Attached files
| file | filename |
|---|---|
| 10-K - YEAR ENDING 12-31-09 - Omega Flex, Inc. | form10-k123109.htm |
| EX-31 - EX 31-1 CEO CERTIF - Omega Flex, Inc. | ex31-1ceocertification.htm |
| EX-32 - EX 32-1 CEO CFO CERTIFS - Omega Flex, Inc. | ex32-1ceocfocertifications.htm |
| EX-10 - EX 10-12 PHANTON STOCK AMEND - Omega Flex, Inc. | ex10-12phantomstockplanamdt.htm |
| EX-10 - EX 10-7 LOAN AGREEMENT - Omega Flex, Inc. | ex10-7sovrgnomgaflxloanagrnt.htm |
| EX-10 - EX 10-6 LINE OF CREDIT - Omega Flex, Inc. | ex10-6sovrgnomgaflxlinecredt.htm |
| EX-23 - EX 23-1 PUBLIC ACCTG FIRM CONSENT - Omega Flex, Inc. | ex23-1publicacctgfirmconsent.htm |
| EX-31 - EX 31-2 CFO CERTIF - Omega Flex, Inc. | ex31-2cfocertification.htm |
EXHIBIT 10-14
OMEGA FLEX, INC.
Phantom Stock Agreements
Schedule of Directors and Officers
As of March 31, 2009
|
Director/Officer |
Type |
Number |
Grant Date |
Grant Price |
Maturity Date |
Vesting Schedule |
|
|
|
|
|
|
|
|
|
Dean Rivest |
Full |
1,135 |
03/05/2007 |
$22.02 |
03/05/2011 |
3 years |
|
|
Full |
1,586 |
03/06/2008 |
$15.76 |
03/06/2012 |
3 years |
|
|
Full |
1,601 |
02/20/2009 |
$15.62 |
02/20/2013 |
3 years |
|
|
Full |
1,500 |
03/03/2010 |
$10.52 |
03/03/2014 |
3 years |
|
|
|
|
|
|
|
|
|
Paul Kane |
Full |
454 |
03/05/2007 |
$22.02 |
03/05/2011 |
3 years |
|
|
Full |
1,269 |
03/06/2008 |
$15.76 |
03/06/2012 |
3 years |
|
|
Full |
1,601 |
02/20/2009 |
$15.62 |
02/20/2013 |
3 years |
|
|
Full |
1,500 |
03/03/2010 |
$10.52 |
03/03/2014 |
3 years |
|
|
|
|
|
|
|
|
|
Edwin Moran |
Full |
1,135 |
03/05/2007 |
$22.02 |
03/05/2011 |
3 years |
|
|
Full |
1,586 |
03/06/2008 |
$15.76 |
03/06/2012 |
3 years |
|
|
Full |
1,601 |
02/20/2009 |
$15.62 |
02/20/2013 |
3 years |
|
|
Full |
1,500 |
03/03/2010 |
$10.52 |
03/03/2014 |
3 years |
|
|
|
|
|
|
|
|
|
Steven Treichel |
Full |
2,241 |
02/20/2009 |
$15.62 |
02/20/2013 |
3 years |
|
|
Full |
2,100 |
03/03/2010 |
$10.52 |
03/03/2014 |
3 years |
|
|
|
|
|
|
|
|
|
Timothy Scanlan |
Full |
1,601 |
02/20/2009 |
$15.62 |
02/20/2013 |
3 years |
|
|
Full |
1,500 |
03/03/2010 |
$10.52 |
03/03/2014 |
3 years |
|
|
|
|
|
|
|
|