0001562180-16-002413.txt : 20160523 0001562180-16-002413.hdr.sgml : 20160523 20160523095227 ACCESSION NUMBER: 0001562180-16-002413 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160519 FILED AS OF DATE: 20160523 DATE AS OF CHANGE: 20160523 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: Schaum Richard O CENTRAL INDEX KEY: 0001333446 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-10235 FILM NUMBER: 161668022 MAIL ADDRESS: STREET 1: 388 WARREN COURT CITY: BIRMINGHAM STATE: MI ZIP: 48009 4 1 primarydocument.xml PRIMARY DOCUMENT X0306 4 2016-05-19 false 0000355811 GENTEX CORP GNTX 0001333446 Schaum Richard O 4674 SAILVIEW DRIVE HOLLAND MI 49424 true false false false Non-Employee Director Stock Option Plan 15.74 2016-05-19 4 A false 7000.00 0.00 A 2016-11-19 2026-05-19 Common Stock 7000.00 7000.00 D /s/ Robert Hughes for Schaum Richard O by Power of Attorney 2016-05-23 EX-24 2 schaum_poa.txt RICHARD SCHAUM - POA 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 forgoing 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\ Richard O. Schaum