HEI INC
DFAN14A, 1998-06-29
SEMICONDUCTORS & RELATED DEVICES
Previous: HEI INC, SC 14D1/A, 1998-06-29
Next: CPAC INC, DEFR14A, 1998-06-29






                           SCHEDULE 14A INFORMATION

               PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE
                        SECURITIES EXCHANGE ACT OF 1934

Filed by the Registrant {  }
Filed by a Party other than the Registrant {x}

Check the appropriate box:

{  }   Preliminary Proxy Statement         {  }  Confidential, for Use of the
                                                 Commission Only(as permitted
                                                 by Rule 14a-6(e)(2))

{  }   Definitive Proxy Statement
{x}    Definitive Additional Materials
{  }   Soliciting Material Pursuant to Section 240.14a-11 or Section 240.14a-12

                                   HEI, Inc.
               (Name of Registrant as Specified In Its Charter)

                             FANT INDUSTRIES INC.
                  (Name of Person(s) Filing Proxy Statement)

Payment of Filing Fee (Check the appropriate box):

{x}   No fee required.

{  }  Fee computed on table below per Exchange Act Rules 14a-6(i) (1) and 0-11.

      (1)   Title of each class of securities to which transaction applies:
      ------------------------------------------------------------------------
      (2)   Aggregate number of securities to which transaction applies:
      ------------------------------------------------------------------------
      (3)   Per unit price or other underlying value of transaction
            computed pursuant to Exchange Act Rule 0-11 (Set forth the
            amount on which the filing fee is calculated and state how
            it was determined):
      ------------------------------------------------------------------------
      (4)   Proposed maximum aggregate value of transaction:
      ------------------------------------------------------------------------
      (5)   Total fee paid:
      ------------------------------------------------------------------------
{  )  Fee paid previously with preliminary materials.

{  )  Check box if any part of the fee is offset as provided by Exchange Act 
      Rule 0-11(a) (2) and identify the filing for which the offsetting fee was
      paid previously. Identify the previous filing by registration statement
      number, or the Form or Schedule and the date of filing.

      (1)    Amount Previously Paid:
      ------------------------------------------------------------------------
      (2)    Form, Schedule or Registration Statement No.:
      ------------------------------------------------------------------------
      (3)    Filing Party:
      ------------------------------------------------------------------------
      (4)    Date Filed:
      ------------------------------------------------------------------------







Advertisement, published June 19, 1998.

To the Shareholders of HEI, Inc.

HEI's Directors say that they've EARNED your support.

[Bar graph with title "Five - Year Annual Earnings Growth Rate (%)." Three
bars indicating the five-year annual growth rate % for the Electronics (Misc.
Components) Industry of +21.2%, the S&P 500 of 13.4%, and HEI, Inc. of -22.6%.
The source for the industry figure is stated - Bloomberg LP, based on the
average of those companies in industry group reporting five year earnings.

[Area graph with title "HEI Stock Price Since January 1997" showing the HEI
month-end stock prices from 1/1/97 through 5/31/98.]

Have they REALLY earned your support?

Your vote is important! Return the GREEN proxy card today. If you have
questions or need assistance voting your shares, please contact Beacon Hill
Partners at (800) 253-3814.

FANT INDUSTRIES INC.




© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission