Omega Flex, Inc. Phantom Stock Agreements Schedule for Directors and Officers (as of December 31, 2017)
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Summary
Omega Flex, Inc. has granted phantom stock awards to its directors and officers, including Dean W. Rivest, Paul J. Kane, Edwin B. Moran, Steven A. Treichel, Timothy P. Scanlan, Steven Hockenberry, and Robert Haines. The schedule lists the number of phantom shares, grant dates, grant prices, maturity dates, and vesting periods for each recipient. These awards vest over three years and mature on specified dates, providing recipients with cash or equivalent value based on the company's stock price at maturity.
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 |