X0303 4 2009-05-05 0 0001342958 DIGITAL ALLY INC k9vrch$i 0001460511 Smith Edward 7311 W 130TH STREET, SUITE 170 OVERLAND PARK KS 66213 0 1 0 0 Vice Pres of Manufacturing Employee Stock Option (Right to Buy) 1.78 2009-05-05 4 A 0 75000 0 A 2019-05-04 Common Stock 75000 120000 D These Options to purchase shares of Common Stock were granted to the reporting person under the Digital Ally, Inc. 2005 Stock Option and Restricted Stock Plan on May 5, 2009. The options will vest 7,500 on May 4, 2010; 15,000 on May 4, 2011; 22,500 on May 4, 2012; 30,000 on May 4, 2013. Edward Smith 2009-05-07