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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Gentex Corporation | NASDAQ:GNTX | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 33.96 | 33.02 | 36.30 | 2 | 13:31:50 |
Michigan
(State or Other Jurisdiction of Incorporation or Organization) |
|
38-2030505
(IRS Employer Identification Number) |
|
|
|
600 N. Centennial Street
Zeeland, Michigan (Address of Principal Executive Offices) |
|
49464 (Zip Code) |
Kevin Nash
Gentex Corporation 600 N. Centennial Street Zeeland, Michigan 49464
(Name and Address of Agent for Service)
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Copies to:
|
Joe Levan
Varnum LLP 333 Bridge Street N.W., Suite 1700 Grand Rapids, Michigan 49504 |
Large accelerated filer
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X
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Accelerated filer
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Non-accelerated filer
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Smaller Reporting Company
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Title of
Securities to be Registered |
Amount to be
Registered |
Proposed Maximum
Offering Price Per Share (3) |
Proposed Maximum
Aggregate Offering Price (3) |
Amount of
Registration Fee |
|
|
Common Stock,
$.06 par value (1) |
45,000,000 shares
(2)
|
$24.14
|
$1,086,300,000
|
$131,659.56
|
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(1)
|
This Registration Statement on Form S-8 (the “Registration Statement”) covers a total of 45,000,000 shares of Common Stock, par value $0.06 (“Common Stock”) of Gentex Corporation (“Gentex” or the “Registrant”) issuable under the 2019 Gentex Corporation Omnibus Incentive Plan Plan (the "Plan").
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(2)
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In addition, pursuant to Rule 416 under the Securities Act of 1933, this registration statement also covers such indeterminate number of additional shares as may be authorized in the event of an adjustment as a result of an increase in the number of issued shares of Common Stock resulting from the payment of stock dividends or stock splits or certain other capital adjustments.
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(3)
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The offering price per share and the aggregate offering price are based upon the average of the high and low prices of the Registrant’s Common Stock as reported on the NASDAQ Global Select Market on June 24, 2019, in accordance with Rule 457(c) of the Securities Act.
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Item 3.
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Incorporation of Documents by Reference.
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Item 4.
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Description of Securities.
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Item 5.
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Interests of Named Experts and Counsel.
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Item 6.
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Indemnification of Directors and Officers.
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Item 7.
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Exemption from Registration Claimed.
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Item 8.
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Exhibits.
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Item 9.
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Undertakings.
|
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GENTEX CORPORATION
(Registrant) |
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/s/ Steve Downing
|
|
Steve Downing, President and Chief Executive Officer
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Date: June 28, 2019
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/s/ Steve R. Downing
|
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Steve R. Downing, President and Chief Executive Officer (Principal Executive Officer)
|
|
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Date: June 28, 2019
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/s/ Kevin Nash
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Kevin Nash, Vice President, Finance, Chief Financial Officer and Treasurer (Principal Accounting Officer)
|
|
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Date: June 28, 2019
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/s/ Gary Goode
|
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Gary Goode, Director
|
|
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Date: June 28, 2019
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/s/ James Hollars
|
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James Hollars, Director
|
|
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Date: June 28, 2019
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/s/ John Mulder
|
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John Mulder, Director
|
|
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Date: June 28, 2019
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/s/ Brian Walker
|
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Brian Walker, Director
|
|
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Date: June 28, 2019
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/s/ Richard Schaum
|
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Richard Schaum, Director
|
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Date: June 28, 2019
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/s/ Frederick Sotok
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Frederick Sotok, Director
|
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Date: June 28, 2019
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/s/ James Wallace
|
|
James Wallace, Director
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Exhibit
Number |
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Document
|
|
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4.1
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|
Registrant’s Restated Articles of Incorporation, adopted on August 20, 2004, and as amended to date, were filed as
Exhibit 3(a) to Registrant’s Report on Form 10-Q dated November 2, 2004
, and an Amendment to Registrant's Articles of Incorporation adopted as of May 18, 2012, was filed as
Exhibit 3.1(i) to Registrant's Form 8-K dated May 22, 2012
, and an Amendment to Registrant's Articles of Incorporation adopted as of May 15, 2014, was filed as
Exhibit 4.2 to Registrant's Registration Statement on Form S-8 dated August 29, 2014
, and the same are hereby incorporated herein by reference.
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4.2
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Registrant’s Bylaws as amended and restated February 27, 2003, was filed as
Exhibit 3(b)(1) to Registrant’s report on Form 10-Q dated May 5, 2003
, and an Amendment to Registrant’s Bylaws adopted as of February 16, 2012, was filed as
Exhibit 3(b)(ii) to Registrant’s Form 8-K dated February 21, 2012
, and the same is hereby incorporated herein by reference.
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4.3
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A specimen form of certificate for the Registrant’s common stock, par value $.06 per share, was filed as part of a Registration Statement (Registration Number 2-74226C) as Exhibit 3(a), as amended by Amendment No. 3 to such Registration Statement, and the same is hereby incorporated herein by reference.
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5*
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23.1*
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23.2*
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24*
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99.1
|
|
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*
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Filed herewith
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1 Year Gentex Chart |
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