0001562180-16-002543.txt : 20160607
0001562180-16-002543.hdr.sgml : 20160607
20160607105346
ACCESSION NUMBER: 0001562180-16-002543
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160603
FILED AS OF DATE: 20160607
DATE AS OF CHANGE: 20160607
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
MAIL ADDRESS:
STREET 1: 600 N CENTENNIAL STREET
CITY: ZEELAND
STATE: MI
ZIP: 49464
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BAUER FRED
CENTRAL INDEX KEY: 0000903664
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-10235
FILM NUMBER: 161700319
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2016-06-03
false
0000355811
GENTEX CORP
GNTX
0000903664
BAUER FRED
2775 N. LAKESHORE DRIVE
HOLLAND
MI
49424
true
true
false
false
Chairman of the Board & CEO
Common Stock
2016-06-03
2016-06-03
4
S
false
28100.00
16.4035
D
6591628.00
D
Common Stock
2016-06-06
2016-06-06
4
S
false
238200.00
16.4178
D
6353428.00
D
/s/ Robert Hughes for BAUER FRED T. by Power of Attorney
2016-06-07
EX-24
2
bauer_poa.txt
FRED BAUER - POA
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
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's
substitute or substitute's, 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.
\s\ Fred Bauer
Signature________________________________