0001317945-05-000004 Sample Contracts

TRANSITIONAL SERVICES AGREEMENT
Transitional Services Agreement • July 19th, 2005 • Omega Flex, Inc. • Heating equip, except elec & warm air; & plumbing fixtures • Pennsylvania

This Transitional Services Agreement (this “Agreement”) is entered into as of the ___ day of __________, 2005, by and between OMEGA FLEX, INC., a Pennsylvania corporation (“Omega”), and MESTEK, INC., a Pennsylvania corporation, (“Mestek”). Mestek is sometimes referred to herein as “Service Company”.

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SHAREHOLDER AGREEMENT
Shareholder Agreement • July 19th, 2005 • Omega Flex, Inc. • Heating equip, except elec & warm air; & plumbing fixtures • Delaware

THIS SHAREHOLDERS AGREEMENT is made effective as of the 1st day of July, 1996, and is among and for the benefit of Mestek, Inc., a Pennsylvania corporation, and any individuals granted stock options under the Omega Flex 1996 Stock Option Plan each of whom shall become a signatory to and be bound by this Agreement (collectively, the “Shareholders”). The Shareholders own or will upon exercise own all of the issued and outstanding common stock of Omega Flex, Inc., a Pennsylvania corporation (the “Corporation”) as such shareholding is set forth from time to time on Exhibit A attached hereto. In consideration of the mutual covenants and promises set forth herein, the Shareholders agree as follows:

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