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

Company: HEICO CORP
Filing Date: 2025-04-17
Form: S-8
Chunk 8
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                           |

| (5) | Insofar as indemnification for                                                                                                                 
 liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant         
 pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification 
 is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification    
 against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling          
 person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling     
 person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been       
 settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against     
 public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.                                 |

<div align='center'>5

SIGNATURES</div>

Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Hollywood, State of Florida,
on April 17, 2025.

| Date: | April 17, 2025 | HEICO CORPORATION 
 By:               | /s/ CARLOS L. MACAU, JR.                                         |
|:------|:---------------|:------------------|:-----------------------------------------------------------------|
|       |                |                   | Carlos L. Macau, Jr.                                             
 Executive Vice President - Chief Financial Officer and Treasurer 
 (Principal Financial Officer)                                    |
|       |                | By:               | /s/ BRADLEY K. ROWEN                                             |
|       |                |                   | Bradley K. Rowen                                                 
 Chief Accounting Officer                                         
 and Assistant Treasurer                                          
 (Principal Accounting Officer)                                   |

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Carlos L. Macau, Jr., Bradley K. Rowen and Joseph W. Pallot, and each of them, his true and lawful
attorneys-in-fact and