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<TITLE>Form 8-K</TITLE>
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<META NAME="date" CONTENT="12/14/2016">
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<A NAME="_DV_M0"></A><DIV style="width:624px"><P style="margin:0px; font-size:12pt" align=center><B>UNITED STATES</B></P>
<A NAME="_DV_M1"></A><P style="margin:0px; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<A NAME="_DV_M2"></A><P style="margin:0px; font-size:12pt" align=center><B>WASHINGTON, DC &nbsp;20549</B></P>
<P style="margin:0px" align=center><BR></P>
<A NAME="_DV_M3"></A><P style="margin:0px; font-size:18pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<A NAME="_DV_M4"></A><P style="margin:0px; font-size:12pt" align=center>CURRENT REPORT</P>
<A NAME="_DV_M5"></A><P style="margin:0px; font-size:12pt" align=center>Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<A NAME="_DV_M6"></A><P style="margin:0px; font-size:12pt">Date of Report (Date of earliest event reported): <U>December 14, 2016</U></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<A NAME="_DV_M7"></A><P style="margin:0px; font-size:14pt" align=center><B><U>OMEGA FLEX, INC</U>.</B></P>
<A NAME="_DV_M8"></A><P style="margin:0px; font-size:9pt" align=center>(Exact name of registrant as specified in charter)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=186 /><TD width=24 /><TD width=186.267 /><TD width=24 /><TD width=186 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=186><P style="margin:0px; font-size:12pt" align=center><B>Pennsylvania</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=24><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=186.267><P style="margin:0px; font-size:12pt" align=center><B>000-51372</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=24><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=186><P style="margin:0px; font-size:12pt" align=center><B>23-1948942</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=186><P style="margin:0px; font-size:9pt" align=center>(State or other<FONT style="font-size:12pt"> </FONT>jurisdiction </P>
<P style="margin:0px; font-size:9pt" align=center>of incorporation)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=24><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=186.267><P style="margin:0px; font-size:9pt" align=center>(Commission </P>
<P style="margin:0px; font-size:9pt" align=center>File Number)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=24><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=186><P style="margin:0px; font-size:9pt" align=center>(I.R.S. Employer</P>
<P style="margin:0px; font-size:9pt" align=center>Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<A NAME="_DV_M13"></A><P style="margin:0px; font-size:12pt" align=center><B>451 Creamery Way, </B></P>
<P style="margin:0px; font-size:12pt" align=center><B>Exton, Pennsylvania, 19341</B></P>
<A NAME="_DV_M15"></A><P style="margin:0px; font-size:9pt" align=center>(Address of Principal Executive Offices)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<A NAME="_DV_M16"></A><P style="margin:0px; font-size:12pt">Registrant&#146;s telephone number, including area code: &nbsp;<B>(610) 524-7272</B></P>
<P style="margin:0px"><BR></P>
<A NAME="_DV_M17"></A><P style="margin:0px" align=center><BR></P>
<A NAME="_DV_M18"></A><P style="margin:0px; font-size:9pt" align=center>(Former name or former address, if changed since last report.)</P>
<P style="margin:0px"><BR></P>
<A NAME="_DV_M19"></A><P style="margin:0px" align=justify><B>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions</B>:</P>
<P style="margin:0px"><BR></P>
<A NAME="_DV_M20"></A><P style="margin:0px; font-family:'Wingdings'; font-size:12pt">o<FONT style="font-family:'Times New Roman'"> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>
<P style="margin:0px"><BR></P>
<A NAME="_DV_M21"></A><P style="margin:0px; font-family:'Wingdings'; font-size:12pt">o<FONT style="font-family:'Times New Roman'"> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
<P style="margin:0px"><BR></P>
<A NAME="_DV_M22"></A><P style="margin:0px; font-family:'Wingdings'; font-size:12pt">o<FONT style="font-family:'Times New Roman'"> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act </FONT></P>
<A NAME="_DV_M23"></A><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(17 CFR 240.14d-2(b))</P>
<P style="margin:0px"><BR></P>
<A NAME="_DV_M24"></A><P style="margin:0px; font-family:'Wingdings'; font-size:12pt">o<FONT style="font-family:'Times New Roman'"> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act </FONT></P>
<A NAME="_DV_M25"></A><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(17 CFR 240.13e-4(c))</P>
<A NAME="_DV_M26"></A><A NAME="_DV_M27"></A><P style="margin:0px" align=justify><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; text-indent:48px; font-size:12pt; page-break-before:always" align=justify><I>INFORMATION CONCERNING FORWARD-LOOKING STATEMENTS - This report and the exhibit or exhibits attached hereto, contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including, without limitation, statements as to management&#146;s good faith expectations and beliefs, which are subject to inherent uncertainties which are difficult to predict, and may be beyond the ability of the Company to control. Forward-looking statements are made based upon management&#146;s expectations and belief concerning future developments and their potential effect upon the Company. &nbsp;There can be no assurance that future developments will be in accordance with management&#146;s expectations or that the effect of future developments on the Company will be those anticipated by management.</I></P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_DV_M28"></A><P style="margin:0px; text-indent:48px; font-size:12pt" align=justify><I>The words &#147;believes,&#148; &#147;expects,&#148; &#147;intends,&#148; &#147;plans,&#148; &#147;anticipates,&#148; &#147;hopes,&#148; &#147;likely,&#148; &#147;will,&#148; and similar expressions identify such forward-looking statements. Such forward-looking statements involve known and unknown risks, uncertainties and other important factors that could cause the actual results, performance or achievements of the Company (or entities in which the Company has interests), or industry results, to differ materially from future results, performance or achievements expressed or implied by such forward-looking statements.</I></P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_DV_M29"></A><P style="margin:0px; text-indent:48px; font-size:12pt" align=justify><I>Readers are cautioned not to place undue reliance on these forward-looking statements which reflect management&#146;s view only as of the date of this Form 8-K. The Company undertakes no obligation to publicly release the result of any revisions to these forward-looking statements which may be made to reflect events or circumstance after the date hereof or to reflect the<A NAME="_DV_M30"></A> occurrence of unanticipated events, conditions or circumstances. &nbsp;For additional information about risks and uncertainties that could adversely affect the Company&#146;s forward-looking statements, please refer to the Company&#146;s filings with the Securities and Exchange Commission, including its Annual Report on Form 10-K for the fiscal year ended December 31, 2015 and the Quarterly Report on Form 10-Q for the period ended September 30, 2016.</I></P>
<A NAME="_DV_M31"></A><P style="margin:0px"><BR></P>
<A NAME="_DV_M32"></A><A NAME="_DV_M38"></A><A NAME="_DV_M42"></A><P style="margin:0px; font-size:12pt"><B><U>ITEM 8.01 OTHER EVENTS</U></B></P>
<A NAME="_DV_M33"></A><P style="margin:0px"><BR></P>
<A NAME="_DV_M34"></A><P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>On December 14, 2016, Omega Flex, Inc. (the &#147;Company&#148;) issued a press release, announcing a special dividend of $0.85 per share to all shareholders of record as of December 26, 2016, and payable on or before January 6, 2017. &nbsp;</P>
<P style="margin-top:16px; margin-bottom:16px; font-size:12pt"><B><U>ITEM 9.01. &nbsp;FINANCIAL STATEMENTS AND EXHIBITS</U></B></P>
<A NAME="_DV_M43"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-size:12pt; float:left">a)</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-size:12pt">none</P>
<A NAME="_DV_M44"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-size:12pt; clear:left; float:left">b)</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-size:12pt">none</P>
<A NAME="_DV_M45"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-size:12pt; clear:left; float:left">c)</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-size:12pt">none</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-size:12pt; clear:left; float:left">d)</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-size:12pt">The following documents are filed herewith as exhibits to this Form 8-K:</P>
<P style="margin:0px; clear:left"><BR></P>
<A NAME="_DV_M46"></A><P style="margin:0px; padding-left:48px; font-size:12pt">Exhibit 99.1 &#150; Press Release</P>
<A NAME="_DV_M47"></A><P style="margin:0px" align=center><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; font-size:12pt; page-break-before:always" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=center><BR></P>
<A NAME="_DV_M48"></A><P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>In accordance with the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /><TD width=264 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=264><P style="margin:0px; font-size:12pt"><B>OMEGA FLEX, INC.</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=264><P style="margin:0px; font-size:12pt">(Registrant)</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=264><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=264><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px; font-size:12pt">Date: December 14, 2016</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=264><P style="margin:0px; font-size:12pt"><U>By: /s/ Paul J. Kane</U></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=264><P style="margin:0px; font-size:12pt">Paul J. Kane</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=264><P style="margin:0px; font-size:12pt">Vice President &#150; Finance</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=264><P style="margin:0px; font-size:12pt">(Chief Financial Officer)</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
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{"company-data": {"conformed-name": "Omega Flex, Inc.", "cik": "0001317945", "assigned-sic": "3430", "irs-number": "231948942", "state-of-incorporation": "PA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-51372", "film-number": "162051161"}, "business-address": {"street1": "451 CREAMERY WAY", "city": "EXTON", "state": "PA", "zip": "19341", "phone": "610-524-7272"}, "mail-address": {"street1": "451 CREAMERY WAY", "city": "EXTON", "state": "PA", "zip": "19341"}}
Form 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC  20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
December 14, 2016
OMEGA FLEX, INC
.
(Exact name of registrant as specified in charter)
Pennsylvania
000-51372
23-1948942
(State or other
jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
451 Creamery Way,
Exton, Pennsylvania, 19341
(Address of Principal Executive Offices)
Registrant's telephone number, including area code:
(610) 524-7272
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
INFORMATION CONCERNING FORWARD-LOOKING STATEMENTS - This report and the exhibit or exhibits attached hereto, contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including, without limitation, statements as to management's good faith expectations and beliefs, which are subject to inherent uncertainties which are difficult to predict, and may be beyond the ability of the Company to control. Forward-looking statements are made based upon management's expectations and belief concerning future developments and their potential effect upon the Company.  There can be no assurance that future developments will be in accordance with management's expectations or that the effect of future developments on the Company will be those anticipated by management.
The words "believes," "expects," "intends," "plans," "anticipates," "hopes," "likely," "will," and similar expressions identify such forward-looking statements. Such forward-looking statements involve known and unknown risks, uncertainties and other important factors that could cause the actual results, performance or achievements of the Company (or entities in which the Company has interests), or industry results, to differ materially from future results, performance or achievements expressed or implied by such forward-looking statements.
Readers are cautioned not to place undue reliance on these forward-looking statements which reflect management's view only as of the date of this Form 8-K. The Company undertakes no obligation to publicly release the result of any revisions to these forward-looking statements which may be made to reflect events or circumstance after the date hereof or to reflect the
occurrence of unanticipated events, conditions or circumstances.  For additional information about risks and uncertainties that could adversely affect the Company's forward-looking statements, please refer to the Company's filings with the Securities and Exchange Commission, including its Annual Report on Form 10-K for the fiscal year ended December 31, 2015 and the Quarterly Report on Form 10-Q for the period ended September 30, 2016.
ITEM 8.01 OTHER EVENTS
On December 14, 2016, Omega Flex, Inc. (the "Company") issued a press release, announcing a special dividend of $0.85 per share to all shareholders of record as of December 26, 2016, and payable on or before January 6, 2017.
ITEM 9.01.  FINANCIAL STATEMENTS AND EXHIBITS
a)
none
b)
none
c)
none
d)
The following documents are filed herewith as exhibits to this Form 8-K:
Exhibit 99.1 – Press Release
SIGNATURES
In accordance with the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
OMEGA FLEX, INC.
(Registrant)
Date: December 14, 2016
By: /s/ Paul J. Kane
Paul J. Kane
Vice President – Finance
(Chief Financial Officer)