X0303 4 2011-01-11 0 0001342958 DIGITAL ALLY INC dgly 0001460617 Phillips Steven 7311 W 130TH STREET, SUITE 170 OVERLAND PARK KS 66213 0 1 0 0 VP of Engineering Employee Stock Option (right to buy) 1.65 2011-01-11 4 A 0 100000 0 A 2021-01-10 Common stock 100000 265000 D These options to purchase Common Stock were granted to the Reporting Person under the Digital Ally, Inc. 2006 Stock Option and Restricted Stock Plan on January 11, 2011. The options will vest 10,000 on January 10, 2012; 20,000 on January 10, 2013; 30,000 on January 10, 2014; and 40,000 on January 10, 2015. Steven Phillips 2011-01-12