X0202 4 2007-07-31 1 0000845752 ARMOR HOLDINGS INC AH 0001273822 MECREDY ROBERT F C/O ARMOR HOLDINGS, INC. 13386 INTERNATIONAL PARKWAY JACKSONVILLE FL 32218 0 1 0 0 President-Aerospace & Def Grp Common Stock, par value $0.01 per share 2007-07-31 4 F 0 36666 88.00 D 0 D Stock Option (right to buy) 23.09 2007-07-31 4 D 0 8334 64.91 D 2005-01-31 2013-01-12 Common Stock 8334 0 D Stock Option (right to buy) 17.12 2007-07-31 4 D 0 66666 70.88 D 2013-10-08 Common Stock 66666 0 D Stock Option (right to buy) 44.76 2007-07-31 4 D 0 75000 43.24 D 2005-02-10 2015-02-10 Common Stock 75000 0 D Stock Option (right to buy) 37.90 2007-07-31 4 D 0 75000 50.10 D 2005-03-25 2015-03-25 Common Stock 75000 0 D Disposed of pursuant to the Agreement and Plan of Merger (the "Merger Agreement") dated as of May 7, 2007 by and among BAE Systems, Inc., Jaguar Acquisition Sub Inc. and Armor Holdings, Inc. in exchange for $88.00 for each share of common stock of the issuer held by the reporting person. Vested over three annual installments starting October 8, 2004, with remaining shares' vesting dates accelerated on March 25, 2005. All options are currently exercisable. Cancelled pursuant to the Merger Agreement in exchange for a lump sum cash payment (less any applicable withholding) equal to the product of the number of shares of common stock subject to the option multiplied by the excess, if any, of $88.00 over the exercise price per share of common stock under such option. /s/ Robert F. Mecredy 2007-07-31