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<TITLE>Form S-8 - HEI Inc.</TITLE>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
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<P align="center"><FONT size="2"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B>
</FONT>

<P align="center"><FONT size="2"><B>FORM S-8<BR>
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B>
</FONT>

<P align="center"><FONT size="2"><B>HEI, INC.</B><BR>
(Exact name of registrant as specified in its charter)</FONT>




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        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
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<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2"><B>Minnesota</B><BR>
(State or other jurisdiction<BR>
of incorporation or organization)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
<B>41-0944876</B><BR>
(I.R.S. employer<BR>
identification no.)</FONT></TD>
</TR>
<tr><td>&nbsp;</td></tr>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2"><B>6385 Old Shady Oak Road, Suite&nbsp;280<BR>
Eden Prairie, MN</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
<B>55344-7766</B></FONT></TD>
</TR>

<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">(Address of principal executive offices)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
(Zip code)</FONT></TD>
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</TABLE>
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<P align="center"><FONT size="2"><B>HEI, Inc. 1998 Stock Option Plan</B><BR>
(Full title of the plan)</FONT>




<P align="center"><FONT size="2"><B>Anthony J. Fant<BR>
6385 Old Shady Oak Road<BR>
Suite&nbsp;280<BR>
Eden Prairie, MN 55344-7766<BR>
Chairman and Chief Executive Officer</B><BR>
(Name and address of agent for service)</FONT>




<P align="center"><FONT size="2"><B>952-443-2500</B><BR>
(Telephone number, including area code, of agent for service)</FONT>




<P align="center"><FONT size="2"><B>CALCULATION OF REGISTRATION FEE</B></FONT>

<p>&nbsp;
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        <TD width="48%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="8%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>Proposed maximum</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>Proposed maximum</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD nowrap align="center"><FONT size="1"><B>Title of securities</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>Amount to be</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>offering price</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>aggregate</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>Amount of</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1"><B>to be registered</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>registered(1)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>per share(2)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>offering price(2)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>registration fee</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="2"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="2"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="2"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="2"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"><B>Common Stock, par
value $.05 per
share</B></FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">700,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">$</FONT></TD>
        <TD><FONT size="2">7.95</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">$</FONT></TD>
        <TD><FONT size="2">5,565,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">$</FONT></TD>
        <TD><FONT size="2">511.95</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
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<p><hr size="4" noshade>
<P><FONT size="2">&#091;(1)&#093; Represents the additional shares of Common Stock of HEI, Inc. issuable
pursuant to the HEI INC 1998 Stock Option Plan.</FONT>


<P><FONT size="2">&#091;(2)&#093; Calculated pursuant to Rule&nbsp;457(h) under the Securities Act of 1933, as
amended (the &#147;Securities Act&#148;), based on the average high and low prices for
the Common Stock reported on the Nasdaq National Market on April&nbsp;15, 2002.</FONT>

<p><hr size="4" noshade>

<P><FONT size="2">Pursuant to General Instruction E of Form&nbsp;S-8, this Registration Statement
relates to the registration of 700,000 additional shares of Common Stock, $.05
par value per share (&#147;Common Stock&#148;), of the Registrant under the HEI, Inc.
1998 Stock Option Plan, a stock-based benefit plan for which the Registrant
registered 600,000 shares of Common Stock under a Registration Statement on
Form&nbsp;S-8 filed with the Securities and Exchange Commission on January&nbsp;27, 2000
(File No.&nbsp;333-95551), the contents of which (including any post-effective
amendments thereto) are hereby incorporated by reference herein.</FONT>

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<P align="center"><FONT size="2">&nbsp;</FONT>

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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">PART II.<BR> INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">POWER OF ATTORNEY</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">EXHIBIT INDEX *</A></TD></TR>
<TR><TD colspan="9"><A HREF="c68916s8ex5-a.txt">EX-5.(A) Opinion/Consent of Gray Plant Mooty Mooty</A></TD></TR>
<TR><TD colspan="9"><A HREF="c68916s8ex23-b.txt">EX-23.(B) Consent of KPMG LLP</A></TD></TR>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>






<!-- link1 "PART II.<BR> INFORMATION REQUIRED IN THE REGISTRATION STATEMENT" -->
<DIV align="left"><A NAME="000"></A></DIV>
<P align="center"><FONT size="2"><B>PART II.<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</FONT>

<P align="left"><FONT size="2"><B>Item&nbsp;8. Exhibits.</B>
</FONT>

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        <TD align="right" valign="top"><FONT size="2">4(a) *</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Restated Articles of Incorporation of the Company, as amended.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD align="right" valign="top"><FONT size="2">4(b) *</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
By-Laws of the Company, as amended.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD align="right" valign="top"><FONT size="2">5(a)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Gray, Plant, Mooty, Mooty &#038; Bennett, P.A.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD align="right" valign="top"><FONT size="2">23(a)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Gray, Plant, Mooty, Mooty &#038; Bennett, P.A. (included
as part of Exhibit&nbsp;5).</FONT></TD>
</TR>

<TR valign="bottom">
        <TD align="right" valign="top"><FONT size="2">23(b)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of KPMG LLP.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD align="right" valign="top"><FONT size="2">23(c)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (included on page _2_).</FONT></TD>
</TR>

<TR valign="bottom">
        <TD align="right" valign="top"><FONT size="2">24</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
* Previously filed as an exhibit to the Definitive Proxy Statement on Form&nbsp;14A filed on January&nbsp;23, 2002, and incorporated herein by reference</FONT></TD>
</TR>
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<P align="center"><FONT size="2">1</FONT>

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<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="001"></A></DIV>
<P align="center"><FONT size="2"><B>SIGNATURES</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended,
the registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form&nbsp;S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Eden Prairie, State of Minnesota, as of the
16<sup>th</sup>day of April, 2002.

</FONT>


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<TR valign="bottom">
        <TD valign="top"><FONT size="2">HEI, INC.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<tr><td>&nbsp;</td></tr>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">By</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
/s/ Anthony J. Fant</FONT></TD>
</TR>
<TR>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
<HR size="1" noshade></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Anthony J. Fant</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chairman of the Board and Chief Executive Officer (Principal Executive Officer)</FONT></TD>
</TR>
</TABLE>
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<!-- link1 "POWER OF ATTORNEY" -->
<DIV align="left"><A NAME="002"></A></DIV>
<P align="center"><FONT size="2"><B>POWER OF ATTORNEY</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitute and appoint Anthony J. Fant as such person&#146;s true and
lawful attorney-in-fact and agent, each with full power of substitution, for
such person, in any and all capacities, to sign any and all amendments
(including post-effective amendments) to this Registration Statement, and to
file the same, with all exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission and with such state
securities commissions and other agencies as necessary, granting unto said
attorney-in-fact and agent, with full power and authority to do and perform
each and every act and thing requisite and necessary to be done in connection
therewith, as fully to all intents and purposes as such person might or could
do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent, or his substitutes, may do or cause to be done by virtue thereof.

</FONT>


<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed on April&nbsp;16, 2002 by the following
persons in the capacities indicated:

</FONT>


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        <TD nowrap align="center"><FONT size="1"><B>Signature</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
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<tr><td>&nbsp;</td></tr>
<TR>
        <TD align="center" valign="top"><FONT size="2">/s/ Anthony J. Fant
<HR size="1" noshade></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chairman of the Board and Chief Executive Officer (Principal Executive Officer)</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Anthony J. Fant</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<tr><td>&nbsp;</td></tr>

<TR>
        <TD align="center" valign="top"><FONT size="2">/s/ Steve E. Tondera, Jr.
<HR size="1" noshade></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Vice President of Finance, Chief Financial Officer, Treasurer, Director</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Steve E. Tondera, Jr.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<tr><td>&nbsp;</td></tr>

<TR>
        <TD align="center" valign="top"><FONT size="2">/s/ Edwin W. Finch, III
<HR size="1" noshade></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Edwin W. Finch, III</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<tr><td>&nbsp;</td></tr>

<TR>
        <TD align="center" valign="top"><FONT size="2">/s/ David W. Ortlieb
<HR size="1" noshade></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">David W. Ortlieb</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<tr><td>&nbsp;</td></tr>

<TR>
        <TD align="center" valign="top"><FONT size="2">/s/ Mack V. Traynor, III
<HR size="1" noshade></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Mack V. Traynor, III</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
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<P align="center"><FONT size="2">2</FONT>

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<!-- link2 "EXHIBIT INDEX *" -->
<DIV align="left"><A NAME="003"></A></DIV>
<P align="left"><FONT size="2"><I>EXHIBIT INDEX</I> *
</FONT>

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        <TD width="6%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
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        <TD width="1%">&nbsp;</TD>
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        <TD width="1%">&nbsp;</TD>
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        <TD nowrap align="center"><FONT size="1"><B>Exhibit</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD align="right" valign="top"><FONT size="2">4(a)*</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Restated Articles of Incorporation of the Company, as amended.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD align="right" valign="top"><FONT size="2">4(b)*</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
By-Laws of the Company, as amended.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD align="right" valign="top"><FONT size="2">5(a)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Gray, Plant, Mooty, Mooty &#038; Bennett, P.A.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD align="right" valign="top"><FONT size="2">23(a)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Gray, Plant, Mooty, Mooty &#038; Bennett, P.A. (included as part of Exhibit&nbsp;5)</FONT></TD>
</TR>

<TR valign="bottom">
        <TD align="right" valign="top"><FONT size="2">23(b)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of KPMG LLP.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD align="right" valign="top"><FONT size="2">24</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Power of Attorney (included on page 2).</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
* Previously filed as an exhibit to the Definitive Proxy Statement on Form&nbsp;14A filed on January&nbsp;23, 2002, and incorporated herein by reference.</FONT></TD>
</TR>
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[{"type": "S-8", "sequence": "1", "filename": "c68916s8s-8.htm", "description": "FORM S-8", "secsgml_size_bytes": 22276}]
{"company-data": {"conformed-name": "HEI INC", "cik": "0000351298", "assigned-sic": "3674", "irs-number": "410944876", "state-of-incorporation": "MN", "fiscal-year-end": "0831"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-86338", "film-number": "02612478"}, "business-address": {"street1": "1495 STEIGER LAKE LN", "street2": "P O BOX 5000", "city": "VICTORIA", "state": "MN", "zip": "55386", "phone": "9524432500"}, "mail-address": {"street1": "P O BOX 5000", "street2": "1495 STEIGER LAKE LANE", "city": "VICTORIA", "state": "MN", "zip": "55386"}}
Form S-8 - HEI Inc.
Table of Contents
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
HEI, INC.
(Exact name of registrant as specified in its charter)
Minnesota
(State or other jurisdiction
of incorporation or organization)
41-0944876
(I.R.S. employer
identification no.)
6385 Old Shady Oak Road, Suite 280
Eden Prairie, MN
55344-7766
(Address of principal executive offices)
(Zip code)
HEI, Inc. 1998 Stock Option Plan
(Full title of the plan)
Anthony J. Fant
6385 Old Shady Oak Road
Suite 280
Eden Prairie, MN 55344-7766
Chairman and Chief Executive Officer
(Name and address of agent for service)
952-443-2500
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed maximum
Proposed maximum
Title of securities
Amount to be
offering price
aggregate
Amount of
to be registered
registered(1)
per share(2)
offering price(2)
registration fee
Common Stock, par
value $.05 per
share
700,000
$
7.95
$
5,565,000
$
511.95
[(1)] Represents the additional shares of Common Stock of HEI, Inc. issuable
pursuant to the HEI INC 1998 Stock Option Plan.
[(2)] Calculated pursuant to Rule 457(h) under the Securities Act of 1933, as
amended (the "Securities Act"), based on the average high and low prices for
the Common Stock reported on the Nasdaq National Market on April 15, 2002.
Pursuant to General Instruction E of Form S-8, this Registration Statement
relates to the registration of 700,000 additional shares of Common Stock, $.05
par value per share ("Common Stock"), of the Registrant under the HEI, Inc.
1998 Stock Option Plan, a stock-based benefit plan for which the Registrant
registered 600,000 shares of Common Stock under a Registration Statement on
Form S-8 filed with the Securities and Exchange Commission on January 27, 2000
(File No. 333-95551), the contents of which (including any post-effective
amendments thereto) are hereby incorporated by reference herein.
TABLE OF CONTENTS
PART II.
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
POWER OF ATTORNEY
EXHIBIT INDEX *
EX-5.(A) Opinion/Consent of Gray Plant Mooty Mooty
EX-23.(B) Consent of KPMG LLP
Table of Contents
PART II.
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
4(a) *
Restated Articles of Incorporation of the Company, as amended.
4(b) *
By-Laws of the Company, as amended.
5(a)
Opinion of Gray, Plant, Mooty, Mooty & Bennett, P.A.
23(a)
Consent of Gray, Plant, Mooty, Mooty & Bennett, P.A. (included
as part of Exhibit 5).
23(b)
Consent of KPMG LLP.
23(c)
Power of Attorney (included on page _2_).
24
* Previously filed as an exhibit to the Definitive Proxy Statement on Form 14A filed on January 23, 2002, and incorporated herein by reference
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Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
the registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Eden Prairie, State of Minnesota, as of the
16
th
day of April, 2002.
HEI, INC.
By
/s/ Anthony J. Fant
Anthony J. Fant
Chairman of the Board and Chief Executive Officer (Principal Executive Officer)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitute and appoint Anthony J. Fant as such person's true and
lawful attorney-in-fact and agent, each with full power of substitution, for
such person, in any and all capacities, to sign any and all amendments
(including post-effective amendments) to this Registration Statement, and to
file the same, with all exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission and with such state
securities commissions and other agencies as necessary, granting unto said
attorney-in-fact and agent, with full power and authority to do and perform
each and every act and thing requisite and necessary to be done in connection
therewith, as fully to all intents and purposes as such person might or could
do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent, or his substitutes, may do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed on April 16, 2002 by the following
persons in the capacities indicated:
Signature
Title
/s/ Anthony J. Fant
Chairman of the Board and Chief Executive Officer (Principal Executive Officer)
Anthony J. Fant
/s/ Steve E. Tondera, Jr.
Vice President of Finance, Chief Financial Officer, Treasurer, Director
Steve E. Tondera, Jr.
/s/ Edwin W. Finch, III
Director
Edwin W. Finch, III
/s/ David W. Ortlieb
Director
David W. Ortlieb
/s/ Mack V. Traynor, III
Director
Mack V. Traynor, III
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Table of Contents
EXHIBIT INDEX
*
Exhibit
4(a)*
Restated Articles of Incorporation of the Company, as amended.
4(b)*
By-Laws of the Company, as amended.
5(a)
Opinion of Gray, Plant, Mooty, Mooty & Bennett, P.A.
23(a)
Consent of Gray, Plant, Mooty, Mooty & Bennett, P.A. (included as part of Exhibit 5)
23(b)
Consent of KPMG LLP.
24
Power of Attorney (included on page 2).
* Previously filed as an exhibit to the Definitive Proxy Statement on Form 14A filed on January 23, 2002, and incorporated herein by reference.
3