Company: HEI-A
Filing Date: 2025-04-17
Form Type: S-8
Source: 0001213900-25-032974
Chunk: 5

Company: HEICO CORP
Filing Date: 2025-04-17
Form: S-8
Chunk 5
---
was unlawful; or (d) in the case of a director, a circumstance under which the liability provisions of Section 607.0834 are applicable.

Item 7. Exemption From Registration Claimed.

Not applicable.

<div align='center'>3</div>

Item 8. Exhibits.

| Exhibit 
 3.1     
 3.2     |     | Description                                                                                                                                                                                                                                                
 Articles of Incorporation of                                                                                                                                                                                                                               
 HEICO Corporation are incorporated by reference to Exhibit 3.1 to the Company's Registration Statement on Form S-4 (Registration                                                                                                                           
 No. 33-57624) Amendment No. 1 filed on March 19, 1993.*                                                                                                                                                                                                    
 Articles of Amendment of the                                                                                                                                                                                                                               
 Articles of Incorporation of HEICO Corporation, dated April 27, 1993, are incorporated by reference to Exhibit 3.2 to the Company's                                                                                                                        
 Registration Statement on Form 8-B dated April 29, 1993.*                                                                                                                                                                                                  |
|:--------|:----|:-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.3     |     | Articles of Amendment of the                                                                                                                                                                                                                               
 Articles of Incorporation of HEICO Corporation, dated November 3, 1993, are incorporated by reference to Exhibit 3.3 to the Form                                                                                                                           
 10-K for the year ended October 31, 1993.*                                                                                                                                                                                                                 |
| 3.4     |     | Articles of Amendment of the Articles of Incorporation of HEICO Corporation, dated March 19, 1998, are incorporated by reference to Exhibit 3.4 to the Company's Registration Statement on Form S-3 (Registration No. 333-48439) filed on March 23, 1998.* |
| 3.5     |     | Articles of Amendment of the Articles of Incorporation of HEICO Corporation, dated as of November 2, 2003, are incorporated by reference to Exhibit 3.5 to the Form 10-K for the year ended October 31, 2003.*                                             |
| 3.6     |     | Articles of Amendment of the Articles of Incorporation of HEICO Corporation, dated as of March 26, 2012, are incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed on March 29, 2012.*                                |
| 3.7     |     | Articles of Amendment of the Articles of Incorporation