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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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