HEICO Corporation (HEI) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

HEICO Corporation (the “Company”) regrets to report the death of
one of its directors, Samuel L. Higginbottom, who passed away on
November 13, 2016. Mr. Higginbottom served on the Company’s Board
of Directors since 1989, where he chaired the Compensation
Committee and the Nominating and Corporate Governance Committee.
Director Mark H. Hildebrandt, who served as co-Chairman on both of
these committees, will now serve as sole Chairman.

A copy of the Company’s press release reporting the passing of Mr.
Higginbottom is attached hereto as Exhibit 99.1 and is incorporated
herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.