form8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549


FORM 8-K


CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):  January 29, 2008


GENTEX CORPORATION
(Exact name of registrant as specified in its charter)


Michigan
0-10235
38-2030505
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

600 North Centennial Street Zeeland, Michigan
49464
(Address of principal executive offices)
(Zip Code)

Registrant's telephone number, including area code:  (616) 772-1800

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 2 - Financial Information

Item 2.02 Results of Operations and Financial Condition.
 
On January 29, 2008, Gentex Corporation issued a news release announcing financial results for the fourth quarter and year ended December 31, 2007.  A copy of the news release is attached as Exhibit 99.1 to this Form 8-K.
 
The information in this Form 8-K and the attached Exhibit shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing.
 
 
Section 9 - Financial Statements and Exhibits
 
Item 9.01  Financial Statements and Exhibits.
 
 
(d)
Exhibit
 
99.1 - News Release Dated January 29, 2008.
 
 
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 29, 2008
 
 GENTEX CORPORATION
 
 
(Registrant)
   
   
 
By:
/s/ Steven A. Dykman
  
   
Steven A. Dykman
   
Vice President – Finance and
   
Chief Financial Officer