January 6, 2010 (FinancialWire) — HEICO Corp. (NYSE: HEI.A) (NYSE: HEI) reported that Albert Morrison, Jr., a member of the company’s board of directors, passed away on December 31, 2009. Morrison was 72 years old.

Albert Morrison served on HEICO’s Board since December 1989, where he chaired the Finance/audit committee. director Frank J. Schwitter, who was named co-chairman of the Finance/audit committee last month, now serves as sole chairman of the Committee.

Following Morrison’s passing, the company’s Board consists of 9 members, 6 of whom are considered “independent” or “outside” directors under applicable New York Stock Exchange rules.

HEICO Corp. is engaged primarily in certain niche segments of the aviation, defense, space and electronics industries through its Hollywood, FL-based HEICO Aerospace Holdings Corp. subsidiary and its Miami, FL-based HEICO Electronic Technologies Corp. subsidiary. HEICO’s customers include a majority of the world’s airlines and airmotives as well

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