Date of Report: January 28, 2008
GENTEX CORPORATION
(Exact
name of registrant as specified in its charter)
| Michigan (State or other jurisdiction of incorporation) 600 North Centennial Street Zeeland, Michigan (Address of principal executive offices) |
0-10235 (Commission File Number) |
38-2030505 (IRS Employer Identification No.) 49464 (Zip Code) |
Registrant’s
telephone number, including area code: (616) 772-1800
_____________________________________________________________
(Former
name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
[ ] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b)).
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)).
| Section 5. | Corporate Governance and Management |
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
| (c) Gentex Corporation previously announced (on March 26, 2007) that Enoch Jen planned to retire as Senior Vice President effective January 2, 2009. On January 22, 2008, Mr. Jen informed Gentex Corporation that he now plans to retire as Senior Vice President on January 2, 2010, and intends to work on a part-time consulting basis for Gentex Corporation through March 31, 2011. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| Dated: January 28, 2008. | GENTEX CORPORATION (Registrant) By: /s/ Fred Bauer —————————————— Fred Bauer Its Chairman of the Board and Chief Executive Officer |