Company: HEI-A
Filing Date: 2025-12-22
Form Type: 10-K
Source: 0000046619-25-000082
Chunk: 27

Company: HEICO CORP
Filing Date: 2025-12-22
Form: 10-K
Item: Item 12
Chunk 27
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Index

Item 12.    SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

Information concerning security ownership of certain beneficial owners and management and related stockholder matters required by this item is hereby incorporated by reference to the Company’s definitive proxy statement, which will be filed with the SEC within 120 days after the close of fiscal 2025.

Equity Compensation Plan Information

    The following table summarizes information about our equity compensation plans as of October 31, 2025 (in thousands, except per share data):

Plan CategoryNumber of Securitiesto be Issued UponExercise ofOutstanding Options,Warrants and Rights(a)Weighted-AverageExercise Price ofOutstanding Options,Warrants and Rights(b)Number of SecuritiesRemaining Available forFuture Issuance UnderEquity CompensationPlans (ExcludingSecurities Reflected inColumn (a))(c) (2)Equity compensation plans approved by security holders (1)3,584 $126.81 1,648 Equity compensation plans not approved by security holders — — — Total3,584 $126.81 1,648 

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(1)Represents aggregated information pertaining to our three equity compensation plans:  the HEICO Corporation 2018 Incentive Compensation Plan, the 2012 Incentive Compensation Plan and the Non-Qualified Stock Option Plan.  See Note 11, Share-Based Compensation, of the Notes to Consolidated Financial Statements for further information regarding these plans.

(2)Shares are available for future grant in column (c) solely under the HEICO Corporation 2018 Incentive Compensation Plan, under a formula that counts one share against the available share reserve for each one share subject to a stock option or stock appreciation right, and counts 2.5 shares against the available share reserve for each one share subject to a restricted stock award, a restricted stock unit award, a free-standing dividend equivalent award, or any other stock-based award or a performance award denominated in shares.  Additionally, the remaining number of securities available for future issuance may be designated as Common Stock and/or Class A Common Stock in such proportions as shall be determined by the Board of Directors or the Stock Option Plan Committee at its sole discretion.

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