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
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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 (Commission (I.R.S.Employer
jurisdiction of File Number) Identification No.)
incorporation)
1495 Steiger Lake Lane, Victoria, MN 55386
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (612) 443-2500
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(Former name or former address, if changed since last report.)
Item 4. Changes in Registrant's Certifying Accountants
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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. .
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(Registrant)
By:/s/ Jerald H. Mortenson
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Jerald H. Mortenson
Chief Financial Officer
Date: September 28, 1998
