0001317945-23-000007.txt : 20230216
0001317945-23-000007.hdr.sgml : 20230216
20230216130855
ACCESSION NUMBER: 0001317945-23-000007
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230215
FILED AS OF DATE: 20230216
DATE AS OF CHANGE: 20230216
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Moran Edwin B.
CENTRAL INDEX KEY: 0001827321
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-51372
FILM NUMBER: 23637829
MAIL ADDRESS:
STREET 1: 451 CREAMERY WAY
CITY: EXTON
STATE: PA
ZIP: 19341
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Omega Flex, Inc.
CENTRAL INDEX KEY: 0001317945
STANDARD INDUSTRIAL CLASSIFICATION: HEATING EQUIP, EXCEPT ELEC & WARM AIR & PLUMBING FIXTURES [3430]
IRS NUMBER: 231948942
STATE OF INCORPORATION: PA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 451 CREAMERY WAY
CITY: EXTON
STATE: PA
ZIP: 19341
BUSINESS PHONE: 610-524-7272
MAIL ADDRESS:
STREET 1: 451 CREAMERY WAY
CITY: EXTON
STATE: PA
ZIP: 19341
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2023-02-15
0
0001317945
Omega Flex, Inc.
OFLX
0001827321
Moran Edwin B.
451 CREAMERY WAY
EXTON
PA
19341
0
1
0
0
Executive Vice President
Common stock
2023-02-15
4
M
0
930
A
930
D
Common stock
2023-02-15
4
D
0
930
123.3
D
0
D
Phantom stock
2023-02-15
4
M
0
930
D
2023-02-15
2023-02-15
Common stock
930
0
D
Each unit of phantom stock is the economic equivalent of one share of the issuer's common stock. These units are settled for cash on a one-for-one basis.
Each unit of phantom stock is the economic equivalent of one share of the issuer's common stock. These units are settled for cash on a one-for-one basis.
Susan B. Asch, Attorney-in-fact
2023-02-16
EX-24
2
poamoran2022.txt
POA
POWER OF ATTORNEY
FOR SECTION 16 REPORTING
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Susan B. Asch and Matthew F. Unger,
signing singly, the undersigned's true and lawful attorney-in-fact to:
1. Execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Omega Flex, Inc. (the
"Company"), Forms 3, 4, and 5 (and any amendments thereto) in accordance
with Section 16(a) of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), and the rules thereunder;
2. Do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such Form
3, 4, or 5, complete and execute any amendments thereto, and timely file
such form with the United States Securities and Exchange Commission (the
"SEC") and any stock exchange or similar authority, including without
limitation the filing of a Form ID or any other documents necessary or
appropriate to enable the undersigned to file the Forms 3, 4 and 5
electronically with the SEC; and
3. Take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this power of
attorney shall be in such form and shall contain such information and
disclosure as such attorney-in-fact may approve in such attorney-in-
fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the exercise of
any of the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this
power of attorney and the rights and powers herein granted. The
undersigned acknowledges that the foregoing attorneys-in-fact, in serving
in such capacity at the request of the undersigned, are not assuming, nor
is the Company assuming any of the undersigned's responsibilities to
comply with, or any liability for the failure to comply with, any
provision of Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4, and 5 with
respect to the undersigned's holdings of and transactions in securities
issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to each of the foregoing attorneys-in-fact.
Signature: /s Edwin B. Moran Date: September 29, 2022
Print Name: Edwin B. Moran