0001317945-09-000031 Sample Contracts

SECOND AMENDMENT TO THE LOAN AGREEMENT
The Loan Agreement • November 5th, 2009 • Omega Flex, Inc. • Heating equip, except elec & warm air; & plumbing fixtures

THIS SECOND AMENDMENT TO THE LOAN AGREEMENT (the “Second Amendment”), dated September 4, 2009 is between SOVEREIGN BANK, a federal savings bank with a usual office at 1350 Main Street, Springfield, Massachusetts (hereinafter referred to as the “Lender”), and OMEGA FLEX, INC., a Pennsylvania corporation with an usual place of business and mailing address at 213 Court Street, Suite 701, Middletown, Connecticut (hereinafter referred to as the “Borrower”).

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AMENDMENT 1 to the RULE 10B5-1 REPURCHASE PLAN
Repurchase Plan • November 5th, 2009 • Omega Flex, Inc. • Heating equip, except elec & warm air; & plumbing fixtures
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