Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On August 24, 2021, Omega Flex, Inc. (the "Company") announced that Matthew F. Unger has been appointed as Interim Finance Director, effective on August 27, 2021, serving in that position until a permanent appointment of a chief financial officer is completed. Mr. Unger has also been designated by the board to serve as the Company's principal financial officer and principal accounting officer. Mr. Unger has previously served as the Company's controller and principal accounting officer since July 2015. He is a certified public accountant with twelve years of public accounting experience prior to joining the Company.

Mr. Unger will be eligible for participation in the OmegaFlex executive incentive compensation plan for the year ending December 31, 2021, and the OmegaFlex, Inc. 2006 Phantom Stock Plan. Mr. Unger will also enter into a change of control agreement in the form disclosed as an exhibit to the Annual Report on Form 10-K filed March 9, 2020.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS





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Item   Description
104    Cover Page Interactive Data File (embedded within the Inline XBRL document)

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