0001562180-18-001065.txt : 20180220 0001562180-18-001065.hdr.sgml : 20180220 20180220114144 ACCESSION NUMBER: 0001562180-18-001065 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180215 FILED AS OF DATE: 20180220 DATE AS OF CHANGE: 20180220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Boehm Neil CENTRAL INDEX KEY: 0001731934 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-10235 FILM NUMBER: 18623714 MAIL ADDRESS: STREET 1: 600 N. CENTENNIAL STREET CITY: ZEELAND STATE: MI ZIP: 49464 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 3 1 primarydocument.xml PRIMARY DOCUMENT X0206 3 2018-02-15 0 0000355811 GENTEX CORP GNTX 0001731934 Boehm Neil 600 N CENTENNIAL ZEELAND MI 49464 false true false false Chief Technology Officer Common Stock 38632.00 D Employee Stock Option (Right to Buy) 15.41 2014-03-28 2019-03-28 Common Stock 2686.00 D Employee Stock Option (Right to Buy) 18.30 2015-03-31 2020-03-31 Common Stock 5640.00 D Employee Stock Option (Right to Buy) 15.69 2016-03-31 2021-03-31 Common Stock 6210.00 D Employee Stock Option (Right to Buy) 22.94 2018-02-15 2028-02-15 Common Stock 30000.00 D Options granted under the Gentex Corporation Employee Stock Option Plan which is a Rule 16B plan. These shares become exercisable as to 25% one year after date of grant and an additional 25% at each ensuing anniversary date. /s/ Robert L. Hughes for Neil J Boehm by Power of Attorney 2018-02-20 EX-24 2 poa2018boehm.txt NEIL BOEHM POA 2018 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Kevin Nash, any successor Vice President of Accounting of Gentex Corporation (the "Corporation"), and Robert Hughes, any successor Director of Finance & Tax 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 February 15, 2018. Signature: /s/ Neil Boehm Print Name: Neil Boehm