UNITED STATES
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) May 9, 2007

HEI, Inc.

(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.)

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):

		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))

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

Mr. Mark 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.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

The following Exhibits shall be deemed furnished and not filed as a part of this Report:


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.

SIGNATURES

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 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

EXHIBIT INDEX

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.

HEI INC 8-K