HEICO CORP — Director's Dealing 2011

May 31, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HEICO CORP (HEI, HEI.A)
CIK: 0000046619
Period of Report: 2011-05-27

Reporting Person: HIGGINBOTTOM SAMUEL L (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-05-27	Class A Common Stock	S	2000	$39.998	Disposed	1222	Direct

Footnotes

F1: Includes an aggregate of 644 shares of Class A Common Stock acquired by the Reporting Person on April 26, 2011 upon reciept of shares distributed by the Issuer pursuant to a 5 for 4 stock split.