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<TITLE>Form S-8</TITLE>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As filed with the Securities and
Exchange Commission on December 23, 2005. </FONT></P>

<P ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Registration No. 333</FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4><B>SECURITIES AND
EXCHANGE COMMISSION </B></FONT><BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Washington, D.C. 20549</B> </FONT><BR>
_________________</P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>FORM S-8<BR>REGISTRATION STATEMENT<BR>UNDER<BR>THE SECURITIES ACT OF
1933 </B></FONT><BR>_________________</P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>BE AEROSPACE, INC.</B><BR>(Exact name of
registrant as specified in its charter) </FONT></P>



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     <TD WIDTH="35%" ALIGN="Center" VALIGN="Bottom"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Delaware</B>
</FONT></TD>
     <TD WIDTH="30%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD WIDTH="35%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>06-1209796</B></FONT></TD></TR>
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     <TD ALIGN="Center" VALIGN="Bottom"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(State or other jurisdiction of</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(I.R.S. Employer</FONT></TD></TR>
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     <TD ALIGN="Center" VALIGN="Bottom"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">incorporation or organization)</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Identification No.)</FONT></TD></TR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>BE AEROSPACE, INC.
2005 LONG-TERM INCENTIVE PLAN<BR>AMENDED AND RESTATED
BE AEROSPACE, INC. 1994 EMPLOYEE STOCK<BR> PURCHASE PLAN</B><BR> </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Full title of the
plans) </FONT></P>

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<p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Thomas P. McCaffrey<BR>Chief Financial Officer<BR>
 BE Aerospace, Inc.<BR>1400 Corporate Center Way<BR>Wellington, Florida 33414 <BR>(561) 791-5000</B><BR>(Name, address and
telephone number of agent for service) </FONT></p>


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     <TH COLSPAN="5"><FONT FACE="Times New Roman Bold" SIZE=2>CALCULATION OF REGISTRATION FEE</FONT></TH>
     <TH><FONT FACE="Times New Roman Bold" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman Bold" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman Bold" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman Bold" SIZE=1></FONT></TH></TR>
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     <TD WIDTH="20%" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TD>
     <TD WIDTH="20%" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>&nbsp;</FONT></TD>
     <TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=1>&nbsp;</FONT></TD>
     <TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=1>&nbsp;</FONT></TD>
     <TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=1>&nbsp;</FONT></TD></TR>
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     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title of securities<BR>to be registered</FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount to be<BR>registered (1)</FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed<BR>maximum<BR>offering price<BR>per share (2)</FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed maximum<BR>aggregate<BR>offering price</FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount of <BR>registration fee</FONT></TD></TR>
<TR>
      <TD>&nbsp; </TD>
      <TD>&nbsp; </TD>
      <TD>&nbsp; </TD>
      <TD>&nbsp; </TD>
      <TD>&nbsp; </TD></TR>
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     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common Stock, par <BR>value $.01 per share</FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2,196,983</FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$20.535</FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$45,115,046</FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$4,828.00</FONT></TD></TR>
<TR>
      <TD>&nbsp; </TD>
      <TD>&nbsp; </TD>
      <TD>&nbsp; </TD>
      <TD>&nbsp; </TD>
      <TD>&nbsp; </TD></TR>

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<TD ALIGN="Left" WIDTH="5%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)  </FONT></TD>
<TD ALIGN=LEFT WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Includes (i) 1,696,983 shares of common stock, par value $0.01 per share (the "Common Stock")
authorized for issuance under  the BE Aerospace, Inc. 2005 Long-Term Incentive
Plan (the "LTIP") and (ii) 500,000 shares of Common Stock initially authorized for
issuance under the BE Aerospace, Inc. 1994 Employee Stock Purchase Plan (including
associated plan interests).  In addition, this Registration Statement shall also cover any
additional shares of Common Stock which become issuable under the plan being
registered pursuant to this Registration Statement by reason of any stock
dividend, stock split, recapitalization or any other similar transaction
effected without the receipt of consideration which results in an increase in
the number of the Registrant's outstanding shares of Common Stock. </FONT></TD>
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<TD ALIGN="Left" WIDTH="5%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2> (2)  </FONT></TD>
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Estimated in accordance with Rules 457(c) and 457(h) under the Securities Act of 1933, as amended
(the "Securities Act"), solely for the purpose of determining the registration
fee.  Estimate based on the average of the bid and asked prices of the Common
Stock, par value $0.01 per share, reported on the Nasdaq National Market on December 20, 2005. </FONT></TD>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART I </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS </FONT></H1>
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<TD ALIGN="Left" WIDTH="10%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 1.</B> </FONT></TD>
<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Plan Information.*</B> </FONT></TD>
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<TD ALIGN="Left" WIDTH="10%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 2.</B> </FONT></TD>
<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Registrant Information and Employee Plan Annual Information.*</B> </FONT></TD>
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<BR><BR><BR><BR>

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<TD ALIGN="Left" WIDTH="5%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>*</FONT></TD>
<TD ALIGN=LEFT WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
        Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement
         in accordance with Rule 428 under the Securities Act and the "Note" to Part I of Form S-8.</FONT></TD>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT </FONT></H1>

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<TD ALIGN="Left" WIDTH="10%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 3.</B> </FONT></TD>
<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>
Incorporation of Documents by Reference.</B> </FONT></TD>
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<P ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The following documents filed with the Commission are incorporated as of their respective dates in this Registration
Statement by reference.</FONT><BR><BR>


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     <TD WIDTH="10%">&nbsp;</TD>
     <TD WIDTH="7%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a)</FONT></TD>
     <TD WIDTH="83%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
the Registrant's Annual  Report on Form 10-K for the fiscal year ended December 31, 2004;</FONT></TD></TR>
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      <TD>&nbsp; </TD>
      <TD>&nbsp; </TD>
      <TD>&nbsp; </TD></TR>
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     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b) </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
the Registrant's Quarterly Reports on Form 10-Q for the fiscal quarters ended March 31, 2005, June 30, 2005 and September
                  30, 2005;</FONT></TD></TR>
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     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD></TR>
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     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c)  </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
the Registrant's Current Reports on Form 8-K filed with the Commission on April 22, 2005, July 26, 2005, November 14, 2005,
December 5, 2005, December 7, 2005 and December 12, 2005; and</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD></TR>
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     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(d)</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
the description of the Registrant's Common Stock contained in Amendment No. 1 to the Form 8-A, filed with the Commission on
April 20, 1990 pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and
the description of the Registrant's Series A Junior Participating Preferred Stock Rights (traded with the
Registrant's common stock) appearing in the Registrant's Form 8-A, filed with the Commission on November 18, 1998
pursuant to Section 12 of the Exchange Act.</FONT></TD></TR>

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<P ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All other documents subsequently filed by the Registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the
Exchange Act prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities
offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in
this Registration Statement and to be a part hereof from the date of filing of such documents, other than any portion of a Current
Report on Form 8-K that has been "furnished" under Items 2.02 and 7.01 of Form 8-K (and any related exhibits).  Any statement
contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed
document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration
Statement.</FONT>
<BR><BR>
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<TD ALIGN="Left" WIDTH="10%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 4.</B> </FONT></TD>
<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>
Description of Securities.</B><BR><BR>Not required. </FONT></TD>
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<TD ALIGN="Left" WIDTH="10%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 5.</B> </FONT></TD>
<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>
Interests of Named Experts and Counsel.</B><BR><BR>None. </FONT></TD>
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<TD ALIGN="Left" WIDTH="10%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 6.</B> </FONT></TD>
<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>
 Indemnification of Directors and Officers.</B></FONT></TD>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BIG>&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</BIG>(a)
<BIG>&nbsp;&nbsp;&nbsp;&nbsp;</BIG>Section 145 of the General Corporation Law of the
State of Delaware (the "DGCL") provides, in summary, that directors and officers of
Delaware corporations such as the Registrant are entitled, under certain circumstances,
to be indemnified against all expenses and liabilities (including attorneys' fees)
incurred by them as a result of suits brought against them in their capacity as a
director or officer if they acted in good faith and in a manner they reasonably believed
to be in or not opposed to the best interests of the Registrant and, with respect to any
criminal action or proceeding, if they had no reasonable cause to believe their conduct
was unlawful; provided that no indemnification may be made against expenses in respect of
any claim, issue or matter as to which they shall have been adjudged to be liable to the
Registrant, unless and only to the extent that the court in which such action or suit was
brought shall determine upon application that, despite the adjudication of liability but
in view of all the circumstances of the case, they are fairly and reasonably entitled to
indemnity for such expenses which such court shall deem proper. Any such indemnification
may be made by the Registrant only as authorized in each specific case upon a
determination by the stockholders or disinterested directors that indemnification is
proper because the indemnitee has met the applicable standard of conduct.  </FONT></P>





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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BIG>&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</BIG>(b)<BIG>&nbsp;&nbsp;&nbsp;&nbsp;</BIG>Article
7 of the Registrant's Amended and Restated Certificate of Incorporation, as amended,
eliminates the personal liability of each director to the Registrant or its stockholders
for monetary damages for breach of fiduciary duty as a director, except (i) for breaches
of such director's duty of loyalty to the Registrant or its stockholders, (ii) for acts
or omissions not in good faith or which involve intentional misconduct or a knowing
violation of law, (iii) under Section 174 of Title 8 of the Delaware Code or (iv) for any
transaction from which such director derived an improper personal benefit. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BIG>&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</BIG>(c)<BIG>&nbsp;&nbsp;&nbsp;&nbsp;</BIG>Article
8 of the Registrant's Amended and Restated Certificate of Incorporation, as amended,
provides for the indemnification of each director and officer of the Registrant against
liabilities and expenses (including legal fees) arising from any threatened, pending or
contemplated legal proceeding to which he may be a party or with which he may become
involved by reason of being or having been an officer or director of the Registrant.
 Such indemnification is authorized to the fullest extent permitted under the Delaware
General Corporation Law. </FONT></P>

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<TD ALIGN="Left" WIDTH="10%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 7.</B> </FONT></TD>
<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>
 Exemption from Registration Claimed.</B><BR><BR>Not applicable. </FONT></TD>
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<TD ALIGN="Left" WIDTH="10%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 8.</B> </FONT></TD>
<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>
 Exhibits.</B><BR><BR>See attached Exhibit list.</FONT></TD>
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<TD ALIGN="Left" WIDTH="10%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 9.</B> </FONT></TD>
<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>
 Undertakings.</B><BR><BR> </FONT></TD>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BIG>&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</BIG>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned Registrant hereby undertakes: </FONT></P>


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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:</FONT></P></TD>
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&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
to include any prospectus required by Section 10(a)(3) of the Securities Act;</FONT></P></TD>
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&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
to reflect in the prospectus any facts or events arising after the effective date
of this Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in
the information set forth in the registration statement;</FONT></P></TD>
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&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp; to include any material information with respect
to the plan of distribution not previously disclosed in this Registration Statement
or any material change to such information in the Registration Statement;</FONT></P></TD>
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
That, for the purpose of determining any liabilities under the Securities Act, each
such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that
time shall be deemed to be the initial bona fide offering thereof; and </FONT></P></TD>
</TR>
</TABLE>

<BR>


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<TD ALIGN=RIGHT WIDTH=5%></TD>
<TD WIDTH=95%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.</FONT></P></TD>
</TR>
</TABLE>


<BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BIG>&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</BIG>(b)<BIG>&nbsp;&nbsp;&nbsp;&nbsp;</BIG>The
undersigned Registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act, each filing of the Registrant's annual report pursuant to
Section 13(a) or Section 15(d) of the Exchange Act (and where applicable, each filing of
an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act)
that is incorporated by reference in the registration statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the offering
of such securities at that time shall be deemed to be the initial bona fide offering
thereof. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BIG>&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</BIG>(c)<BIG>&nbsp;&nbsp;&nbsp;&nbsp;</BIG>Insofar
as indemnification for liabilities arising under the Securities Act may be permitted to
directors, officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy as
expressed in the Securities Act and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer or controlling person of
the Registrant in the successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the
Securities Act and will be governed by the final adjudication of such issue. </FONT></P>




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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

<P ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Pursuant to the  requirements  of the  Securities  Act, the Registrant  certifies  that it has reasonable  grounds to
believe that it meets all of the  requirements for filing on Form S-8 and has duly caused this  registration  statement to be signed on
its behalf by the  undersigned,  thereunto  duly  authorized,  in the City of  Wellington,  State of Florida on the 23rd day of
December, 2005.</FONT></P>

<BR>
<BR>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">BE Aerospace, Inc.<BR><BR><BR></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD WIDTH="2%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:</FONT></TD>
     <TD WIDTH="48%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<U>/s/&nbsp;&nbsp;Robert J. Khoury&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;Name: Robert J. Khoury</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;Title: Chief Executive Officer</FONT></TD></TR>
</TABLE>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW
ALL MEN BY THESE PRESENTS that each person whose signature to this  Registration
 Statement appears below hereby constitutes  and  appoints  each of Robert J. Khoury,
 Edmund J.  Moriarty and Thomas P.  McCaffrey  as such  person's  true and lawful
attorney-in-fact  and agent, with full power of substitution and  resubstitution,  for
such person and in such person's name, place and stead, in any and all capacities,  to
sign any and all amendments to the Registration Statement,  including post-effective
 amendments, and  registrations  statements  filed pursuant to Rule 462 under the
Securities Act, and to file the same,  with all exhibits  thereto, and other documents in
connection  therewith,  with the  Commission,  and does hereby grant unto each said
 attorney-in-fact  and agent full power and  authority to do and perform each and every
act and thing  requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as such person might or could do in person,  hereby  ratifying
and  confirming  all that each said attorney-in-fact and agent, or any substitute
therefor, may lawfully do or cause to be done by virtue hereof. </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the  requirements  of the Securities  Act, this  Registration  Statement has been
signed by the following persons in the capacities indicated as of the 23rd day of
December, 2005. </FONT></P>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
     <TH></TH>
     <TH></TH>
     <TH></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="30%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Signature</U><BR><BR><BR><BR> </FONT>
</TD>
     <TD WIDTH="10%">&nbsp;</TD>
     <TD WIDTH="60%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Capacity</U> </FONT>
</TD></TR>
<TR VALIGN="TOP">
     <TD STYLE="border-bottom-style:solid; border-bottom-width:thin; border-bottom-color:black;"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">
/s/&nbsp;Amin J. Koury </FONT> </TD>
     <TD>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Director (Chairman of the Board) </FONT>
</TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Amin J. Khoury<BR><BR> </FONT> </TD>
     <TD></TD>
     <TD></TD></TR>
<TR VALIGN="TOP">
     <TD STYLE="border-bottom-style:solid; border-bottom-width:thin; border-bottom-color:black;">
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">/s/&nbsp;Robert J. Khoury </FONT> </TD>
     <TD>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">President, Chief Executive Officer and Director </FONT>
</TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Robert J. Khoury<BR><BR> </FONT> </TD>
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(principal executive officer) </FONT>
</TD></TR>
<TR VALIGN="TOP">
     <TD STYLE="border-bottom-style:solid; border-bottom-width:thin; border-bottom-color:black;">
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">/s/&nbsp;Thomas P. McCaffrey </FONT> </TD>
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Corporate Senior Vice President of Administration, </FONT>
</TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Thomas P. McCaffrey<BR><BR><BR> </FONT> </TD>
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Chief Financial Officer and Assistant Secretary (principal<BR>
financial and accounting officer) </FONT>
</TD></TR>
<TR VALIGN="TOP">
     <TD STYLE="border-bottom-style:solid; border-bottom-width:thin; border-bottom-color:black;">
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">/s/&nbsp;Jim C. Cowart </FONT> </TD>
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Director </FONT> </TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Jim C. Cowart<BR><BR> </FONT> </TD>
     <TD></TD>
     <TD></TD></TR>
<TR VALIGN="TOP">
     <TD STYLE="border-bottom-style:solid; border-bottom-width:thin; border-bottom-color:black;">
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">/s/ Richard G. Hamermesh</FONT> </TD>
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Director </FONT> </TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Richard G. Hamermesh<BR><BR> </FONT> </TD>
     <TD></TD>
     <TD></TD></TR>
<TR VALIGN="TOP">
     <TD STYLE="border-bottom-style:solid; border-bottom-width:thin; border-bottom-color:black;">
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">/s/&nbsp;David C. Hurley </FONT> </TD>
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Director </FONT> </TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">David C. Hurley<BR><BR> </FONT> </TD>
     <TD></TD>
     <TD></TD></TR>
<TR VALIGN="TOP">
     <TD STYLE="border-bottom-style:solid; border-bottom-width:thin; border-bottom-color:black;">
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">/s/&nbsp;Wesley W. Marple, Jr. </FONT> </TD>
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Director </FONT> </TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Wesley W. Marple, Jr.<BR><BR> </FONT> </TD>
     <TD></TD>
     <TD></TD></TR>
<TR VALIGN="TOP">
     <TD STYLE="border-bottom-style:solid; border-bottom-width:thin; border-bottom-color:black;">
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">/s/&nbsp;Brian H. Rowe </FONT> </TD>
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Director </FONT> </TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Brian H. Rowe<BR><BR> </FONT> </TD>
     <TD></TD>
     <TD></TD></TR>
<TR VALIGN="TOP">
     <TD STYLE="border-bottom-style:solid; border-bottom-width:thin; border-bottom-color:black;">
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">/s/&nbsp;Jonathan M. Schofield </FONT> </TD>
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Director </FONT> </TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Jonathan M. Schofield<BR><BR> </FONT> </TD>
     <TD></TD>
     <TD></TD></TR>
</TABLE>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>EXHIBIT INDEX</B> </FONT> </P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
     <TH></TH>
     <TH></TH>
     <TH></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="10%"></TD>
     <TD WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Number</U><BR><BR> </FONT> </TD>
     <TD WIDTH="75%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Title of Exhibit</U> </FONT> </TD></TR>
<TR VALIGN="TOP">
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">3.1 </FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Amended and Restated Certificate of Incorporation (incorporated<BR>
herein by reference to the Registrant's Registration Statement on<BR>
Form S-1, as amended (No. 33-33689), filed with the Commission on<BR>
March 7, 1990). </FONT><BR><BR>
</TD></TR>
<TR VALIGN="TOP">
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">3.2 </FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Certificate of Amendment of the Restated Certificate of Incorporation<BR>
(incorporated herein by reference to the Registrant's Registration<BR>
Statement on Form S-1, as amended (No. 33-54146), filed with the<BR>
Commission on November 3, 1992). </FONT><BR><BR>
</TD></TR>
<TR VALIGN="TOP">
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">3.3 </FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Certificate of Amendment of the Restated Certificate of Incorporation<BR>
(Incorporated herein by reference to the Registrant's Registration<BR>
Statement on Form S-3 (No. 333-60209), filed with the Commission on<BR>
July 30, 1998). </FONT><BR><BR>
</TD></TR>
<TR VALIGN="TOP">
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">3.4 </FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Certificate of Amendment of the Restated Certificate of Incorporation<BR>
(incorporated by reference to the Registrant's Registration Statement<BR>
on Form S-3 (No. 33-112493), as amended, filed with the Commission on<BR>
February 5, 2004. </FONT><BR><BR>
</TD></TR>
<TR VALIGN="TOP">
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">3.5 </FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Amended and Restated By-Laws (incorporated herein by reference to the<BR>
Registrant's Transitional Report on Form 10-K dated December 31,<BR>
2002, filed with the Commission on March 26, 2003). </FONT><BR><BR>
</TD></TR>
<TR VALIGN="TOP">
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">10.1 </FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">BE Aerospace, Inc. 2005 Long-Term Incentive Plan. </FONT><BR><BR>
</TD></TR>
<TR VALIGN="TOP">
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">*5 </FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Opinion of Shearman &amp; Sterling LLP regarding the legality of the<BR>
securities being offered hereby. </FONT><BR><BR>
</TD></TR>
<TR VALIGN="TOP">
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">*23.1 </FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Consent of Deloitte &amp; Touche LLP. </FONT><BR><BR>
</TD></TR>
<TR VALIGN="TOP">
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">*23.2 </FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Consent of Shearman &amp; Sterling LLP (contained in Exhibit 5). </FONT><BR><BR>
</TD></TR>
<TR VALIGN="TOP">
     <TD></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">*24 </FONT>
</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Power of Attorney (included as part of the signature pages to this<BR>
Registration Statement). </FONT><BR>
</TD></TR>
</TABLE>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>_____________________________ <BR>
* Filed herewith. </FONT></P>

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[{"type": "S-8", "sequence": "1", "filename": "s8_121605.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 40851}]
{"company-data": {"conformed-name": "BE AEROSPACE INC", "cik": "0000861361", "assigned-sic": "2531", "irs-number": "061209796", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-130675", "film-number": "051285316"}, "business-address": {"street1": "1400 CORPORATE CTR WY", "city": "WELLINGTON", "state": "FL", "zip": "33414", "phone": "5617915000"}, "mail-address": {"street1": "1400 CORPORATE CENTER WAY", "street2": "1400 CORPORATE CENTER WAY", "city": "WELLINGTON", "state": "FL", "zip": "33414"}, "former-company": {"former-conformed-name": "BE AVIONICS INC", "date-changed": "19920608"}}
Form S-8
As filed with the Securities and
Exchange Commission on December 23, 2005.
Registration No. 333
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF
1933
_________________
BE AEROSPACE, INC.
(Exact name of
registrant as specified in its charter)
Delaware
06-1209796
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
BE AEROSPACE, INC.
2005 LONG-TERM INCENTIVE PLAN
AMENDED AND RESTATED
BE AEROSPACE, INC. 1994 EMPLOYEE STOCK
PURCHASE PLAN
(Full title of the
plans)
Thomas P. McCaffrey
Chief Financial Officer
BE Aerospace, Inc.
1400 Corporate Center Way
Wellington, Florida 33414
(561) 791-5000
(Name, address and
telephone number of agent for service)
CALCULATION OF REGISTRATION FEE
Title of securities
to be registered
Amount to be
registered (1)
Proposed
maximum
offering price
per share (2)
Proposed maximum
aggregate
offering price
Amount of
registration fee
Common Stock, par
value $.01 per share
2,196,983
$20.535
$45,115,046
$4,828.00
(1)
Includes (i) 1,696,983 shares of common stock, par value $0.01 per share (the "Common Stock")
authorized for issuance under  the BE Aerospace, Inc. 2005 Long-Term Incentive
Plan (the "LTIP") and (ii) 500,000 shares of Common Stock initially authorized for
issuance under the BE Aerospace, Inc. 1994 Employee Stock Purchase Plan (including
associated plan interests).  In addition, this Registration Statement shall also cover any
additional shares of Common Stock which become issuable under the plan being
registered pursuant to this Registration Statement by reason of any stock
dividend, stock split, recapitalization or any other similar transaction
effected without the receipt of consideration which results in an increase in
the number of the Registrant's outstanding shares of Common Stock.
(2)
Estimated in accordance with Rules 457(c) and 457(h) under the Securities Act of 1933, as amended
(the "Securities Act"), solely for the purpose of determining the registration
fee.  Estimate based on the average of the bid and asked prices of the Common
Stock, par value $0.01 per share, reported on the Nasdaq National Market on December 20, 2005.
PART I
INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information.*
Item 2.
Registrant Information and Employee Plan Annual Information.*
*
Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement
         in accordance with Rule 428 under the Securities Act and the "Note" to Part I of Form S-8.
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents filed with the Commission are incorporated as of their respective dates in this Registration
Statement by reference.
(a)
the Registrant's Annual  Report on Form 10-K for the fiscal year ended December 31, 2004;
(b)
the Registrant's Quarterly Reports on Form 10-Q for the fiscal quarters ended March 31, 2005, June 30, 2005 and September
                  30, 2005;
(c)
the Registrant's Current Reports on Form 8-K filed with the Commission on April 22, 2005, July 26, 2005, November 14, 2005,
December 5, 2005, December 7, 2005 and December 12, 2005; and
(d)
the description of the Registrant's Common Stock contained in Amendment No. 1 to the Form 8-A, filed with the Commission on
April 20, 1990 pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and
the description of the Registrant's Series A Junior Participating Preferred Stock Rights (traded with the
Registrant's common stock) appearing in the Registrant's Form 8-A, filed with the Commission on November 18, 1998
pursuant to Section 12 of the Exchange Act.
All other documents subsequently filed by the Registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the
Exchange Act prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities
offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in
this Registration Statement and to be a part hereof from the date of filing of such documents, other than any portion of a Current
Report on Form 8-K that has been "furnished" under Items 2.02 and 7.01 of Form 8-K (and any related exhibits).  Any statement
contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed
document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration
Statement.
Item 4.
Description of Securities.
Not required.
Item 5.
Interests of Named Experts and Counsel.
None.
Item 6.
Indemnification of Directors and Officers.
(a)
Section 145 of the General Corporation Law of the
State of Delaware (the "DGCL") provides, in summary, that directors and officers of
Delaware corporations such as the Registrant are entitled, under certain circumstances,
to be indemnified against all expenses and liabilities (including attorneys' fees)
incurred by them as a result of suits brought against them in their capacity as a
director or officer if they acted in good faith and in a manner they reasonably believed
to be in or not opposed to the best interests of the Registrant and, with respect to any
criminal action or proceeding, if they had no reasonable cause to believe their conduct
was unlawful; provided that no indemnification may be made against expenses in respect of
any claim, issue or matter as to which they shall have been adjudged to be liable to the
Registrant, unless and only to the extent that the court in which such action or suit was
brought shall determine upon application that, despite the adjudication of liability but
in view of all the circumstances of the case, they are fairly and reasonably entitled to
indemnity for such expenses which such court shall deem proper. Any such indemnification
may be made by the Registrant only as authorized in each specific case upon a
determination by the stockholders or disinterested directors that indemnification is
proper because the indemnitee has met the applicable standard of conduct.
(b)
Article
7 of the Registrant's Amended and Restated Certificate of Incorporation, as amended,
eliminates the personal liability of each director to the Registrant or its stockholders
for monetary damages for breach of fiduciary duty as a director, except (i) for breaches
of such director's duty of loyalty to the Registrant or its stockholders, (ii) for acts
or omissions not in good faith or which involve intentional misconduct or a knowing
violation of law, (iii) under Section 174 of Title 8 of the Delaware Code or (iv) for any
transaction from which such director derived an improper personal benefit.
(c)
Article
8 of the Registrant's Amended and Restated Certificate of Incorporation, as amended,
provides for the indemnification of each director and officer of the Registrant against
liabilities and expenses (including legal fees) arising from any threatened, pending or
contemplated legal proceeding to which he may be a party or with which he may become
involved by reason of being or having been an officer or director of the Registrant.
 Such indemnification is authorized to the fullest extent permitted under the Delaware
General Corporation Law.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
See attached Exhibit list.
Item 9.
Undertakings.
(a)         The
undersigned Registrant hereby undertakes:
(1)
         
To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:
(i)           
to include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)          
to reflect in the prospectus any facts or events arising after the effective date
of this Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in
the information set forth in the registration statement;
(iii)    
     to include any material information with respect
to the plan of distribution not previously disclosed in this Registration Statement
or any material change to such information in the Registration Statement;
(2)
         
That, for the purpose of determining any liabilities under the Securities Act, each
such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that
time shall be deemed to be the initial bona fide offering thereof; and
(3)
         
To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
(b)
The
undersigned Registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act, each filing of the Registrant's annual report pursuant to
Section 13(a) or Section 15(d) of the Exchange Act (and where applicable, each filing of
an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act)
that is incorporated by reference in the registration statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the offering
of such securities at that time shall be deemed to be the initial bona fide offering
thereof.
(c)
Insofar
as indemnification for liabilities arising under the Securities Act may be permitted to
directors, officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy as
expressed in the Securities Act and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer or controlling person of
the Registrant in the successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the
Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the  requirements  of the  Securities  Act, the Registrant  certifies  that it has reasonable  grounds to
believe that it meets all of the  requirements for filing on Form S-8 and has duly caused this  registration  statement to be signed on
its behalf by the  undersigned,  thereunto  duly  authorized,  in the City of  Wellington,  State of Florida on the 23rd day of
December, 2005.
BE Aerospace, Inc.
By:
/s/  Robert J. Khoury
Name: Robert J. Khoury
Title: Chief Executive Officer
KNOW
ALL MEN BY THESE PRESENTS that each person whose signature to this  Registration
 Statement appears below hereby constitutes  and  appoints  each of Robert J. Khoury,
 Edmund J.  Moriarty and Thomas P.  McCaffrey  as such  person's  true and lawful
attorney-in-fact  and agent, with full power of substitution and  resubstitution,  for
such person and in such person's name, place and stead, in any and all capacities,  to
sign any and all amendments to the Registration Statement,  including post-effective
 amendments, and  registrations  statements  filed pursuant to Rule 462 under the
Securities Act, and to file the same,  with all exhibits  thereto, and other documents in
connection  therewith,  with the  Commission,  and does hereby grant unto each said
 attorney-in-fact  and agent full power and  authority to do and perform each and every
act and thing  requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as such person might or could do in person,  hereby  ratifying
and  confirming  all that each said attorney-in-fact and agent, or any substitute
therefor, may lawfully do or cause to be done by virtue hereof.
Pursuant
to the  requirements  of the Securities  Act, this  Registration  Statement has been
signed by the following persons in the capacities indicated as of the 23rd day of
December, 2005.
Signature
Capacity
/s/ Amin J. Koury
Director (Chairman of the Board)
Amin J. Khoury
/s/ Robert J. Khoury
President, Chief Executive Officer and Director
Robert J. Khoury
(principal executive officer)
/s/ Thomas P. McCaffrey
Corporate Senior Vice President of Administration,
Thomas P. McCaffrey
Chief Financial Officer and Assistant Secretary (principal
financial and accounting officer)
/s/ Jim C. Cowart
Director
Jim C. Cowart
/s/ Richard G. Hamermesh
Director
Richard G. Hamermesh
/s/ David C. Hurley
Director
David C. Hurley
/s/ Wesley W. Marple, Jr.
Director
Wesley W. Marple, Jr.
/s/ Brian H. Rowe
Director
Brian H. Rowe
/s/ Jonathan M. Schofield
Director
Jonathan M. Schofield
EXHIBIT INDEX
Number
Title of Exhibit
3.1
Amended and Restated Certificate of Incorporation (incorporated
herein by reference to the Registrant's Registration Statement on
Form S-1, as amended (No. 33-33689), filed with the Commission on
March 7, 1990).
3.2
Certificate of Amendment of the Restated Certificate of Incorporation
(incorporated herein by reference to the Registrant's Registration
Statement on Form S-1, as amended (No. 33-54146), filed with the
Commission on November 3, 1992).
3.3
Certificate of Amendment of the Restated Certificate of Incorporation
(Incorporated herein by reference to the Registrant's Registration
Statement on Form S-3 (No. 333-60209), filed with the Commission on
July 30, 1998).
3.4
Certificate of Amendment of the Restated Certificate of Incorporation
(incorporated by reference to the Registrant's Registration Statement
on Form S-3 (No. 33-112493), as amended, filed with the Commission on
February 5, 2004.
3.5
Amended and Restated By-Laws (incorporated herein by reference to the
Registrant's Transitional Report on Form 10-K dated December 31,
2002, filed with the Commission on March 26, 2003).
10.1
BE Aerospace, Inc. 2005 Long-Term Incentive Plan.
*5
Opinion of Shearman & Sterling LLP regarding the legality of the
securities being offered hereby.
*23.1
Consent of Deloitte & Touche LLP.
*23.2
Consent of Shearman & Sterling LLP (contained in Exhibit 5).
*24
Power of Attorney (included as part of the signature pages to this
Registration Statement).
_____________________________
* Filed herewith.