DIGITAL ALLY, INC. — Director's Dealing 2013

Jun 3, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DIGITAL ALLY INC (DGLY)
CIK: 0001342958
Period of Report: 2013-05-30

Reporting Person: Phillips Steven (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-05-30	Common stock	A	10000	$6.04	Acquired	10000	Direct

Footnotes

F1: On May 30, 2013 the Reporting Person was granted 10,000 restricted shares of common stock under the Digital Ally, Inc. 2013 Stock Option and Restricted stock Plan. The shares were valued at the closing price on the date of grant and providing for vesting of half (5,000 shares) on September 1, 2013 and the remaining half (5,000 shares) on May 1, 2014 providing that the Reporting Person remains as a member of the Board of Directors at such point in time.