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): July 13, 2004
HEI, Inc.
(Exact name of Registrant as Specified in Charter)
Minnesota 0-10078 41-0944876
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
PO Box 5000, 1495 Steiger Lake Lane, Victoria, Minnesota 55386
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(Address of Principal Executive Offices, including Zip Code)
(952) 443-2500
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(Registrant's telephone number, including area code)
N/A
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(Former name or former address, if changed since last report)
Item 5. OTHER EVENTS.
On July 13, 2004, HEI, Inc. ("the Company") today announced results for
its third quarter of fiscal 2004, which ended May 29, 2004.
A copy of the press release is attached as Exhibit 99.1 and incorporated herein
by reference.
Item 7. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial Statements.
Not Applicable.
(b) Pro Forma Financial Information.
Not Applicable.
(c) Exhibits:
99.1 Press Release dated July 13, 2004, regarding the Company
announcing results for its third quarter of fiscal 2004, which
ended May 29, 2004.
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.
HEI, INC.
Dated: July 13, 2004 By /s/ Douglas Nesbit
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Douglas Nesbit
Its: Chief Financial Officer
Exhibit Index
99.1 Press Release dated July 13, 2004, regarding the Company
announcing results for its third quarter of fiscal 2004, which
ended May 29, 2004.