GENTEX CORP — Director's Dealing 2008

Apr 1, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GENTEX CORP (GNTX)
CIK: 0000355811
Period of Report: 2008-03-28

Reporting Person: JEN ENOCH C (Senior Vice President)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-03-28	Employee Stock Option (Right to Buy)	$17.00	A	27570	Acquired	2013-03-28	Common Stock (27570)	Direct

Footnotes

F1: These shares become exercisable as to 25% one year after date of grant and an additional 25% at each ensuing anniversary date.

F2: Options granted under the Gentex Corporation Employee Stock Option Plan, which is a Rule 16B-3 Plan.