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): MAY 16, 2001
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HEI, INC.
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(Exact Name of Registrant as Specified in Its Charter)
MINNESOTA
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(State or Other Jurisdiction of Incorporation)
0-10078 41-0944876
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(Commission File Number) (IRS Employer Identification No.)
1495 STEIGER LAKE LANE, VICTORIA, MINNESOTA 55386
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(Address of Principal Executive Offices) (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 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits:
99.1 Investor and financial analyst information memorandum, May 15,
2001.
ITEM 9. REGULATION FD DISCLOSURE.
On May 15, 2001, HEI, Inc. management met with financial
analysts. A copy of the memorandum of information discussed at
this meeting is filed as Exhibit 99.1 hereto.
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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 behalf of the undersigned
thereunto duly authorized.
Dated: May 16, 2001
HEI, INC.
By /s/ Anthony J. Fant
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Anthony J. Fant
Chairman and
Chief Executive Officer
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INDEX TO EXHIBITS
Exhibit No. Description
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99.1 Investor and financial analyst information memorandum,
May 15, 2001.
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