0001209191-14-060448.txt : 20141001
0001209191-14-060448.hdr.sgml : 20141001
20141001132749
ACCESSION NUMBER: 0001209191-14-060448
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140930
FILED AS OF DATE: 20141001
DATE AS OF CHANGE: 20141001
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GENTEX CORP
CENTRAL INDEX KEY: 0000355811
STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714]
IRS NUMBER: 382030505
STATE OF INCORPORATION: MI
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 600 N CENTENNIAL ST
CITY: ZEELAND
STATE: MI
ZIP: 49464
BUSINESS PHONE: 6167721800
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Los Bruce A
CENTRAL INDEX KEY: 0001542670
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-10235
FILM NUMBER: 141132394
MAIL ADDRESS:
STREET 1: 6676 FOREST BEACH
CITY: HOLLAND
STATE: MI
ZIP: 49423
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2014-09-30
1
0000355811
GENTEX CORP
GNTX
0001542670
Los Bruce A
6676 FOREST BEACH
HOLLAND
MI
49423
0
1
0
0
Senior Vice President
Common Stock
2014-09-30
2014-09-30
4
M
0
6720
18.12
A
21914
D
Common Stock
2014-09-30
2014-09-30
4
M
0
2662
18.75
A
24576
D
Common Stock
2014-09-30
2014-09-30
4
S
0
9382
26.9213
D
15194
D
Employee Stock Option (Right to Buy)
18.12
2014-09-30
2014-09-30
4
M
0
6720
18.12
D
2009-12-27
2014-12-27
Common Stock
6720
0
D
Employee Stock Option (Right to Buy)
18.75
2014-09-30
2014-09-30
4
M
0
2662
18.75
D
2013-12-27
2019-12-27
Common Stock
2662
10648
D
/s/ Kevin Nash
Kevin Nash for Bruce A. Los
by Power of Attorney
2014-10-01
EX-24.4_539929
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Kevin Nash, any successor Director of Accounting of Gentex Corporation
(the "Corporation"), and Robert Hughes, any successor Finance & Tax Manager of
the Corporation, and any of their respective designees, signing singly, the
undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of the Corporation, Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing that, 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 terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each 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 foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming, nor is the
Corporation assuming, any of the undersigned's responsibilities to comply with
Section 16 or any other provision of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the
Corporation, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 15th day of August, 2013.
Signature: /s/ Bruce A. Los
Print Name: Bruce A. Los