Omega Flex (OFLX) 10-K 2017 FY Annual report

EXHIBIT 10.17

OMEGA FLEX, INC.

Phantom Stock Agreements

Schedule of Directors and Officers

As of December 31, 2017

Director/Officer	Type	Number		Grant Date	Grant Price		Maturity Date	Vesting Schedule
Dean W. Rivest	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
	Full		1,200	02/14/2017	$	44.23	02/14/2021		3 years
Paul J. Kane	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
	Full		1,200	02/14/2017	$	44.23	02/14/2021		3 years
Edwin B. Moran	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
	Full		1,200	02/14/2017	$	44.23	02/14/2021		3 years
Steven A. Treichel	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
	Full		2,000	02/14/2017	$	44.23	02/14/2021		3 years
Timothy P. Scanlan	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
	Full		1,200	02/14/2017	$	44.23	02/14/2021		3 years
Steven Hockenberry	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
	Full		475	02/14/2017	$	44.23	02/14/2021		3 years
Robert Haines	Full		475	02/14/2017	$	44.23	02/14/2021		3 years