EX-99.1 4 c73246a1exv99w1.txt EX-99.1 CERTIFICATION PURSUANT TO SECTION 906 Exhibit 99.1 CERTIFICATION PURSUANT TO 18 U.S.C. SS.1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of HEI, Inc. (the "Company") on Form 10-K/A for the year ended August 31, 2002, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Anthony F. Fant, Chairman and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. ss.1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: (1) The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. /s/ ANTHONY J. FANT ----------------------------------- Anthony J. Fant Chairman and Chief Executive Officer Date: December 20, 2002 CERTIFICATION PURSUANT TO 18 U.S.C. SS.1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of HEI, Inc. (the "Company") on Form 10-K/A for the year ended August 31, 2002, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Steve E. Tondera, Jr., Chief Financial Officer, Treasurer, Vice President Finance and Secretary of the Company, certify, pursuant to 18 U.S.C. ss.1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: (1) The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. /s/ STEVE E. TONDERA, JR. ------------------------------------ Steve E. Tondera, Jr. Chief Financial Officer, Treasurer, Vice President Finance and Secretary Date: December 20, 2002