EXHIBIT 10.16
OMEGA FLEX, INC.
Phantom Stock Agreements
Schedule of Directors and Officers
As of December 31, 2021
| Director/Officer | Type | Number | Grant Date | Grant Price | Maturity Date | Vesting Schedule | ||||||||||||
| Dean W. Rivest | Full | 1,000 | 02/12/2018 | $ | 55.60 | 02/12/2022 | 3 years | |||||||||||
| Full | 930 | 02/15/2019 | $ | 65.40 | 02/15/2023 | 3 years | ||||||||||||
| Full | 750 | 02/28/2020 | $ | 78.30 | 02/28/2024 | 3 years | ||||||||||||
| Full | 603 | 02/18/2021 | $ | 149.92 | 02/18/2025 | 3 years | ||||||||||||
| Edwin B. Moran | Full | 1,000 | 02/12/2018 | $ | 55.60 | 02/12/2022 | 3 years | |||||||||||
| Full | 930 | 02/15/2019 | $ | 65.40 | 02/15/2023 | 3 years | ||||||||||||
| Full | 750 | 02/28/2020 | $ | 78.30 | 02/28/2024 | 3 years | ||||||||||||
| Full | 402 | 02/18/2021 | $ | 149.92 | 02/18/2025 | 3 years | ||||||||||||
| Timothy P. Scanlan | Full | 1,000 | 02/12/2018 | $ | 55.60 | 02/12/2022 | 3 years | |||||||||||
| Full | 930 | 02/15/2019 | $ | 65.40 | 02/15/2023 | 3 years | ||||||||||||
| Full | 750 | 02/28/2020 | $ | 78.30 | 02/28/2024 | 3 years | ||||||||||||
| Full | 402 | 02/18/2021 | $ | 149.92 | 02/18/2025 | 3 years | ||||||||||||
| James Hockenberry | Full | 475 | 02/12/2018 | $ | 55.60 | 02/12/2022 | 3 years | |||||||||||
| Full | 465 | 02/15/2019 | $ | 65.40 | 02/15/2023 | 3 years | ||||||||||||
| Full | 375 | 02/28/2020 | $ | 78.30 | 02/28/2024 | 3 years | ||||||||||||
| Full | 201 | 02/18/2021 | $ | 149.92 | 02/18/2025 | 3 years | ||||||||||||
| Robert Haines | Full | 475 | 02/12/2018 | $ | 55.60 | 02/12/2022 | 3 years | |||||||||||
| Full | 465 | 02/15/2019 | $ | 65.40 | 02/15/2023 | 3 years | ||||||||||||
| Full | 375 | 02/28/2020 | $ | 78.30 | 02/28/2024 | 3 years | ||||||||||||
| Full | 201 | 02/18/2021 | $ | 149.92 | 02/18/2025 | 3 years | ||||||||||||
| Geraldine Glazer | Full | 201 | 02/18/2021 | $ | 149.92 | 02/18/2025 | 3 years | |||||||||||