-----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, J6E/hn37njJjgvaz4HLDx5TGT+Z7rdbxWO0Fk9xEQY3+xQWEomZjpEvSVUNmNJqz NtgyGgZLpZw3wGkEoJOa5Q== 0000950137-07-018601.txt : 20071218 0000950137-07-018601.hdr.sgml : 20071218 20071218065217 ACCESSION NUMBER: 0000950137-07-018601 CONFORMED SUBMISSION TYPE: 25 PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20071217 DATE AS OF CHANGE: 20071218 EFFECTIVENESS DATE: 20071217 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: 25 SEC ACT: 1934 Act SEC FILE NUMBER: 000-10078 FILM NUMBER: 071311535 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 25 1 c22356e25.htm NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION e25
 

         
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 25

NOTIFICATION OF REMOVAL FROM LISTING AND/OR
REGISTRATION UNDER SECTION 12(b) OF THE
SECURITIES EXCHANGE ACT OF 1934.

       
Commission File Number  
 

HEI, Inc.

(Exact name of Issuer, as specified in its charter, and name of Exchange where security is listed and/or registered)

P.O. Box 5000, 1495 Steiger Lake Lane, Victoria, Minnesota 55386 // (952) 443-2668

(Address, including zip code, and telephone number, including area code, of Issuer’s principal executive offices)

Common Stock, Par Value, $.05 Per Share

(Description of class of securities)

Please place a check in the box to designate the rule provision relied upon to strike the class of securities from listing and registration:

o  17 CFR 240.12d2-2(a)(1)

o  17 CFR 240.12d2-2(a)(2)

o  17 CFR 240.12d2-2(a)(3)

o  17 CFR 240.12d2-2(a)(4)

oPursuant to 17 CFR 240.12d2-2(b), the Exchange has complied with its rules to strike the class of securities from listing and/or withdrawal registration on the Exchange.1

þPursuant to 17 CFR 240.12d2-2(c), the Issuer has complied with the rules of the Exchange and the requirements of 17 CFR 240.12d2-2(c) governing the voluntary withdrawal of the class of securities from listing and registration on the Exchange.

Pursuant to the requirements of the Securities Exchange Act of 1934, HEI, Inc. (Name of Issuer or Exchange) certifies that is has reasonable grounds to believe that it meets all of the requirements for filing the Form 25 and has caused this notification to be signed on its behalf by the undersigned duly authorized person.

           
December 17, 2007 Mark B. Thomas Chief Executive Officer,
Chief Financial Officer,
Treasurer and Secretary
Date Name Title
 
1   Form 25 and attached Notice will be considered compliance with the provisions of 17 CFR 240.19d-1 as applicable. See General Instructions.

SEC 1654 (03-06) Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
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