EXHIBIT 10.12
OMEGA FLEX, INC.
Phantom Stock Agreements
Schedule of Executive Officers
As of December 31, 2024
| Director/Officer | Type | Number | Grant Date | Grant Price | Maturity Date | Vesting Schedule | ||||||||||
| Edwin B. Moran | Full | 402 | 02/18/2021 | $ | 149.92 | 02/18/2025 | 3 years | |||||||||
| Full | 494 | 02/22/2022 | $ | 151.90 | 02/22/2026 | 3 years | ||||||||||
| Full | 667 | 03/08/2023 | $ | 112.39 | 03/08/2027 | 3 years | ||||||||||
| Full | 1,042 | 03/20/2024 | $ | 72.00 | 03/20/2028 | 3 years | ||||||||||
| Dean W. Rivest | Full | 603 | 02/18/2021 | $ | 149.92 | 02/18/2025 | 3 years | |||||||||
| Full | 593 | 02/22/2022 | $ | 151.90 | 02/22/2026 | 3 years | ||||||||||
| Full | 801 | 03/08/2023 | $ | 112.39 | 03/08/2027 | 3 years | ||||||||||
| Full | 1,250 | 03/20/2024 | $ | 72.00 | 03/20/2028 | 3 years | ||||||||||
| Matthew F. Unger | Full | 395 | 02/22/2022 | $ | 151.90 | 02/22/2026 | 3 years | |||||||||
| Full | 534 | 03/08/2023 | $ | 112.39 | 03/08/2027 | 3 years | ||||||||||
| Full | 833 | 03/20/2024 | $ | 72.00 | 03/20/2028 | 3 years | ||||||||||
| Susan B. Asch | Full | 417 | 03/20/2024 | $ | 72.00 | 03/20/2028 | 3 years | |||||||||