0001493152-24-011335.txt : 20240326 0001493152-24-011335.hdr.sgml : 20240326 20240326170320 ACCESSION NUMBER: 0001493152-24-011335 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240322 FILED AS OF DATE: 20240326 DATE AS OF CHANGE: 20240326 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Reed Estate of John E CENTRAL INDEX KEY: 0001602993 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51372 FILM NUMBER: 24784521 MAIL ADDRESS: STREET 1: P.O. BOX 820 CITY: WEST CHESTERFIELD STATE: NH ZIP: 03466 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] ORGANIZATION NAME: 04 Manufacturing 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 ownership.xml X0508 4 2024-03-22 1 0001317945 Omega Flex, Inc. OFLX 0001602993 Reed Estate of John E 260 NORTH ELM STREET, WESTFIELD, MA 01085 0 0 1 0 0 Common Stock 2024-03-22 4 W 0 2079008 0 D 0 D Exhibit 24 - Power of Attorney Susan B. Asch, Attorney-in-fact 2024-03-26 EX-24 2 ex24.htm

 

Exhibit 24

 

POWER OF ATTORNEY

FOR SEC REPORTING

 

Know all by these presents, that each of the undersigned hereby constitutes and appoints Susan B. Asch the undersigned’s true and lawful attorney-in-fact to:

 

1. Execute for an on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director and/or shareholder of Omega Flex, Inc. (the “Company”), as executor of the Estate of John E. Reed, or as trustee of the John E. Reed Trust, as the case may be, Forms 3, 4, and 5, Schedule 13D (and any amendments thereto), and a joint filing agreement related thereto, in accordance with 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, or Schedule 13D, or joint filing agreement related thereto, complete and execute any amendments thereto, and timely file such documents 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, or Schedule 13D, 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 13 or Section 16 of the Exchange Act.

 

This Power of Attorney shall remain in full force and effect until the undersigned are no longer required to file Forms 3, 4, and 5, or Schedule 13D, 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 page follows)

 

Stewart B. Reed      
       
Signature: /s Stewart B. Reed   Date: March 19, 2024
Print Name: Stewart B. Reed      
         
Estate of John E. Reed      
       
Signature: /s Stewart B. Reed   Date: March 19, 2024
Print Name: Stewart B. Reed, Executor      
         
John E. Reed Trust      
       
Signature: /s Stewart B. Reed   Date: March 19, 2024
Print Name: Stewart B. Reed, Trustee      

 

(Signature page to Power of Attorney for SEC Reporting)