X0303 4 2010-01-04 0 0001342958 DIGITAL ALLY INC dgly 0001465752 Caulfield Michael 7311 W 130TH STREET SUITE 170 OVERLAND PARK KS 66213 0 1 0 0 VP of Strategic Development Common stock 2010-01-04 4 A 0 22838 2.89 A 22838 D On January 4, 2010 the Reporting Person received a grant of 22,838 restricted shares of common stock under the Digital Ally, Inc. 2006 Stock Option and Restricted Stock Plan. These restricted shares will vest on January 4, 2011 provided the Reporting Person remains employed at such point. Michael, Caulfield 2010-01-05