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DIGITAL ALLY, INC. Director's Dealing 2013

Jan 25, 2013

35474_dirs_2013-01-25_1101c851-2156-4dce-ac70-5fa29decc540.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: 2013-01-23

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-01-23	Common stock	A	20000	$3.5	Acquired	28686	Direct

Footnotes

F1: On January 23, 2013 the Reporting Person received a grant of 20,000 restricted shares of common stock under the Digital Ally, Inc. 2011 Stock Option and Restricted Stock Plan. These restricted shares will vest on January 23, 2014 providing the Reporting Person remians employed at Digital Ally, Inc. at such point in time.

F2: Represents the closing market price on January 23, 2013 for common shares of Digital Ally, Inc.