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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) January 27, 2006
HEI, Inc.
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(Exact name of registrant as specified in its 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) (Zip Code)
(Registrant's telephone number, including area code) (952) 443-2500
Not Applicable
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(Former name or former address, if changed since last report.)
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):
[ ] Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On January 25, 2006, Mr. James C. Vetricek notified HEI, Inc. (the
"Company") of his intention to resign his position as Vice President of
Operations in mid-February 2006. The Company does not presently intend to
replace Mr. Vetricek. A copy of the Company's press release is furnished as
Exhibit 99.1 to this Current Report on Form 8-K.
ITEM 8.01 OTHER EVENTS.
On January 27, 2006, HEI, Inc. (the "Company") issued a press release
that describes a reorganization of the Company's management team.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
[The following Exhibits are filed as a part of this Report / The following
Exhibits shall be deemed furnished and not filed as a part of this Report:]
Exhibit No. Description of Exhibit
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99.1 Press Release dated January 27, 2006, reporting Management
Realignment including resignation of Vice President of Operations.
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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.
HEI, INC.
Date: January 27, 2006
By /s/ Timothy Clayton
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Timothy Clayton
Its: Chief Financial Officer
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EXHIBIT INDEX
99.1 Press Release dated January 27, 2006, reporting Management
Realignment including resignation of Vice President of Operations.
4