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DIGITAL ALLY, INC. Director's Dealing 2010

Jan 29, 2010

35474_dirs_2010-01-29_6795a9c7-8486-49c4-a82d-29ef59f7bf32.zip

Director's Dealing

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SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: DIGITAL ALLY INC (dgly)
CIK: 0001342958
Period of Report: 2009-12-31

Reporting Person: Phillips Steven (VP of Engineering)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-12-31 Digital Ally, Inc. common stock J 0 Acquired 24472 Direct

Footnotes

F1: Includes 1,634 shares of Company common stock acquired under the Digital Ally, Inc. 401(k) Profit Sharing Plan and Trust held at December 31, 2009.