Schedule of Phantom Stock Agreements between Omega Flex, Inc. and its directors and officers as of December 31, 2024

Contract Categories: Business Finance - Stock Agreements
EX-10.12 2 ex10-12.htm

 

EXHIBIT 10.12

 

OMEGA FLEX, INC.

Phantom Stock Agreements

Schedule of Executive Officers

As of December 31, 2024

 

Director/Officer  Type  Number   Grant Date  Grant Price   Maturity Date  Vesting Schedule
                     
Edwin B. Moran  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
   Full   1,042   03/20/2024  $72.00   03/20/2028  3 years
                       
Dean W. Rivest  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
   Full   1,250   03/20/2024  $72.00   03/20/2028  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
   Full   833   03/20/2024  $72.00   03/20/2028  3 years
                       
Susan B. Asch  Full   417   03/20/2024  $72.00   03/20/2028  3 years