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):September 25, 1998 ------------------ HEI, Inc. --------- (Exact name of Registrant as specified in its charter) Minnesota 0-10078 41-0944876 - ---------------------------------------------------------------------------- (State or other (Commission (I.R.S.Employer jurisdiction of File Number) Identification No.) incorporation) 1495 Steiger Lake Lane, Victoria, MN 55386 - ---------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (612) 443-2500 -------------- - ---------------------------------------------------------------------------- (Former name or former address, if changed since last report.) Item 4. Changes in Registrant's Certifying Accountants - ------- ---------------------------------------------- On September 25, 1998, the Registrant engaged KPMG Peat Marwick LLP as the Registrant's principal independent accountants. SIGNATURE 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, thereto duly authorized. HEI, INC. . ----------------------------- (Registrant) By:/s/ Jerald H. Mortenson -------------------------- Jerald H. Mortenson Chief Financial Officer Date: September 28, 1998