Company: HEI-A
Filing Date: 2025-01-31
Form Type: DEF 14A
Source: 0001140361-25-002543
Chunk: 50

Company: HEICO CORP
Filing Date: 2025-01-31
Form: DEF 14A
Chunk 50
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 (1) | Includes discretionary contributions of $2,500,000, $1,450,000, $2,090,000 and $1,695,000 to Laurans A. Mendelson, Carlos L. Macau, Jr., Eric A. Mendelson and Victor H. Mendelson, respectively. Amounts also include matching contributions of $41,676, $25,770, $36,603, $36,603, and $11,699, to Laurans A. Mendelson, Carlos L. Macau, Jr., Eric A. Mendelson, Victor H. Mendelson, and Steven M. Walker, respectively. The aggregate of these contributions is also reported in the column titled “Company Contributions to HEICO Corporation Leadership Compensation Plan” in the “All Other Compensation” table which supplements the “Summary Compensation Table.” |

| (2) | These amounts are not “above-market” or “preferential earnings” and therefore are not reported in the “Summary Compensation Table.” The earnings in the LCP for each executive officer reflect investment returns that were generated from self-directed investments by the executive officers of all amounts in the plan held for those executive officers, including contributions by both the Company and the executive officers in the last fiscal year and prior years. |

| (3) | Of these aggregate balances, which reflect any aggregate withdrawals/distributions, the following amounts were reported as compensation to the Named Executive Officers in the Summary Compensation Tables in our previous proxy statements beginning with the fiscal 2007 proxy statement: Laurans A. Mendelson $24,394,503; Carlos L. Macau, Jr. $6,628,416; Eric A. Mendelson $12,026,343; Victor H. Mendelson $10,873,838 and Steven M. Walker $459,143. |

| 36 |     | 2025 PROXY STATEMENT |

TABLE OF CONTENTS Potential Payments Upon Termination or Change in Control As of October 31, 2024, the Company had the following lump sum payment obligations, under the LCP as described above, to its Named Executive Officers upon a change in control, as defined in the HEICO Leadership Compensation Plan, or termination: Laurans A. Mendelson $60,884,183; Carlos L. Macau, Jr. $13,825,023; Eric A. Mendelson $27,701,611 and Victor H. Mendelson $23,440,271. As of October 31, 202