Attached files
file | filename |
---|---|
EX-10.3 - Omega Flex, Inc. | ex10-3.htm |
EX-23.1 - Omega Flex, Inc. | ex23-1.htm |
EX-31.1 - Omega Flex, Inc. | ex31-1.htm |
EX-31.2 - Omega Flex, Inc. | ex31-2.htm |
EX-32.1 - Omega Flex, Inc. | ex32-1.htm |
10-K - Omega Flex, Inc. | form10-k.htm |
EX-10.20 - Omega Flex, Inc. | ex10-20.htm |
EX-21.1 - Omega Flex, Inc. | ex21-1.htm |
EXHIBIT 10.17
OMEGA FLEX, INC.
Phantom Stock Agreements
Schedule of Directors and Officers
As of December 31, 2020
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 |