0001317945-24-000007.txt : 20240326
0001317945-24-000007.hdr.sgml : 20240326
20240326101532
ACCESSION NUMBER: 0001317945-24-000007
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240322
FILED AS OF DATE: 20240326
DATE AS OF CHANGE: 20240326
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: John E. Reed Trust
CENTRAL INDEX KEY: 0002009660
ORGANIZATION NAME:
STATE OF INCORPORATION: NH
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-51372
FILM NUMBER: 24781438
BUSINESS ADDRESS:
STREET 1: P.O. BOX 820
CITY: WEST CHESTERFIELD
STATE: NH
ZIP: 03466
BUSINESS PHONE: 413-564-5762
MAIL ADDRESS:
STREET 1: P.O. BOX 820
CITY: WEST CHESTERFIELD
STATE: NH
ZIP: 03466
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Omega Flex, Inc.
CENTRAL INDEX KEY: 0001317945
STANDARD INDUSTRIAL CLASSIFICATION: HEATING EQUIP, EXCEPT ELEC & WARM AIR & PLUMBING FIXTURES [3430]
ORGANIZATION NAME: 04 Manufacturing
IRS NUMBER: 231948942
STATE OF INCORPORATION: PA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 451 CREAMERY WAY
CITY: EXTON
STATE: PA
ZIP: 19341
BUSINESS PHONE: 610-524-7272
MAIL ADDRESS:
STREET 1: 451 CREAMERY WAY
CITY: EXTON
STATE: PA
ZIP: 19341
3
1
primary_doc.xml
PRIMARY DOCUMENT
X0206
3
2024-03-22
0
0001317945
Omega Flex, Inc.
OFLX
0002009660
John E. Reed Trust
P.O. BOX 820
WEST CHESTERFIELD
NH
03466
0
0
1
0
Common Stock
2673899
D
Susan B. Asch, Attorney-in-fact
2024-03-26
EX-24
2
reedpoa.txt
POA
POWER OF ATTORNEY
FOR SEC REPORTING
Know all by these presents, that each of the
undersigned hereby constitutes and appoints Susan B. Asch
the undersigned's true and lawful attorney-in-fact to:
1. Execute for an on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director
and/or shareholder of Omega Flex, Inc. (the "Company"), as
executor of the Estate of John E. Reed, or as trustee of
the John E. Reed Trust, as the case may be, Forms 3, 4,
and 5, Schedule 13D (and any amendments thereto), and a
joint filing agreement related thereto, in accordance with
the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), and the rules thereunder;
2. Do and perform any and all acts for and on behalf of
the undersigned which may be necessary or desirable to
complete and execute any such Form 3, 4, or 5, or Schedule
13D, or joint filing agreement related thereto, complete
and execute any amendments thereto, and timely file such
documents with the United States Securities and Exchange
Commission (the "SEC") and any stock exchange or similar
authority, including without limitation the filing of a
Form ID or any other documents necessary or appropriate to
enable the undersigned to file the Forms 3, 4 and 5, or
Schedule 13D, electronically with the SEC; and
3. Take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of
such attorney-in-fact, may be of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to
this power of attorney shall be in such form and shall
contain such information and disclosure as such attorney-
in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants such attorney-in-fact
full power and authority to do and perform any and every
act and thing whatsoever requisite, necessary, or proper
to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present,
with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact,
or such attorney-in-fact's substitute or substitutes,
shall lawfully do or cause to be done by virtue of this
power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the attorney-
in-fact, in serving in such capacity at the request of the
undersigned, is not assuming, nor is the Company assuming
any of the undersigned's responsibilities to comply with,
or any liability for the failure to comply with, any
provision of Section 13 or Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and
effect until the undersigned are no longer required to
file Forms 3, 4, and 5, or Schedule 13D, with respect to
the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked
by the undersigned in a signed writing delivered to each
of the foregoing attorneys-in-fact.
(Signature page follows)
Stewart B. Reed
Signature: /s Stewart B. Reed Date: March 19, 2024
Print Name: Stewart B. Reed
Estate of John E. Reed
Signature: /s Stewart B. Reed Date: March 19, 2024
Print Name: Stewart B. Reed, Executor
John E. Reed Trust
Signature: /s Stewart B. Reed Date: March 19, 2024
Print Name: Stewart B. Reed, Trustee
(Signature page to Power of Attorney for SEC Reporting)