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<TITLE>Converted by EDGARwiz</TITLE>
<META NAME="author" CONTENT="Timothy Scanlan">
<META NAME="date" CONTENT="2015-04-16T13:04:00Z">
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<DIV style="width:624px"><P style="margin:0px" align=center><B>UNITED STATES</B></P>
<P style="margin:0px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>WASHINGTON, DC 20549</B></P>
<P style="margin:0px" align=center>&#160;</P>
<P style="margin:0px; font-size:12pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center>&#160;</P>
<P style="margin:0px" align=center>CURRENT REPORT</P>
<P style="margin:0px" align=center>Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</P>
<P style="margin:0px">&#160;</P>
<P style="margin:0px">Date of Report (Date of earliest event reported): <U>April 11, 2015</U></P>
<P style="margin:0px">&#160;</P>
<P style="margin:0px; font-size:12pt" align=center><B><U>OMEGA FLEX, INC</U>.</B></P>
<P style="margin:0px" align=center>(Exact name of registrant as specified in charter)</P>
<P style="margin:0px">&#160;</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 /></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=bottom width=192><P style="margin:0px; font-size:7.5pt">&#160;</P>
</TD><TD style="margin-top:0px; padding:0px" valign=bottom width=192><P style="margin:0px; font-size:7.5pt">&#160;</P>
</TD><TD style="margin-top:0px; padding:0px" valign=bottom width=208><P style="margin:0px; font-size:7.5pt">&#160;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px; border-bottom:1.333px solid #000000" valign=bottom width=192><P style="margin:0px"><B>Pennsylvania</B></P>
</TD><TD style="margin-top:0px; padding:0px; border-bottom:1.333px solid #000000" valign=bottom width=192><P style="margin:0px" align=center><B>000-51372</B></P>
</TD><TD style="margin-top:0px; padding:0px; border-bottom:1.333px solid #000000" valign=bottom width=208><P style="margin:0px" align=right><B>23-1948942</B>&#160;&#160;&#160;&#160;&#160;&#160;&#160;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=bottom width=192><P style="margin:0px">(State or other</P>
</TD><TD style="margin-top:0px; padding:0px" valign=bottom width=192><P style="margin:0px" align=center>(Commission</P>
</TD><TD style="margin-top:0px; padding:0px" valign=bottom width=208><P style="margin:0px" align=right>(I.R.S. Employer&#160;&#160;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=bottom width=192><P style="margin:0px">jurisdiction of</P>
</TD><TD style="margin-top:0px; padding:0px" valign=bottom width=192><P style="margin:0px" align=center>File Number)</P>
</TD><TD style="margin-top:0px; padding:0px" valign=bottom width=208><P style="margin:0px" align=right>Identification No.)</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=bottom width=192><P style="margin:0px">incorporation)</P>
</TD><TD style="margin-top:0px; padding:0px" valign=bottom width=192><P style="margin:0px; font-size:7.5pt" align=right>&#160;</P>
</TD><TD style="margin-top:0px; padding:0px" valign=bottom width=208><P style="margin:0px; font-size:7.5pt" align=right>&#160;</P>
</TD></TR>
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<P style="margin:0px" align=center>&#160;</P>
<P style="margin:0px">&#160;</P>
<P style="margin:0px" align=center><B>451 Creamery Way, </B></P>
<P style="margin:0px" align=center><B><U>Exton, Pennsylvania, 19341</U></B></P>
<P style="margin:0px" align=center>(Address of Principal Executive Offices)</P>
<P style="margin:0px">&#160;</P>
<P style="margin:0px">&#160;</P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=638 /></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=638><P style="margin:0px">Registrant<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s telephone number, including area code: <U>610-524-7272</U></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=638><P style="margin:0px; font-size:7.5pt">&#160;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=638><P style="margin:0px">______________________________________________________________________________</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=638><P style="margin:0px" align=center>(Former name or former address, if changed since last report.)</P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px">&#160;</P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=638 /></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=638><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; padding:0px" valign=top width=638><P style="margin:0px; font-size:7.5pt">&#160;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=638><P style="margin:0px; font-family:'Wingdings'">o<FONT style="font-family:'Times New Roman'"> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=638><P style="margin:0px; font-size:7.5pt">&#160;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=638><P style="margin:0px; font-family:'Wingdings'">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>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=638><P style="margin:0px; font-size:7.5pt">&#160;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=638><P style="margin:0px; font-family:'Wingdings'">o<FONT style="font-family:'Times New Roman'"> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act </FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=638><P style="margin:0px; text-indent:16px">(17 CFR 240.14d-2(b))</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=638><P style="margin:0px; font-size:7.5pt">&#160;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=638><P style="margin:0px; font-family:'Wingdings'">o<FONT style="font-family:'Times New Roman'"> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act </FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=638><P style="margin:0px; text-indent:16px">(17 CFR 240.13e-4(c))</P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px; text-indent:48px">&#160;</P>
<P style="margin:0px">&#160;</P>
<P style="margin:0px" align=center>-1-<FONT style="font-size:12pt"> </FONT></P>
<P style="margin:0px">&#160;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px"><I>INFORMATION CONCERNING FORWARD-LOOKING STATEMENTS - This report contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including, without limitation, statements as to management<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>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<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>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<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s expectations or that the effect of future developments on the Company will be those anticipated by management.</I></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">&#160;</P>
<P style="margin:0px; text-indent:48px"><I>The words <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>believes,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>expects,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>intends,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>plans,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>anticipates,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>hopes,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>likely,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>will,<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> 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">&#160;</P>
<P style="margin:0px; text-indent:48px"><I>Readers are cautioned not to place undue reliance on these forward-looking statements which reflect management<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>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 circumstances after the date hereof or to reflect the</I><FONT style="font-size:12pt"> </FONT><I>occurrence of unanticipated events, conditions or circumstances. For additional information about risks and uncertainties that could adversely affect the Company<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s forward-looking statements, please refer to the Company<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s filings with the Securities and Exchange Commission, including its Annual Report on Form 10-K for the fiscal year ended December 31, 2014.</I></P>
<P style="margin:0px">&#160;</P>
<P style="margin:0px"><B><U>ITEM 7.01 REGULATION FD DISCLOSURE</U></B></P>
<P style="margin:0px"><B><U>ITEM 8.01 OTHER EVENTS</U></B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">&#160;</P>
<P style="margin:0px; text-indent:48px">On April 11, 2015, the Company<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s Board of Directors authorized an extension, for another 24 months, of the stock purchase program previously announced on September 12, 2007 and extended on September 15, 2009, April 5, 2011, April 4, 2012 and April 1, 2014. &nbsp;The original program permitted a purchase of up to $5,000,000 of the Company<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s common stock depending on market and business conditions. &nbsp;Since the program began, the Company has purchased 61,811 shares of its common stock for an aggregate purchase price of approximately $923,000, leaving a balance of approximately $4,077,000 available to purchase additional shares of its common stock within the next 24 months. Stock purchases may be made using various types of transactions, including open-market purchases or transactions off the market, and may be made under Rule 10b5-1 trading programs. The timing of stock purchases, type of transaction and number of shares purchased will depend on a number of factors, including market conditions, the price of the Company<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s common stock, and the Company<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s capital position, its financial performance and investment opportunities.</P>
<P style="margin:0px; padding-left:24px">&#160;</P>
<P style="margin:0px" align=center>&#160;</P>
<P style="margin:0px" align=center>-2-<FONT style="font-size:12pt"> </FONT></P>
<P style="margin:0px">&#160;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=center>&#160;</P>
<P style="margin:0px; text-indent:48px">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">&#160;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=288 /><TD width=169 /></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=288><P style="margin:0px; font-size:7.5pt">&#160;</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=169><P style="margin:0px"><B>OMEGA FLEX, INC.</B></P>
</TD></TR>
</TABLE>
<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=288 /><TD width=95 /></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=288><P style="margin:0px; font-size:7.5pt">&#160;</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=95><P style="margin:0px">(Registrant)</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&#160;</P>
<P style="margin:0px">&#160;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=288 /><TD width=147 /></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=288><P style="margin:0px">Date: April 16, 2015</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=147><P style="margin:0px"><U>By: /s/ Paul J. Kane</U></P>
</TD></TR>
</TABLE>
<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=288 /><TD width=99 /></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=288><P style="margin:0px; font-size:7.5pt">&#160;</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=99><P style="margin:0px">Paul J. Kane</P>
</TD></TR>
</TABLE>
<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=288 /><TD width=179 /></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=288><P style="margin:0px; font-size:7.5pt">&#160;</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=179><P style="margin:0px">Vice President <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8211;</font> Finance</P>
</TD></TR>
</TABLE>
<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=288 /><TD width=179 /></TR>
<TR><TD style="margin-top:0px; padding:0px" valign=top width=288><P style="margin:0px; font-size:7.5pt">&#160;</P>
</TD><TD style="margin-top:0px; padding:0px" valign=top width=179><P style="margin:0px">(Chief Financial Officer)</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:10.667px"><BR></P>
<P style="margin-top:0px; margin-bottom:10.667px"><BR>
<BR></P>
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Converted by EDGARwiz
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):
April 11, 2015
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
:
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))
-1-
INFORMATION CONCERNING FORWARD-LOOKING STATEMENTS - This report contains 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 circumstances 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, 2014.
ITEM 7.01 REGULATION FD DISCLOSURE
ITEM 8.01 OTHER EVENTS
On April 11, 2015, the Company
'
s Board of Directors authorized an extension, for another 24 months, of the stock purchase program previously announced on September 12, 2007 and extended on September 15, 2009, April 5, 2011, April 4, 2012 and April 1, 2014.  The original program permitted a purchase of up to $5,000,000 of the Company
'
s common stock depending on market and business conditions.  Since the program began, the Company has purchased 61,811 shares of its common stock for an aggregate purchase price of approximately $923,000, leaving a balance of approximately $4,077,000 available to purchase additional shares of its common stock within the next 24 months. Stock purchases may be made using various types of transactions, including open-market purchases or transactions off the market, and may be made under Rule 10b5-1 trading programs. The timing of stock purchases, type of transaction and number of shares purchased will depend on a number of factors, including market conditions, the price of the Company
'
s common stock, and the Company
'
s capital position, its financial performance and investment opportunities.
-2-
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: April 16, 2015
By: /s/ Paul J. Kane
Paul J. Kane
Vice President
–
Finance
(Chief Financial Officer)