SEC Info - Heico Corp - ‘8-K’ for 3/16/18

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Heico Corp – ‘8-K’ for 3/16/18 – ‘EX-3.1’

On: Tuesday, 3/20/18, at 1:56pm ET · For: 3/16/18 · Accession #: 46619-18-26 · File #: 1-04604

  As Of                Filer                Filing    For·On·As Docs:Size

 3/20/18  Heico Corp                        8-K:5,9     3/16/18    3:290K

Current Report — Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     66K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML      9K 
                          -- exhibit31                                           
 3: EX-10.1     Material Contract -- exhibit101                     HTML    104K

EX-3.1 — Articles of Incorporation/Organization or By-Laws — exhibit31

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit

Exhibit 3.1

ARTICLES OF AMENDMENT

OF HEICO CORPORATION

Pursuant to the provisions of §607.1006 of the Florida Business Corporation Act, HEICO Corporation, a Florida corporation (the “Corporation”), adopts the following Articles of Amendment to its Articles of Incorporation:

1. Article III of the Corporation’s Articles of Incorporation shall be amended by deleting current Section (a) and adding a new Section (a) to read as follows:


(a)	The corporation is authorized to issue three hundred and ten million (310,000,000) shares of capital stock, $0.01 par value per share, of which one hundred and fifty million (150,000,000) are designated Common Stock; one hundred and fifty million (150,000,000) are designated Class A Common Stock; and ten million (10,000,000) are designated Preferred Stock.

The Board of Directors may change the name and reference to the Common Stock and the Class A Common Stock without altering and changing any of the rights, privileges and preferences of the holders of the Common Stock and the Class A Common Stock, including but not limited to renaming the Class A Common Stock Class B Common Stock and renaming the Common Stock Class A Common Stock.

2. Except as hereby amended, the Articles of Incorporation of the Corporation shall remain unchanged.

3. This Amendment was approved by the Board of Directors on January 29, 2018 and the Shareholders of the Corporation on March 16, 2018. The number of votes cast for the amendment was sufficient for approval.

4. The effective date of this Amendment shall be upon the filing of these Articles of Amendment.

[Signature on following page]

IN WITNESS WHEREOF, the undersigned officer of the Corporation has executed these Articles of Amendment on this 16th day of March, 2018.



	HEICO CORPORATION

	By:	/s/ Victor H. Mendelson
	Name:	Victor H. Mendelson
	Title:	Co-President

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on:	3/20/18
For Period End:	3/16/18	DEF 14A, PRE 14A
	1/29/18	SC 13G/A
		List all Filings

7 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

12/20/23  HEICO Corp.                       10-K       10/31/23  131:15M
 8/04/23  HEICO Corp.                       S-3ASR      8/04/23    5:481K                                   EdgarAgents LLC/FA
 7/18/23  HEICO Corp.                       S-3ASR      7/18/23   10:60M                                    EdgarAgents LLC/FA
12/21/22  HEICO Corp.                       10-K       10/31/22  123:15M
 8/31/22  HEICO Corp.                       S-3ASR      8/31/22    5:277K                                   EdgarAgents LLC/FA
12/21/21  HEICO Corp.                       10-K       10/31/21  121:14M
12/23/20  HEICO Corp.                       10-K       10/31/20  127:15M

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Filing Submission 0000046619-18-000026 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)