Company: HEI-A
Filing Date: 2025-04-17
Form Type: S-8
Source: 0001213900-25-032974
Chunk: 6

Company: HEICO CORP
Filing Date: 2025-04-17
Form: S-8
Chunk 6
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 of HEICO Corporation, dated as of March 16, 2018, are incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed on March 20, 2018.*                                |
| 3.8     |     | Amended and Restated Bylaws of HEICO Corporation, effective as of September 22, 2014, are incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed on September 25, 2014.*                                               |
| 5.1     |     | Opinion of Akerman LLP.**                                                                                                                                                                                                                                  |
| 10.1    |     | HEICO                                                                                                                                                                                                                                                      
 Savings and Investment Plan, as amended and restated effective as of January 1, 2024, as amended March 31, 2025.**                                                                                                                                         |
| 23.1    |     | Consent of Akerman LLP (included in Exhibit 5.1).                                                                                                                                                                                                          |
| 23.2    |     | Consent of Deloitte & Touche LLP.**                                                                                                                                                                                                                        |
| 24.1    |     | Power of Attorney (included in the signature pages to the Registration Statement).                                                                                                                                                                         |
| 107     |     | Filing Fee Table.**                                                                                                                                                                                                                                        |

| * | Previously filed. |

| ** | Filed herewith. |

In lieu of the opinion of counsel or determination letter contemplated
by Item 601(b)(5)(ii) of Regulation S-K, the Company hereby undertakes that the Plan and any amendments thereto have been submitted
to the Internal Revenue Service (the “IRS”) to the extent required in a timely manner and all changes required
by the IRS have been made in order to qualify the Plan under Section 401 of the Internal Revenue Code of 1986, as amended.

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Item 9. Undertakings.

The undersigned Registrant hereby undertakes:

| (1) | To file, during any period in                                                                    
 which offers or sales are being made, a post-effective amendment to this Registration Statement: |

| i. | To include any prospectus required                 
 by section 10(a)(3) of the Securities Act of 1933; |

| ii. | To reflect in the prospectus any                                                                                                                    
 facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof)                
 which