GENTEX CORP — Director's Dealing 2009

Apr 1, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GENTEX CORP (GNTX)
CIK: 0000355811
Period of Report: 2009-03-31

Reporting Person: JEN ENOCH C (Senior Vice President)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-03-31	Employee Stock Option (Right to Buy)	$9.96	A	28950	Acquired	2014-03-31	Common Stock (28950)	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.