DIGITAL ALLY, INC. — Director's Dealing 2016

Jan 5, 2016

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: DIGITAL ALLY INC (DGLY)
CIK: 0001342958
Period of Report: 2015-12-31

Reporting Person: Heckman Thomas J (CFO, Treasurer & Secretary)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-12-31	Common stock	J	1144	—	Acquired	178485	Direct

Footnotes

F1: The Reporting Person has been allocated 1,144 shares of Registrant's common stock pursuant to the matching provisions of the Digital Ally 401(k) Profit Sharing Plan and Trust. Such transactions occurred throughout 2015 concurrent with each payroll cycle and at the respective market value on such dates.

F2: This amount includes a total of 7,337 shares of Registrant's common stock acquired under the Digital Ally, Inc. Profit Sharing Plan and Trust held as of December 31, 2015.