Company: HEI-A
Filing Date: 2025-04-17
Form Type: S-8
Source: 0001213900-25-032974
Chunk: 9

Company: HEICO CORP
Filing Date: 2025-04-17
Form: S-8
Chunk 9
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 agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and
all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same,
with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and
necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents, or any of them, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed by the following persons in the capacities and on the dates indicated.

| Name                     
 /s/ LAURANS A. MENDELSON |     | Position(s)                                     
 Chairman of the Board; Chief Executive Officer; |     | Date           
 April 17, 2025 |
|:-------------------------|:----|:------------------------------------------------|:----|:---------------|
| Laurans A. Mendelson     |     | and Director (Principal Executive Officer)      |     |                |
| /s/ THOMAS M. CULLIGAN   |     | Director                                        |     | April 17, 2025 |
| Thomas M. Culligan       |     |                                                 |     |                |
| /s/ CAROL F. FINE        |     | Director                                        |     | April 17, 2025 |
| Carol F. Fine            |     |                                                 |     |                |
| /s/ ADOLFO HENRIQUES     |     | Director                                        |     | April 17, 2025 |
| Adolfo Henriques         |     |                                                 |     |                |
| /s/ MARK H. HILDEBRANDT  |     | Director                                        |     | April 17, 2025 |
| Mark H. Hildebrandt      |     |                                                 |     |                |
| /s/ ERIC A. MENDELSON    |     | Co-President and Director                       |     | April 17, 2025 |
| Eric A. Mendelson        |