-----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, Hix/KMWdXheSpQCHtsAX37JuUMJcnqnflW+zxj9yrg0CU2BnMNtY1a6FKu0OAJKi WZP0snxBWb34IYdJSUBySw== 0000891092-04-003150.txt : 20040709 0000891092-04-003150.hdr.sgml : 20040709 20040709110635 ACCESSION NUMBER: 0000891092-04-003150 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040709 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040709 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: 04907289 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 e18372_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): July 9, 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 July 9, 2004, HEI, Inc. ("the Company") today announced that the Company will hold its quarterly conference call to discuss the financial results of the third quarter of fiscal year 2004 on Tuesday, July 13, 2004 at 4:00 pm Eastern Time (3:00 pm Central Time). 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 July 9, 2004, regarding the Company holding its quarterly conference call to discuss the financial results of the third quarter of fiscal year 2004 on Tuesday, July 13, 2004 at 4:00 pm Eastern Time (3:00 pm Central Time). 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: July 9, 2004 By /s/ Douglas Nesbit ---------------------------- Douglas Nesbit Its: Chief Financial Officer Exhibit Index ------------- 99.1 Press Release dated July 9, 2004, regarding the Company holding its quarterly conference call to discuss the financial results of the third quarter of fiscal year 2004 on Tuesday, July 13, 2004 at 4:00 pm Eastern Time (3:00 pm Central Time). EX-99.1 2 e183723ex99_1.txt PRESS RELEASE Exhibit 99.1 HEI, Inc. Announces Third Quarter Conference Call MINNEAPOLIS, July 9 /PRNewswire-FirstCall/ -- HEI, Inc. (Nasdaq: HEII) ( http://www.heii.com ) will hold its quarterly conference call to discuss the financial results of the third quarter of fiscal year 2004 on Tuesday, July 13, 2004 at 4:00 pm Eastern Time (3:00 pm Central Time). This call is being web cast and is also accessible via telephone. To access the listen-only webcast, visit http://www.actioncast.acttel.com and enter Event ID 23636. The conference call can be accessed via telephone by dialing 1-800-240-2430 (outside the US, dial 303-262-2130). Specify conference reservation number 11002946. Replays of the conference call will be available July 13, 2004 at 5 pm Central Time through midnight August 12, 2004, by calling 1-800-405-2236 (outside the US, dial 303-590-3000). Specify conference reservation number 11002946. Information for accessing the conference call is also available on the HEI's web site at http://www.heii.com . HEI, Inc. designs, develops and manufactures microelectronics, subsystems, systems, connectivity and software solutions for OEMs engaged in the medical equipment and medical device, hearing, communications and RFID industries. HEI provides its customers with a single point of contact that can take an idea from inception to a fully functional, cost effective and manufacturability product utilizing innovative design solutions and by the application of state- of-the-art materials, processes and manufacturing capabilities. Investor Relations & Microelectronics Operations PO Box 5000, 1495 Steiger Lake Lane, Victoria, MN 55386 Advanced Medical Operations 4801 North 63rd Street, Boulder, CO 80301 High Density Interconnect Operations 610 South Rockford Drive, Tempe, AZ 85281 RF Identification and Smart Card Operations 1546 Lake Drive West, Chanhassen, MN 55317 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 implementation of business strategies, including a stronger sales emphasis; growth of specific markets; improved results, profitability, cash flow, margins, and revenues; and estimated HEI revenues, cash flow, expenses and profits, are forward-looking statements. All of such forward-looking statements involve risks and uncertainties including, without limitation, continuing adverse business and market conditions, the ability of HEI to secure and satisfy customers, the availability and cost of materials from HEI's suppliers, HEI's ability to satisfy financial or other obligations or covenants set forth in its banking agreements, adverse competitive developments, change in or cancellation of customer requirements, the integration of the Advanced Medical Operations, collection of outstanding debt, HEI's ability to succeed on the merits and defend against litigation, and other risks detailed from time to time in HEI's SEC filings. HEI undertakes no obligation to update these statements to reflect ensuing events or circumstances, or subsequent actual results. SOURCE HEI, Inc. -0- 07/09/2004 /CONTACT: Mack V. Traynor III, CEO, or Douglas J. Nesbit, CFO, both of HEI, Inc., +1-952-443-2500/ /Web site: http://www.heii.com / (HEII) CO: HEI, Inc. ST: Minnesota IN: CPR SEM HRD CSE NET MTC SU: CCA MAV -----END PRIVACY-ENHANCED MESSAGE-----