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