OMEGAFLEX, INC. PhantomStock Agreements Scheduleof Directors and Officers Asof December 31, 2016
EX-10.16 2 ex10-16.htm
EXHIBIT 10.16
OMEGA FLEX, INC.
Phantom Stock Agreements
Schedule of Directors and Officers
As of December 31, 2016
| Director/Officer | Type | Number | Grant Date | Grant Price | Maturity Date | Vesting Schedule | ||||||||||
| Dean W. Rivest | Full | 1,500 | 04/03/2013 | $ | 15.01 | 04/03/2017 | 3 years | |||||||||
| 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 | ||||||||||
| Paul J. Kane | Full | 1,500 | 04/03/2013 | $ | 15.01 | 04/03/2017 | 3 years | |||||||||
| 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 | ||||||||||
| Edwin B. Moran | Full | 1,500 | 04/03/2013 | $ | 15.01 | 04/03/2017 | 3 years | |||||||||
| 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 | ||||||||||
| Steven A. Treichel | Full | 2,100 | 04/03/2013 | $ | 15.01 | 04/03/2017 | 3 years | |||||||||
| 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 | ||||||||||
| Timothy P. Scanlan | Full | 1,500 | 04/03/2013 | $ | 15.01 | 04/03/2017 | 3 years | |||||||||
| 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 | ||||||||||
| Steven Hockenberry | Full | 590 | 04/03/2013 | $ | 15.01 | 04/03/2017 | 3 years | |||||||||
| 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 | ||||||||||
