# Omega Flex, Inc. > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:158d83ba-0041-484a-a52b-1839f8c60b35 | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/omega-flex-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 30 | | Claims under review | 1 | | Evidence records | 5 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-18T07:12:49.170631+00:00 | | Last reviewed | 2026-10-18T07:12:49.170631+00:00 | ## Identity - Legal name: Omega Flex, Inc. - Display name: Omega Flex, Inc. ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-18T07:12:49.170631+00:00 | | Completeness | 0.409 | | Record Quality | 0.823 | | Directors | 9 | | Committees | 3 | | Governance events | 5 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - David K. Evans: Director. Status: current. Independent: NOT_PUBLISHED. Since: 1996-01-01. Committees: Audit Committee (member); compensation committee (member); nominating/governance committee (member). claim_id=alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:6 - James M. Dubin: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2019-01-01. Committees: Audit Committee (member); compensation committee (member); nominating/governance committee (member). claim_id=alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:10 - Nicholas Filler: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2009-01-01. claim_id=alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:11 - Stephen M. Shea: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2024-01-01. Committees: Audit Committee (member); compensation committee (member); nominating/governance committee (member). claim_id=alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:12 - Dean W. Rivest: Director and Chief Executive Officer. Status: unknown. Independent: false. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:7 - Edwin B. Moran: Director and President. Status: unknown. Independent: false. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:8 - J. Nicholas Filler: Director (Lead Independent Director). Status: unknown. Independent: true. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:9 - Kevin R. Hoben: Director and Executive Chairman. Status: unknown. Independent: false. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:5 - Stewart B. Reed: Director (Vice Chairman). Status: unknown. Independent: NOT_PUBLISHED. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:13 ## Committees - Audit Committee (audit). Chair: NOT_PUBLISHED. Members: David K. Evans (member, current); James M. Dubin (member, current); Stephen M. Shea (member, current). committee_id=alpha:committee:omega-flex-inc:audit-committee - compensation committee (compensation). Chair: NOT_PUBLISHED. Members: David K. Evans (member, current); James M. Dubin (member, current); Stephen M. Shea (member, current). committee_id=alpha:committee:omega-flex-inc:compensation-committee - nominating/governance committee (nominating_governance). Chair: NOT_PUBLISHED. Members: David K. Evans (member, current); James M. Dubin (member, current); Stephen M. Shea (member, current). committee_id=alpha:committee:omega-flex-inc:nominating-governance-committee ## Executive leadership - Luke S. Hawk: Financial Controller [CAO]. Status: current. claim_id=alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:16 - Dean W. Rivest: Chief Executive Officer [CEO]. Status: unknown. claim_id=alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:14 - Edwin B. Moran: President [PRESIDENT]. Status: unknown. claim_id=alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:15 - Matthew F. Unger: Vice President – Finance and Chief Financial Officer [CFO]. Status: unknown. claim_id=alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:17 - Susan B. Asch: General Counsel and Corporate Secretary [GC]. Status: unknown. claim_id=alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:18 ## Governance events - EXECUTIVE_APPOINTED: Luke S. Hawk executive of Omega Flex, Inc., effective 2026-03-12. Effective: 2026-03-12. Detected: 2026-10-18T07:12:49.170631+00:00. event_id=alpha:event:transition:nxok7s1lll6f8 - DIRECTOR_APPOINTED: Stephen M. Shea seat on Omega Flex, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-18T07:12:49.170631+00:00. event_id=alpha:event:transition:18bth6z8nfjqj - DIRECTOR_APPOINTED: James M. Dubin seat on Omega Flex, Inc., effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-18T07:12:49.170631+00:00. event_id=alpha:event:transition:gasg5b5mrvpz - DIRECTOR_APPOINTED: Nicholas Filler seat on Omega Flex, Inc., effective 2009-01-01. Effective: 2009-01-01. Detected: 2026-10-18T07:12:49.170631+00:00. event_id=alpha:event:transition:1p12hbv1kjw95r - DIRECTOR_APPOINTED: David K. Evans seat on Omega Flex, Inc., effective 1996-01-01. Effective: 1996-01-01. Detected: 2026-10-18T07:12:49.170631+00:00. event_id=alpha:event:transition:1xnsfrb10d1v9t ## Scoped resources - `alpha://company/omega-flex-inc` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record - `alpha://company/omega-flex-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=identity - `alpha://company/omega-flex-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=corporate-structure - `alpha://company/omega-flex-inc/board` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=board - `alpha://company/omega-flex-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=committees - `alpha://company/omega-flex-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=leadership - `alpha://company/omega-flex-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=ownership - `alpha://company/omega-flex-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=financials - `alpha://company/omega-flex-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=capital-structure - `alpha://company/omega-flex-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=compensation - `alpha://company/omega-flex-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=governance - `alpha://company/omega-flex-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=shareholder-governance - `alpha://company/omega-flex-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=audit - `alpha://company/omega-flex-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=legal - `alpha://company/omega-flex-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=risk - `alpha://company/omega-flex-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=cyber - `alpha://company/omega-flex-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=ai-governance - `alpha://company/omega-flex-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=agents - `alpha://company/omega-flex-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=ecosystem - `alpha://company/omega-flex-inc/events` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=events - `alpha://company/omega-flex-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=relationships - `alpha://company/omega-flex-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=assessments - `alpha://company/omega-flex-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:20: `{"kind":"committee_appointment","original_name":"Audit Committee","category":"audit","role":"member","person":{"alpha_id":"alpha:person:david-k-evans-oflx","name":"David K. Evans"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:21: `{"kind":"committee_appointment","original_name":"Audit Committee","category":"audit","role":"member","person":{"alpha_id":"alpha:person:james-m-dubin-oflx","name":"James M. Dubin"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:22: `{"kind":"committee_appointment","original_name":"Audit Committee","category":"audit","role":"member","person":{"alpha_id":"alpha:person:stephen-m-shea-oflx","name":"Stephen M. Shea"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:24: `{"kind":"committee_appointment","original_name":"compensation committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:david-k-evans-oflx","name":"David K. Evans"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:25: `{"kind":"committee_appointment","original_name":"compensation committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:james-m-dubin-oflx","name":"James M. Dubin"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:26: `{"kind":"committee_appointment","original_name":"compensation committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:stephen-m-shea-oflx","name":"Stephen M. Shea"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:28: `{"kind":"committee_appointment","original_name":"nominating/governance committee","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:david-k-evans-oflx","name":"David K. Evans"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:29: `{"kind":"committee_appointment","original_name":"nominating/governance committee","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:james-m-dubin-oflx","name":"James M. Dubin"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:30: `{"kind":"committee_appointment","original_name":"nominating/governance committee","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:stephen-m-shea-oflx","name":"Stephen M. Shea"},"source_id":"governance_people_committees"}` ## Leadership - Kevin R. Hoben: Director and Executive Chairman. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:5. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5713b80bdfdd8b24de72d2145d5f4cae9a5b1ed19be152869fddc3f333bc5671. - David K. Evans: Director. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:6. Valid from: 1996-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:62437f958090b4e2b848f07b357906aaa8f13347a66ab8b1a67a276b6b7e98f4. - Dean W. Rivest: Director and Chief Executive Officer. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:7. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5713b80bdfdd8b24de72d2145d5f4cae9a5b1ed19be152869fddc3f333bc5671. - Edwin B. Moran: Director and President. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:8. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5713b80bdfdd8b24de72d2145d5f4cae9a5b1ed19be152869fddc3f333bc5671. - J. Nicholas Filler: Director (Lead Independent Director). Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:9. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5713b80bdfdd8b24de72d2145d5f4cae9a5b1ed19be152869fddc3f333bc5671. - James M. Dubin: Director. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:10. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:62437f958090b4e2b848f07b357906aaa8f13347a66ab8b1a67a276b6b7e98f4. - Nicholas Filler: Director. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:11. Valid from: 2009-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:62437f958090b4e2b848f07b357906aaa8f13347a66ab8b1a67a276b6b7e98f4. - Stephen M. Shea: Director. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:12. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:62437f958090b4e2b848f07b357906aaa8f13347a66ab8b1a67a276b6b7e98f4. - Stewart B. Reed: Director (Vice Chairman). Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:13. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5713b80bdfdd8b24de72d2145d5f4cae9a5b1ed19be152869fddc3f333bc5671. - Dean W. Rivest: Chief Executive Officer. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:14. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5713b80bdfdd8b24de72d2145d5f4cae9a5b1ed19be152869fddc3f333bc5671. - Edwin B. Moran: President. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:15. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5713b80bdfdd8b24de72d2145d5f4cae9a5b1ed19be152869fddc3f333bc5671. - Luke S. Hawk: Financial Controller. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:16. Valid from: 2026-03-12. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5309b14e12087b36e02f42b056c1c99e52001a8d6e357ad4d62f636ab6bd6999. - Matthew F. Unger: Vice President – Finance and Chief Financial Officer. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5713b80bdfdd8b24de72d2145d5f4cae9a5b1ed19be152869fddc3f333bc5671. - Susan B. Asch: General Counsel and Corporate Secretary. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:leadership_role:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5713b80bdfdd8b24de72d2145d5f4cae9a5b1ed19be152869fddc3f333bc5671. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit Committee: Chair not stated; Members David K. Evans; James M. Dubin; Stephen M. Shea. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_record:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7b39ec97332438a603ddc5186ee5283e13be81bb81274543a1df98c754771e3b. - compensation committee: Chair not stated; Members David K. Evans; James M. Dubin; Stephen M. Shea. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_record:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7b39ec97332438a603ddc5186ee5283e13be81bb81274543a1df98c754771e3b. - nominating/governance committee: Chair not stated; Members David K. Evans; James M. Dubin; Stephen M. Shea. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_record:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7b39ec97332438a603ddc5186ee5283e13be81bb81274543a1df98c754771e3b. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - Omega Flex, Inc.. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:ce1fcd2dfb9681fd5aa022b14aefddccf3f483913654e1e49c24ea964ddb300e. ## Entity Status - Public listing published. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:ce1fcd2dfb9681fd5aa022b14aefddccf3f483913654e1e49c24ea964ddb300e. ## Published Fact - US. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:ce1fcd2dfb9681fd5aa022b14aefddccf3f483913654e1e49c24ea964ddb300e. ## Committee Appointment - David K. Evans: member, Audit Committee. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7b39ec97332438a603ddc5186ee5283e13be81bb81274543a1df98c754771e3b. - James M. Dubin: member, Audit Committee. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7b39ec97332438a603ddc5186ee5283e13be81bb81274543a1df98c754771e3b. - Stephen M. Shea: member, Audit Committee. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7b39ec97332438a603ddc5186ee5283e13be81bb81274543a1df98c754771e3b. - David K. Evans: member, compensation committee. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7b39ec97332438a603ddc5186ee5283e13be81bb81274543a1df98c754771e3b. - James M. Dubin: member, compensation committee. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7b39ec97332438a603ddc5186ee5283e13be81bb81274543a1df98c754771e3b. - Stephen M. Shea: member, compensation committee. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7b39ec97332438a603ddc5186ee5283e13be81bb81274543a1df98c754771e3b. - David K. Evans: member, nominating/governance committee. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7b39ec97332438a603ddc5186ee5283e13be81bb81274543a1df98c754771e3b. - James M. Dubin: member, nominating/governance committee. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7b39ec97332438a603ddc5186ee5283e13be81bb81274543a1df98c754771e3b. - Stephen M. Shea: member, nominating/governance committee. Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:committee_appointment:30. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:7b39ec97332438a603ddc5186ee5283e13be81bb81274543a1df98c754771e3b. ## Security Listing - OFLX (NASDAQ). Claim: alpha:claim:company:158d83ba-0041-484a-a52b-1839f8c60b35:security_listing:31. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:ce1fcd2dfb9681fd5aa022b14aefddccf3f483913654e1e49c24ea964ddb300e. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:ce1fcd2dfb9681fd5aa022b14aefddccf3f483913654e1e49c24ea964ddb300e: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/omega-flex-inc). - alpha:projection-evidence:document:5713b80bdfdd8b24de72d2145d5f4cae9a5b1ed19be152869fddc3f333bc5671: [SEC DEF 14A 0001493152-26-019288](https://www.sec.gov/Archives/edgar/data/1317945/000149315226019288/formdef14a.htm). - alpha:projection-evidence:document:62437f958090b4e2b848f07b357906aaa8f13347a66ab8b1a67a276b6b7e98f4: [DEF 14A formdef14a.htm](https://www.sec.gov/Archives/edgar/data/1317945/000149315226019288/formdef14a.htm). - alpha:projection-evidence:document:5309b14e12087b36e02f42b056c1c99e52001a8d6e357ad4d62f636ab6bd6999: [OFLX 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1317945/000149315226009876/form10-k.htm). - alpha:projection-evidence:7b39ec97332438a603ddc5186ee5283e13be81bb81274543a1df98c754771e3b: [Audit Committee](https://www.sec.gov/Archives/edgar/data/1317945/000149315226019288/formdef14a.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/omega-flex-inc) - [Public Markdown](https://registry.alpha.ac/companies/omega-flex-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/omega-flex-inc?format=jsonld) - MCP resource: `alpha://companies/omega-flex-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Structured intelligence is not currently available. Existing published profile evidence remains accessible. ## Critical-risk oversight Snapshot as of 2026-10-18T19:41:55.716563+00:00; recorded 2026-10-18T19:41:55.716563+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.