Schedule of Phantom Stock Agreements between Omega Flex, Inc. and its directors and executive officers as of December 31, 2020

EX-10.17 3 ex10-17.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