People: Omega Flex Inc (OFLX.W)

OFLX.W on CBOE When Trading NASDAQ Global Select Market

12.91USD
15 May 2013
Price Change (% chg)

$0.25 (+1.97%)
Prev Close
$12.66
Open
$12.91
Day's High
$12.91
Day's Low
$12.91
Volume
100
Avg. Vol
46
52-wk High
$16.93
52-wk Low
$10.12

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Summary

Name Age Since Current Position

Kevin Hoben

 65 2005 President, Chief Executive Officer, Director

Edward Trainor

 72 Independent Vice Chairman of the Board

Paul Kane

 44 2008 Chief Financial Officer, Vice President - Finance, Principal Accounting Officer

Mark Albino

 59 2005 Chief Operating Officer, Executive Vice President, Director

Steven Treichel

 61 2006 Senior Vice President - Corporate Development and Facilities Management

Timothy Scanlan

 56 General Counsel, Corporate Secretary

David Evans

 57 1996 Independent Director

J. Nicholas Filler

 60 2009 Independent Director

David Hunter

 83 2005 Independent Director

Bruce Klink

 61 1996 Independent Director

Stewart Reed

 64 2005 Independent Director
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Biographies

Name Description

Kevin Hoben

 Mr. Kevin R. Hoben is the President, Chief Executive Officer, Director of Omega Flex, Inc. He has served in that position since 2005, and prior to that he served as President since 1996. Mr. Hoben also has served as director since 1996 and as a director and chairman of United Kingdom subsidiary, Omega Flex Limited, since 2001. Prior to joining Omega Flex, Mr. Hoben served in a number of senior executive positions with Titeflex Corporation, a manufacturer of flexible metal hose located in Springfield, Massachusetts, and is also a trustee of Williston-Northampton School, a private secondary school in Easthampton, Massachusetts. Mr. Hoben has over 30 years of experience in the sale and distribution of flexible metal hose products in positions of increasing scope and responsibility, has served as the Company’s president since 1996 and CEO since 2005, and is a shareholder.

Edward Trainor

 Mr. Edward J. Trainor is an Independent Vice Chairman of the Board of Omega Flex Inc. Mr. Trainor has served as a director of the Company since 2005. Mr. Trainor is currently Chairman of the board of Standex International Corporation (NYSE: SXI) and was formerly Chairman and Chief Executive Officer of Standex from 2001 to 2002, was President and Chief Executive Officer of Standex from 1995 to 2001, and was President of Standex from 1994 to 1995. Prior to joining Standex, Mr. Trainor held a variety of executive positions with Kodak Corporation in engineering and manufacturing. Mr. Trainor is also a director of Mestek, Inc., the Company’s former parent corporation. He has an advanced degree from Harvard Business School; experience and knowledge of manufacturing operations in a variety of industries; management experience as a CEO of a publicly-traded company; and knowledge and experience in corporate finance and accounting.

Paul Kane

 Mr. Paul James Kane is Chief Financial Officer, Vice President - Finance, Principal Accounting Officer of Omega Flex, Inc. Mr. Kane is currently Vice President – Finance and Chief Financial Officer, which he has held since 2008. Mr. Kane joined Omega Flex in September 2005, serving as Controller until 2007, and was named Principal Accounting Officer in 2007. Prior to joining the Company, he was the Assistant Controller at US Vision, Inc., a retail company, from 2002 to 2005; Senior Financial Analyst at Foamex International, a manufacturing and distribution company, from 1999 to 2002; and a Senior Accounting Consultant with Ernst & Young LLP from 1996 to 1999. He has been a certified public accountant since 1996.

Mark Albino

 Mr. Mark F. Albino is the Chief Operating Officer, Executive Vice President, Director of Omega Flex, Inc. Since 1996, Mr. Albino served as Senior Vice President – Manufacturing and Engineering until he assumed his current position in 2005. Mr. Albino has served as director since 1996, and has also served as director of Omega Flex Limited since 2001. Prior to his joining the company, Mr. Albino held a variety of positions in manufacturing and engineering with Titeflex Corporation and Western Consolidated Technologies. Mr. Albino has over 30 years of experience and knowledge of manufacturing operations in industry, product design, and the technical requirements for bringing new products to market, and is the inventor of several patents covering important components of products.

Steven Treichel

 Mr. Steven A. Treichel is the Senior Vice President - Corporate Development and Facilities Management of Omega Flex Inc., since 2006. Previously he served as Vice President – TracPipe® Operations from 1996 to 2002, where he was responsible for engineering for the TracPipe® product line and research and development. Previously he served as Vice President of the Company in manufacturing and in engineering from 1990 to 2002, and prior to that, he was Plant Manager and Process Engineer from 1984 to 1990. Prior to joining Omega Flex, Mr. Treichel held a number of managerial positions at American Flexible Hose Company from 1978 to 1984, in manufacturing of metal hose fabrication, welding and assembly.

Timothy Scanlan

 Mr. Timothy P. Scanlan is the General Counsel, Corporate Secretary of Omega Flex Inc. Mr. Scanlan is currently General Counsel, a position he has held since he joined the Company in 2006, and is also the Company’s corporate Secretary. Previously, Mr. Scanlan was Associate General Counsel with Mestek, Inc., the Company’s former parent corporation, from 1993 to 2006. Prior to 1993, Mr. Scanlan was previously employed by General Electric Company in a variety of positions in legal, manufacturing and finance. Mr. Scanlan is an attorney admitted to practice law in Massachusetts and Pennsylvania.

David Evans

 Mr. David K. Evans is an Independent Director of Omega Flex Inc., since 1996. He is currently the President and CEO of Partners Mechanical, Inc., a mechanical contractor in Raleigh, North Carolina. Mr. Evans was previously the Construction Manager of American Residential Services, LLC (“ARS”), a construction company headquartered in Raleigh, North Carolina. Previously, he was the General Manager of Metro Heating and Air Conditioning, Inc. of Raleigh, North Carolina prior to its acquisition by ARS. Mr. Evans previously held a number of senior executive positions at TD Industries, Inc. of Dallas, Texas. Mr. Evans has experience in construction and installation of mechanical systems in construction, including products manufactured by the Company.

J. Nicholas Filler

 Mr. J. Nicholas Filler is an Independent Director of Omega Flex Inc since 2009. Since 2007, Mr. Filler has been the Chief Operating Officer of Argotec, Inc., a manufacturing firm in Greenfield, Massachusetts. Previously, Mr. Filler was the Senior Vice President – Corporate and Legal of Mestek, Inc., the Company’s former parent corporation, from 2001 to 2007, and is currently the corporate secretary of Mestek. Mr. Filler was also employed as in-house counsel to several small manufacturing and transportation firms in Western Massachusetts, and was an attorney and partner at Bulkley Richardson and Gelinas in Springfield, Massachusetts. Mr. Filler also served as corporate secretary of the Company from 2005 to 2007, and asssitant secretary from 2007 to 2009, until his resignation upon his appointment to the board. Mr. Filler is also a director at Channing Bete Co., Pinsley Railroad Co., Bete Fog Nozzle Co., and Argotec, Inc. Mr. Filler received a JD degree from Boston University Law School, and has experience in directing and manufacturing firms, and also has experience in accounting, finance, and financial reporting, as well as being an attorney with a practice in corporate law and corporate financing.

David Hunter

 Mr. David W. Hunter is an Independent Director of Omega Flex Inc., since 2005. He has been Chairman of Hunter Associates, Inc., an investment-banking firm in Pittsburgh, Pennsylvania since 1992. From 1990 to 1992 Mr. Hunter was Chairman Emeritus of Parker/Hunter, Inc., an investment-banking firm in Pittsburgh, Pennsylvania, where he was Chairman from 1978 until 1990. Mr. Hunter is also a director of Lockhart Companies, Kiene Diesel Accessories, Inc., and Justifacts, Inc. He served as Chairman of the Board of Governors of the National Association of Securities Dealers, Inc. from 1986 to 1987. Mr. Hunter is also a director of Mestek, Inc., the Company’s former parent corporation. Mr. Hunter has experience in capital markets, corporate finance, management, compliance and governance, as well as directing companies in a number of different industries.

Bruce Klink

 Mr. Bruce C. Klink is an Independent Director of Omega Flex Inc., since 1996. Until his retirement in 2009, Mr. Klink served as President of Dominion East Ohio, Inc., a subsidiary of Dominion, Inc., a diversified energy producer headquartered in Richmond, Virginia from 2008 and was previously Vice President – Gas Regulations and Vice President –Pricing and Business Development from 2000 to 2008. Mr. Klink previously held a number of executive positions primarily in senior positions for pricing and regulatory affairs with Consolidated Natural Gas from 1983 to 1999 prior to its acquisition by Dominion Resources, and prior to that, held a variety of positions in accounting, auditing, and regulatory affairs. Mr. Klink has experience and knowledge (a) of the natural gas utility market, which is an important factor in TracPipeÒ FGP business, (b) managing and sophisticated companies in regulated markets, (c) experience and knowledge of regulatory and compliance issues, and (d) finance, financial accounting and auditing.

Stewart Reed

 Mr. Stewart B. Reed is an Independent Director of Omega Flex Inc., since 2005. Since 2009, Mr. S.B. Reed has served as the Vice Chairman and Chief Operating Officer of Mestek, Inc., the Company’s former parent corporation. Previously, he has filled a number of offices and roles at Mestek, including Vice Chairmain since 2007, and Vice Chairman and Chief Operating Officer since 2008. Mr. Reed is a director of Mestek, Inc. Mr. Reed has knowledge and experience in managing and manufacturing enterprises supplying the HVAC industry in which most of products are distributed, and in corporate finance and accounting, and he is also a shareholder.

Basic Compensation

Name Fiscal Year Total

Kevin Hoben

 854,338

Edward Trainor

 --

Paul Kane

 --

Mark Albino

 676,126

Steven Treichel

 370,255

Timothy Scanlan

 --

David Evans

 --

J. Nicholas Filler

 --

David Hunter

 --

Bruce Klink

 --

Stewart Reed

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Kevin Hoben

 100 1,965,600

Edward Trainor

 0 0

Paul Kane

 0 0

Mark Albino

 40 786,240

Steven Treichel

 0 0

Timothy Scanlan

 0 0

David Evans

 0 0

J. Nicholas Filler

 0 0

David Hunter

 0 0

Bruce Klink

 0 0

Stewart Reed

 0 0

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