U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 4
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934,
Section 17(a) of the Public Utility Holding Company Act of 1935 or
Section 30(f) of the Investment Company Act of 1940
[_] Check box if no longer subject to Section 16. Form 4 or Form 5 obligations
may continue. See Instruction 1(b).
________________________________________________________________________________
1. Name and Address of Reporting Person*
Irwin Thomas S.
- --------------------------------------------------------------------------------
(Last) (First) (Middle)
1782 Bay Drive
- --------------------------------------------------------------------------------
(Street)
Pompano Beach Florida 33062
- --------------------------------------------------------------------------------
(City) (State) (Zip)
________________________________________________________________________________
2. Issuer Name and Ticker or Trading Symbol
HEICO Corporation "HEI" and "HEI.A"
________________________________________________________________________________
3. IRS Identification Number of Reporting Person, if an Entity (Voluntary)
###-##-####
________________________________________________________________________________
4. Statement for Month/Year
04/23/2003
________________________________________________________________________________
5. If Amendment, Date of Original (Month/Year)
________________________________________________________________________________
6. Relationship of Reporting Person to Issuer
(Check all applicable)
[ ] Director [ ] 10% Owner
[X] Officer (give title below) [_] Other (specify below)
Executive Vice President, Chief Financial Officer
________________________________________________________________________________
7. Individual or Joint/Group Filing (Check applicable line)
[X] Form filed by one Reporting Person
[_] Form filed by more than one Reporting Person
________________________________________________________________________________
================================================================================
Table I -- Non-Derivative Securities Acquired, Disposed of,
or Beneficially Owned
================================================================================
6.
4. 5. Owner-
Securities Acquired (A) or Amount of ship
3. Disposed of (D) Securities Form: 7.
Transaction (Instr. 3, 4 and 5) Beneficially Direct Nature of
2. Code ------------------------------- Owned at End (D) or Indirect
1. Transaction (Instr. 8) (A) of Month Indirect Beneficial
Title of Security Date ------------ Amount or Price (Instr. 3 (I) Ownership
(Instr. 3) (mm/dd/yy) Code V (D) and 4) (Instr.4) (Instr. 4)
- -----------------------------------------------------------------------------------------------------------------------------------
Common Stock 32,399 I 401(k) Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Class A Common Stock 25,696 I 401(k) Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Common Stock 4/23/03 M 31,994 A $1.20 168,653 D
- -----------------------------------------------------------------------------------------------------------------------------------
Class A Common Stock 4/23/03 M 26,075 A $1.20 70,565 D
====================================================================================================================================
* If the Form is filed by more than one Reporting Person, see Instruction
4(b)(v).
Reminder: Report on a separate line for each class of securities beneficially
owned directly or indirectly.
(Print or Type Response) (Over)
Page 1 of 2
FORM 4 (continued)
Table II -- Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
================================================================================
10.
9. Owner-
Number ship
of Form
2. Deriv- of
Conver- 5. 7. ative Deriv- 11.
sion Number of Title and Amount Secur- ative Nature
or Derivative 6. of Underlying 8. ities Secur- of
Exer- 4. Securities Date Securities Price Bene- ity: In-
cise 3. Trans- Acquired (A) Exercisable and (Instr. 3 and 4) of ficially Direct direct
Price Trans- action or Disposed Expiration Date ---------------- Deriv- Owned (D) or Bene-
1. of action Code of(D) (Month/Day/Year) Amount ative at End In- ficial
Title of Deriv- Date (Instr. (Instr. 3, ---------------- or Secur- of direct Owner-
Derivative ative (Month/ 8) 4 and 5) Date Expira- Number ity Month (I) ship
Security Secur- Day/ ------ ------------ Exer- tion of (Instr. (Instr. (Instr. (Instr.
(Instr. 3) ity Year) Code V (A) (D) cisable Date Title Shares 5) 4) 4) 4)
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
Option (Right to $1.20 4/23/03 M -- 31,994 4/27/98 4/27/03 Common 31,994 -- (1) --
Buy Common Stock) Stock
- ------------------------------------------------------------------------------------------------------------------------------------
Option (Right to $1.20 4/23/03 M -- 26,075 4/27/98 4/27/03 Class A 26,075 -- (1) --
Buy Class A Common
Common Stock) Stock
====================================================================================================================================
Explanation of Responses:
(1) In addition to these options, the Reporting Person owns directly options
entitling the Reporting Person to purchase an aggregate of 315,749 shares
of Common Stock and 119,245 shares of Class A Common Stock. These options
become exercisable on various dates and have various expiration dates.
/s/ Thomas S. Irwin 04/24/2003
- --------------------------------------------- -----------------------
**Signature of Reporting Person Date
** Intentional misstatements or omissions of facts constitute Federal
Criminal Violations.
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed.
If space provided is insufficient, see Instruction 6 for procedure.
Page 2 of 2
