GENTEX CORP — Director's Dealing 2011

Nov 1, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GENTEX CORP (GNTX)
CIK: 0000355811
Period of Report: 2011-10-27

Reporting Person: GOODE GARY F (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-10-27	Common Stock	M	12000	$15.925	Acquired	20000	Direct
2011-10-27	Common Stock	S	10800	$30.561	Disposed	9200	Direct
2011-10-27	Common Stock	S	1200	$30.91	Disposed	8000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-10-27	Employee Stock Option (Right to Buy)	$15.925	M	12000	Disposed	2013-05-14	Common Stock (12000)	Direct

Footnotes

F1: The reporting person's sale of Gentex Corporation common stock reported herein was matchable under Section 16(b) of the Securities Exchange Act of 1934, to the extent of 1,000 shares, with the reporting person's purchase of 1,000 shares of Gentex Corporation common stock at a price of $22.50 per share on August 19, 2011. The reporting person has agreed to pay to Gentex Corporation, upon settlement of the sale, the full amount of the profit realized in connection with the short-swing transaction, less transaction costs.