EXHIBIT 10.16
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OMEGA FLEX, INC. |
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Phantom Stock Agreements |
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Schedule of Directors and Officers |
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As of December 31, 2014 |
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Director/Officer | Type | Number | Grant Date | Grant Price | Maturity Date | Vesting Schedule |
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Dean W. Rivest | Full | 1,500 | 03/03/2011 | $13.14 | 03/03/2015 | 3 years |
| Full | 1,500 | 02/16/2012 | $16.68 | 02/16/2016 | 3 years |
| Full | 1,500 | 04/03/2013 | $15.01 | 03/03/2017 | 3 years |
| Full | 1,800 | 02/19/2014 | $20.20 | 02/19/2018 | 3 years |
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Paul J. Kane | Full | 1,500 | 03/03/2011 | $13.14 | 03/03/2015 | 3 years |
| Full | 1,500 | 02/16/2012 | $16.68 | 02/16/2016 | 3 years |
| Full | 1,500 | 04/03/2013 | $15.01 | 03/03/2017 | 3 years |
| Full | 1,800 | 02/19/2014 | $20.20 | 02/19/2018 | 3 years |
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Edwin B. Moran | Full | 1,500 | 03/03/2011 | $13.14 | 03/03/2015 | 3 years |
| Full | 1,500 | 02/16/2012 | $16.68 | 02/16/2016 | 3 years |
| Full | 1,500 | 04/03/2013 | $15.01 | 03/03/2017 | 3 years |
| Full | 1,800 | 02/19/2014 | $20.20 | 02/19/2018 | 3 years |
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Steven A. Treichel | Full | 2,100 | 03/03/2011 | $13.14 | 03/03/2015 | 3 years |
| Full | 2,100 | 02/16/2012 | $16.68 | 02/16/2016 | 3 years |
| Full | 2,100 | 04/03/2013 | $15.01 | 03/03/2017 | 3 years |
| Full | 2,550 | 02/19/2014 | $20.20 | 02/19/2018 | 3 years |
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Timothy P. Scanlan | Full | 1,500 | 03/03/2011 | $13.14 | 03/03/2015 | 3 years |
| Full | 1,500 | 02/16/2012 | $16.68 | 02/16/2016 | 3 years |
| Full | 1,500 | 04/03/2013 | $15.01 | 03/03/2017 | 3 years |
| Full | 1,800 | 02/19/2014 | $20.20 | 02/19/2018 | 3 years |
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Steven Hockenberry | Full | 590 | 02/16/2012 | $16.68 | 02/16/2016 | 3 years |
| Full | 590 | 04/03/2013 | $15.01 | 03/03/2017 | 3 years |
| Full | 710 | 02/19/2014 | $20.20 | 02/19/2018 | 3 years |
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