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):November 20, 1998
HEI, Inc.
(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 5. Other Events
On November 23, 1998, the Registrant issued the following press release:
HEI Appoints Fant as CEO
VICTORIA, MINNESOTA., November 23, 1998 - HEI, Inc. (Nasdaq: HEII) announced
today the appointment of Anthony J. Fant, its Chairman, to succeed Eugene W.
Courtney as Chief Executive Officer. Mr. Fant will also continue as Chairman.
Mr. Courtney will continue to serve as a member of the board of directors.
Additionally, Mr. Courtney will provide certain consulting services in an
advisory role for a period of six months as part of this succession plan.
Mr. Fant said, "I look forward to the challenge of leading HEI in this time of
opportunity for the Company. I am excited about the prospects I see for growth
and diversification."
HEI is a Minnesota-based company specializing in the design and manufacture of
ultraminiature microelectronic devices and high technology products
incorporating those devices. The Company's stock trades on the Nasdaq National
Market under the symbol HEII.
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: November 24, 1998
