Form 8-K Omega Flex, Inc. For: Dec 10

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC �20549

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FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

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Date of Report (Date of earliest event reported): December 10, 2014

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OMEGA FLEX, INC.

(Exact name of registrant as specified in charter)

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Pennsylvania�000-51372�23-1948942�

(State or other�(Commission�(I.R.S. Employer�

jurisdiction of� File Number)� Identification No.)�

incorporation)�

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451 Creamery Way,

Exton, Pennsylvania, 19341

(Address of Principal Executive Offices)

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Registrants telephone number, including area code: �(610) 524-7272

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(Former name or former address, if changed since last report.)

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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:

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[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

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[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

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INFORMATION CONCERNING FORWARD-LOOKING STATEMENTS - This report and the exhibit or exhibits attached hereto, contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including, without limitation, statements as to managements 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 managements 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 managements expectations or that the effect of future developments on the Company will be those anticipated by management.

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�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.

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ITEM 8.01 OTHER EVENTS

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On December 10, 2014, Omega Flex, Inc. (the Company) issued a press release, announcing a special dividend of $0.49 per share to all shareholders of record as of December 22, 2014, and payable on or before January 5, 2015. �

ITEM 9.01. �FINANCIAL STATEMENTS AND EXHIBITS

(a)none

(b)none

(c)none

(d)The following documents are filed herewith as exhibits to this Form 8-K:

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Exhibit 99.1 �Press Release

SIGNATURES

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�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.

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�OMEGA FLEX, INC.

�(Registrant)

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Date: December 10, 2014By: /s/ Paul J. Kane

�Paul J. Kane

�Vice President �Finance

�(Chief Financial Officer)