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GNTX > SEC Filings for GNTX > Form 8-K on 21-May-2013All Recent SEC Filings

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Form 8-K for GENTEX CORP


Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
                        Arrangements of Certain Officers

(b)                Gentex Corporation (the "Company") announced that on May 17,
                   2013, Steve Dykman, Chief Financial Officer and Vice
                   President-Finance, is departing his current positions with the
                   Company to pursue other opportunities. Mr. Dykman will remain
                   an employee of the Company as a financial consultant upon
                   terms and conditions that are in discussion. A copy of the
                   Company's News Release concerning this announcement is
                   attached as Exhibit 99.1.

(c)                In addition, the Company announced that Steve Downing, age 35,
                   was appointed as the Company's Chief Financial Officer and
                   Vice President-Finance effective as of May 17, 2013. Mr.
                   Downing was the Company's Vice President-Commercial
                   Management, a role he has held since 2012. He has been
                   employed by the Company since 2002, beginning as a financial
                   analyst, moving on to senior financial analyst, and then
                   serving in various roles in commercial management, including
                   Director of Commercial Management until his promotion to Vice
                   President-Commercial Management. He is a summa cum laude
                   graduate of Liberty University with a Bachelor of Science
                   Degree in Finance and Management.

Mr. Downing does not have a written employment agreement and will remain as an at-will employee as is the case with all other employees of the Company. The Company is currently negotiating the terms of Mr. Downing's employment arrangement, which will be effective upon approval by the Board of Directors. Mr. Downing does not have any family relationships with any director or executive officer of the Company. A copy of the Company's News Release concerning this announcement is attached as Exhibit 99.1.

The Company also announced that Kevin Nash, age 38, was appointed as chief accounting officer of the Company on May 17, 2013. Mr. Nash has been employed by the Company for more than thirteen years, the past six as Corporate Controller.

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