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<TITLE>Omegaflex, Inc. - 8-K</TITLE>
<META NAME="author" CONTENT="Nick Filler">
<META NAME="date" CONTENT="06/07/2013">
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<DIV style="width:635.533px"><P style="margin:0px; font-size:12pt" align=center><B>UNITED STATES</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px; font-size:14pt" align=center><B>WASHINGTON, DC &nbsp;20549</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:18pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center>CURRENT REPORT</P>
<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>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=649.933 /></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; font-size:12pt">Date of Report (Date of earliest event reported): <U>June 4, 2012</U></P>
</TD></TR>
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<DIV style="width:635.533px"><P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:14pt" align=center><B><U>OMEGA FLEX, INC</U>.</B></P>
<P style="margin:0px; font-size:12pt" align=center>(Exact name of registrant as specified in charter)</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=192 /><TD width=192 /><TD width=208.333 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=208.333><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=192><P style="margin:0px; font-size:12pt">Pennsylvania</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=192><P style="margin:0px; font-size:12pt" align=center>000-51372</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=208.333><P style="margin:0px; font-size:12pt" align=right>23-1948942&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; font-size:12pt">(State or other</P>
</TD><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; font-size:12pt" align=center>(Commission</P>
</TD><TD style="margin-top:0px" valign=bottom width=208.333><P style="margin:0px; font-size:12pt" align=right>(I.R.S. Employer&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; font-size:12pt">jurisdiction of</P>
</TD><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; font-size:12pt" align=center>File Number)</P>
</TD><TD style="margin-top:0px" valign=bottom width=208.333><P style="margin:0px; font-size:12pt" align=right>Identification No.)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; font-size:12pt">incorporation)</P>
</TD><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=208.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
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<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center>451 Creamery Way</P>
<P style="margin:0px; font-size:12pt" align=center><U>Exton, Pennsylvania &nbsp;19341</U></P>
<P style="margin:0px; font-size:12pt" align=center>(Address of Principal Executive Offices)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=649.933 /></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; font-size:12pt">Registrant&#146;s telephone number, including area code: &nbsp;<U>610-524-7272</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; font-size:12pt">_______________________________________________________________________________</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; font-size:12pt" align=center>(Former name or former address, if changed since last report.)</P>
</TD></TR>
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<DIV style="width:635.533px"><P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=649.933 /></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px"><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>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; font-size:12pt">[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; font-size:12pt">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; font-size:12pt">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act </P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;(17 CFR 240.14d-2(b))</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; font-size:12pt">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act </P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=649.933><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;(17 CFR 240.13e-4(c))</P>
</TD></TR>
</TABLE>
<DIV style="width:635.533px"><P style="margin:0px"><BR></P>
<P style="margin:0px"><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"><B>Item 5.07. &nbsp;Submission of Matters to a Vote of Security Holders</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt">On June 4, 2013, the Company held its Annual Meeting of Stockholders at which four proposals were voted upon: (i) the election of three class 2 directors for a three year term, (ii) approval on a non-binding advisory basis the executive compensation of the Company&#146;s named executive officers, (iii) vote on a non-binding advisory basis on the frequency of non-binding advisory approvals of executive compensation, and (iv) ratification of the appointment of independent auditors. &nbsp;The following persons were duly elected to serve, subject to the Company&#146;s by-laws, as directors of the Company for a three year term expiring at the 2016 annual shareholders&#146; meeting, or until election and qualification of their successors:</P>
<P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=159.6 /><TD width=159.6 /><TD width=159.6 /><TD width=159.6 /></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt"><B>Director</B></P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center><B>Votes in Favor</B></P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center><B>Votes Withheld</B></P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center><B>Broker Non-Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt">J. Nicholas Filler</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>7,497,155</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>567,034</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>846,430</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt">Bruce C. Klink</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>7,533,281</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>530,908</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>846,430</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt">Edward J. Trainor</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>7,447,689</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>616,500</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=center>846,430</P>
</TD></TR>
</TABLE>
<DIV style="width:635.533px"><P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt">The proposal to approve, on a non-binding advisory basis, the executive compensation of the Company&#146;s named executive officers was approved by the shareholders: </P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=127.2 /><TD width=102 /></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; font-size:12pt"><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:12pt" align=right>7,183,951</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; font-size:12pt"><B>Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:12pt" align=right>853,797</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; font-size:12pt"><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:12pt" align=right>26,441</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; font-size:12pt"><B>Non-Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:12pt" align=right>846,430</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt">The vote, on a non-binding advisory basis, on the frequency of non-binding advisory approvals of executive compensation, is as follows:</P>
<P style="margin:0px; text-indent:48px; font-size:12pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=127.2 /><TD width=102 /></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; font-size:12pt"><B>Every 1 Year</B></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:12pt" align=right>913,842</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; font-size:12pt"><B>Every 2 Year</B></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:12pt" align=right>3,152</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; font-size:12pt"><B>Every 3 Year</B></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:12pt" align=right>7,112,547</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; font-size:12pt"><B>Non-Votes</B></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:12pt" align=right>846,430</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt">The proposal to ratify the appointment by the Audit Committee of the Board of Directors of McGladry &amp; Pullen to audit the Company&#146;s financial statements for the year ending December 31, 2012 was ratified by the shareholders: </P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=127.2 /><TD width=102 /></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; font-size:12pt"><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:12pt" align=right>8,891,040</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; font-size:12pt"><B>Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:12pt" align=right>15,858</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.2><P style="margin:0px; font-size:12pt"><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:12pt" align=right>3,721</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt">In light of the voting results for proposal 3 regarding the frequency of non-binding advisory approvals of executive compensation, the board of directors at its meeting on June 5, 2013 decided to submit proposals to approve, on a non-binding advisory basis, the executive compensation of </P>
<P style="margin:0px"><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">the Company&#146;s named executive officers to the shareholders every <U>three</U> years. &nbsp;The next such vote will be in connection with the annual shareholders&#146; meeting in 2016.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt"><B>&nbsp;Item 9.01. &nbsp;Financial Statement and Exhibits</B></P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-size:12pt">(a) &nbsp;&nbsp;none </P>
<P style="margin:0px; font-size:12pt">(b) &nbsp;&nbsp;none </P>
<P style="margin:0px; font-size:12pt">(c) &nbsp;&nbsp;none</P>
<P style="margin:0px; font-size:12pt">(d) &nbsp;&nbsp;none</P>
<P style="margin:0px"><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px; font-size:12pt" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt">In accordance with the requirements of the Exchange Act, 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>
<P style="margin:0px; font-size:12pt" align=center><B>OMEGA FLEX, INC.</B></P>
<P style="margin:0px; font-size:12pt" align=center>(Registrant)</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><TR height=0 style="font-size:0"><TD width=295.2 /><TD width=324 /></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=324><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; font-size:12pt">Date: June 7, 2013</P>
</TD><TD style="margin-top:0px" valign=top width=324><P style="margin:0px; font-size:12pt">By: /s/ Paul J. Kane</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=324><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=324><P style="margin:0px; font-size:12pt">Paul J. Kane</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=324><P style="margin:0px; font-size:12pt">Vice President and Chief Financial Officer</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
</DIV></BODY>
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Omegaflex, Inc. - 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):
June 4, 2012
OMEGA FLEX, INC
.
(Exact name of registrant as specified in charter)
Pennsylvania
000-51372
23-1948942
(State or other
(Commission
(I.R.S. Employer
jurisdiction of
File Number)
Identification No.)
incorporation)
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
:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
Item 5.07.  Submission of Matters to a Vote of Security Holders
On June 4, 2013, the Company held its Annual Meeting of Stockholders at which four proposals were voted upon: (i) the election of three class 2 directors for a three year term, (ii) approval on a non-binding advisory basis the executive compensation of the Company's named executive officers, (iii) vote on a non-binding advisory basis on the frequency of non-binding advisory approvals of executive compensation, and (iv) ratification of the appointment of independent auditors.  The following persons were duly elected to serve, subject to the Company's by-laws, as directors of the Company for a three year term expiring at the 2016 annual shareholders' meeting, or until election and qualification of their successors:
Director
Votes in Favor
Votes Withheld
Broker Non-Votes
J. Nicholas Filler
7,497,155
567,034
846,430
Bruce C. Klink
7,533,281
530,908
846,430
Edward J. Trainor
7,447,689
616,500
846,430
The proposal to approve, on a non-binding advisory basis, the executive compensation of the Company's named executive officers was approved by the shareholders:
For
7,183,951
Against
853,797
Abstain
26,441
Non-Votes
846,430
The vote, on a non-binding advisory basis, on the frequency of non-binding advisory approvals of executive compensation, is as follows:
Every 1 Year
913,842
Every 2 Year
3,152
Every 3 Year
7,112,547
Non-Votes
846,430
The proposal to ratify the appointment by the Audit Committee of the Board of Directors of McGladry & Pullen to audit the Company's financial statements for the year ending December 31, 2012 was ratified by the shareholders:
For
8,891,040
Against
15,858
Abstain
3,721
In light of the voting results for proposal 3 regarding the frequency of non-binding advisory approvals of executive compensation, the board of directors at its meeting on June 5, 2013 decided to submit proposals to approve, on a non-binding advisory basis, the executive compensation of
the Company's named executive officers to the shareholders every
three
years.  The next such vote will be in connection with the annual shareholders' meeting in 2016.
Item 9.01.  Financial Statement and Exhibits
(a)   none
(b)   none
(c)   none
(d)   none
SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant has caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
OMEGA FLEX, INC.
(Registrant)
Date: June 7, 2013
By: /s/ Paul J. Kane
Paul J. Kane
Vice President and Chief Financial Officer