DIGITAL ALLY, INC. — Director's Dealing 2012

May 30, 2012

SEC Form 4/A — Form 4/A

Issuer: DIGITAL ALLY INC (DGLY)
CIK: 0001342958
Period of Report: 2012-05-25

Reporting Person: RICHIE LEROY C (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-05-25	Common stock	A	35000	$0.44	Acquired	144753	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock purchase option (right to buy)	$		Common shares ()	270348	Direct

Footnotes

F1: On May 25, 2012, the Reporting Person was granted 35,000 restricted shares of common stock under the 2007 Digital Ally, Inc. Stock Option and Restricted Stock Plan. These shares will vest half (17,500 common shares) on November 1, 2012 and the remaining half (17,500 common shares) on May 1, 2013 providing the reporting Perrson remains as a member of the Company's Board of Directors at such point in time.

F2: Various grants of stock purchase options previously reported on Form 4's.