 Years Daniel Hrynkow Full 754 08/27/2019 $ 79.57 08/27/2023 3 Years Full 435 08/24/2020 $ 138.01 08/24/2024 3 Years Full 404 08/25/2021 $ 148.68 08/25/2025 3 Years Full 511 08/19/2022 $ 117.55 08/19/2026 3 Years Edwin B. Moran Full 930 02/15/2019 $ 68.06 02/15/2023 3 Years Full 750 02/28/2020 $ 78.30 02/28/2024 3 Years Full 402 02/18/2021 $ 149.92 02/18/2025 3 Years Full 494 02/22/2022 $ 151.90 02/22/2026 3 Years Dean W. Rivest Full 930 02/15/2019 $ 68.06 02/15/2023 3 Years Full 750 02/28/2020 $ 78.30 02/28/2024 3 Years Full 603 02/18/2021 $ 149.92 02/18/2025 3 Years Full 593 02/22/2022 $ 151.90 02/22/2026 3 Years Timothy P. Scanlan Full 930 02/15/2019 $ 68.06 02/15/2023 3 Years Full 750 02/28/2020 $ 78.30 02/28/2024 3 Years Full 402 02/18/2021 $ 149.92 02/18/2025 3 Years Full 395 02/22/2022 $ 151.90 02/22/2026 3 Years Matthew F. Unger Full 395 02/22/2022 $ 151.90 02/22/2026 3 Years James Upchurch Full 754 08/27/2019 $ 79.57 08/27/2023 3 Years Full 435 08/24/2020 $ 138.01 08/24/2024 3 Years Full 404 08/25/2021 $ 148.68 08/25/2025 3 Years Full 511 08/19/2022 $ 117.55 08/19/2026 3 Years
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EX-10.3
from 10-K 1 page Schedule of Directors/Officers With Indemnification Agreement
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EX-10.21
from 10-Q 4 pages Phantom Stock Agreement
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EX-10.20
from 10-Q 11 pages Omega Flex, Inc. 2006 Phantom Stock Plan (As Amended and Restated Effective as of January 1, 2023) 451 Creamery Way, Exton, Pennsylvania, 19341 Omega Flex, Inc. 2006 Phantom Stock Plan (As Amended and Restated Effective as of January 1, 2023) Article 1 - Purpose
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EX-10.19
from 10-K 1 page Schedule of Change of Control Agreements
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EX-10.16
from 10-K ~5 pages Director/Officer Type Number Grant Date Grant Price Maturity Date Vesting Schedule Dean W. Rivest Full 1,000 02/12/2018 $ 55.60 02/12/2022 3 Years Full 930 02/15/2019 $ 65.40 02/15/2023 3 Years Full 750 02/28/2020 $ 78.30 02/28/2024 3 Years Full 603 02/18/2021 $ 149.92 02/18/2025 3 Years Edwin B. Moran Full 1,000 02/12/2018 $ 55.60 02/12/2022 3 Years Full 930 02/15/2019 $ 65.40 02/15/2023 3 Years Full 750 02/28/2020 $ 78.30 02/28/2024 3 Years Full 402 02/18/2021 $ 149.92 02/18/2025 3 Years Timothy P. Scanlan Full 1,000 02/12/2018 $ 55.60 02/12/2022 3 Years Full 930 02/15/2019 $ 65.40 02/15/2023 3 Years Full 750 02/28/2020 $ 78.30 02/28/2024 3 Years Full 402 02/18/2021 $ 149.92 02/18/2025 3 Years James Hockenberry Full 475 02/12/2018 $ 55.60 02/12/2022 3 Years Full 465 02/15/2019 $ 65.40 02/15/2023 3 Years Full 375 02/28/2020 $ 78.30 02/28/2024 3 Years Full 201 02/18/2021 $ 149.92 02/18/2025 3 Years Robert Haines Full 475 02/12/2018 $ 55.60 02/12/2022 3 Years Full 465 02/15/2019 $ 65.40 02/15/2023 3 Years Full 375 02/28/2020 $ 78.30 02/28/2024 3 Years Full 201 02/18/2021 $ 149.92 02/18/2025 3 Years Geraldine Glazer Full 201 02/18/2021 $ 149.92 02/18/2025 3 Years
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EX-10.3
from 10-K 1 page Schedule of Directors/Officers With Indemnification Agreement
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EX-10.20
from 10-K 1 page Schedule of Change of Control Agreements Officer Paul J. Kane Edwin Moran Dean Rivest Timothy Scanlan Steven Treichel Robert Haines James Hockenberry Geraldine Glazer
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EX-10.17
from 10-K ~5 pages Director/Officer Type Number Grant Date Grant Price Maturity Date Vesting Schedule Dean W. Rivest Full 1,200 02/14/2017 $ 44.23 02/14/2021 3 Years Full 1,000 02/12/2018 $ 55.60 02/12/2022 3 Years Full 930 02/15/2019 $ 65.40 02/15/2023 3 Years Full 750 02/28/2020 $ 78.30 02/28/2024 3 Years Paul J. Kane Full 1,200 02/14/2017 $ 44.23 02/14/2021 3 Years Full 1,000 02/12/2018 $ 55.60 02/12/2022 3 Years Full 930 02/15/2019 $ 65.40 02/15/2023 3 Years Full 750 02/28/2020 $ 78.30 02/28/2024 3 Years Edwin B. Moran Full 1,200 02/14/2017 $ 44.23 02/14/2021 3 Years Full 1,000 02/12/2018 $ 55.60 02/12/2022 3 Years Full 930 02/15/2019 $ 65.40 02/15/2023 3 Years Full 750 02/28/2020 $ 78.30 02/28/2024 3 Years Steven A. Treichel Full 2,000 02/14/2017 $ 44.23 02/14/2021 3 Years Full 1,500 02/12/2018 $ 55.60 02/12/2022 3 Years Full 1,400 02/15/2019 $ 65.40 02/15/2023 3 Years Full 1,125 02/28/2020 $ 78.30 02/28/2024 3 Years Timothy P. Scanlan Full 1,200 02/14/2017 $ 44.23 02/14/2021 3 Years Full 1,000 02/12/2018 $ 55.60 02/12/2022 3 Years Full 930 02/15/2019 $ 65.40 02/15/2023 3 Years Full 750 02/28/2020 $ 78.30 02/28/2024 3 Years James Hockenberry Full 475 02/14/2017 $ 44.23 02/14/2021 3 Years Full 475 02/12/2018 $ 55.60 02/12/2022 3 Years Full 465 02/15/2019 $ 65.40 02/15/2023 3 Years Full 375 02/28/2020 $ 78.30 02/28/2024 3 Years Robert Haines Full 475 02/14/2017 $ 44.23 02/14/2021 3 Years Full 475 02/12/2018 $ 55.60 02/12/2022 3 Years Full 465 02/15/2019 $ 65.40 02/15/2023 3 Years Full 375 02/28/2020 $ 78.30 02/28/2024 3 Years
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EX-10.3
from 10-K 1 page Schedule of Directors/Officers With Indemnification Agreement
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EX-10.2
from 10-Q 6 pages Material contract
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EX-10.1
from 10-Q 13 pages Indemnification Agreement
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EX-10.21
from 10-K 1 page Schedule of Change of Control Agreements
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EX-10.20
from 10-K 12 pages Change of Control Agreement
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EX-10.17
from 10-K ~5 pages Omega Flex, Inc. Phantom Stock Agreements Schedule of Directors and Officers as of December 31, 2019
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EX-10.3
from 10-K 1 page Schedule of Directors/Officers With Indemnification Agreement
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