GENTEX CORP — Director's Dealing 2009

Sep 30, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GENTEX CORP (GNTX)
CIK: 0000355811
Period of Report: 2009-09-28

Reporting Person: Newton Mark W (VP Purchasing & Advanced Techn)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-09-28	Common Stock	A	10200	$0.00	Acquired	21200	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-09-28	Employee Stock Option (Right to Buy)	$14.25	A	13920	Acquired	2016-09-28	Common Stock (13920)	Direct

Footnotes

F1: Shares granted under the Gentex Corporation Restricted Stock Plan, which is a Rule 16B-3 Plan.

F2: These shares become exercisable as to 20% one year after date of grant and an additional 20% at each ensuing anniversary date.

F3: Options granted under the Gentex Corporation Employee Stock Option Plan, which is a Rule 16B-3 Plan.