-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ABEBPQv8Jq1uyTTx4fbYWsCt//xkUqx6a+JCJ3bSCCniz5JAdz6Cq1E/BEBYefQo pWYNXSe2DJq++YlY03PIZQ== 0000891092-04-002420.txt : 20040511 0000891092-04-002420.hdr.sgml : 20040511 20040511130530 ACCESSION NUMBER: 0000891092-04-002420 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040511 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEI INC CENTRAL INDEX KEY: 0000351298 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 410944876 STATE OF INCORPORATION: MN FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-10078 FILM NUMBER: 04795647 BUSINESS ADDRESS: STREET 1: 1495 STEIGER LAKE LN STREET 2: P O BOX 5000 CITY: VICTORIA STATE: MN ZIP: 55386 BUSINESS PHONE: 9524432500 MAIL ADDRESS: STREET 1: P O BOX 5000 STREET 2: 1495 STEIGER LAKE LANE CITY: VICTORIA STATE: MN ZIP: 55386 8-K 1 e17875_8k.txt FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): May 11, 2004 HEI, Inc. (Exact name of Registrant as Specified in Charter) Minnesota 0-10078 41-0944876 - ---------------------------- ------------ ------------------- (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) PO Box 5000, 1495 Steiger Lake Lane, Victoria, Minnesota 55386 -------------------------------------------------------------- (Address of Principal Executive Offices, including Zip Code) (952) 443-2500 -------------- (Registrant's telephone number, including area code) N/A ------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5. OTHER EVENTS. On May 11, 2004, HEI, Inc. ("the Company") today announced that it is not an owner of Google warrants. A copy of the press release is attached as Exhibit 99.1 and incorporated herein by reference. Item 7. FINANCIAL STATEMENTS AND EXHIBITS. (a) Financial Statements. Not Applicable. (b) Pro Forma Financial Information. Not Applicable. (c) Exhibits: 99.1 Press Release dated May 11, 2004, regarding the Company announcing that it is not an owner of Google warrants. SIGNATURES 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 hereunto duly authorized. HEI, INC. Dated: May 11, 2004 By /s/ Douglas Nesbit ---------------------------- Douglas Nesbit Its: Chief Financial Officer Exhibit Index ------------- 99.1 Press Release dated May 11, 2004, regarding the Company announcing that it is not an owner of Google warrants. EX-99.1 2 e17875ex99_1.txt PRESS RELEASE Exhibit 99.1 HEI, Inc. Not an Owner of Google Warrants MINNEAPOLIS, May 11 /PRNewswire-FirstCall/ -- HEI, Inc. (Nasdaq: HEII) ( www.heii.com ) today announced, in response to inquiries from the public, that it does not own any warrants or other rights to purchase shares of Google, Inc. Dow Jones issued a press release earlier today regarding ownership of Google warrants that erroneously identified HEI in the header. We are aware that Dow Jones has since issued a corrected press release identifying Heidrick & Struggles International Inc. (HSII) as the owner of 1.2 million Google warrants for Class B shares. About HEI, Inc. HEI, Inc. designs, develops, and manufactures microelectronic, subsystem, system, connectivity, and software solutions. The Company's unique range of capabilities in product realization give a competitive advantage to OEMs engaged in the medical device, hearing, biotechnology, healthcare information and communications industries. Web site: www.heii.com . Microelectronics Operations PO Box 5000, 1495 Steiger Lake Lane, Victoria, MN 55386 High Density Interconnect 610 South Rockford Drive, Tempe, AZ 85281 RF Identification and Smart Card 1546 Lake Drive West, Chanhassen, MN 55317 Advanced Medical Operations 4801 North 63rd Street, Boulder, CO 80301 FORWARD-LOOKING INFORMATION Information in this news release, which is not historical, includes forward-looking statements made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Statements contained in this press release, including the Company's efforts to collect on the judgments are forward-looking statements. All of such forward-looking statements involve risks and uncertainties including, without limitation, adverse business or market conditions, the ability of HEI to secure and satisfy customers, the availability and cost of materials from HEI's suppliers, adverse competitive developments, change in or cancellation of customer requirements, and other risks detailed from time to time in HEI's SEC filings. SOURCE HEI, Inc. -0- 05/11/2004 /CONTACT: Mack V. Traynor, CEO, and Doug Nesbit, CFO, both of HEI, Inc., +1-952-443-2500/ /Web site: http://www.heii.com / (HEII) CO: HEI, Inc.; Google, Inc. ST: Minnesota IN: CPR SU: -----END PRIVACY-ENHANCED MESSAGE-----