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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
HEICO CORPORATION
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(Exact name of registrant as specified in its charter)
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FLORIDA 65-0341002
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(State of Incorporation (I.R.S. Employer
or Organization) Identification No.)
3000 TAFT STREET, HOLLYWOOD, FLORIDA 33021
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(Address of principal executive offices) (Zip Code)
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If this form relates to the registration of a class of securities pursurant to
Section 12(b) of the Exchange Act and is effective pursuant to General
Instruction A.(c), please check the following box. [X]
If this form relates to the registration of a class of securities pursuant to
Section 12(g) of the Exchange Act and is effective pursuant to General
Instruction A.(d), please check the following box. [ ]
Securities Act registration statement file number to which this form relates:___
Securities to be registered pursuant to Section 12(b) of the Act:
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Title of Each Class Name of Each Exchange on Which
to be so Registered Each Class is to be Registered
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COMMON STOCK, NEW YORK STOCK EXCHANGE
$0.01 PAR VALUE
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Securities to be registered pursuant to Section 12(g) of the Act:
NONE
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(Title of Class)
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
Incorporated by reference to Item 1 of the Registrant's Registration
Statement on Form 8-A dated April 7, 1998.
ITEM 2. EXHIBITS.
1. Articles of Incorporation of the Registrant are
incorporated by reference to Exhibit 3.1 to the
Registrant's Registration Statement on Form S-4
(Registration No. 33-57624) Amendment No. 1 filed on
March 19, 1993.*
2. Article of Amendment of the Articles of
Incorporation of the Registrant, dated April 27,
1993, are incorporated by reference to Exhibit 3.2
to the Registrant's Registration Statement on Form
8-B dated April 29, 1993.*
3. Articles of Amendment of the Articles of
Incorporation of the Registrant, dated November 3,
1993, are incorporated by reference to Exhibit 3.3
to the Form 10-K for the year ended October 31,
1993.*
4. Articles of Amendment of the Articles of
Incorporation of the Registrant, dated March 19,
1998, are incorporated by reference to Exhibit 3.4
to the Registrant's Registration Statement on Form
S-3 (Registration No. 333-48439) filed on March 23,
1993.*
5. Bylaws of the Registrant are incorporated by
reference to Exhibit 3.4 to the Form 10-K for the
year ended October 31, 1996.*
6. The description and terms of Preferred Stock
Purchase Rights are set forth in a Rights Agreement
between the Registrant and SunBank, N.A., as Rights
Agent, dated as of November 2, 1993, and are
incorporated by reference to Exhibit 1 to the Form
8-K dated November 2, 1993.*
* Previously Filed
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SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, Registrant has duly caused this Registration Statement to be
signed on its behalf by the undersigned, thereto duly authorized.
HEICO CORPORATION
By: /s/ THOMAS S. IRWIN
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Thomas S. Irwin
Executive Vice President and Chief
Financial Officer
Dated: January 27, 1999
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