0001562180-24-001472.txt : 20240221
0001562180-24-001472.hdr.sgml : 20240221
20240221151308
ACCESSION NUMBER: 0001562180-24-001472
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240220
FILED AS OF DATE: 20240221
DATE AS OF CHANGE: 20240221
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ryan Scott P
CENTRAL INDEX KEY: 0001651517
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-10235
FILM NUMBER: 24658957
MAIL ADDRESS:
STREET 1: 7592 KIRKWOOD TRAIL SE
CITY: ALTO
STATE: MI
ZIP: 49302
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GENTEX CORP
CENTRAL INDEX KEY: 0000355811
STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714]
ORGANIZATION NAME: 04 Manufacturing
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
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0508
4
2024-02-20
false
0000355811
GENTEX CORP
GNTX
0001651517
Ryan Scott P
600 NORTH CENTENNIAL STREET
ZEELAND
MI
49464
false
true
false
false
General Counsel
false
Common Stock
2024-02-20
4
A
false
7636.00
0.00
A
35233.00
D
Common Stock
2024-02-20
4
F
false
3708.00
35.0111
D
31525.00
D
Common Stock
2024-02-20
4
F
false
2576.00
35.0111
D
28949.00
D
Common Stock
2024-02-20
4
M
false
12500.00
22.94
A
41449.00
D
Common Stock
2024-02-20
4
S
false
12500.00
34.996
D
28949.00
D
Employee Stock Option (Right to buy)
22.94
2024-02-20
4
M
false
12500.00
0.00
D
2019-02-15
2028-02-15
Common Stock
12500.00
12500.00
D
7,636 shares are performance based shares where the total number of shares granted were based on long term performance incentives.
This transaction was executed in multiple trades at prices ranging from $34.72 to $35.14. The price reported above reflects the weighted average price.
This transaction was executed in multiple trades at prices ranging from $34.96 to $35.05. The price reported above reflects the weighted average price.
These shares become exercisable as to 25% one year after date of grant and an additional 25% at each ensuing anniversary date.
/s/ Kevin Nash for Scott P. Ryan by Power of Attorney
2024-02-21
EX-24
2
sryanpoa2020.txt
SCOTT RYAN - POA
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Kevin Nash, any successor as Chief
Financial Officer of Gentex Corporation (the "Corporation"), and
Steve Downing any successor of Chief Executive Officer of Gentex
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 revokes any and all previous power of
attorneys related to this subject matter, and 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 20th day of August, 2020.
Signature: /s/ Scott Ryan
Print Name: Scott Ryan