Attached files
| file | filename |
|---|---|
| EX-32.1 - Omega Flex, Inc. | ex32-1.htm |
| EX-31.2 - Omega Flex, Inc. | ex31-2.htm |
| EX-31.1 - Omega Flex, Inc. | ex31-1.htm |
| EX-23.1 - Omega Flex, Inc. | ex23-1.htm |
| EX-21.1 - Omega Flex, Inc. | ex21-1.htm |
| EX-10.21 - Omega Flex, Inc. | ex10-21.htm |
| EX-10.20 - Omega Flex, Inc. | ex10-20.htm |
| EX-10.3 - Omega Flex, Inc. | ex10-3.htm |
| EX-10.2 - Omega Flex, Inc. | ex10-2.htm |
| EX-4.1 - Omega Flex, Inc. | ex4-1.htm |
| 10-K - Omega Flex, Inc. | form10-k.htm |
EXHIBIT 10.17
OMEGA FLEX, INC.
Phantom Stock Agreements
Schedule of Directors and Officers
As of December 31, 2019
| Director/Officer | Type | Number | Grant Date | Grant Price | Maturity Date | Vesting Schedule | ||||||||||
| Dean W. Rivest | Full | 1,800 | 02/16/2016 | $ | 33.02 | 02/16/2020 | 3 years | |||||||||
| 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 | ||||||||||
| Paul J. Kane | Full | 1,800 | 02/16/2016 | $ | 33.02 | 02/16/2020 | 3 years | |||||||||
| 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 | ||||||||||
| Edwin B. Moran | Full | 1,800 | 02/16/2016 | $ | 33.02 | 02/16/2020 | 3 years | |||||||||
| 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 | ||||||||||
| Steven A. Treichel | Full | 2,550 | 02/16/2016 | $ | 33.02 | 02/16/2020 | 3 years | |||||||||
| 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 | ||||||||||
| Timothy P. Scanlan | Full | 1,800 | 02/16/2016 | $ | 33.02 | 02/16/2020 | 3 years | |||||||||
| 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 | ||||||||||
| Steven Hockenberry | Full | 710 | 02/16/2016 | $ | 33.02 | 02/16/2020 | 3 years | |||||||||
| 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 | ||||||||||
| 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 | ||||||||||