UNITED STATES
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
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Date of report (Date of earliest event reported):
| | March 2, 2005 |
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HEI, Inc.
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(Exact Name of Registrant as Specified in Charter)
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| Minnesota | | 0-10078 | | 41-0944876 |
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(State or Other Jurisdiction
of Incorporation) | | (Commission
File Number) | | (IRS Employer
Identification No.) |
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PO Box 5000, 1495 Steiger Lake Lane, Victoria, Minnesota 55386
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(Address of Principal Executive Offices, Including Zip Code)
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Registrant’s telephone number, including area code:
| | (952) 443-2500 |
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N/A
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(Former Name or Former Address, if Changed Since Last Report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (seeGeneral Instruction A.2.):
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| o | | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
TABLE OF CONTENTS
Item 7.01 Regulation FD Disclosure.
On March 2, 2005, management of HEI, Inc. (the “Company”) gave a Power Point presentation at the annual shareholder meeting of the Company (the “Annual Meeting”) held at the Oak Ridge Conference Center, 1 Oak Ridge Drive, Chaska, Minnesota. A copy of the Power Point presentation given by the Company’s management at the Annual Meeting is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
The following exhibit shall be deemed furnished and not filed as a part of this Current Report on Form 8-K.
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| Item No. | | Description |
| 99.1 | | Power Point presentation dated March 2, 2005 given at the HEI, Inc. annual meeting of shareholders held on March 2, 2005. |
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.
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| | HEI, INC.
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| Date: March 2, 2005 | by /s/ Mack V. Traynor, III | |
| | Mack V. Traynor, III | |
| | Chief Executive Officer and President (Duly Authorized Officer) | |
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Exhibit Index
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| Item No. | | Description |
| 99.1 | | Power Point presentation dated March 2, 2005 given at the HEI, Inc. annual meeting of shareholders held on March 2, 2005. |
