# EDGAR Filing Document

**Accession Number:** 0001598665
**File Stem:** 0001193125-25-139260
**Filing Date:** 2025-6
**Character Count:** 26503
**Document Hash:** 54f208a0fbe291050e39abef6a95f2ce
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-139260.hdr.sgml**: 20250611

**ACCESSION NUMBER**: 0001193125-25-139260

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 5

**FILED AS OF DATE**: 20250611

**DATE AS OF CHANGE**: 20250611

**EFFECTIVENESS DATE**: 20250611

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Heritage Insurance Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001598665
- **STANDARD INDUSTRIAL CLASSIFICATION:** FIRE, MARINE & CASUALTY INSURANCE [6331]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 455338504
- **STATE OF INCORPORATION:** DE

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-287960
- **FILM NUMBER:** 251040887

**BUSINESS ADDRESS:**
- **STREET 1:** 1401 N WESTSHORE BLVD
- **CITY:** TAMPA
- **STATE:** FL
- **ZIP:** 33607
- **BUSINESS PHONE:** 7273627202

**MAIL ADDRESS:**
- **STREET 1:** 1401 N WESTSHORE BLVD
- **CITY:** TAMPA
- **STATE:** FL
- **ZIP:** 33607

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Heritage Insurance Holdings, LLC
- **DATE OF NAME CHANGE:** 20140130

**As filed with the Securities and Exchange Commission on June 11, 2025** 

**Registration No. 333-** 

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**WASHINGTON, D.C. 20549** 

**FORM S-8** 

**REGISTRATION STATEMENT** 

***UNDER***

***THE SECURITIES ACT OF 1933***

## HERITAGE INSURANCE HOLDINGS, INC.
**(Exact name of registrant as specified in its charter)** 

---

| | |
|:---|:---|
| **Delaware** | **45-5338504** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(I.R.S. Employer**<br> **Identification No.)** |

---

**1401 N. Westshore Blvd** 

**Tampa, Florida 33607** 

**(Address of Principal Executive Offices) (Zip Code)** 

**Heritage Insurance Holdings, Inc. 2023 Omnibus Incentive Plan** 

**(Full title of the plan)** 

**Ernie Garateix** 

**Chief Executive Officer** 

**1401 N. Westshore Blvd** 

**Tampa, Florida 33607** 

**(Name and address of agent for service)** 

**(727) 362-7200** 

**(Telephone number, including area code, of agent for service)** 

***Copy to:***

**Flora R. Perez, Esq.** 

**Grant J. Levine, Esq.** 

**Greenberg Traurig, P.A.** 

**401 East Las Olas Boulevard, Suite 2000** 

**Fort Lauderdale, FL 33301** 

**(954) 765-0500** 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.

---

| | | | |
|:---|:---|:---|:---|
| Large accelerated filer | ☐ | Accelerated filer | ☒ |
| Non-accelerated filer | ☐ | Smaller reporting company | ☒ |
|  |  | Emerging growth company | ☐ |

---

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

------

**EXPLANATORY NOTE** 

This Registration Statement on Form S-8 relates to 1,800,000 shares of common stock, par value $0.0001 per share ("Common Stock"), of Heritage Insurance Holdings, Inc. (the "Company") issuable pursuant to the Heritage Insurance Holdings, Inc. 2023 Omnibus Incentive Plan, as amended through June 10, 2025 (the "2023 Plan"). On June 10, 2025, the Company's stockholders approved an amendment to the 2023 Plan to increase the number of authorized shares of Common Stock available for issuance under the 2023 Plan by 1,800,000 shares. This Registration Statement relates solely to the registration of additional securities of the same class as other securities for which a registration statement on Form S-8 relating to the 2023 Plan set forth herein is effective.

The Company previously registered shares of its Common Stock issuable under the 2023 Plan under a registration statement on Form S-8 filed with the Securities and Exchange Commission (the "Commission") on June 7, 2023 (File No. 333-272474) (the "Prior Registration Statement"). Pursuant to General Instruction E of Form S-8, the contents of the Prior Registration Statement are incorporated herein by reference and made part of this Registration Statement, except to the extent supplemented, amended or superseded hereby.

**PART I** 

**INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS** 

The documents containing the information specified in Part I of this Registration Statement will be sent or given to all persons who participate in the 2023 Plan, as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended (the "Securities Act"). These documents are not required to be filed with the Commission as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.

**PART II** 

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT** 

**Item 3. Incorporation of Documents by Reference.** 

The following documents, which have been filed with the Commission by the Company, are incorporated by reference herein, other than information furnished pursuant to Item 2.02 or Item 7.01, or related exhibits under Item 9.01, of Form 8-K:

---

| | |
|:---|:---|
| **Commission Filing (File No. 001-36462)** | **Period Covered or Date of Filing** |
| Annual Report on Form 10-K (including the portions of the Proxy Statement on Schedule 14A for the 2025 Annual Meeting of Stockholders filed with the Commission on [April 25, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1598665/000119312525096953/d853407ddef14a.htm) that are incorporated by reference therein), as amended on [March 20, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1598665/000159866525000024/hrtg-20241231.htm) | [Year ended December 31, 2024](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1598665/000159866525000009/hrtg-20241231.htm) |
| Quarterly Reports on Form 10-Q | [Quarter ended March 31, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1598665/000159866525000027/hrtg-20250331.htm) |
| Current Reports on Form 8-K | [May 8, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1598665/000119312525116055/d33733d8k.htm)and [June 11, 2025](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1598665/000119312525139195/d17643d8k.htm) |
| Description of the Company's common stock contained in Exhibit 4.5 to the Annual Report on Form 10-K, and any amendment or report filed for the purpose of updating such description | [March 10, 2020](http://www.sec.gov/Archives/edgar/data/1598665/000156459020009748/hrtg-ex45_230.htm) |
| All subsequent documents filed by the Company under Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act of 1934, as amended (the "Exchange Act"), prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold | After the date of this Registration Statement |

---

Any statement contained herein or in a document incorporated by reference or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that such statement is modified or superseded by any other subsequently filed document which is incorporated or is deemed to be incorporated by reference herein. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

------

**Item 6. Indemnification of Directors and Officers.** 

Section 102(b)(7) of the Delaware General Corporation Law (the "DGCL") permits a corporation, in its certificate of incorporation, to limit or eliminate the personal liability of a director or an officer to the corporation or its stockholders for monetary damages for breaches of fiduciary duty as a director or an officer, as applicable, except for liability (a) for any breach of the duty of loyalty to the corporation or its stockholders, (b) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (c) of a director under Section 174 of the DGCL (d) for any transaction from which the director or officer derived an improper personal benefit or (e) of an officer in any action by or in the right of the corporation.

Under Section 145 of the DGCL, a Delaware corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding (other than an action by or in the right of the corporation) by reason of the fact that the person is or was a director, officer, employee or agent of the corporation (or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise) against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe such person's conduct was unlawful. In the case of an action brought by or in the right of a corporation, the corporation may indemnify any person who was or is a party or is threatened to be made a party to any such threatened, pending or completed action by reason of the fact that the person is or was a director, officer, employee or agent of the corporation (or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise) against expenses (including attorneys' fees) actually and reasonably incurred by such person in connection with the defense or settlement of such action if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the corporation, except that no indemnification may be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent the appropriate court finds that, in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses as the court shall deem proper.

As permitted by Section 102(b)(7) of the DGCL, the Company's certificate of incorporation provides that no director of Heritage shall be personally liable to the Company or its stockholders for monetary damages for breach of fiduciary duty as a director except to the extent that such exemption from liability or limitation thereof is not permitted under the DGCL as currently in effect or as the same may be amended. This provision in the Company's certificate of incorporation does not eliminate the directors' or officers' fiduciary duties and does not limit or eliminate the officers' personal liability for breaches of fiduciary duty, and in appropriate circumstances, equitable remedies such as injunctive or other forms of non-monetary relief will remain available under Delaware law. In addition, each director of the Company may be subject to personal liability for breach of the director's duty of loyalty to the Company, for acts or omissions not in good faith or involving intentional misconduct, for knowing violations of law, for any transaction from which an improper personal benefit was derived by the director, and for payment of dividends or approval of stock repurchases or redemptions that are unlawful under Delaware law, and each officer of the Company may be subject to personal liability for breach of the officer's fiduciary duty. The provision also does not affect a director's or officer's responsibilities under any other applicable law, such as the United States federal securities laws or state or federal environmental laws.

As permitted by Section 145 of the DGCL, the Company's certificate of incorporation and bylaws provide that the Company is required to indemnify expenses of its present and former officers and directors to the fullest extent permitted by applicable law. As permitted by Section 145 of the DGCL, the Company's bylaws also provide that the Company is required to advance expenses to its present and former officers and directors to the fullest extent permitted by applicable law. The Company maintains directors' and officers' liability insurance for its directors and officers.

------

**Item 8. Exhibits.** 

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| | |
|:---|:---|
| **Exhibit <br>Number** | **Exhibits** |
| &nbsp;&nbsp;&nbsp;&nbsp;4.1 | [Certificate of Incorporation of Heritage Insurance Holdings, Inc. (incorporated by reference to Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q (File No. 001-36462) filed on August 6, 2014).](http://www.sec.gov/Archives/edgar/data/1598665/000119312514298331/d743593dex31.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;4.2 | [By-laws of Heritage Insurance Holdings, Inc. (incorporated by reference to Exhibit 3.2 to the Company's Quarterly Report on Form 10-Q (File No. 001-36462) filed on August 6, 2014).](http://www.sec.gov/Archives/edgar/data/1598665/000119312514298331/d743593dex32.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;4.3 | [Description of Capital Stock (incorporated by reference to Exhibit 4.5 to the Company's Annual Report on Form 10-K (File No. 001-36462) filed on March 10, 2020).](http://www.sec.gov/Archives/edgar/data/1598665/000156459020009748/hrtg-ex45_230.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;5.1 | [Opinion of Greenberg Traurig, P.A. (filed herewith).](d946443dex51.htm) |
| 23.1 | [Consent of Plante & Moran, PLLC (filed herewith).](d946443dex231.htm) |
| 23.2 | [Consent of Greenberg Traurig, P.A. (included in Exhibit 5.1).](d946443dex51.htm) |
| 24.1 | [Power of Attorney of certain directors and officers of the Company (set forth on the signature page of this Registration Statement).](d946443ds8.htm#sig) |
| 99.1 | [Heritage Insurance Holdings, Inc. 2023 Omnibus Incentive Plan (incorporated by reference to Exhibit 99.1 of the Registration Statement filed on Form S-8 (File No. 333-272474) on June 7, 2023).](http://www.sec.gov/Archives/edgar/data/1598665/000119312523162241/d497233dex991.htm) |
| 99.2 | [Amendment to the Heritage Insurance Holdings, Inc. 2023 Omnibus Incentive Plan (filed herewith).](d946443dex992.htm) |
| 107 | [Filing Fee Table (filed herewith).](d946443dexfilingfees.htm) |

---

------

**SIGNATURES** 

Pursuant to the requirements of the Securities Act, 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 Tampa, State of Florida on June 11, 2025.

---

| | |
|:---|:---|
| **HERITAGE INSURANCE HOLDINGS, INC.** | **HERITAGE INSURANCE HOLDINGS, INC.** |
| By: | /s/ Ernie Garateix |
|  | Ernie Garateix |
|  | Chief Executive Officer |

---

**POWER OF ATTORNEY** 

**KNOW ALL PERSONS BY THESE PRESENTS**, that each person whose signature appears below constitutes and appoints each of Ernie Garateix and Richard Widdicombe as such person's true and lawful attorney-in-fact and agent, each with full power of substitution and resubstitution, for such person in such person's 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 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 in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

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

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Ernie Garateix<br> Ernie Garateix | Chief Executive Officer and Director<br>(Principal Executive Officer) | June 11, 2025 |
| /s/ Kirk Lusk<br> Kirk Lusk | Chief Financial Officer<br>(Principal Financial Officer) | June 11, 2025 |
| /s/ Sharon Binnun<br> Sharon Binnun | Chief Accounting Officer | June 11, 2025 |
| /s/ Richard Widdicombe<br> Richard Widdicombe | Chairman of the Board | June 11, 2025 |
| /s/ Pete Apostolou<br> Pete Apostolou | Director | June 11, 2025 |
| /s/ Irini Barlas<br> Irini Barlas | Director | June 11, 2025 |
| /s/ Mark Berset<br> Mark Berset | Director | June 11, 2025 |
| /s/ Joseph Vattamattam<br> Joseph Vattamattam | Director | June 11, 2025 |
| /s/ Paul L. Whiting<br> Paul L. Whiting | Director | June 11, 2025 |

---

## Exhibit 5.1

**Exhibit 5.1** 

**Greenberg Traurig, P.A.** 

**401 E. Las Olas Blvd., Suite 2000** 

**Fort Lauderdale, FL 33301** 

June 11, 2025

Heritage Insurance Holdings, Inc.

1401 N. Westshore Blvd

Tampa, Florida 33607

Re: Registration Statement on Form S-8

Ladies and Gentlemen:

We have acted as counsel to Heritage Insurance Holdings, Inc., a Delaware corporation (the "<u>Company</u>"), in connection with the preparation and filing with the Securities and Exchange Commission of a Registration Statement on Form S-8 (the "<u>Registration Statement</u>"), under the Securities Act of 1933, as amended (the "<u>Securities Act</u>"). Such Registration Statement relates to the registration by the Company of an additional 1,800,000 shares (the "<u>Shares</u>") of the Company's common stock, $0.0001 par value per share, issuable pursuant to the Heritage Insurance Holdings, Inc. 2023 Omnibus Incentive Plan, as amended through June 10, 2025 (the "<u>Plan</u>").

In so acting, we have examined, considered and relied upon copies of the following documents: (1) the Registration Statement, (2) the Company's Certificate of Incorporation, (3) the Company's By-laws, (4) the Plan, and (5) such other documents and instruments that we have deemed necessary for the expression of the opinions contained herein. In our examination of the aforesaid documents, we have assumed, without independent investigation, the genuineness of all signatures, the legal capacity of all individuals who have executed any of the documents, the authenticity of all documents submitted to us as originals and the conformity to the original documents of all copies.

As to matters of fact relevant to this opinion, we have relied solely upon our examination of the documents referred to above and have assumed the current accuracy and completeness of the information obtained from the documents referred to above and the representations and warranties made by representatives of the Company to us. We have made no independent investigation or other attempt to verify the accuracy of any of such information or to determine the existence or non-existence of any other factual matters.

Based upon and subject to the foregoing, we are of the opinion that the Shares have been duly authorized and, when issued and delivered by the Company in accordance with the Plan, will be validly issued, fully paid and non-assessable.

Our opinion expressed above is subject to the qualification that we express no opinion as to the applicability of, compliance with, or effect of any laws except the General Corporation Law of the State of Delaware.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby admit that we are included within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations promulgated thereunder.

---

| |
|:---|
|  Very truly yours, |
|  /s/ Greenberg Traurig, P.A. |
|  Greenberg Traurig, P.A. |

---

## Exhibit 23.1

**Exhibit 23.1** 

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM** 

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8, to be filed on or around June 10, 2025, of our report dated March 13, 2025 relating to the consolidated financial statements, which appear in Heritage Insurance Holdings, Inc.'s Annual Report on Form 10-K for the year ended December 31, 2024, as filed with the U.S. Securities and Exchange Commission on March 13, 2025.

/s/ Plante & Moran, PLLC

Chicago, IL

June 10, 2025

## Exhibit 99.2

**Exhibit 99.2** 

**AMENDMENT TO THE HERITAGE INSURANCE HOLDINGS, INC. 2023 OMNIBUS INCENTIVE PLAN** 

**WHEREAS**, Heritage Insurance Holdings, Inc., a Delaware corporation (the "<u>Company</u>") maintains the 2023 Omnibus Incentive Plan (the "<u>Plan</u>"), which was previously approved by the Company's Board of Directors (the "<u>Board</u>") on April 27, 2023 and approved by the stockholders of the Company on June 7, 2023;

**WHEREAS**, the Board believes that the number of shares of common stock remaining available for issuance under the Plan has become insufficient for the Company's anticipated future needs under the Plan;

**WHEREAS**, the Board has determined that it is in the best interests of the Company to amend the Plan, subject to stockholder approval, to increase the number of shares of common stock available for issuance under the Plan by 1,800,000 shares (the "<u>Amendment</u>");

**WHEREAS**, Section 16 of the Plan provides that the Board may amend the Plan from time to time; and

**WHEREAS**, this Amendment will become effective upon approval by the Company's stockholders at the Company's 2025 Annual Meeting of Stockholders and if, for any reason, the Company's stockholders fail to approve this Amendment, the existing Plan shall continue in full force and effect.

**NOW, THEREFORE:** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Section 6(a) of the Plan is hereby deleted in its entirety and replaced with the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) *Plan Reserve.* Subject to adjustment as provided in Section 18, the number of Shares reserved for
issuance under this Plan shall be equal to (i) 1,800,000 Shares, plus (ii) the number of Shares available under the Plan immediately prior to stockholder approval of the amendment to increase the number of shares of common stock available for
issuance under the Plan at the Company's 2025 Annual Meeting of Stockholders, plus (iii) any Shares with respect to Awards and Prior Plan Awards that are forfeited, are canceled, expire unexercised, or are settled in cash. The Shares
reserved for issuance may be either authorized and unissued Shares or Shares reacquired at any time and now or hereafter held as treasury stock.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Section 6(b) of the Plan is hereby deleted in its entirety and replaced with the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) *Incentive Stock Option Award Limits.* Subject to adjustment as provided in Section 18, the Company
may issue an aggregate of a number of Shares equal to 1,800,000 upon the exercise of Incentive Stock Options.

**IN WITNESS WHEREOF**, this Amendment has been adopted by the Board this 16th day of April, 2025, subject to approval by the Company's stockholders at the Company's 2025 Annual Meeting of Stockholders.

## Ex-Filing

**Exhibit 107** 

**Calculation of Filing Fee Tables** 

**Form S-8** 

(Form Type)

**Heritage Insurance Holdings, Inc.** 

(Exact Name of Registrant as Specified in its Charter)

<u>Table 1: Newly Registered Securities</u> 

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;**Security Type** | **Security<br>Class**<br> **Title** | **Amount<br>Registered<sup>(2)</sup>** | **Fee**<br> **Rate** | **Amount of<br>Registration<br>Fee** |
| &nbsp;&nbsp;&nbsp;Equity | Common Stock, par value $0.0001 per share Other<sup>(1)</sup> | 1800000$23.23<sup>(1)</sup>$41814000<sup>(1)</sup> | $0.00015310 | $6401.72 |
| &nbsp;&nbsp;&nbsp;**Total Offering Amounts** | &nbsp;&nbsp;&nbsp;**Total Offering Amounts** | &nbsp;&nbsp;&nbsp;**Total Offering Amounts** |  | **$6401.72** |
| &nbsp;&nbsp;&nbsp;**Total Fees Previously Paid** | &nbsp;&nbsp;&nbsp;**Total Fees Previously Paid** | &nbsp;&nbsp;&nbsp;**Total Fees Previously Paid** |  | N/A |
| &nbsp;&nbsp;&nbsp;**Total Fee Offsets** | &nbsp;&nbsp;&nbsp;**Total Fee Offsets** | &nbsp;&nbsp;&nbsp;**Total Fee Offsets** |  | N/A |
| &nbsp;&nbsp;&nbsp;**Net Fee Due** | &nbsp;&nbsp;&nbsp;**Net Fee Due** | &nbsp;&nbsp;&nbsp;**Net Fee Due** |  | **$6401.72** |

---

(1) Calculated solely for the purpose of computing the amount of the registration fee pursuant to Rules 457(c) and
(h) under the Securities Act of 1933, as amended (the "Securities Act"). Pursuant to Rule 457(c) under the Securities Act, this price is calculated based on the average of the high and low of the common stock, par value $0.0001 per
share, of Heritage Insurance Holdings, Inc. ("Common Stock") as reported on the New York Stock Exchange on June 10, 2025.

(2) This registration statement covers a total of 1,800,000 shares of Common Stock reserved for issuance under the
Heritage Insurance Holdings, Inc. 2023 Omnibus Incentive Plan, as amended through June 10, 2025. Pursuant to Rule 416(a) under the Securities Act, this registration statement also covers an indeterminate number of additional shares of Common
Stock which may be offered and issued under the reason of any stock dividend, stock split, recapitalization or other similar transaction.