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
Date of Report (Date of earliest event reported) April 2, 2007
HEI, Inc.
(Exact name of registrant as specified in its 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)
| | (Zip Code) |
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(Registrant’s telephone number, including area code) (952) 443-2500
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Not Applicable
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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 obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
| | | 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 2.02. DISCLOSURE OF RESULTS OF OPERATIONS AND FINANCIAL CONDITION
HEI, Inc. issued a press release on April 2, 2007 announcing its results of operations for the three months and six ended March 3, 2007 and announced it will hold its quarterly conference call to discuss the financial results of the second quarter fiscal year 2007 on Tuesday April 3, 2007 at 10:00 am Central time (11:00 am Eastern time). The full text of the press release issued on April 2, 2007 is furnished as Exhibit 99.1 to this report.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
The following Exhibits shall be deemed furnished and not filed as a part of this Report:
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| Exhibit No. | | Description of Exhibit |
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| 99.1 | | Press release issued on April 2, 2007 announcing the Company’s results of operations for the three months and six ended March 3, 2007 and announcing that the Company will hold its quarterly conference call to discuss the financial results of the second quarter fiscal year 2007 on Tuesday April 3, 2007 at 10:00 am Central time (11:00 am Eastern time). |
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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: April 2, 2007 | By /s/ Mark B. Thomas | |
| | Mark B. Thomas | |
| | Its: Chief Executive Officer and Chief Financial Officer | |
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EXHIBIT INDEX
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| 99.1 | | Press release issued on April 2, 2007 announcing the Company’s results of operations for the three months and six ended March 3, 2007 and announcing that the Company will hold its quarterly conference call to discuss the financial results of the second quarter fiscal year 2007 on Tuesday April 3, 2007 at 10:00 am Central time (11:00 am Eastern time). |
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