Table of Contents

~~Table~~UNITED ofSTATES SECURITIES ~~Contents~~AND EXCHANGE COMMISSION

~~UNITED~~WASHINGTON, ~~STATES~~D.C. ~~SECURITIES AND EXCHANGE COMMISSION~~20549

~~WASHINGTON,~~FORM ~~D.C. 20549~~8-K

~~FORM~~CURRENT ~~8-K~~REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

~~CURRENT~~Date ~~REPORT~~of ~~PURSUANT TO~~Report ~~SECTION 13 OR 15~~(D)Date OFof ~~THE SECURITIES~~earliest ~~EXCHANGE~~event ~~ACT~~reported) May 9, ~~OF 1934~~ 2007

~~Date of Report (Date of earliest event reported) August 25~~HEI, ~~2006~~Inc.

~~HEI,~~(Exact ~~Inc.~~ name of registrant as specified in its charter)

(Exact name of registrant as specified in its charter)


Minnesota	0-10078	41-0944876

(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

PO Box 5000, 1495 Steiger Lake Lane, Victoria, Minnesota		55386

(Address of principal executive offices)		(Zip Code)

(Registrant’s telephone number, including area code)		(952) 443-2500


Not Applicable

(Former name or former address, if changed since last report.)

Minnesota		0-10078		41-0944876
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

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):

PO Box 5000, 1495 Steiger Lake Lane, Victoria, Minnesota				55386
(Address of principal executive offices)				(Zip Code)

		o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

		o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

		o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

		o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

~~(Registrant’s~~Item 5.02 Departure ~~telephone~~of ~~number,~~Directors ~~including~~or ~~area~~Principal ~~code)~~Officers; ~~(952) 443-2500~~Election of Directors; Appointment of Principal Officers

~~Not~~Mr. Mark ~~Applicable~~Thomas announced his intent to resign as the Company’s Chief Executive Officer and Chief Financial Officer effective May 31, 2007. No severance or other payments will be made in connection with the resignation and there are no disagreements with the Company on any matter relating to the Company’s operations, policies or practices on any financial or accounting matter. A copy of the press release issued May 9, 2007, announcing the intent of Chief Executive Officer and Chief Financial Officer, Mark Thomas to resign effective May 31, 2007 is furnished as Exhibit 99.1 to this report.

~~Check~~ITEM ~~the~~9.01. FINANCIAL ~~appropriate~~STATEMENTS ~~box~~AND ~~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~~EXHIBITS.~~2. below):~~

~~o Written communications pursuant to Rule 425 under the Securities Act~~ (~~17 CFR 230.425~~c) Exhibits

oThe ~~Soliciting~~following ~~material~~Exhibits ~~pursuant~~shall tobe ~~Rule 14a-12~~deemed ~~under~~furnished ~~the~~and ~~Exchange~~not ~~Act~~filed ~~(17~~as ~~CFR~~a ~~240.14a-12)~~part of this Report:

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


Exhibit No.		Description of Exhibit
99.1		Press release issued May 9, 2007, announcing the intent of Chief Executive Officer and Chief Financial Officer, Mark Thomas to resign effective May 31, 2007.

~~o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))~~2

~~TABLE OF CONTENTS~~SIGNATURES

~~Item~~Pursuant ~~5.03~~to ~~Amendments~~the torequirements ~~Articles~~of the Securities Exchange Act of ~~Incorporation~~1934, orthe ~~Bylaws;~~registrant ~~Change~~has induly caused ~~Fiscal~~this ~~Year~~report ~~SIGNATURES~~to be signed on its behalf by the undersigned hereunto duly authorized.


	HEI, INC.
Date: May 9, 2007	By /s/ Mark B. Thomas
	Mark B. Thomas
	Its: Chief Executive Officer and Chief Financial Officer

~~Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.~~3

OnEXHIBIT ~~August 21, 2006, the Company’s Board of Directors approved a change in the Company’s fiscal year~~INDEX ~~end from August 31 to the Saturday closest to August 31st of each year. The change for Fiscal Year 2006 moves the fiscal year end from August 31, 2006 to September 2, 2006.~~

~~SIGNATURES~~ 99.1 Press release issued May 9, 2007, announcing the intent of Chief Executive Officer and Chief Financial Officer, Mark Thomas to resign effective May 31, 2007.

~~Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused~~4 ~~this report to be signed on its behalf by the undersigned hereunto duly authorized.~~

Date: August 25, 2006

/s/ Mark B. Thomas

Mark B. Thomas

Chief Financial Officer

(Duly Authorized Officer)

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