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DIGITAL ALLY, INC. Director's Dealing 2010

Jan 5, 2010

35474_dirs_2010-01-05_8f149b01-2cef-415c-9464-b8f01b5e52ce.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DIGITAL ALLY INC (dgly)
CIK: 0001342958
Period of Report: 2010-01-04

Reporting Person: RICHIE LEROY C (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-01-04 Common stock A 13495 $2.89 Acquired 144753 Direct

Footnotes

F1: On January 4, 2010 the Reporting Person received a grant of 13,495 restricted shares of common stock under the Digital Ally, Inc. 2006 Stock Option and Restricted Stock Plan. These restricted shares will vest on May 4, 2010 provided the Reporting Person remains as a member of the Board of Director at such time.