0001209191-15-009416.txt : 20150204
0001209191-15-009416.hdr.sgml : 20150204
20150204162446
ACCESSION NUMBER: 0001209191-15-009416
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150203
FILED AS OF DATE: 20150204
DATE AS OF CHANGE: 20150204
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: SOTOK FREDERICK A
CENTRAL INDEX KEY: 0001116161
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-10235
FILM NUMBER: 15575800
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-02-03
0
0000355811
GENTEX CORP
GNTX
0001116161
SOTOK FREDERICK A
1398 WAUKAZOO DRIVE
HOLLAND
MI
49424
1
0
0
0
Common Stock
2015-02-03
2015-02-03
4
M
0
7000
12.365
A
34696
D
Common Stock
2015-02-03
2015-02-03
4
M
0
14000
14.30
A
48696
D
Common Stock
2015-02-03
2015-02-03
4
S
0
21000
17.2827
D
27696
D
Employee Stock Option (Right to Buy)
12.365
2015-02-03
2015-02-03
4
M
0
7000
12.365
D
2013-11-16
2023-05-16
Common Stock
7000
0
D
Employee Stock Option (Right to Buy)
14.30
2015-02-03
2015-02-03
4
M
0
14000
14.30
D
2014-11-15
2024-05-15
Common Stock
14000
0
D
348 SHARES INDIRECTLY OWNED - FREDERICK SOTOK'S PROPORTIONATE INTEREST AS A GENERAL PARTNER OF THE "SOTOK FAMILY LIMITED PARTNERSHIP".
348 SHARES INDIRECTLY OWNED - SPOUSE'S PROPPORTIONATE INTEREST AS A GENERAL PARTNER OF THE "SOTOK FAMILY LIMITED PARTNERSHIP".
/s/ Robert Hughes
Robert Hughes for Frederick Sotok
by Power of Attorney
2015-02-04
EX-24.4_558564
2
poa.txt
POA DOCUMENT
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 designates, 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\ Frederick A. Sotok
Signature________________________________