-----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, JzjzLtenTJbDNFeWHASPCgZbSrQpTmnIUhBPXIiq0axtdeDClo4jsnMX/R+dZSwD 4Bk24xGzEL9tAj89ie2mgg== 0000905148-98-002126.txt : 19981125 0000905148-98-002126.hdr.sgml : 19981125 ACCESSION NUMBER: 0000905148-98-002126 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19981120 ITEM INFORMATION: FILED AS OF DATE: 19981124 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: SEC FILE NUMBER: 000-10078 FILM NUMBER: 98758231 BUSINESS ADDRESS: STREET 1: 1495 STEIGER LAKE LN STREET 2: P O BOX 5000 CITY: VICTORIA STATE: MN ZIP: 55386 BUSINESS PHONE: 6124432500 MAIL ADDRESS: STREET 1: P O BOX 5000 STREET 2: 1495 STEIGER LAKE LANE CITY: VICTORIA STATE: MN ZIP: 55386 8-K 1 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):November 20, 1998 HEI, Inc. (Exact name of Registrant as specified in its charter) Minnesota 0-10078 41-0944876 - ---------------------- ------------------------ -------------------- (State or other (Commission (I.R.S.Employer jurisdiction of File Number) Identification No.) incorporation) 1495 Steiger Lake Lane Victoria, MN 55386 - ------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (612) 443-2500 - ------------------------------------------------------------------------------- (Former name or former address, if changed since last report.) Item 5. Other Events On November 23, 1998, the Registrant issued the following press release: HEI Appoints Fant as CEO VICTORIA, MINNESOTA., November 23, 1998 - HEI, Inc. (Nasdaq: HEII) announced today the appointment of Anthony J. Fant, its Chairman, to succeed Eugene W. Courtney as Chief Executive Officer. Mr. Fant will also continue as Chairman. Mr. Courtney will continue to serve as a member of the board of directors. Additionally, Mr. Courtney will provide certain consulting services in an advisory role for a period of six months as part of this succession plan. Mr. Fant said, "I look forward to the challenge of leading HEI in this time of opportunity for the Company. I am excited about the prospects I see for growth and diversification." HEI is a Minnesota-based company specializing in the design and manufacture of ultraminiature microelectronic devices and high technology products incorporating those devices. The Company's stock trades on the Nasdaq National Market under the symbol HEII. 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, thereto duly authorized. HEI, INC. --------------- (Registrant) By: /s/ Jerald H. Mortenson ------------------------ Jerald H. Mortenson Chief Financial Officer Date: November 24, 1998 -----END PRIVACY-ENHANCED MESSAGE-----