Omega Flex, Inc. Phantom Stock Agreements Schedule for Directors and Officers (as of December 31, 2013)
This document lists the phantom stock awards granted by Omega Flex, Inc. to its directors and officers as of December 31, 2013. It details the recipients, number of phantom shares, grant dates, grant prices, maturity dates, and vesting schedules. The agreements provide for phantom stock units that vest over three years, with specific grant and maturity dates for each individual. The awards do not represent actual stock but entitle recipients to cash or equivalent value upon maturity, subject to the vesting schedule.
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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, 2013 |
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Director/Officer | Type | Number | Grant Date | Grant Price | Maturity Date | Vesting Schedule |
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Dean Rivest | Full | 1,500 | 03/03/2010 | $10.52 | 03/03/2014 | 3 years |
| 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 | 03/03/2013 | $15.01 | 03/03/2017 | 3 years |
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Paul Kane | Full | 1,500 | 03/03/2010 | $10.52 | 03/03/2014 | 3 years |
| 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 | 03/03/2013 | $15.01 | 03/03/2017 | 3 years |
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Edwin Moran | Full | 1,500 | 03/03/2010 | $10.52 | 03/03/2014 | 3 years |
| 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 | 03/03/2013 | $15.01 | 03/03/2017 | 3 years |
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Steven Treichel | Full | 2,100 | 03/03/2010 | $10.52 | 03/03/2014 | 3 years |
| 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 | 03/03/2013 | $15.01 | 03/03/2017 | 3 years |
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Timothy Scanlan | Full | 1,500 | 03/03/2010 | $10.52 | 03/03/2014 | 3 years |
| 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 | 03/03/2013 | $15.01 | 03/03/2017 | 3 years |
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Steven Hockenberry | Full | 590 | 02/16/2012 | $16.68 | 02/16/2016 | 3 years |
| Full | 590 | 03/03/2013 | $15.01 | 03/03/2017 | 3 years |
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