Schedule of Phantom Stock Agreements between Omega Flex, Inc. and its directors and executive officers as of December 31, 2017
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, 2017
Director/Officer | Type | Number | Grant Date | Grant Price | Maturity Date | Vesting Schedule | ||||||||||||
Dean W. Rivest | Full | 1,800 | 02/19/2014 | $ | 20.20 | 02/19/2018 | 3 years | |||||||||||
Full | 1,800 | 02/16/2015 | $ | 31.26 | 02/16/2019 | 3 years | ||||||||||||
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 | ||||||||||||
Paul J. Kane | Full | 1,800 | 02/19/2014 | $ | 20.20 | 02/19/2018 | 3 years | |||||||||||
Full | 1,800 | 02/16/2015 | $ | 31.26 | 02/16/2019 | 3 years | ||||||||||||
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 | ||||||||||||
Edwin B. Moran | Full | 1,800 | 02/19/2014 | $ | 20.20 | 02/19/2018 | 3 years | |||||||||||
Full | 1,800 | 02/16/2015 | $ | 31.26 | 02/16/2019 | 3 years | ||||||||||||
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 | ||||||||||||
Steven A. Treichel | Full | 2,550 | 02/19/2014 | $ | 20.20 | 02/19/2018 | 3 years | |||||||||||
Full | 2,550 | 02/16/2015 | $ | 31.26 | 02/16/2019 | 3 years | ||||||||||||
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 | ||||||||||||
Timothy P. Scanlan | Full | 1,800 | 02/19/2014 | $ | 20.20 | 02/19/2018 | 3 years | |||||||||||
Full | 1,800 | 02/16/2015 | $ | 31.26 | 02/16/2019 | 3 years | ||||||||||||
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 | ||||||||||||
Steven Hockenberry | Full | 710 | 02/19/2014 | $ | 20.20 | 02/19/2018 | 3 years | |||||||||||
Full | 710 | 02/16/2015 | $ | 31.26 | 02/16/2019 | 3 years | ||||||||||||
Full | 710 | 02/16/2016 | $ | 33.02 | 02/16/2020 | 3 years | ||||||||||||
Full | 475 | 02/14/2017 | $ | 44.23 | 02/14/2021 | 3 years | ||||||||||||
Robert Haines | Full | 475 | 02/14/2017 | $ | 44.23 | 02/14/2021 | 3 years |