-----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, TSANYgUTv8ornSwPb60ERdjfs3rL4yozZQRJaw6TeIIeLL4HUNaOw/gmsOfYyCq7 h9KtDJBAOYAT88YD4f+bVA== 0000905148-98-001541.txt : 19980817 0000905148-98-001541.hdr.sgml : 19980817 ACCESSION NUMBER: 0000905148-98-001541 CONFORMED SUBMISSION TYPE: SC 14D1/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980814 SROS: NASD SUBJECT COMPANY: 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: SC 14D1/A SEC ACT: SEC FILE NUMBER: 005-33908 FILM NUMBER: 98691538 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 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: FANT INDUSTRIES INC CENTRAL INDEX KEY: 0001056852 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000] STATE OF INCORPORATION: AL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 14D1/A BUSINESS ADDRESS: STREET 1: 2154 HIGHLAND AVE CITY: BIRMINGHAM STATE: AL ZIP: 35205 BUSINESS PHONE: 2059331030 SC 14D1/A 1 474687.TXT =============================================================================== SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ---------------------- SCHEDULE 14D-1 Tender Offer Statement Pursuant to Section 14(d)(1) of the Securities Exchange Act of 1934 (Amendment No.34) ---------------------- HEI, Inc. (Name of Subject Company) ---------------------- FANT INDUSTRIES INC. (Bidder) COMMON STOCK, PAR VALUE $0.05 PER SHARE (INCLUDING THE ASSOCIATED COMMON STOCK PURCHASE RIGHTS) (Title of Class of Securities) ---------------------- 404160103 (CUSIP Number of Class of Securities) ---------------------- ANTHONY J. FANT PRESIDENT AND CHIEF EXECUTIVE OFFICER FANT INDUSTRIES INC. 2154 HIGHLAND AVENUE BIRMINGHAM, AL 35205 TELEPHONE: (205) 933-1030 (Name, Address and Telephone Number of Persons Authorized to Receive Notices and Communications on Behalf of Bidder) Copies To: MICHAEL A. KING, ESQ. BROWN & WOOD LLP ONE WORLD TRADE CENTER NEW YORK, NY 10048-0557 TELEPHONE: (212) 839-5546 ---------------------- =============================================================================== Fant Industries Inc. hereby amends and supplements its Tender Offer Statement on Schedule 14D-1 (the "Statement") filed with the Securities and Exchange Commission on March 10, 1998 relating to its offer to purchase 11.5% of the outstanding shares of common stock, par value $0.05 per share, of HEI, Inc., a Minnesota corporation (together with the associated common stock purchase rights), as set forth in this Amendment No.34. ITEM 11) MATERIAL TO BE FILED AS EXHIBITS. Item 11 is hereby amended to add the following: (a) (55) Press release, dated August 14, 1998. SIGNATURES After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Date: August 14, 1998 FANT INDUSTRIES INC. By:/s/ Anthony J. Fant -------------------------------------- Anthony J. Fant President and Chief Executive Officer Fant Industries Inc. /s/ Anthony J. Fant -------------------------------------- Anthony J. Fant Exhibit (a) (55) Fant Industries Inc 2154 Highland Avenue Birmingham, Alabama 35205 Phone: (205) 933-1030 HEI, Inc. 1495 Steiger Lake Lane Victoria, Minnesota 55386 Phone: (612) 443-2500 FOR IMMEDIATE RELEASE - --------------------- FANT DIRECTORS TO TAKE OFFICE ON HEI, INC. BOARD - ------------------------------------------------ NEW YORK, NEW YORK - August 14, 1998 -- Fant Industries Inc., which is controlled by Birmingham, Alabama businessman Anthony J. Fant, joined with HEI, Inc. (Nasdaq: HEII) in announcing today that a federal court in Alabama has denied a motion of HEI to enjoin Fant's director nominees from taking office. Fant's board nominees had won an election at a special meeting of shareholders on August 4, 1998, to replace a majority of HEI's incumbent directors. Fant had agreed to maintain the status quo pending the court's ruling. Mr. Fant said, "I am very gratified by the court's decision today. We've traveled a long road to get here, and now we're ready to start the job entrusted to us. We remain committed to working with HEI's senior management team, and we look forward to solving the challenges of a bright future together." Eugene W. Courtney, HEI's Chief Executive Officer said, "I believe we have a strong management team in place. I would like to thank the directors for their contribution." -----END PRIVACY-ENHANCED MESSAGE-----